Summer-Exchange Scam?

SirWoj

Senior member
Jul 27, 2000
313
0
0
Hey folks,

I got some weird emails from a company called Summer-Exchange offering me a job. From what I can gather the job involves managing transfers of money through Western Union and other such organizations. Apparently the "Transfer Manager" gets a commision from the money changing hands. From reading the emails and looking at the contract mentioned in the second email, I'm guessing this is some sort of scam... Anybody out there have any info? Emails below...

Dear sirwoj!

We have found your resume at http://www.monster.com.

And We would like to suggest a position at our company to you . The position is "Transfer Manager".


The task of the Transfer Manager is processing payments between our
clients and our company via bank accounts or checks. The job is related to remote
Internet operations.Every payment order will be accompanied with detailed instructions.
It's a commission based position. You will get about 8% of each processed payment.

The general requirements are:

* The ability to create good administrative reporting;
* Any expirience in customer service sphere is approved. But it's not necessary.
* Willingness to work from home, take responsibility set up and achieve goals;
* Honesty, responsibility and promptness in operations;
* Effective interaction with customers;
* You should be familiar with working on-line and have Internet and e-mail skills;


Salary: $600-$1200 per week

This job will allow to you:

* to work efficiently from home;
* to increase available personal time;
* to get financial independence for less time than it's usually required;
* to develop high self-respect and esteem;

The working hours are not flexible. It means that you can perform the work at anytime. Working hours you
choose yourself. The main requirement is you should spend half an hour every day for the work.
You just have to check your e-mail daily to see if there is any work for you.

Current Vacancies: 4

sirwoj, If you are interested in this position, please reply to: ingrida@summer-exchange-mail.info


Dear sirwoj!

To start work with our company you should fill out and sign the
contract manually.

You can download contract here:

1) in Microsoft Word format
http://summer-exchange.com/contract4.doc

2) in Adobe PDF Format:
http://summer-exchange.com/contract4.pdf

Don't forget to send scan of any document with your sign(ID, Drive License, etc.)

Please, send signed contract to us by fax : eFax Number +1 (646) 329-9789 or SCAN and E-MAIL to
ingrida@summer-exchange.com.


If you have any questions you can visit our help page:
http://summer-exchange.com/?p=faq

To get some more information about our company you can visit our
web-site: http://summer-exchange.com


P.S. To view and print the PDF version of the contract, you will need Acrobat Reader, which is a
free download from the following website:
http://www.adobe.com/
 

powwka

Banned
Jun 10, 2006
312
0
0
Western Union.......
Plus anybody can sign up, I just went to their site. And they have a testimonials page...
 

TG2

Banned
Nov 14, 2005
774
0
0
reply and tell them you have another job offer, but you will take theres if you can get 14% instead of 8%.

google for 'drivers license photo' and use one of the DMV sample photos as your license (dont forget to get rid of the 'sample' thats marked on some of the pics)
I played with some scammer for 2 weeks, telling him I was going to happen to be in Germany at the same time as the finance house wanted me to sign the papers, so I would stop over.
When he wanted to call me, I gave him my local police depts phone number and told him it was my home number.

Funny when he called the cops detective division looking for "Fransesca A Sample", soon as he emailed me from a real yahoo account, I got the account busted from the abuse@yahoo.com folks.
Fun times !!
 
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