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Money Transfer Job Scams: March 2007

Please be aware that:
  • No legitimate company will use bank accounts of private individuals for forwarding wire transfers from its customers.
  • No legitimate company uses employees' private bank accounts for cashing checks from customers.
  • No legitimate company uses private individuals to receive and forward parcels for them.
  • No legitimate business will pay 5% and more for international money transfers (for example, $250 out of $5000), when banks provide such services for only $30-50 per transaction and businesses and individuals can set up their own bank accounts in other countries if needed.

Any job offer that involves any of the above activities is a fraud!

Job offers on the internet such as the ones listed here involve stolen money and stolen goods. If you participate in these scams, even without criminal intent, you could be held liable and face criminal charges. If you have been recruited, contact the police and notify your bank. Do not withdraw any cash wired to your account! Do not forward any parcels mailed to your home! Talk to the bank and the police first!


online-te.com

From: "OTE Ltd."
To: <brightnessordersorders@ata.org.au>
Sent: Thursday, March 01, 2007 12:05
Subject: N701 - Genuine Job Offer



Job Offer

Online Trading Experts offers expert services related to putting out for bidding at international e-auctions (eBay, Yahoo!, eBid, etc) on behalf of sellers from all over the world. Being a high-reputed dealer we guarantee, on the one hand, complete compliance of goods with their description at the auction and on the other hand, prompt and timely payment.

Online Trading Experts also supports the Seller with Financial Representative services in the Buyer's country, therefore accelerating and facilitating payment process through mutually acceptable payment methods.

Online Trading Experts has opened Administrative Coordinator vacancies in Australia.
Basic knowledge and skills:
Ability to negotiate with customer and financial representatives;
Generating and holding presentations, public performance skills;
Generating commercial offers and business documentation skills;
MS Office (Excel, Word) and Internet basic skills;
Education: Sales, customer operations, basic math skills, certifying presentations and public performance skills (preferable).
Personal characteristics:
Initiative;
Ability to work independently and communicate with co-workers and customers;
Responsibilities: The position entails the communication and coordination of activities of workers engaged in one or more projects. Administrative Coordinator may perform work of a similar type and level as that of subordinates. Administrative Coordinator provides liaison with clients and reports to senior management..
Wage Details: $54k AUD plus bonuses
Working Hours: 9:00am-5:00pm (1 hr for lunch).

Costs and Fees: There are no fees to start this job.

If you are interested in this vacancy and you feel, that your qualifications correspond to our requirements, please visit www.online-te.com to fill in an application form.

Thank you for your interest to this job.
Sincerely,
Online Trading Experts .




COPYRIGHT CONTACT INFORMATION
2003 (C) Online Trading Experts
All rights reserved. Salt Lake City, UT 84118, 5788 So. Jordan Canal Road.
Phone: +1 (435) 578-2922
Fax: +1 (435) 578-2914



tarsmme.com

Sent: Thursday, March 01, 2007 06:55
Subject: Part-time Position: Correspondence manager vacancies

MILLENNIUM Company is looking for new candidates for the shipping
manager position.
We are the world's largest global transportation company, operating in
more than 18 countries and territories and employing 200 people worldwide.
Many Internet auctions and stores in the US do not ship the products
overseas. As the result thousands of customers in Europe and Asia are not
able to
access the large market and purchase high-quality merchandise at so low
prices. Our service is in the ever-growing demand. Today we have more then
80
merchandise managers on the territory of the United States and Canada but
quantity
of our customers increases and we plan to expand.

As a part-time employee, you'll have access to the following benefits:

- $3,100 per month
- You need 8-10 hours free during the week, not more
- $38,000 per year
- Free UPS shipping
- Comprehensive medical and life insurance for you and your dependents
- Weekly paychecks
- Direct deposit
- Set work schedule
- And more others benefits, which you can find on our web site or call in

our Careers Center!


More information about this position and our company you can find on
our web

http://www.tarsmme.com/Our_vacancies.htm


With best regards, Oleg Volkov,
Project manager, MILLENNIUM Company!



CreativeISales@gmail.com

Sent: Thursday, March 01, 2007 23:54
Subject: Jobmoglichkeiten!

Sehr geehrte Damen und Herren!
Zur Zeit schreiben wir folgende Stellen öffentlich aus:

>>>>>>>>>>>>>>>>>>>>>>>>>>>>
>> On-line-Zahlung Manager

Freie Stellen vorhanden: 17
Geographische Lage: Europa
Gehalt: 430-550 EUR pro Woche (in ersten 2 Wochen Probezeit)
Beschäftigung: teilweise (2-4 Stunden pro Tag)

Arbeitsbeschreibung:
— Anrufe beantworten und elektronische Post bearbeiten
— die projektverbundene On-line-Zahlungen verwalten

Anforderungen:
— Internetkenntnisse
— Telefon 24/7 (ganztägig)

>>>>>>>>>>>>>>>>>>>>>>>>>>>>
>> Fernassistent

Freie Stellen vorhanden: 19
Geographische Lage: Europa
Gehalt: 350-480 EUR pro Woche (in ersten 2 Wochen Probezeit)
Beschäftigung: teilweise (2-4 Stunden pro Tag)

Arbeitsbeschreibung:
— Korrespondenz von unserer Firma und unserem Konsument bekommen
— Anrufe beantworten und elektronische Post bearbeiten
— begrenzte Zahl von telephonischen Anrufen machen

Anforderungen:
— Internetkenntnisse
— Telefon 24/7 (ganztägig)

WICHTIG:
Diese Stellen fordern keine Investitionen Ihrerseits.
Wir brauchen Investitionen Ihrer Zeit und Ihres Bemühens für gute Ergebnisse

Um unsere Zusammenarbeit fortzusetzen, füllen Sie den untengegebenen kurzen Fragebogen aus und meilen an uns: CreativeISales@gmail.com

--------------------------------------------------------------------------------
Vorname:
Familienname:
Land:
Ort:
Telefonnummer:
E-MAIL:
Zusätzliche Information:


--------------------------------------------------------------------------------
Mit freundlichen Grüssen,
Kontakt-E-mail: CreativeISales@gmail.com
CREATIVE IMPACT LLC __._,_.___


Ihre Mail-Einstellungen: Einzelne Mails | Klassisch
Einstellungen per Internet ändern (Yahoo!-ID erforderlich)
Einstellungen: Zustellung in "Tägliche Zusammenfassung" ändern | In "Mit allen Funktionen" ändern
Besuchen Sie Ihre Group | Nutzungsbedingungen von Yahoo! Groups | Abonnement kündigen


__,_._,___


CreativeImpactLL@gmail.com

Vacant positions:

Online payment manager
Vacancies available: 17
Geographical position: UK, Europe
Earnings: 430-550 GBP weekly (for first 2 weeks probation)
Occupation: part-time (2-4 hours per day)

Job description:

manage online payments
answer project related e-mails/calls
Remote assistant
Vacancies available: 19
Geographical position: UK, Europe
Earnings: 350-480 GBP weekly (for first 2 weeks probation)
Occupation: part-time (2-4 hours per day)

Job description:

receive the correspondence from our company or customers
answer project related e-mails/calls
manage project related payments

Important:
All these positions do not require any investment.
You don't have to pay for any books, tapes. NOTHING.
You only have to 'invest' your time and work to gather results.

How to start?
To continue with the application process please fill in the form below and send it back to our email: CreativeImpactLL@gmail.com

Copy the application form to your reply
First Name:
Last Name:
Country:
City:
Tel.no:
E-mail:

Additional information about yourself :


Copy the application form to your reply

CREATIVE IMPACT LLC has obtained your contact details from public internet sources. We thought that you could be attracted to part time work
from home position with our company

© Copyright 2002-2007 "CREATIVE IMPACT LLC"


nycshadohwy.com

Sent: Sunday, March 04, 2007 02:43
Subject: easy, profitable home jobs

Hi there
I sincerely hope this message finds you in a great spirit.
For a start I would like to welcome you on this opportunity because our corporation just got your contact and your short profile through an web listing affiliated with the UK Chamber of Commerce
I would be very interested in giving you a flex-time job in which you would get an extra income nearly J4000 monthly.
This work doesn't affect your current career and this is a very limited offer in which I would require your immediate response.
I really hope to hear from you soon, since it's a job that can enable you to work at home.
You will also have a chance of being a part of our future and winning team in which you will be highly appreciated.
Please fill out our application form, no fees asked, just your name and a phone number:
http://www.nycshadohwy.com/index.html
Your application will be answered ASAP.
Thank you.




birddog1d2.org

Sent: Sunday, March 04, 2007 03:04
Subject: Financial Freedom


Hello
I wish this message finds you in a great spirit.
For a start I'd like to congratulate you on this offer because our company just got your contact and your brief profile through an email listing affiliated with HotJobs
I would be extremely interested in offering you a part-time career in which you can earn an extra income starting from J3000 per month.
This work will not affect your present career and this is a limited offer in which I would require your immediate response.
I really hope to hear from you soon, since this is a job that will enable you to work at home.
You will also stand the chances of being a part of our future and excellent team in which you will be highly respected.
Please fill out our appointment form, no fees asked, just your basic contact details:
http://www.birddog1d2.org
Your enquiry will be answered ASAP.
Take care.




donovan5v0o.com

Sent: Sunday, March 04, 2007 03:33
Subject: *** SPAM *** Freelancers Wanted

Hi there
I sincerely hope this message finds you in a great mood.
For a start I would like to welcome you on this opportunity because our company just got your contact and your brief profile through an email listing affiliated with Yahoo Jobs
I'd be extremely interested in offering you a flex-time career in which you would earn an extra income nearly J3000 monthly.
This work does not affect your current career and this is a limited offer in which I will require your immediate response.
I really hope to hear from you soon, since it's a job that will enable you to work at home.
You will also stand the chances of being a part of our future and our team in which you will be highly appreciated.
Please fill out our application form, no money upfront, just your name and a phone number:
http://donovan5v0o.com
Your application will be processed as soon as possible.
Bye.




uksoftselldirect@aol.com

Sent: Monday, March 05, 2007 20:04
Subject: Tangible result in three weeks

Hello Sir/Madam,

I am Victor Pchelkin, the owner of the Uksoftsell Co, which specializes in enterprise application development, system integration, corporate networks and
other software solutions for business, finance, and other areas. Uksoftsell Co is based in Ukraine with a branch office in Denmark.
We have earned ourselves reputation of a reliable and trustworthy partner working successfully with a number of West European and North American companies
and providing them with reliable software development services in financial and media sectors.

Unfortunately we are currently facing some difficulties with receiving payments for our services. It usually takes 10-30 days before a payment from your
country is received and cleared. Such delays are harmful to our business. Wire transfers involve various bureaucracy-related delays and complications, and
international cashierâ?Ts checks or money orders take up to two months to clear. Thatâ?Ts why we are currently looking for partners in your country to help us
accept and process these payments faster.

If you are looking for a chance to make some additional income, you can become our representative in your country. As a representative of Uksoftsell Co,
you will receive 8% commission of every deal we conduct. Your responsibilities will consist of receiving payments in the form of wire transfers and/or
checks and forwarding them to us. It is a part-time job that you will be able to do from the convenience of your home without any interference with your
primary job. We are also considering opening another office in your country in the near future and you will have certain privileges should you decide to
apply for a full-time job with Uksoftsell Co.

If you are interested in this position with our company, please contact me for more information via uksoftselldirect@aol.com
Be sure to include the following information about yourself:

1. Your Full Name as it appears on your resume.
2. Education.
3. Your Contact Address.
4. Telephone/Fax number.
5. Your present Occupation and Position currently held.
6. Your Age

Please respond and we will provide you with additional details on how you can become our representative.
There are no start-up or hidden costs for you. Your commission-based income will depend on how fast you can process the payments from our partners.

Should you have any questions, please feel free to contact us.

Sincerely,


Victor Pchelkin,
CEO
Uksoftsell Co
uksoftselldirect@aol.com


elxtrading.com

Sent: Monday, March 05, 2007 21:42
Subject: Job opportunity

Get a High-paid Job. Work with Elx Trading!

Earn an additional $3000-4000 income!
Part or full-time employment.

You will actually be our representative and middleman between us and our customers from your country.

A lot of our customers who wanted to buy electronics from our company were dissatisfied with the terms of delivery.

International wire transfers to our country usually take 3-7 business days.
We have a solution to this problem. A lot of well-known and respected companies use similar solutions to expedite the process of payment.
We have established a network of agents in several countries, so our customers could make the payments to our agent's account from the same country.
This type of payment diminishes the terms of delivery twice or more, helping us to become even more popular all over the world.

What are our major benefits?

1. You can earn up to $3000-4000 monthly.
2. You can do the Work easily without leaving or affecting your present job.
3. You won't have to spend a lot of time with this job. It takes just 1-3 hours per day.
4. No experience required.
5. You do not need any start fund.
6. The employees who make efforts and work hard have a real possibility to become managers.

Join US Today!

Visit our website for more info: www.elxtrading.com



uksoftsell@aol.com

Sent: Tuesday, March 06, 2007 01:16
Subject: Tangible result at short notice

Hello Sir/Madam,

I am Victor Pchelkin, the owner of the Uksoftsell Co, which specializes in enterprise application development, system integration, corporate networks and
other software solutions for business, finance, and other areas. Uksoftsell Co is based in Ukraine with a branch office in Denmark.
We have earned ourselves reputation of a reliable and trustworthy partner working successfully with a number of West European and North American companies
and providing them with reliable software development services in financial and media sectors.

Unfortunately we are currently facing some difficulties with receiving payments for our services. It usually takes 10-30 days before a payment from your
country is received and cleared. Such delays are harmful to our business. Wire transfers involve various bureaucracy-related delays and complications, and
international cashierâ?Ts checks or money orders take up to two months to clear. Thatâ?Ts why we are currently looking for partners in your country to help us
accept and process these payments faster.

If you are looking for a chance to make some additional income, you can become our representative in your country. As a representative of Uksoftsell Co,
you will receive 8% commission of every deal we conduct. Your responsibilities will consist of receiving payments in the form of wire transfers and/or
checks and forwarding them to us. It is a part-time job that you will be able to do from the convenience of your home without any interference with your
primary job. We are also considering opening another office in your country in the near future and you will have certain privileges should you decide to
apply for a full-time job with Uksoftsell Co.

If you are interested in this position with our company, please contact me for more information via uksoftselldirect@aol.com
Be sure to include the following information about yourself:

1. Your Full Name as it appears on your resume.
2. Education.
3. Your Contact Address.
4. Telephone/Fax number.
5. Your present Occupation and Position currently held.
6. Your Age

Please respond and we will provide you with additional details on how you can become our representative.
There are no start-up or hidden costs for you. Your commission-based income will depend on how fast you can process the payments from our partners.

Should you have any questions, please feel free to contact us.

Sincerely,


Victor Pchelkin,
CEO
Uksoftsell Co
uksoftsell@aol.com


latvian-checks.org

Date: Tuesday, March 06, 2007 09:12

Dear VICTIMNAME!

Vacancy of "Bank Checks processing manager" is available

My name is Mahails Demynenkovs and i am Director of Latvian Check Processing Center.




We found your resume on www.Monster.com and we want to suggest to you vacancy of Bank Checks Processing Manager

Job Description:

The major duty of the Bank Checks Processing Manager is to process payments between our partners, clients and our company via USA checks system.
You will get 10 percent per transfer.


Minimal Qualification Requirements:




At least 18 years old.

U.S. Postal Address

Internet and Email skills




Our Main Benefits:




Good salary

Flexible schedule (1-3 hours per day)

Ability to combine jobs

Ability to take unlimited vacation (without guaranteed salary).

2 weeks vacation after every 3 months of working (with guaranteed salary of $500 per week).

Salary range is $500 - $3,000 per week, depending on individual abilities and willingness to work.
Minimum $500 guaranteed salary (not dependent on volume of transactions).
No private data (Social Security Number, Mother’s/Maiden Name or passwords) required.
NO MAIL DELIVERING.
NO NETWORK MARKETING.
NO ENTRANCE FEES. YOU DO NOT NEED TO PAY ANYTHING TO JOIN OUR COMPANY.


Number of available vacancies: 4


If you want to apply for this job please DOWNLOAD AND FILL THE APPLICATION.

If you unable to open this document please go to our documentation page on our web-site.

http://latvian-checks.org/docs.html


dpa-group.com

Sent: Tuesday, March 06, 2007 23:54
Subject: {Spam?} Job Offer from DPA-Group. Monster.com

DPA-Group. invite residents of the various countries to cooperation.

Our clients need to accept payments from the various countries. Therefore we creating a network of regional agents which functions are reception of money and further transferring money to accounts of our company. We give you 8 % from the sum of translation. We guarantee worthy payment of your work.



If you want to earn from $200 to $800 per week and work Only 2-3 hours then this job for you !



This job requires punctuality, good organizational skills and proficiency with Microsoft windows and office programs to maintain inventory and fill nessesary forms:

http://www.dpa-group.com/jobs/





This job is ideal for: housewives , students, older persons, people with restrictions. No money needed to start. This is a business requiring only limited amount of your time.



Requirements:



1. A computer with access to the Internet, e-mail

2. We don't work with persons under 18

3. 1-3 hours free during the week

4. Check your e-mail several times a day (each hour is perfect )

5. Reply to e-mails immediately

6. Bank or PayPal account to receive payments

7. Be responsible, hard working and communicable



We offer competitive compensation, including commission and expense reimbursement.

If you would like to get more information about this position and join our team please fill in the online application form: http://www.dpa-group.com/jobs/jobs.htm





Thank You

http://www.dpa-group.com/jobs/


mm-jobs.biz

Sent: Thursday, March 08, 2007 01:23
Subject: {Spam?} Part-time Position: Correspondence manager vacancies.

MILLENNIUM Company is looking for new candidates for the shipping
manager position.
We are the world's largest global transportation company, operating in
more than 18 countries and territories and employing 200 people worldwide.
Many Internet auctions and stores in the US do not ship the products
overseas. As the result thousands of customers in Europe and Asia are not
able to
access the large market and purchase high-quality merchandise at so low
prices. Our service is in the ever-growing demand. Today we have more then
80
merchandise managers on the territory of the United States and Canada but
quantity
of our customers increases and we plan to expand.

As a part-time employee, you'll have access to the following benefits:

- $3,100 per month
- You need 8-10 hours free during the week, not more
- $38,000 per year
- Free UPS shipping
- Comprehensive medical and life insurance for you and your dependents
- Weekly paychecks
- Direct deposit
- Set work schedule
- And more others benefits, which you can find on our web site or call in

our Careers Center!


More information about this position and our company you can find on
our web

http://www.mm-jobs.biz/Our_vacancies.htm


With best regards, Oleg Volkov,
Project manager, MILLENNIUM Company!


heart-tech.biz

Sent: Thursday, March 08, 2007 07:58
Subject: New vacancies in our company - find out more about them.

Heart Technics Inc. emerged on pharmacy and cardiology market at late 2003 in Denmark. It's cheap but advanced coronary stents made a revolution in cardiology, now these stents are the main production and export product throughout HT. Operating three facilities in Europe, HT easily gained leadership in this field.

Now HT has more than 400 employees on all over the world with more then 2.000 workers in three main manufacturing facilities.

Currently HT has openings of remote sales coordinator position in our virtual offices, located in the United States, New Zealand and Australia.

Main duties of remote sales coordinator are coordination of financial operations of local orders.

Main requirements for the candidates are:

- Legal age
- Post secondary education or bachelor's diploma; equivalent work experience - are preferable but not a must
- Iternet and E-mail access
- Ability to work with minimum direct supervision
- Internet remote operation skills


Successful applicants are being offered a position on a trial period (25 business days starting from the first order coordinated). This is the period when you will be trained, and will receive online support while working and being paid. The evaluation of employees on a trial period is usually at least one week prior to the end of their trial period. During the trial period, the supervisor can recommend termination. At the end of the trial period, supervisor makes his final decision.

Salary:

We offer a competitive salary in amount of 2750 USD per month, with commission bonus of 5%-10%.

If you are interested in this opening, please follow this link: http://www.heart-tech.biz or send your applications to this e-mail address: vacancies@heart-tech.biz along with your detailed Curriculum Vitae attached.

Best Regards
Frederik Agnes
March/7/2007


andyxhanxn.net

Sent: Friday, March 09, 2007 07:38
Subject: make money at home

Hi there
A foreign corporation is searching for representatives across Australia.
Yearly income is $30k. No hidden fees, no MLM.
Part time so it will not affect your current career
Are you interested? Visit our one page, no money asked sign up form http://www.andyxhanxn.net
Thanks


borsumatuo.com


Sent: Friday, March 09, 2007 07:42
Subject: business opportunity lead

Hello
A small company is currently searching for representatives across Australia.
Income is USD30k. We don't ask you to invest anything.
Part time so it will not influence your current job
Interested? Visit our one page, no fees asked sign up form http://borsumatuo.com/index.html
Best wishes