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Money Transfer Job Scams: September 2006

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!

Job for students, home-workers and people which have free 2-3 hours a day.

Dear Sir/Madam,

We're glad to offer you a position in our company Donation Europe.
We are a charity organization in Central Europe.
We help and support the community in Europe to help children of all ages.
Donation Europe is an organization which supported by donations.
All information about us you can read at our web-site.
You can earn money and help children with us.
We are looking for freelance representatives in EUROPEAN COUNTRIES.
Donation Europe receive donations in Europe, you have a possibility to
become a "Freelance representative" of our company.
You do not need any funds to work and you do not need to find anybody.
We hire people for freelance work.
You can combine it with your full-time work, 2-3 hours a day is required from you.
The salary is 1500 - 3500 EUR per week.
If you have an interest to our proposition and have a desire to help children
send your reply to
Our manager will send you more information about the job and terms of employment.


Helen Wilson
Donation Europe.

Nowoursynowska st. 119,
02-776 Warsaw
Phone/Fax: (+48) 22 389 7424
Charity Registration No.: 101682-5923411
Company Registration No.: 2350841