by David Jansen
Sat Oct 30, 2010 12:57 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: <>
Date: Sat, Oct 9, 2010 at 10:54 AM
Subject: hello
To:
Dear Applicant Nathan.
My name Maria Friedman,
I am happy to let you know that there are few administrative
assistants vacancies offered by our company.
Please review this email closely and check whether you are the right
candidate for this job.
We are a reputable food manufacturer that was established in Europe,
possesses divisions in Costa Rica and Canada and sells their product
all over the world.
Demands:
- Complete or incomplete higher education
- Basic acquaintance with MS Office applications such as Microsoft
Word and Excel
- Means for remote work via Internet.
- Ability to meet deadlines and work under pressure
- Over 25 years of age
- Bank account
Main responsibilities:
- Processing payment transactions performed by our customers
- Delivering a thorough record of settlements made
- Generation of financial reviews
- Managing your own client base
Remuneration:
- Base pay of $2100 (after a month of probation period)
-5% bonus for every completed transaction
- All expenses connected with transactions and Western Union are
covered by the company.
NOTE: This job position can be applied solely by the US residents.
If you are willing to get more information about this position, feel
free to email me at [email protected]
Hope to talk with you soon.
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