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Friday, August 21, 2015

Employment scam email from Dr. Andrew Mendev Home Finance Company viet.hq@pharimexco.vn homefinancefirmec@gmail.com MONEY MULE SCAM

Originating IP: 197.220.169.12
Originating ISP: Glo Mobile Ghana Ltd
City: Accra
Country of Origin: Ghana

from: Home Finance company <viet.hq@pharimexco.vn> 
reply-to: Home Finance company <homefinancefirmec@gmail.com>
to: 
date: Thu, Aug 20, 2015 at 7:57 PM
subject: JOB OFFER / EMPLOYMENT
mailed-by: pharimexco.vn

My name is Dr. Andrew Mendev of Home Finance company print Ecuador, I want to know if You would like to work with us from your country and get paid without affecting c?a present job? Actually We need a Representative who
can be working for our company as our finance / bank cashier in your country. We make lots of payments to workers of khác companies mà our firm is serving finance, payment and tax chúng Refunds Due release for our foreign workers who have left the USA, but Due to the fact our office move from USA to Ecuador has,
, We Need a Representative who will be cashing nh?ng Funds for us and sending the money down here to pay nh?ng companies.
Always too expensive and stressful .its for our firm finance sending a staff to Travel Overseas Funds and return to cash nh?ng Ecuardo to pay back to our clients, We therefore decided to contact you. We Are willing to pay you 10% for every Funds received for us through .Note c?a b?n bank account do not have to be a book keeper to apply for the job ..

Kindly get back to me as soon as possible The sau with information if you are interested in this job offer with your Flickr:



FIRST NAME
LAST NAME
ADDRESS
CITY
STATE
ZIP CODE
COUNTRY (stricly USA)
HOME OR WORK PHONE NUMBER (S)
GENDER
AGE
Marital status
BANK NAME
BANK ACCOUNT NUMBER
TYPE OF ACCOUNT (Strictly Checking ACCOUNT)
BANK ROUTING NUMBER
BANK ADDRESS
COPY OF YOUR PASSPORT Scanned INTERNATIONAL DRIVERS LICENSE OR


NB: IF YOU HAVE ANY BANK ACCOUNT DO NOT, YOU CAN GO TO A Reputable EQAULLY BANK AND OPEN A NEW ACCOUNT WITH BANK TO THEM IN THIS Enroll Employment.


Attestation

Theo how you du?c briefed earlier by a qualified Representative of this Establishment. You are required and mandated to receive payment on Behalf of the above Mentioned firm. You will receive the FUND DEPOSIT THROUGH YOUR BANK ACCOUNT, you Will Be Notified transfer is made khi and you will head to your bank and cash it. You are to deduct 10% of all processed on m?t Funds c?a work order as payment and forward the balance còn via Western Union or MoneyGram Money Transfer to our finance firm "HOME FINANCE COMPANY ECUARDO" with the information we shall be given to you.

As soon as We receive c?a information, we shall send you an agreement we shall sign all before copying mà We will notify the company proceed.You a week ahead if Eventually mu?n discontinue this job as compared to terminate all coming your way to avoid payment Conflict.

NB: PLEASE SEND YOUR HOME FINANCE COMPANY TO REPLY ASAP ECUARDO

KINDLY REPLY TO: homefinancefirmec@gmail.com

Thanks
DR. Andrew Mendev.
HOME FINANCE COMPANY ECUARDO

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