Fraud Example 1
HOW ARE YOU DOING TODAY ? THANKS FOR GETTING BACK TO ME REGARDING MY EMAIL. THERE HAS BEEN A LOT OF SCAM AND THEFT ON THE INTERNET. SO BECAUSE OF THIS, THE COMPANY HAS TAKEN IT'S TIME TO COME UP WITH A METHOD OF JOB ASSIGNMENT. SO MANY CLIENT OF MY COMPANY HAS BEEN MAKING PAYMENT THROUGH CHECK AND MONEY ORDER TO SOME OF OUR EMPLOYEES BUT IT END UP BEEN STOLEN IN TRANSIT. HOWEVER I WOULD LIKE YOU TO OPEN AN ACCOUNT WITH ANY OF THESE BANKS OF YOUR CHOICE TO MAKE PAYMENT EASIER...
- CHASE BANK,
- WACHOVIA BANK OR
- DISCOVER BANK.
THIS WILL MAKE ALL PAYMENT EASIER AND YOU WILL RECIEVE YOUR WAGES PROMPTLY AS EVERY PAYMENT MADE INTO YOUR ACCOUNT WILL ATTRACT AN INCOME..
HOWEVER, YOU ARE TO GO AHEAD AND OPEN AN ACCOUNT WITH ANY OF THESE BANKS AND FORWARD THE BANKING DETAIL AND INFORMATION, SO WE CAN HAVE IT IN THE COMPANY DATA BASE .BUT IF YOU ALREADY HAVE AN ACCOUNT WITH ANY OF THE BANK STATED YOU DO NOT NEED TO OPEN A NEW ONE .
I HOPE YOU UNDERSTAND THE REASON FOR ALL THIS ... IT IS TO AVOID COMPLICATION AND MAKE IT EASIER FOR YOU AND THE COMPANY TO TRANSACT IN A STRES FREE MANNER.
GET BACK TO ME TO CONFIRM THE RECIEPT OF THIS EMAIL
DANIEL WILLIS