Thys Estate

Brandy –

Victim Location 76574

Type of a scam Employment

I am not sure if this is a scam or not but it just doesn’t seem legit. I just wanted to make sure that if this is a scam they are reported and hopefully stopped. I did not reply to the email I was sent.

Here is a copy of the email I received.

Are you looking for a part-time job?

We are pleased to notify that you have passed the preliminary selection

for a profitable position with our firm.

Our hiring team has carefully reviewed your resume and we believe that your

skills will add quality to our ever-growing institution.

We offer a simple home-based job which does not require any special skills.

Thys Estate is a top real state firm in Brussel. Our main goal is to help

other enterprises

to set up best available in the area, when traveling for work in Europe.

Mostly all of our clients and they cannot except checks from United States.

Position: Accounts Payable/Accounting Assistant

Job Type: Part-Time

Salary: $3,000/Month ($800/week+bonuses)

The Payable/Accounting Assistant will be responsible for accepting and

transferring money from our clients in USA which are coming in checks

and sending these money to our representatives in another countries. You

will take deduct part of the check and send rest of the sum from your local

Money Gram office to our clients.

JOB DESCRIPTION:

– detailed instructions will be send to you by email (customers name,

amount to be send, etc)

– check amounts will be from $2,000 to 3,000. They will be send one a time

– your income will be 5% + $3,000 at the end of each month.

– checks will be issued out to your name and will come by mail

KNOWLEDGE AND SKILL REQUIREMENTS:

– ability to cash checks

– some transportation

– transfer money through Money Gram

– demonstrates efficiency and care in their work production

– completes assignment on time and is willing to work longer hours when

needed to finish assignmets

If you are interested in this position, please respond to our email as an

acknowledgment to our offer.

The first assignment will be send to you after we obtain your confirmation.

Thank you,

Marthe Verhoeven

Financial Manager,

Thys Estate

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