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Thursday, November 15, 2012 1:25 PM From: "Joseph Licari, JOY PONS, LLC" <joseph@JOYPONS.COM>Add sender to ContactsTo: firstname.lastname@example.orgHi Lena, I just got off the phone with the client in regards to the art gallery project. Your additional assistance is required. Our client tried to pay western union on-line from their corporate account. Western Union advertises it’s possible to submit payments online, but when you try to send more than $1,000 a day from the account it won’t allow that much. I called western union and they told me you have to do that from any western union office. Our client told me they spent like an hour trying to do something online, as they are used to do everything from their cash management online and talked to western union customer care but no luck. They need your assistance at this point because it was not possible to send the money online. So, they want their assistant take care of everything. Since the art gallery requires only western union, our client will pay you the money for the art item(s) in advance plus your bonus and you will western union art gallery. You will be paid additional $300 for that assignment. First of all, I want you to understand that part-time assistant is not only virtual work from home. You have to work on assignment locally. Assisting with corporate gifting in one of your responsibilities. Our client trusts us because this is our existing client, they have already purchased a lot of stuff using our services. Normally, you would pay western union with the company card. However, as per the contract, you will get the card only once you qualify your trial period. This is our company policy and we simply cannot provide company cards 1st week and then spend time on checking every expense. You will find your direct deposit on this page (I uploaded it for you) This is exactly the same as we use for payroll as well. We expect our client will place deposit of approx.: - $7,000 (Art Item). Shipping will be paid additionally. - $1,800 (shipping) - $400 (approx. western union fees – might need to re-confirm with them) - $300 (Your Bonus) ======================= Total: $9,650 In case you can negotiate other payment options with the art gallery, so they provide with their bank account – our client will pay them directly. If no – your assistance is needed. It is important to realize that you are not required to take any action until you see the payment in your account. You may keep this account to received future payroll from our company. Let me know if your bank charges some $$$ to set up an account. This amount would be sent together with funds for the the art gallery, western union transfer fees your bonus. Again, there will be no checks. Our client will pay to your account (or the art gallery if available) and you will need to work on it only once the money is in your account. Let me know if you have any questions. There are also other tasks already available, but I want to make sure this one is taken care 1st since this client is important to us. -- HR Manager: Joseph Licari ============= JOY PONS, LLC 4000 Ponce de Leon Boulevard, Coral Gables, Vermont 33146 Contact number: (305) 600-0508
You KNOW this is a scam right?
It's a scam. Art galleries don't require Western Union. If you give the information supposedly needed to wire money to you, then that information can be used to steal money out of your account.
It's not just a scam, it's a felony. It's called money laundering and tax evasion and you are looking at up to 10 years in prison It's illegal for any employer to ask you to use your personal bank account for business transactions. By law all transactions can only go through the employer's merchant banking account for tax and reporting purposes. If you are using your own account, you are aiding and abeting the employer in bank fraud, tax evasion and money laundering DO NOT do this for any reason. Report this to your local FBI Field Office and you may be eligible for a reward if they can prosecute Also report to the Florida Attorney General's office NOT give your bank details for any reason unless you want your account empied. If you already have given this info. call your bank ASAP and put a freeze on your account if it's not too late
How dumb can you be. There *may* be a company with this name, but this email isn't from them. They are betting that you don't know a fake check can bounce long after the bank gives you a temporary courtesy credit to your account. Then the bank will want ALL of it's money back.
It will cost you $9,350 .00 to do this.
100% SCAM. Cut off all contact. This is a huge scam. Western Union payments are neither traceable nor reversible. That is why scam artists use them. This scam will result in a huge negative balance in your account. It could also subject you to criminal fraud charges.