Opus Trading Company Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Opus Trading Company, help other victims by adding it!
Scammer's email [email protected]
Type of a scam Employment
How are you today? Case has been checked and your grade is A, perfect!
Please, find attached Case #7.
I've received an approval this morning for part-time projects we
discussed. This project will include 2 major steps.
Step #1: to receive funds for a part-time project from our company to
one of your existing credit cards;
Step #2: to purchase the equipment per the project list, store
it at a local warehouse and wait till U.S. Divisions open.
Attached, you may find a manual which explains how to apply for the
payment you will use to purchase the equipment. We've included
manual for the Chase Bank since all systems are pretty generic and
this one is a common one.
As you can see you will be working with on-line banking which
guarantees you full security and, again, none of your personal
information is required for the process. As we start the project, you
will receive funds first and only after that you will process the
purchase. I'm expecting banking details and additional instructions to
be available this afternoon, so as soon as I get a confirmation from
you that everything is clear, I'll send them to you. Meanwhile, I'd
like you to take a look at the manual attached to make sure everything
is clear. We do have manuals for few other banks and they will be
available upon request. Take your time and review the material
attached. If everything is fine with you, please, submit a request for
banking details and project list and I will send them to you later
today.
There are more email. This is the last one . I found this to be interesting, NOT providing any of my personal information at anytime, have initiated security programs on my devices as a precaution.