emails between ebay ootUS Scammer Seller "employing" a "Correspondance Assistant"(who happens to be a member from ebay in the U.S. ), basically what I'll refer to as the scammer's "agent" (even though the ebayer is not sure if this is a scam or not) (names and dates deleted)

Hello YYYYYY,
OK, we got all nessessary documents from you. We will send you checks first time, about 10-20 checks per week. You should have near you home bank or cashing place for operating checks and WesternUnion office. We will start prepare checks for you from the next week. I will email you with list of send checks and instructions on Thursday or Friday next week. Thanks,

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From ebayer:

Hi, this message did not send earlier, so here it is again.....Here is my Personal Information form. I will be faxing the signed Employment Agreement also.

Your company sounds very interesting and I'm looking forward to finding out more about it. About how many packages per week could I expect? What size are the packages in general? Please let me know when I can start!

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Hello YYYY,

Thank you for applying for the position of the Finance correspondence assistant/manager in Finance Forward Company. I was pleased to review your resume.

The company was established four years ago. Our company works with auction payments. We are third party company between international sellers (from Europe and Asia) and american buyers.Company's goal is to deliver payments to our worldwide sellers and merchandise to buyers. It is impossible for people living outside of the USA to receive payments (such as money orders, cashiers checks, paypal) on E-bay, Yahoo, Best buy and other great and low cost Internet markets. We take of it!

Our sellers are individuals and companies who want to sell their merchandise on higher prices.

Forward Finance Company is one of the leaders in wholesale produce distribution is seeking a dynamic individuals to be edc> responsible for the areas of package operations and management, financial control and management, customer service. This is part-time work and it will take you about 3-5 hours of your free time per week.

Salary - $60 per received package/operated transfer + base salary $500 per month. Expense reimbursement - We cover all shipping expenses that you might have: all commissions , etc. Bonuses: we pay bonuses once a month if you do your job well.

Necessary documents that should be filled:

1. EMPLOYMENT AGREEMENT
2. Personal information form (PIF)
3. Proof of your existence: Passport, Drivers License, Phone bill or other document that proofs your identity. *

* We understand the importance of handling forwarder information in a professional and confidential manner. We know that privacy is an important element of our forwarders' confidence in us and we understand that our forwarders expect us to collect and retain personal information responsibly. We take great care to ensure your personal information is kept safe. Information is sometimes shared within Finance Forward Company family for purposes that could benefit edc> you such as delivery management and other general business practices. We only contract with respectable, carefully screened third-party financial and non-financial companies that offer our customers valuable merchandise and services. Our partners are: staples.com, digitallyunique.com and many others. Their services are highly rated.

All reports, letters forms and templates are include all necessary information to fill in and should be attached to this email.

Important notes:
EMPLOYMENT AGREEMENT should be signed, scanned (or faxed xxx-xxx-xxxx) to this email.** PIF should be completed and sent to this email in MS Word format only.

** Should be filled and signed by hand only, no exceptions are made.

Thank you again for interesting in our offer. Hope I answered all questions you could ask and explained details. Wish you join our community soon.

Scammer
Finance Forward Company
Hiring manager


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