Amida Plus
Complaint 162252 Details

My neice was contacted by a man named Thomas Winter at AmidaPlus through her college email. She received 6 letters with instructions. I will copy and paste the instruction letter below. We contacted Wells Fargo after recieving an overnight letter (hand written),a nd a check in the amount of $2050.00, from an account at Wells Fargo from a federal express acct. After contacting Wells Fargo, we were told that they had never sent an ovenight check from that acct and that they had been hacked, along with a company called Biotechsys. As of this morning, 3 students from the same school as my neice attends had contacted Wells Fargo with the same issue. The school email had also been hacked, and they are preying on college students to aid them in forwarding money to numerous accts. Please see the instructions the students received below:

(Initial email)We are interested in offering you a work from home part time job It does not
require any professional skill in doing the job.

It is very important to be consistent on the internet to qualify for this job.

You will be handling some elementary paper work and outsourcing services to our
clients within the U.S.A

Your Obligation is to work for 2hours a day and also listen attentively to given
instructions to execute your assignment

You will also be taking care of all applications with regards to new clients
that are willing to register/make applications for the services of the company.

i.Salary/wages payment: $250 weekly

You can reply to this Email if you are interested in taking up the opportunity &
knowing more about the Job

Best regards,
Thomas Winter




(instruction email)
I am pleased to inform you that you shall receive the payment for the materials today 29th of September 2012 at the address you provided for the job and here is the FedEx tracking number ********.

PLEASE NOTE THIS: As soon as you receive the check you have to deposit it into your account to pass through clearance before the cash can be available for you to withdraw, it doesn't take up to 48hrs to clear.

According to what i and the supplier have discussed he accepts only MONEY GRAM for payment, so after deducting $100 for your internet connectivity allowance take the rest of the funds to Money Gram to send the funds to the supplier.

Kindly split the rest of the funds into three equal parts and send it to the supplier with the account details i have below.
As for Money Gram you can easily find it at any walmart stores around you . Also i have below the suppliers information, you will send the funds to the supplier for the supply of the materials through money-gram.

Kindly get to Money Gram and request for a MONEYGRAM EXPRESS PAYMENT FORM, fill out the express payment form with the information's below:

You are to select any three account of your choice from the account details i have below and pay into them respectively after splitting the funds into three equal parts. Kindly make each payment into the three account of your choice respectively.

Some of these accounts have their daily limit and may not allow you to pay on time so that's why i have provided you with all the accounts should in case you have difficulties paying into one account, you have an option to pay into another account.

1. Company Name: 24/7 Card
Receive Code: 9160
Account Number: 4888 8500 1068 1440


2. Company Name: 24/7 Card
Receive Code: 9160
Account Number: 4888 8500 1071 3136


3. Company Name: 24/7 Card
Receive Code: 9160
Account Number: 4888 8500 1061 9150


4. Company Name: 24/7 Card
Receive Code: 9160
Account Number: 4888 8500 1035 5979


5. Company Name: 24/7 Card
Receive Code: 9160
Account Number: 4888 8500 1078 6702
------------------------------------------------------------

1. Company Name: NET SPEND
Receive Code: 7000
Account Number: 4015 3661 6989 0944


2. Company Name: NET SPEND
Receive Code: 7000
Account Number: 5113 1786 6534 8840


3. Company Name: NET SPEND
Receive Code: 7000
Account Number: 4015 3560 1064 1075


4. Company Name: NET SPEND
Receive Code: 7000
Account Number: 5113 1786 4590 6188

5. Company Name: NET SPEND
Receive Code: 7000
Account Number: 4039 9582 6372 7899


WHEN YOU ARE DONE PROVIDE ME WITH THE REFERENCE NUMBER FOR THE TRANSACTION AND THE TOTAL AMOUNT YOU HAVE SENT INTO EACH ACCOUNT AND STATE THE ACCOUNT YOU PAY INTO.

Don't hesitate to email me when you receive the check and please confirm the receipt of this email.

Best regards,

Thomas.