Alli Charity Inc

Neil –

Victim Location 74130

Type of a scam Employment

After I applied for a home employment job, which I thought to believe was a legit employment opportunity, I received this first email a few weeks ago:

Your candidature has been approved for work at home manager. You will receive 30 USD for every re-sent package or envelope for our clients. You will start to receive tasks within 1-2 weeks and on regular basis from 3-4 week starting from time you will receive your first task. We will send money ONLY when payment reaches 4500 USD by any type of payment you will prefer (bank wire or PayPal) BUT we will not pay upfront. Also we do not send money before payment dates or by parts. The minimum payment amount is made to be sure that we will not lose our time and money for yours studding. We are looking for long term cooperation with our workers. Also

this rules based on payment fees and other security settings of our payment department. We are interested in long term partnership. You will start to receive parcels near 1-2 parcels per week, but every week you will receive more and more parcels. Usually it takes 2-4 months to receive first payment and after this date the amount of parcel will be near 100-150 parcels per month. You will work as independent contractor and don’t need to pay any fees or taxes. I will be sending you step by step instructions to this email,

after i will receive additional information. Contract attached.

Please send me additional information for our

records:

Job status: Do you have another job

now? What job?

Address status: Do you live

alone or with parents/spouse/friends?

Citizenship: Did you born in US? If not –

How long time do you live in US?

Few weeks later, after I left this email unanswered, I received this email: "We have sent first task for you. You can find information about the parcel below".Tell me when you will receive the parcel and I will provide you prepaid shipping label. Do not worry about different names on the parcels. It is requirement of our clients. Any person can receive the parcel and sign for it or sometimes deliver companies just leave parcels on the porch. Sometimes you will receive several parcels per day and I can receive information about parcels some later. Please report me about all received parcels with information about it same day so I can find information in our records. (Receiver’s name and weight) If you have security in your house or people that can accept this parcel when you are not at home, ask them not to refuse parcel on the other name, or it will be returned to our partners and we will lost time and money for re sending it again.

Please answer to this message so I can be sure you have received this message and ready for task.

I received this parcel with forwarding address by UPS, but no forwarding material!

After emailing back to the email sender to confirm parcel received, I received this email:

"Your address was confirmed by accepting of first package and you assigned a new trust level at Alli Charity Inc. We will add you as Authorized User to our corporate bank account(s) and issuer credit card(s) to your name. This is work card that can be issued by big companies for easy tracking of expenses of their employees on business trips or on the needs of the company, please do not use it in personal purposes. As you will be added as Authorized User this will not effect on your credit history and our company is fully responsible for all money on the card. You will use this card to receive your salary right after resending packages and for company tasks to withdraw money from it and send money to our clients in different countries by Western Union (you will be paid 5% instantly from transfer amount). All payments that you will need to do, like paying for postage, shipping suppliers, transfer fees and etc, we be made directly from this cards by our company’s money. We have local offices in China, Japan, South Coria, and we are part of big China Holding. We provide financials and shipping services for people who are out of country, giving them the opportunity to use local bank and shops services that can’t be directly used because they are out of country and financial organizations do not work directly with their countries, also some banks in their countries doesn’t work with business transfers directly. The main feature we provide to people is to receive services at local banks though us, which they can receive as personal services by Western Union from our contactors as you are. This is the most revenue system for us and you. Let me tell how this will be done. As soon as you will receive corporate card(s), you will start to receive payment tasks from us. You will need to transfer money to our clients in these countries as personal payments by Western Union. All money, fess and any other expenses that you will need you will withdraw from our cards. You will receive 5% from each transfer amount.

Example below:

You will withdraw and send $2000 from corporate card. Go to Western Union and send it. You instant revenue will be 5% form this amount, this is $100. No any fess or any expenses will be withdrawn from this amount, this will be fully your money. Sometimes payments can be $5000 for example, this means that you will receive 5%($250) for this task. Always 5% from payment amount.

Please note: Everything is FULLY LEGAL our company do not use loopholes in the laws of different countries, we provide intermediary services to people because many local companies do not want to take risks and provide services internationally for our clients, because of it, we take the risks for ourselves and earn money on it. Actions depicted below, are authorized by our company, and therefore sustain legitimacy status. Our venerable organization doesn’t condone or incite improper or out of border incentives, which may contradict to federal law.

Government regulations require information about all Authorized User card members. Obtaining this information helps us meet these requirements:

Full Name (Exactly as in any of your ID Document):

Date of Birth (Please type month by letters):

SSN (Required filed at bank that we can’t leave blank):

Also you will receive your payments for processing of each package ($30) and you will not need to wait until you will reach 150 packages to receive payment. I will send you detailed instructions as always, so do not worry if you don’t know something. Please send me information so we can start to earn money as soon as possible.

At this time I did not provide the requested information to this company, nor did I apply any further actions! I am still in possession of this parcel I have received!