by David Jansen
Sun Jul 18, 2010 2:49 pm
This is a money laundering scam, where the scammer is offering a job to process money. The scammer makes you believe that it's a legitimate job, but the real purpose is that you will be send fake checks, and are asked to cash them, and send the money to the scammer via western union or money gram. Also is it possible that the scammer makes other scam victims transfer money to your bank account, which you will then send to the scammer via western union or money gram. Don't fall for this scam!
From: Audrea Potter <[email protected]>
Subject: xxxxxxx
To:
Date: Wednesday, July 14, 2010, 10:56 PM
Let me introduce myself xxxxxxxxxx .
I'm Audrea Potter
Company I work for currently has a new employment opportunity within your region. Think please whether you might be a good fit for this available position. We are a world known online company with various branches around North America and Europe.
Benefits:
- Monthly compensation starting at $2100 after a month evaluation period
- 5% compensation
-Money Gram fees covered by the company.
Main Duties:
- Processing money transactions
- Ensure the completion of financial transactions
Applicants must be at least 25 y.o.
If you are interested to learn more or have any questions please email us. Thank you for your time, xxxxxxxxx . , Audrea Potter
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