Financial Services Officer (Business Account Holders)

Stupid? Greedy? Criminal? All 3?

Financial Services Officer (Business Account Holders)

Minimum age requirement of 23 years old with legal right to work in USA or UK

Available to be reached by phone and be able to dedicate the necessary time to process quick payments for our clients.

ACTIVE Business/Corporate Bank Account with good credit history to process payments.

Desire to earn up to £15,000 per month.

Oooh, I'll have some of that!

FYI: Banks such as HSBC and NatWest are the largest banks and are preferred by our clients. Respectively if you hold an account with one of the listed banks, you will receive more transfers and pay.

Bet they will be pleased to be the scammers banks of choice

Your monthly income with this position can reach up to £10,000.
Earning £1500-2500 per week is possible when you receive and process any transfers within about one hour. Having processed your first payments with efficiency will make your future transfer amounts larger and more frequent.

Well if you don't get caught I guess they will continue to take of advantage of you

Your obligations:
With a sample transfer amount of £25,000, you would make £1,000 cash for processing a single transaction!
Your bank charges for making a transfer of up to a certain size – usually a nominal fee such as £12 to £90 (up to 3%) depending on your bank and the amount transferred.
For good work and dedication, at the end of the year many of our clients assign bonuses to our coordinators as part of their expense optimization.
[CRIMINAL ORGANISATION LTD] will provide detailed instructions with regards to payment processing procedures and details, including the sender’s full name, total amount being processed, invoice and check numbers, internal company codes, and a host of other private details for each separate payment. Note that not only do ethical standards apply at each step of processing, but the correct processing and documentation of payments is the main method by which we determine your commission bonusses, so it’s in your best interest as well as ours that this processing is performed as accurately as possible.

Actually I think speed is of the essence, the ethics they leave to you!

From the FAQ
It is not clear why you need Financial Services Officers. Isn’t it easier to make direct transfers?

As we cater large companies and their immediate need for IT services provision of high expediency of payment operations and possibility to offer instant transfers to our system blah blah blah

Stupid? Greedy? Criminal? All 3?

Is this their new 'modus operandi" HD ?

It appears that all is not going according to plan in the world of employment scamming.

As Baldrick would say in the UK TV series Blackadder 'They have a cunning plan'

Clearly the rate at which bank accounts and websites are getting shot down isn't making the whole process financially viable. A scam that isn't financially viable must represent a remarkable level of incompetence.

Personal accounts were bound never to remain viable for much more than one payment, which means the scammer is putting in so much work beforehand, it's almost as if he's working for a living.

Didn't you call them the DIMBO gang ?

Apart from that, banks can easily deal with personal accounts with one simple key depression at HO.

Now - the CUNNING PLAN has a fatal flaw. Can anyone guess what it is ?

If you have a business account - it's unlikely you're a job seeker.

HINT - they should check that their plumbing doesn't use lead pipes.

I am wrong - of course. There's more than just one fatal flaw in this cunning plan.

As Boycie would say "There's no chance of pulling this off Del me old mucker".

I won't give full details but then when a company starts by saying

.... earn up to £15,000 per month.

and then follows up adding

Your monthly income with this position can reach up to £10,000.

either your employer is duff at maths or he's just handed you a 33% wage cut before you've started.

As the scammer will have discovered, personal accounts and ******* limits will find him out every time in very short order, making all the preparatory work wasted effort, but if he encourages personal account holders to attempt to convert to a business account, he'll lose them completely, and his chances of suckering business account holders is between 'zero' and 'zilch'.

The fact that the scammer demands the money be sent within one hour shows just how long this job, and his scam will last, leaving the victim penniless, in debt, no account and the police at his door.

http://ukwalltradenetworks.com has gone.