Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AllyDixxon Thu Mar 29, 2012 3:29 am
I'm not 100% sure if this is a scam.. please help :)

"Donald Lockhart" <[email protected]>

Hello!

Now we are looking for regiomal representative in Europe for administrative

job. For this job you need to live in Europe. The main requirements: duty,

responsibility and willingness to work and earn. It is not full time job
about 2-4 hours per day. We are a large company. We provide a service
almoust at every country aroud the world. Our clients are European
citiziens.
They pay for our service to our corporate bank accounts. So your job will
be
to receive invoice payments from our customers 3 times a week, process it
and resend to our main office.

Your salary will be 3200 EURO per month + 4% of everyprocessed payment +
bank charges and taxes. First 10 days will be tranning period.
During tranning period you'll use your own bank account or open new one.
It doesn't matter for us and is for your convenience. You don't need to pay

us to start job, and everything is legal.

If you are intrested in this possition please answer question bellow:
1.your full name
2.contact number with international format
3.your address
4.your email address

Send it to our email adress [email protected] and please check

email address which you sent (Do not put button REPLY).

Have a nice day.
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by AlanJones Thu Mar 29, 2012 3:56 am
Hi and welcome to ScamWarners.

It is 100% a scam. Legitimate companies do not need individuals te receive money on their behalf, they set up bank accounts to receive the money directly.

The 'job' that is being offered will involve wither receiving fake cheques or receiving bank transfers from other scam victims. Involvement in such a job will see you losing money and possibly being investigated for serious crimes such as money laundering!

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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