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Check Processing Employment Scam Letter

from: John Chandler, Payments Manager, Allianz Finance, LLC

NOTE: "John Chandler" is not the real name of the scammer

As with many of these scams, the emails are not all written by the same author even though they are signed using the same name.

Allianz #1 - Allianz #2 - Allianz #3 - Allianz #4 - Allianz #5 - Allianz #6

 

Letter Source:  Like Allianz #3, this letter originated from an IP belonging to a porn web site.  The IP block is located in Oregon.  The porn site apparently collects credit card information, which is then most likely stolen and used to order electronic checks to send to Payment Processing Scam victims.

The phone number listed at the bottom of this email is a Utah Internet phone through a Utah telecommunications company offering web hosting, DSL, and VoIP telephone service.  Does this mean that someone is sitting at a phone in Utah?  No, not at all.  He (or she) could be sitting anywhere.

DO NOT CONFUSE allianzfinance.biz with the real Allianz Finance II BV / Allianz Group, a legitimate Dutch company.  The bad guys love to use the names of legitimate companies to do their dirty work.  They have also plastered bank logos on their site to make themselves appear legitimate.

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Date: 12 Feb 2006 01:11:28 -0000
Subject: New Option: Checks Processing
From: "Allianz Finance" <jchandler@ allianzfinance.biz>


Dear Allianz Finance Payment Processing Manager,

We have a new opportunity to increase your income with Allianz Finance.

--CHECK PAYMENTS PROCESSING---

You will receive checks in the mail(USPS or UPS).
Detailed step by step instructions will be e-mailed to you for every check received(how to process)

---------------------------------short description----
To cash your check it's necessary to visit your bank.
In most cases you will receive your money immediately.
If it's not possible to receive the money immediately please deposit this check to the bank(usually your money will be available within 3-5 days).
------------------------------------------------

Your compensation for these kind of payments is the same(5%)
Possible amounts for every check: $500.00- $5,000.00

If You would like to join to this program as well please reply ASAP. Please verify your mailing address and let me know.


Thank you!
John Chandler,
Payments Manager
Allianz Finance
801-880-0477
jchandler@ allianzfinance.biz

 

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