Job Offer UV57766B-35

E-mail i received



G. Svetlana <[email protected]>



1:07 PM (15 minutes ago)














to me










The prosperity of any business depends on the people involved in this business. New post is currently open in our company for individuals concerned in freelance job.

Our company has been providing quality web and graphic design, website hosting and development for 4 years. We operate on the principle of mediator between Russian professional freelancers and our customers all over the world. You know that people in our country get a very good education, they are industrious but can not find deserving payment working on customers from Russia. That is why people from all over the world order web projects for Russian IT companies. It is high-quality and more cheaper.

At this time we need individuals who can help us to process payment between our clients and our freelancers. You will get $900 every month. All the fees for transfers and taxes are paid by our company, you need not pay anything from your pocket.

If you are interested in the position please write us back.
Thank you.

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Date: Fri, 29 Mar 2013 13:07:02 -0400
From: "G. Svetlana" <[email protected]>
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Subject: Job Offer UV57766B-35
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It is a scam. They want to use you either or to pick up Western Union or Moneygram payments from other victims or to cash fake cheques. If you cash a fake cheque and send them the money back your bank upon finding it to be fraudulent will demand you pay the money back and the scammer runs off into the night with your money and leaving you in a world of trouble.

I've ben contacted this week by a company offering me a job doing the same thing. I guessed it was a scam as it sounded too good to be true and I suspected money laundering, and yep, it's a scam.

The email was sent from Turkey, not Russia. I'm going to try to find out if there's a website associated with the scam.