cliq20
11-18-2003, 09:38 AM
has anyone ever gotten one of these? i'm not doing it, but here it is.
Hello.
First of all I will introduce myself as well. My name is Oleg Kirichenko - man. I'm a web designer.I am 30 yrs old. I live in Kiev, Ukraine. Currently, I work for the different US Internet companies (I'm a temporary employee).
So, I need your help to get my wages. They're to pay me but they don't send money directly to Ukraine, because this
company pays by direct deposits available in USA and Canada only. You can ask me: Why don't they pay me by checks? Yes, they can, but here, in Ukraine, it is very difficult to collect on the checks (enormous commission fees and
it takes 2-3 months). I realize that you can't provide me your current bank account. So, If you
are ready to help me, would you be so kind to open a new zero-balanced checking account.
After, I need to get the following details:
1.Bank name
2.Bank address
3.Account owner
4.Account number
5.Bank routing number (usually in Fedwire system)
So, when I inform my employer he'll initiate the transfer.
When the bank transfer is completed I will need your assistance once again
to transfer the money via Western Union or MoneyGram(it is not the best
(profitable) way but it's the fastest one).
Reasonable question: Can I trust you? And how can you trust me? I suggest
the following to avoid misunderstanding: I send you a scan of my ID (passport)
and you do the same thing.
Finally, we have to solve the problem regarding your interest in this deal.
I suppose you should get an interest for your cooperation.
I will have 2000 a week (approx.). Any suggestions?
Let me know ASAP, if it is acceptable to you.
Oleg Kirichenko
Hello.
First of all I will introduce myself as well. My name is Oleg Kirichenko - man. I'm a web designer.I am 30 yrs old. I live in Kiev, Ukraine. Currently, I work for the different US Internet companies (I'm a temporary employee).
So, I need your help to get my wages. They're to pay me but they don't send money directly to Ukraine, because this
company pays by direct deposits available in USA and Canada only. You can ask me: Why don't they pay me by checks? Yes, they can, but here, in Ukraine, it is very difficult to collect on the checks (enormous commission fees and
it takes 2-3 months). I realize that you can't provide me your current bank account. So, If you
are ready to help me, would you be so kind to open a new zero-balanced checking account.
After, I need to get the following details:
1.Bank name
2.Bank address
3.Account owner
4.Account number
5.Bank routing number (usually in Fedwire system)
So, when I inform my employer he'll initiate the transfer.
When the bank transfer is completed I will need your assistance once again
to transfer the money via Western Union or MoneyGram(it is not the best
(profitable) way but it's the fastest one).
Reasonable question: Can I trust you? And how can you trust me? I suggest
the following to avoid misunderstanding: I send you a scan of my ID (passport)
and you do the same thing.
Finally, we have to solve the problem regarding your interest in this deal.
I suppose you should get an interest for your cooperation.
I will have 2000 a week (approx.). Any suggestions?
Let me know ASAP, if it is acceptable to you.
Oleg Kirichenko