Victim Location 07410
Type of a scam Employment
Please see below the individual to be on the alert and scam for jobs postings.
——– Forwarded message ———
From: Nolan Richards
Date: Tue, Jan 28, 2020, 11:27 AM
Subject: **** **********. Practical Project for Supply Chain Manager.
Good afternoon *************,
Allow me to introduce myself.
My name is Mr. Nolan Richards, and I’m the Senior Project Manager at Label Logistics.
I’m here to guide you through the last, most complicated and most important stage of
our hiring process, after which we will finally be able to welcome you to our team.
Before we go any further, I will send you a detailed description of the next part of the process.
It’s important that you read it very carefully, make sure that you fully understand it (if you have any questions, don’t hesitate to ask)
and then get back to me to confirm that you are in full agreement with all the terms and conditions and other requirements.
In the meantime, we’ll be sending you all the standard training materials and assigning you some trial projects.
Our HR managers, will be sending you the training materials and I’ll be guide you through the first couple of projects.
The trial projects will take place over a three-week period.
For those three weeks your salary will remain the same as it was for your initial,
training, position ($3000/month) + commission.
• You will receive an iPhone as soon as you get your first payment.
• You will receive a commission for the project.
• One month later you can look forward to receiving MacBook Pro in return for your efforts.
One of your main duties will be to locate and order equipment required by our company.
This will include all types of office equipment, such as monitors, smartphones, laptops and etc.
First of all I’ll send you a list of the items we need, then it’s your job to seek out the best seller
and negotiate for the best price and the timeliest delivery possible.
We’ll give you access to our corporate bank account.
And for the first two weeks you will be able to provide payments from our account
to any of yours credit card and use it to open deposit line with our supplier.
I have attached pdf file with explanation of that process.
Please review the attachments and make sure you clearly understand:
"Current balance", "Credit limit" and "Available credit".
1. You won’t have to involve any money of your own.
2. You won’t have to share any sensitive information (account or ssn numbers) for this project.
3. You receive deposit to your credit card from our bank account BEFORE you purchase any equipment.
From the material sent, it appears that our bank account is to be enrolled on your local system
as the source for payment of credit card bills. To enroll bank account you will need our account number and routing number.
The sequence is then for you to pay your current balance with funds from the company bank account.
That operation will bring your balance to zero. As soon as it posts you can use it for any project purposes.
That method of payment is only for trial period.
In a three weeks you will receive a corporate credit card.
If everything goes according our plan then tomorrow you will receive your first commission.
Please confirm that process is clear or please forward me your questions.
Awaiting on your soonest reply.
Mr. Nolan Richards
Senior Project Manager at Label Logistics
New York City, NY Division
Phone: +1 929 214 1635