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
Anyone speak Estonian?
Site appears still to be up because the fraud report needs to be in Estonian.
So this is just for Google
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
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room