Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Fri Dec 28, 2012 1:23 pm
Money mule fraud site Secure Affiliates PLC at http://secure-affiliates.com is dead

see: http://forum.aa419.org/viewtopic.php?t= ... 2213aaf1c8

However it lives on here: http://4616038.la02.neti.ee/index.php

FINANCIAL AGENT

Location: Australia, United States, Canada, United Kingdom
Status: Open
Employee Type: Part-Time Employee

Major operational duties are prompt receiving and processing stockbrokers' payments for their further transfer according to the specified method. Detailed work scheme will be provided upon request.

Requirements:
Expert skills in managing payments and transfers between our company and clients
Knowledge of basic payment systems
Ability to schedule working hours effectively
Availability for 3-4 hours a day
Minimum 18 y.o.

Payment basis:
During the trial period you will be paid AUD, CAD, USD, GPB 2,300 per month. You will also receive 8% commission for each payment received from our client. With current volume of clients, on average, your overall income will amount up to AUD, CAD, USD, GPB 5,000 per month. After the trial period your base salary will be as high as AUD, CAD, USD, GPB 3,000 per month plus 8% commission

Anyone speak Estonian?
Site appears still to be up because the fraud report needs to be in Estonian.
So this is just for Google

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by vonpaso xlura Sun Dec 30, 2012 12:07 pm
I think there are some Finnish baiters who could Finnish it off, as long as the government doesn't get moldy. I posted it in the fake site forum over there.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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