Victim Location 33634
Type of a scam Employment
From: Aldart Aart [mailto:[email protected]]
Sent: Wednesday, August 31, 2016 4:44 AM
To: Jessica
Subject: Re: hii
Please we just want to know if you are interested in working with us?.
We really appreciate your response.
Aldart Aart
Sales Manager
Mateo Groups
Cornelis Van Der Lijnstraat,
Den Haag, Netherlands.
Tel.: +31 858 882 837
Email: [email protected]
On Mon, Aug 29, 2016 at 6:14 PM, Jessica wrote:
Please send a link to your Linkedin.com profile.
Thanks!
Respectfully,
Jessica
From: Aldart Aart [mailto:[email protected]]
Sent: Monday, August 29, 2016 1:09 PM
To: Jessica
Subject: Re: hii
We got to know about you/company through the help of LinkedIn. Let me introduce myself properly,My names are Aldart Aart and i work with Mateo Groups.Meteo Groups is a large corporation that has branches in both Asia and Europe.We just got into America/Canada market but we still do not have a branch but we have started shipping and selling our product in America/Canada but we are experiencing difficulties in collecting our money.We made the first shipment in March 2016 and we have not been able to collect our money because our customers are insisting that they make payment to us via check and it takes time for checks abroad to clear here.So please we will want to partner with you,with this,you will be placed on a monthly salary and a 7% commission for every payment you help us to collect.
We really appreciate your response.
Aldart Aart
Mateo Groups
On Mon, Aug 29, 2016 at 6:08 PM Jessica wrote:
Hi Aldert! What can I help you with? Are you seeking employment?
Thanks!
Respectfully,
Jessica
From: Aldert Aart [mailto:[email protected]]
Sent: Monday, August 29, 2016 5:42 AM
Subject: hii
Good Day,how was your weekend,hope it was okay,today will be the perfect day for us to talk of phone
Ardert Arrt
Mateo Groups