S.E.A.P. s.r.l.

S.E.A.P. s.r.l. at http://seap-srl.com/ and http://seap-srl.net/ is a money mule recruitment scam.
Carlo Ponti the "Prez" leads the team here: http://seap-srl.com/company/manage
Here's the dodgy job: Financial Services Officer http://seap-srl.com/job/finance
Here's the dodgy fax number: 0800 78 89 66
Tel No: 02 871 666 92
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73478

S.E.A.P. s.r.l. at http://srl-seap.net is a scam money mule recruitment site.

The Prez Carlo Ponti is here: http://srl-seap.net/company/manage

The job Financial Services Officer is here: http://srl-seap.net/job/finance

The holy grail of use of a business account Financial Services Officer (Business Account Holders) is here: http://srl-seap.net/job/financebiz

Address: Via Buzzi, 4, 20017 RHO (MI) Italia
Fax: 0800 78 89 66
Tel: 02 871 666 92

In the process of being reported for fraud