Since: Monday, May 17, 2010

Email Address: mrientryleveljobaol.com

Phone number: 704-479-6085

Post Title: adminstrater position

Location: new york city

States affected: CT - connecticut     NJ - new jersey     NY - new york    

Notes:
he send me this email about how hes just looking for some1 to work for him. he sends people a check and they need to cash it and send it to other people in another country. he told me it was to help the people in Haiti. but he send me the check and i reply to his msg and he told him that i though it was a scam!! he told me that im being real unprofessional and that the person in the other country is waiting for the money. he reply's to every msg i send him but he really wants me to just go to my bank and cash this check. this is a msg he send me ones i asked him why is he sending me this check









Hello.
We can only send donations from our affiliates to her, we can not take out of company's funds for such. We receive donations from donors to help and rebuild HAITI and those donations can't be used for other things but for what we receive them for.
We are running a legitimate enterprise. You should be rest assured when dealing with my Company I've actually had correspondences with a few financial institutions but their interest rates were outrageous. So i set up this means as a method of avoiding huge taxes which will be imposed if i were to have direct relationship with a bank in the United States.. I have actually discussed this with the United States government and they have given me the go ahead assuring me that it is within the United States Federal Law. However, all you are expected to do is to receive and process payments from my customers, that's all...Feel free to contact me if you have any question. I look forward to your response in the soonest possible time alongside all the necessary western union transfer details such as the 10 digit MTCN#, the actual amount sent and the transfer fee. Have a great day!
John.

Report to the FTC at https://www.ftccomplaintassistant.gov/