Company Representative scams, Payment Processing scams and other Employment scams.
#91173 by A.B. Tue Mar 20, 2012 11:24 pm
Fraudulent Domain: aic-australia.com
Created 23-sep-2011
Expires 23-sep-2012



Website contact details;
Cambridge
90 Sherman Street
Cambridge, MA 02140
USA
T: (617) 374-5823 / (800) 775-8553
F: (617) 661-2583
Email: [email protected]



Hello, *removed*.

Currently available vacancies:

-Home manager;
Please visit us http://www.aic-australia.com/ and apply for open vacancy!!!
Dear friend, thank you for your interest in our proposal!
My name is Daniel Ashburn.
I am a human resources manager of the Advertising International Company.

We are glad to inform you on further details of this job offer.
Anyone can do this job - it is easy and doesn't require any special efforts from you,
other than checking your e-mail at least 3 times a day (morning, day and evening) and carrying
out instructions the moment you receive them.
Please note that all instructions that are received must be processed no later than the
same day or the following morning!

Description.
We are looking for honest and smart people for this position.
Requirements:
- computer with e-mail;
- Australia resident;
- Adult people only (we cannot hire people who don't reach the adult edge);
- 5-6 free hours during the week (mainly in the evening / non-business hours)
for communication;
- bank account;

Job description:
Persons who will be accepted for this job will follow these simple instructions:
1) Our client will send money to your account. Depending on the sum of payment you are to draw out money from ATM or if the amount is more than 2000 AUD you should go to a bank branch and draw out money there. (The maximum sum of one transfer does not exceed 5000 AUD so you can remove them in the nearest branch of your bank without any problems).
2) After you cash the money out you deduct your 5 % commission from the received amount. The rest part of
the amount you should send to us via Western Union http://www.westernunion.com . WesternUnion transaction fee you pay from our part of money (more detailed instructions will be enclosed)

All transactions are completely legal.
We can supply detailed information about the owner of the account.
We guarantee you full security of your account information and non-disclosure
of it to any third parties. You can trust us completely.
Sending personal transfers through WU releaves our company from paying taxes of your country.
The WU comission is noticeably lower than taxes taken for transferring money to accounts of legal entities abroad directly.
Transfers made to personal accounts are not taxable. The monthly sum of the transfer will not exceed 20-25 thousand AUD, these sums are secured by the bank and there will be no problems with transferring funds via WU.

If you are ready to process large transaction amounts through your account, we are ready to discuss this
in detail after a couple of successful transfers.
3. Report to our manager the following details concerning the money transferring:
1) Sender's Name
2) Money Transfer Control Number (MTCN).
3) Amount
4) City of sending
You will need no money to start, just fill the form with your personal information
and send it to us by e-mail. Every completed form will be reviewed and our manager
will contact you same day.

PERSONAL INFORMATION:
First name:
Last name:
Age:
Citizenship:
Address:
City:
Phone:
Mobile Phone:
E-mail:
Bank Name:
BSB No:
Acc/No:
Acc/Name:

Please be free to ask us any questions you will have.
Thank you for reading this. Good luck

--
Regards,
Advertising International Company.
http://www.aic-australia.com/


Email header details;
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for *removed*@gmail.com; Thu, 15 Mar 2012 01:22:55 +0400
Date: Thu, 15 Mar 2012 00:22:30 +0300
From: Daniel Ashburn <[email protected]>
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Reply-To: Daniel Ashburn <[email protected]>
Organization: ADINC
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Message-ID: <[email protected]>
To: *removed* <*removed*@gmail.com>
Subject: Re[2]: Wonderful job opportunities for Australians
In-Reply-To: <CAG9SkhLq8=u4-Oj=SxkyiaGbnvYZjrg7iZtG_=ft5ubxy03big@mail.gmail.com>
References: <CAG9SkhLq8=u4-Oj=SxkyiaGbnvYZjrg7iZtG_=ft5ubxy03big@mail.gmail.com>
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