Dumrealit

Amber –

Victim Location 07018

Type of a scam Fake Check/Money Order

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Sent Mail

This letter is very important

Inbox

M

This person got my info through a job recruiting site and email me about a position with the company name DUMREALIT. They even took it far to having me fill out an application for the position and hiring while never meet. My assignment was to deposit a check sent by one of there clients and for me to send money back through money gram. To bad i never did neither one because the *** sounded to good to be true and like a scam at the same time. Here is what was sent to me.

This letter is very important. Please, read carefully the entire body of my message from beginning to the end, because it

contains important information in regard to your first entrance task.

First let me give you the good news, today one of our clients pay for our services. The check was issued to you and was mailed

out over USPS Express mail. You’ll be receiving this check within 3 business days from today.

This is your first task and this task is very important, here at the early stages of your career you can express your organizational

skills to the fullest extent and also you have the chance to demonstrate your great productivity in order to avoid any disruptions

which can have negative effect on our business reputation. Because in our company you are the new employee, I have prepared for you

a set of instructions, so this can help you to be guided in your work:

Procedure:

1. Please, read the instructions and information provided in this message very carefully.

2. Please, wait for delivery of incoming payment (you get the package with the payment through USPS).

3. As soon as you get the payment (receive the check), then you should complete the transaction:

A – Cash Incoming money transfer (Cash the check).

B – Take 5 percent commission from sum as your remuneration.

C – Take 95 percent from the check amount and send it through MoneyGram to the Recipient specified below. Please, choose

"Money in Minutes" service option of the MoneyGram.

Note: withhold transaction fees according to the Contract terms and send the remaining amount – that is take the transaction

fee from a 95 percent and send the rest of money to our manager.

4. After sending the money, please email me a report on the completed transaction containing the following information:

– Full name of the manager you sent the funds to;

– Amount transferred;

– Reference Number (this is 8-digit number, and MoneyGram teller will give it to you after the completed transaction).

***

1. The information on customers who should write out checks:

The check will be from: PORTER SPECIAL UTILITY DISTRICT

The sum on it: $2514.40

2. Name of the receiver (representative) to whom you should send the funds to:

Name: ROMAN

Last name: FURTATOV

City: CHISINAU

Country: MOLDOVA

***

Though we’d greatly appreciate completion of current assignment as soon as possible (and an additional bonus of 5 percent for each

processed check amount is guaranteed if you handle transaction once received within 24 hours – to be added to your monthly pay) as

we are aimed at receiving customer payments and subsequently processing customer orders within 1-2 days, please note that, if your

bank DEMANDS clearing of the check, according to established bank policies, you can deposit the check to clear it. It is your right

and is not a problem that could prevent completion of the transaction. In such a case, just tell us how many days (exactly) it is going

to take before the funds get available to you. Please confirm if you’ve received & understood these guidelines. Please, note that at

this time Moldova has really low tax rates, which is beneficial for our business development.

So, time after time transactions will be made to our European branch. You are going to receive several customer checks per week – some

transactions will be meant to go to Moldova, and some to another European branches of ours.

After some time you will also be asked to provide us with standardized financial reports (I am going to provide all required guidelines

and instructions in this regard during the first month of your operation). Please, remember to maintain professional conduct and respect

as well as high ethical standards in communication with our clients, because at that moment you are the face of our company, and the

company’s reputation which we all worked for years to earn now depends on you!

This will conclude the overview of your entrance task and please remember that our company appreciates your fast and timely performance

in financial services. We trust that no problems will occur in the operational process, if you will strictly follow instructions. This

instruction set is complete and has been proven by time and therefore should not raise any further questions. In case, you do have

questions that were not addressed by this instruction, feel free to ask me and I’ll help you.

If you understood all the instructions please confirm it by replying to my email. I will be waiting for your timely reply.

Sincerely,

Monika Plickova