I got a wire transfer for over $450,000 to my small business checking account because people were exploiting me and reading my brain. Do you think this a good idea? feel free to look through my profile and my websites for additional information. I erased personal information
Good Day, Robert Clarke!
NEW TASK: PAYMENT has been credited to your account.
Amount: between $400k and $500k
Estimated Date: 03/08/2023
Sender:
Address
Settlement payment for Unit #1104
Guidance: about commision
Your commission: over about $20k + salary about $20K
Total: about $30k to $60 k
Please be informed that it should be done international wire transfer from branch not online:
Amount:
BENEFICIARY NAME:
BANK NAME: QNB FINANSBANK
SWIFT CODE:
ACCOUNT NUMBER
BILLING ADDRESS: TURKEY
POSTAL CODE:
BRANCH BANK ADDRESS:
POSTAL CODE:
Purpose of payment: Purchase of goods
Transfer currency: USD.
Invoice #
As soon as you'll complete the wire paper with all information, please double check to avoid typos!
This is very important and bank managers usually do a typo and it's a great issue.
Please double check the: BENEFICIARY NAME, BANK NAME, SWIFT CODE, ACCOUNT NUMBER
(ACCOUNT NUMBER is quite long and it has 26 symbols, begins from the TR),
make sure all information completed WITHOUT TYPOS BEFORE WIRE TRANSFER IS PROCESSED.
Also, important, currency should be USD (we send in usd and turkish manager receive it in usd).
I'll call you soon today, please be sure to answer.
As soon as you'll complete the wire paper with all information, please double check to avoid typos!
This is very important and bank managers usually do a typo and it's a great issue.
Please double check the: BENEFICIARY NAME, BANK NAME, SWIFT CODE, ACCOUNT NUMBER
(ACCOUNT NUMBER is quite long and it has 26 symbols, begins from the TR),
make sure all information completed WITHOUT TYPOS BEFORE WIRE TRANSFER IS PROCESSED.
Also, important, currency should be USD (we send in usd and turkish manager receive it in usd).
Job title: ORDER MANAGEMENT SPECIALIST
Company:
Directorate: Logistics Department
Logistics and Customer Service Department
Department: Supply Chain Operation Management
Responsible to: Executive Director
Definition:
Move materials, goods and products (including importing and exporting) to ensure that they are
in the right place to meet customer demand. Assist clients with the purchase of goods, pay for the
goods using the client's funds, work with suppliers.
and whenever representing the LLC
1.2. Employees also are accountable for behavior outside of work that negatively affects their
ability to perform their responsibilities on the job.
1.3. Employees should report to work on time and prepared for the workday.
• Contribute to the creation and implementation of best practice logistics vision, strategy,
policies, processes and procedures to aid and improve operational performance. The
Order Management Specialist will be responsible for processing orders, order’s pre-
payment and communicating with internal departments to ensure the on time delivery.
The individual works closely with our shipping department to ensure that every order is
processed and delivered on time.
Job Duties and Responsibilities
• Handle customer payments for orders;
• Manage dealer/distributor orders on a daily basis, work with suppliers;
• Open a Business account according to the documents provided by the company in order
to be able to accept and process customer payments; provide the accounting department
with the requested information on the business account after it has been opened;
Business account must be opened no later than 4 working days from the date when
employee got documents for opening a business account, delays are possible due to valid
reasons that will be agreed with the personal manager.
• Maintain accurate records;
I, Employee, have read, understand and accept this annex. Signature ________________________________________
Assist finance in resolution of payments issues by customers;
Performing cash control functions including but not limited to; preparing cash and checks
deposits; processing daily application, analyzing and reconciling transactions;
Enter and process all incoming orders, web portal based, e-mail;
Set up and document the order process for customers;
Place and pre-pay an orders for customers;
Pay customer’s orders to the manufacturers Ennesom LLC work with using the business
account and customer's funds;
Keep records: submit reports on closed deals to your manager (photo or scans of receipts,
bank statements if required);
At the request of your manager, submit a report on the balance of your business account.
Good Day, Robert Clarke!
NEW TASK: PAYMENT has been credited to your account.
Amount: between $400k and $500k
Estimated Date: 03/08/2023
Sender:
Address
Settlement payment for Unit #1104
Guidance: about commision
Your commission: over about $20k + salary about $20K
Total: about $30k to $60 k
Please be informed that it should be done international wire transfer from branch not online:
Amount:
BENEFICIARY NAME:
BANK NAME: QNB FINANSBANK
SWIFT CODE:
ACCOUNT NUMBER
BILLING ADDRESS: TURKEY
POSTAL CODE:
BRANCH BANK ADDRESS:
POSTAL CODE:
Purpose of payment: Purchase of goods
Transfer currency: USD.
Invoice #
As soon as you'll complete the wire paper with all information, please double check to avoid typos!
This is very important and bank managers usually do a typo and it's a great issue.
Please double check the: BENEFICIARY NAME, BANK NAME, SWIFT CODE, ACCOUNT NUMBER
(ACCOUNT NUMBER is quite long and it has 26 symbols, begins from the TR),
make sure all information completed WITHOUT TYPOS BEFORE WIRE TRANSFER IS PROCESSED.
Also, important, currency should be USD (we send in usd and turkish manager receive it in usd).
I'll call you soon today, please be sure to answer.
As soon as you'll complete the wire paper with all information, please double check to avoid typos!
This is very important and bank managers usually do a typo and it's a great issue.
Please double check the: BENEFICIARY NAME, BANK NAME, SWIFT CODE, ACCOUNT NUMBER
(ACCOUNT NUMBER is quite long and it has 26 symbols, begins from the TR),
make sure all information completed WITHOUT TYPOS BEFORE WIRE TRANSFER IS PROCESSED.
Also, important, currency should be USD (we send in usd and turkish manager receive it in usd).
Job title: ORDER MANAGEMENT SPECIALIST
Company:
Directorate: Logistics Department
Logistics and Customer Service Department
Department: Supply Chain Operation Management
Responsible to: Executive Director
Definition:
Move materials, goods and products (including importing and exporting) to ensure that they are
in the right place to meet customer demand. Assist clients with the purchase of goods, pay for the
goods using the client's funds, work with suppliers.
- Professional Conduct:
and whenever representing the LLC
1.2. Employees also are accountable for behavior outside of work that negatively affects their
ability to perform their responsibilities on the job.
1.3. Employees should report to work on time and prepared for the workday.
- Key Responsibilities:
• Contribute to the creation and implementation of best practice logistics vision, strategy,
policies, processes and procedures to aid and improve operational performance. The
Order Management Specialist will be responsible for processing orders, order’s pre-
payment and communicating with internal departments to ensure the on time delivery.
The individual works closely with our shipping department to ensure that every order is
processed and delivered on time.
Job Duties and Responsibilities
• Handle customer payments for orders;
• Manage dealer/distributor orders on a daily basis, work with suppliers;
• Open a Business account according to the documents provided by the company in order
to be able to accept and process customer payments; provide the accounting department
with the requested information on the business account after it has been opened;
Business account must be opened no later than 4 working days from the date when
employee got documents for opening a business account, delays are possible due to valid
reasons that will be agreed with the personal manager.
• Maintain accurate records;
I, Employee, have read, understand and accept this annex. Signature ________________________________________
Assist finance in resolution of payments issues by customers;
Performing cash control functions including but not limited to; preparing cash and checks
deposits; processing daily application, analyzing and reconciling transactions;
Enter and process all incoming orders, web portal based, e-mail;
Set up and document the order process for customers;
Place and pre-pay an orders for customers;
Pay customer’s orders to the manufacturers Ennesom LLC work with using the business
account and customer's funds;
Keep records: submit reports on closed deals to your manager (photo or scans of receipts,
bank statements if required);
At the request of your manager, submit a report on the balance of your business account.
