James Rodrigues, Diamond Financial Consultants Ltd

Discussion in 'Representative (fake check) Scams' started by Spanish Administrator, Mar 10, 2018.

  1. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    From:, [​IMG] Romania, Bucharest, Unicorn Communication Srl
    Return-Path: manager@bpcard.ir
    To: Recipients <manager@bpcard.ir>
    From: Diamond Finance Ltd <manager@bpcard.ir>
    Date: Mon, 26 Feb 2018
    Reply-To: contact@diamondfinanceltd.com
    Message-ID: <20180225235851.33239ACD457E@eva.local>

    Good day,

    My name is Mr. James Rodrigues from LinkedIn Recruitment and am consultant for DIAMOND Financial Consultants Ltd. We are a Financial Company that help business in Asia, Africa, and the Mid-East recover outstanding payments.

    We need your services as an Account Receivable Agent to our customers in your Region on a 12 months contract. You will be responsible for collection of all account receivables in your region to directly support our Sales Operations. It's a part time job which you can do from Home and would take less than 1 hour of your time daily and this comes with a 5% commission and $3,000 monthly salary.

    Finally, i understand this might not be your area of expertise, but we will appreciate it if you can work for our company fulfil one of its major goal, which is the main reason I have to reach out to you. We are going to put you through all the process from start to finish.

    Reply for more details and we look forward to working with you.

    Mr. James Rodrigues
    DIAMOND Financial Consultants Ltd

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