Company Representative scams, Payment Processing scams and other Employment scams.
by Arnold Wed Feb 18, 2009 8:29 am
An Eastern Europe money laundering scam. Details here

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From: "Darryl Stanton" <[email protected]>
To: <*****googlemail.com>
Subject: Job: editing texts
Date: Wed, 18 Feb 2009 12:06:59 +0100
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Good Day,

We offer a part time job on your computer.

Job Description:

We will provide you with the texts for our employees with the important information and you will correct the texts as an english speaking person and send them back to us.


Salary:

We don't have a fixed salary for this vacancy. We will pay you $7.00 for every 1Kb of the corrected text. You will get paid at the END of each month. Every month your salary will be different as it depends on your activity.

Example:
If you correct about 5Kb (5kb it about 2 pages A4) of texts per day you will get over $1000.00 at the end of the month.

Requirements:

-Location: Has no value (the main good knowledge of English language)
-Age: 20+
-Home computer, e-mail address and Microsoft Word
-Responsibility


To apply for job please send us the following information only to e-mail:

[email protected]

__________
FULL NAME:
HOME ADDRESS:
CITY, STATE, ZIP CODE:
Phone number (home or cell, but SHOULD BE available any day time):
E-MAIL:
AGE:
OCCUPATION:
EDUCATION:
AVAILABLE HOUR TO WORK WITH US:
___________

As soon as we revise your aplication we will contact you within 24 hours.

If you have any additional questions, feel free to ask.

Awaiting for your application.


Thank you,
Dating & Wedding Agency

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by samiam Mon Aug 01, 2011 1:05 pm
yep, i got a similar offer from a Russian tourism service company who i also think is involved in Russian Mob money laundering (will post separate section on that) .. i have corrected 5 sets of documents so far and have not been paid yet .. now they want me to accept money via Chase QuickPay and forward it on to Russia .. in other words, money laundering.. more on that in other section, sam

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