by David Jansen
Sun Jul 18, 2010 3:09 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: "Paul Park" <[email protected]>
To:
Sent: Monday, July 12, 2010 7:19 AM
Subject: Hiring===Accepting Applications Now!!!
Job-Description: Part Time Job
Salary: 400$ Weekly
Time: 1/2 Hrs Weekly
Location: Usa/Canada
If satisfied apply below:
1. Full Name
2. Address (NO P.O BOX}..(Inclusive City, State and Zip code)
3. Telephone ( Cell & Home )
Paul P
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