Thugs, Crooks, Criminals involved in money laundering. Do Not Get Involved

My bet is that a legitimate company name has been stolen again. This is definitely impacting how companies conduct business online. One might wonder if your identity is SAFE online.

Dear Candidate,

We have analyzed your resume and have found one job available for you to work at home right away with a guaranteed monthly income of $5000 monthly.

Work at home legit starting today! Don't pay several companies to buy kits or memberships!

No experience needed for this type of job other than the knowledge to access an e-mail and bank account. It does not matter what you do for a living, as long as you have 2-3 hours free every week.

We are a company based in Europe. We receive orders from U.S.A. and we need a representative to process the payments due to the delays in clearing cashier checks and money orders in Europe.

What we offer:
-Flexible program: two hours/week at your choice, daytime and evening time,
mainly checking your email
-Work at home: checking e-mail and going to the bank
-Part time - no need to leave your current job - if you already work.
-Professional contact team with very good support and communication skills
-Other highlights: no selling involved, no kit to buy, we won't charge you
anything
-Monthly salary: $5,000

What we ask:
-2-3 free hours weekly - not including weekends
-Internet access for sending and receiving e-mails
-Means for you to cash money orders/cashier checks at your bank using your existing bank account.

IMPORTANT:
-You must be over 20 years old.
-U.S. citizenship.
-Must own an existing bank account (we do not need the info of your
account, just own one that is not newly created).

If you are interested by this type of job please ask for Representative Contract to begin.

SIMPLY REPLY to this email and ask the contract. You will also receive more details regarding this job.

The job is 100% legal in USA and all our sales activities are recorded at US work bureau.

Thank you and have a nice day


Hi Flex Software, Inc. Representative Contract --- $5000 ; PART - TIME JOB

You can find the contract at the end of this email.

You can print the last page of the contract, sign it, make one picture of the signed page (digital picture if you have no scanner) and send this picture with signature back to us via email or to the fax number below or via email.

Our USA fax number is 202-350-9495


In order to start your job today we have some requirements:

1. Be at least 20 years old and have a bank account (in order to deposit checks if needed – IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS OR OTHER FINANCIAL INFORMATION FROM YOU)
2. Have a postal address where you will receive money orders and cashier
checks from our customers.
2. Check your email several times a day (two times each day is needed)
3. You need to respond to our emails same day.
4. Be responsible, hard working and communicable.
5. Be able and know how to cash one check or money order.
6. Have at least one free half hour daily

Our support team will be next to you in order to have all payments processed same day.

All you need is an established bank account, where you will cash the checks. It really depends where you cash the checks. We do not welcome new bank accounts for our business for a few reasons. First, you won't be able to cash checks fast, because the banks put at least a few weeks' hold to deposits into a new account.


We do make background research on all the international customers before we sell our software products. We also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees. That way you can feel absolutely protected and safe.


You will receive various payments from our US or Canada buyers for our software products/services and every customer will specify when the payment will be sent the amount and the products that were purchased.

In FRANCE they usually deliver the funds within 10 days if we have one bank account open to one US bank (we have the bank account open to one FRENCH bank -- this will delay payments with another 3-4 days) and this delay is not profitable for our company.

With US representatives help we can process these payments faster and the customers will be served faster.


We are selling in US 95% from time software programs and sometimes IT hardware. We are also selling other various IT products if customers are interested.

If there will be something that you don't know, simply ask our support team and you will have all the answers within few hours or minutes.

Please call me Luanna, my name is Luanna Esteban and I will keep you informed regarding payments and procedures.

Here is step by step explanation of entire process:

1. You agree with our contract and are ready to process payments.
2. We advertise our products and in 4-5 days after you agreed with you start to receive payments from our customers (money orders, checks) made payable to your name and address for instant processing
3. You cash one payment (check or money order) - at the bank or check cashing store
4. You deduct your 10% from total amount of the check or money order that you receive and cash.
5. You transfer us 90% minus transfer costs (the transfer costs are paid from our 90%) with bank to bank transfer
6. You receive another payment and you process it.


This job implies only checks/money orders cashing, nothing else is required to work for us. We will never ask you any fees to work for us. If you know to cash a check, this is the job for you. Please don't expect to earn thousands of dollars in the first weeks, we promise that you will earn more than $5,000 every month but first we have to advertise our products in US, you will surely make $600 every week in your first month of work.


To begin this job we need your FULL NAME AND ADDRESS (your postal address -- home address) FOR PAYMENTS that will be mailed(shipped) to your postal address:

Full name:
Address:
City, State, Zip code:
Phone number:

The money orders and cashier checks that will be processed by you can be cleared same day you receive the USPS delivery.

Your response is expected today and also your signature (last page of contract signed).

From the moment we have your approval that you agree with all of the contract and your name and address we will start the advertising program and ask customers to send checks and money orders to your address.

Thank you

Hi Flex Software, Inc.
Luanna Esteban - Support Staff - Management
Address: Parc Fiorentina - 68 bis, Avenue de Vallauris Cannes France 06401
Tel: +33 (497) 002600 or +33 (497) 002602, USA Fax Number: 202-350-9495

Note: Micro Design Software, Inc. only the name have changed

From DGorndnnb@aol.com Tue Aug 1 14:14:19 2005
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Hi Flex Software, Inc. Representative Job - $5000 Guaranteed Monthly

You can read the contract at the end of this email.

In order to start your job today we have some requirements:

1. Have a bank account (IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS OR OTHER FINANCIAL INFORMATION FROM YOU)
2. Have a postal address where you will receive money orders and cashier checks from our customers.
3. Check your email several times a day (two times each day is needed)

Our support team will be next to you in order to have all payments processed same day.

All you need is an established bank account, where you will cash the checks. It really depends where you cash the checks. We do not welcome new bank accounts for our business for a few reasons. First, you won't be able to cash checks fast, because the banks put at least a few weeks' hold to deposits into a new account.

We do make background research on all the international customers before we sell our software products. We also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees. That way you can feel absolutely protected and safe.

You will receive various payments from our US or Canada buyers for our software products/services.

In FRANCE they usually deliver the funds within 10 days if we have one bank account open to one US bank (we have the bank account open to one FRENCH bank -- this will delay payments with another 3-4 days) and this delay is not profitable for our company.

With US representatives help we can process these payments faster and the customers will be served faster.
We are selling in US 95% from time software programs and sometimes IT hardware. We are also selling other various IT products if customers are interested.

If there will be something that you don't know, simply ask our support team and you will have all the answers within few hours or minutes.
Please call me Luanna, my name is Luanna Esteban and I will keep you informed regarding payments and procedures.

Here is another step by step explanation of entire process:

1. You agree with our contract and are ready to process payments.
2. We advertise our products and in 4-5 days after you agreed with terms you start to receive payments from our customers (money orders, checks) made payable to your name and address for instant processing
3. You cash one payment (check or money order) - at the bank or check cashing store
4. You deduct your 10% from total amount of the check or money order that you receive and cash.
5. You transfer us 90% minus transfer costs (the transfer costs are paid from our 90%) with bank to bank transfer or Western Union/MoneyGram Transfer
6. You receive another payment and you process it.


To begin this job we need your FULL NAME AND ADDRESS (your postal address -- home address) FOR PAYMENTS that will be mailed(shipped) to your postal address:

Full name:
Address:
City, State, Zip code:
Phone number:

The money orders and cashier checks that will be processed by you can be cleared same day you receive the USPS delivery.
Your response is expected today and also your Name and Address

From the moment we have your approval that you agree with all terms of the contract and your name and address we will start the advertising program and ask customers to send checks and money orders to your address.

Thank you


Hi Flex Software, Inc.
Luanna Esteban - Support Staff - Management
Address: Parc Fiorentina - 68 bis, Avenue de Vallauris Cannes France 06401
Tel: +33 (497) 002600 or +33 (497) 002602, USA Fax Number: 202-350-9495
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Scrub, seems to me these THUGS are desperate. You are doing a GREAT JOB. Keep up the good WORK.