*Post moved from Scam Email Repository by moderator
From : Dmitry Astahov <manager@ubinvest.com>
Reply-To : Dmitry Astahov <manager@ubinvest.com>
Sent : Monday, October 9, 2006 9:49 PM
To : <xxxxxxxxxxxxxxxxxxxx@hotmail.com>
Subject : United Business Invest, Inc
| | | Inbox
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Attachment :
Hello Mercedes,
I am glad that we could reach this stage of work. I estimate all actions which
you should necessary make, such as your speed and enterprise which you have
shown during our dialogue.
I will necessarily take it into account and make a good review of you in the
staff department of United Business Invest, Inc Company.
I would like to inform you that we have received your contract. I will send your
contract in the staff department of our company.
When I had brought your contract to the staff department and after its careful
studying, I was asked about you. I was informed that three more applications on
this position arrived to the staff department, therefore at first they wanted to
decline your application. Those were applications of the relatives of the staff
department’s employees who live in the USA.
I have told to those employees that it is not a family business and it is
impossible to engage any people only because they are relatives!
And I assured them about you and told that they would make a big mistake if
decline you. I said that you would be a good and responsible employee and
consequently we should give this place to you. And now everything is good! Your
contract was approved and now you are officially an employee of United Business
Invest, Inc Company!!!
Today Deputy Director has signed and sealed your contract. Now your data are
brought in the database of the staff department.
In this letter I have sent you a copy of the certified contract. Please, keep
it.
Now I would like to explain you the basis of your job once again. Now you are
our employee and you receive an opportunity to accept payment from our clients.
We will inform our clients about you.
If our clients I shall write out checks for you that in the future shall send
you the information on it in the following format.
EXAMPLE: ____________________________________________________________ ___________
CHECKS:
1. From whom: James Prarat
The sum: $1100
2. From whom: Douglas Amon
The sum: $900
Essential elements of the account of company United Business Invest, Inc
BANK: JSCB "Promsvyazbank"
Adress: Russia, Moscow, Stromynka str, h.18, b. 27
SWIFT: PRMSRUMM
SPRINT: psbnk/CUSTOMERS
correspondent account N 30101810600000000119 with branch #1 Moscow GTU Bank of
Russia
Account No: 42301840700000004435
NAME: FANASYTIN IGOR VALEREVICh
____________________________________________________________ ____________
You will get the check within 5-10 days after it was sent. Our clients will send
checks by post. You are to cash the check after you received it. It would be
better to cash it on the day you got it.
You leave 10 percent from the sum of the check for yourself.
Money should be sent the bank account of our company.
After you transfer money on bank account you will be given the documents of
transfer.
After you send money, you should write me a letter specifying:
- copy the documents of transfer;
- Name of a client who sent the check;
- Sum of transfer.
After Financial Manager receives money, the financial department will inform the
client that his payment has been successfully accepted.
You should make all the work on the day of reception of the check from the
client. The company’s clients are very serious and important people, therefore
any delays can have a negative effect on general reputation of the company.
Important: All taxes will be paid by our clients and our company.
Now everything is ready for the beginning of our work!
I am sure that we can achieve good results in our work!
If you have any questions, please write to me.
Hope for long-term cooperation.
Yours faithfully,
Personal Manager
Dmitry Astahov
e-mail:
manager@ubinvest.com
main website:
www.ubinvest.com
USA website:
www.unitedbusinessinvest.us
Tel: 7(495)589-1989
P.S. Mercedes, now you have good opportunities in promotion in our company.
Nevertheless you should work one year as a financial manager, otherwise I cannot
help you. But this week I will try to find out more information about the
precise date United Business Invest, Inc plans to open office in the USA, as I
want to find the marketing business plan. It will help us to achieve our goal.
And still, in order to receive the position of ADVERTISING MANAGER you should
arrive to Russia and then we can meet and discuss how you can receive American
branch of United Business Invest, Inc Company in your hands.
++++++++++++++++++++++++++++++++++++++++++++
My name is mercedes, and I was very stupid when I though this company was real since he got my resume from careerbuilder.com, the worst is that I gave this guy copies of my passport, ss and green card, and have signed a contract, so he has my signature too. I am scared now thinking what is he doing with these documents after pressing me that i was working for this fake company, checks came to my previous addreess, I request a friend to deposit the two checks from BELLA LUNA CAFE FOR USD.3,400.00 and COURT OF CIRCUIT ADAMS FOR USD.1400.00, I am not in the USA for now.
Lasr week these two checks have returned from my banker for fraudulents reason. banking charges on my acct. has been taken.
Whoever is in charge this site tell me what should I do, I will have to go to the police and the SS Dept. to report this theft,
Kind regards.,
mercedes i
Soutien des victimes
Beratung in Deutsch
Pomoc dla ofiar
Support för bedragna
Stötteforum for ofre
Slachtofferhulp
Apoyo para victimas
DMITRY ASTAHOV UNITED BUSINESS INVEST INC.
