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Money Transfer Job Scams: September 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!

Rustam Galimov, Mexnol Intern.Transver (andrey.kalitin@gmail.com0

Mexnol Intern.Transver
Manager: Rustam Galimov
109153 Moskau
leningradskiy prospekt 251/1
Tel +7 986-642-1954

Mexnol Intern.Transver - Import Export und Online Trading
Online-Trading, Kredite, Finanzdienstleistungen, Import&Export

Vakante Position: Regional Manager/in für Zahlungsbearbeitung und
Gesucht: Flexible, ehrliche Mitarbeiter

Ohne Ihr Haus zu verlassen, können Sie Mitarbeiter in unserer gut
organisierten Firma werden. Dazu brauchen Sie uns nur ein wenig Zeit zu

Zur Zeit wächst unsere Firma und wir haben eine beschränkte Zahl von
vakanten Stellen. Wir möchten betonen, dass keinerlei Investitionen
Ihrerseits erforderlich sind, um mit uns zusammen zu arbeiten.

Was müssen Sie machen:

1. Ein effektiv funktionierendes Büro schaffen, das kann z.B. Ihre
Wohnung sein.
Einzige Mindestvoraussetzung :
Sie brauchen einen PC mit Internetzugang und ein Handy
auf dem wir Sie jederzeit erreichen können

2. Dem Hauptmanagers, bei Durchführung der finanziellen Operationen
der Kunden, Aktiven beistand zu leisten

3. Sie bekommen Aufgaben von unserer Firma an Ihre E-Mail Adresse, die
sie wiederum bearbeiten und beantworten müssen.

Ihr Arbeitsplatz befindet sich direkt zu Hause, denn laut dem
Arbeitsvertrag sind Sie unabhängig und arbeiten daheim.
Ihr Gehalt beträgt, je nach Arbeitsaufwand, zwischen 300 und 600 Euro
pro Woche.

Sind Sie so ein Flexibler, Motivierter, Zuverlässiger und Engagierter
und treffen Ihre Interessen unserer Anforderung zu, dann setzt sich
unser Personalleiter mit Ihnen telefonisch oder auf dem elektronischem
Wege in Verbindung.

Senden Sie uns ihre Antwort an:

und Sie erhalten weitere Informationen

Sollten sie noch eventuelle Fragen haben,
wird Ihnen selbstverständlich einer unserer
deutschen Mitarbeiter Zur Verfügung stehen

Mit freundlichen Grüssen Rustam Galimov

Online Auction Pro (

Other domains:


Sample email:

Online Auction Pro is online auction trading assistant. We sell things on international e-auctions (eBay, Yahoo!, etc) for other people. Our clients are individuals, businesses, or dealers, who want to sell personal possessions, excess stock, or equipment, but lack the time, people or expertise to do so.

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

Online Auction Pro has now opened Administrative Coordinator vacancies in Australia.

Duties: 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.

- Be the primary point of contact for assigned project staff.
- Control timely pickup and delivery of customers merchandise by our couriers.
- Controlling and processing financial transactions on behalf of Finance Representative (sometimes you may work on behalf of Finance Representative for a few days to cover an absent staff).
- Distribute all incoming and outgoing correspondence (tasks) for assigned project staff.
- Review project proposals or plans to determine time frame.
- Communicate project progress to Customer Service Representative.
- Submit progress report directly to the client (you should be able to easily communicate with clients in case CS Representative is absent).
- Obtain and file all project information.

Wage Details: 61k AUD

Working Hours: 9:00am-5:00pm (1 hr for lunch). Part-Time positions are also available (9:00am-1:00pm)

Costs and Fees: There are no costs.

Main requirements for the candidates are:
- Effective interaction with customers;
- Willingness to work at home;
- The ability to operate with more than one task effectively, and have an adaptable, flexible, professional attitude;
- Honesty, responsibility and promptness in operations;
- The ability to create good administrative reporting;
- The ability of stable communication with our company and on-time and detailed reporting;
- Prior customer service experience is a good benefit but not a must ;
- Effective dealing with tight deadlines and frequently changing priorities.

To the successful applicants we offer a position on a trial period (2 weeks starting from the beginning of work). This is the period when you will be trained. You will receive online support while working and being paid. The evaluation of employees on a trial period is usually done at least 3 days 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.

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

Thank you for your interest to this job.

Online Auction Pro

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

2007 © Online Auction Pro
All rights reserved. New York, NY 43120, 19 5th Ave
+1 (619) 381 9011

Philip Neiman (, 2007-09-05)

Sent: Wednesday, September 05, 2007 15:12
Subject: Part-Time Job Opportunity

My name is Philip Neiman, I represent RealNet company
located in New Zeland (offices in Germany, Ukraine and Australia).
Our company is seeking for a representatives part-time jobs.
This is not spam and we will not ask any money from you.
Your minimal income will be $4000USD a month in average. You
will be paid DAILY.
No relocation required, job duties include mail and payments
processing, standart office duties and everyday reporting.
All candidates have to be authorized to work with minimal
computer knowledge. If you're interested in this Job please
contact us through the contacts below:


Best Regards,
Philip Neiman.