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Money Transfer Job Scams: August 2008

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!

Seniorcare Europe Support - Andrew Markow (

Dear ####################,

Having carefully studied your application we have come to a conclusion that you would be a perfect candidate for the position of our representative. We are planning a long-term cooperation with you, since you are a resident of United Kingdom, a country where over 40% of our client base are located. We are planning to open a representative office of our company there, of which you could be the director.

A Part-Time Contract is attached hereto, which will have effect until the opening of our subsidiary. Thereafter you will be offered a new position and we shall make a permanent Work Contract.

If you experience any problems with opening the attached contract you may download another copy from our website (Internet Explorer and Microsoft Word compatible):
Part Time Employment Agreement (Click to download)

Please fill in Sections 12 and 17 of the Contract and send it to us to the following address:
“Seniorcare Europe” LLC,
Akademika Koroleva str. 127, Suite 253
Moscow, Russia, 197201
and also send a copy via email in order for us to register you as our employee. If you are not able to scan or fax the Contract, please provide us with the following details*:
Your date of birth;
Your passport or DL number;
Your full postal address; (once more please)
Your banking account details (such as account number and sort code).
In this way we can save time and you could start working in the nearest future.
As you can see from Section 5.a of our contract, your salary for the first month of employment is set to 1000GBP. You salary will be raised to 4000GBP after the first month of employment. We have to be sure that we will be able to efficiently cooperate with you, and we will need at least one month to make a decision. Salary will be paid at the end of each calendar month (however, at your request we can pay it on a weekly basis). Please indicate the periodicity with which you would prefer to receive you salary (weekly or monthly).
Over the next two months the following has to be accomplished:
1. Get training for working with customers;
2. Accept payments from customers;
3. Look for a suitable office space for our future subsidiary;
4. Execute HR search;
5. Establish a company (with the status of an Official Representative Office);
6. Provide advertising.

We will send you further information regarding the points 1-6 after we will receive your details marked with * above and register you as our employee.

Looking forward to hearing from you soon,
Seniorcare Europe Support Team,
Andrew Markow


ALS , a luxury goods company, based in Sweden, is currently seeking virtual assistants to work at the convenience of their home, part-time.

We have reviewed your resume and would like to consider you for this position. ALS presents the best off-season luxury finds from the most prestigious international designers and collectibles from the rarest collections at irresistible prices, through established auction such as eBay, yahoo auctions, amazon, and more.

Candidates for the job should possess excellent organizational skills as well as the ability to efficiently multi-task. Ideal candidates have a strong focus on day-to-day operational excellence, and a personal style that builds trust, and inspires loyalty. The candidate should be motivated, proactive, be able to learn and adapt quickly. Other duties of the Virtual Assistant include, but are not limited to:

• Incorporating effective priorities for the virtual office function
• Administer day-to-day financial responsibilities for clients
• Reporting online daily
• Preparing brief summary reports, and weekly financial reports

Salary part-time: $1,500/month, plus commission.

In the attachments you will find the agreement with a detailed job description. If you are interested in this trial period, which will last for two months, during which you will receive training, salary, and commission, please see the attached agreement. Upon successful completion of the trial period you will receive a contract to continue working with ALS, have an option to change from part-time to full-time or continue working part-time.

Please read carefully the trial period agreement, complete, sign, and forward back to us either via email to or by fax +46-8-501-09528. If you have any questions please email Thank You,ALS Team

This is a parcel remailing scam.

AlexExpress, Inc.
326 East 13th Street, Suite 3
New York, NY 10003, United States

Tel.: +1.518.632.4782
Fax: +1.212.937.3868

August 11, 2008


My name is Radomir and I'm a Personnel Manager of the personnel department in AlexExpress, Inc.
I am pleased to offer you a vacant position of Courier in AlexExpress Company. We seek for an open-minded, hard-working and motivated persons, willing to join us on this position.

AlexExpress Company has been working at the market of electronic commerce more than five years. We provide solutions for customers from Europe and Asia who purchase goods from internet-shops and auctions of America and Europe.
With our assistance you can order books, music, electronics, computer accessories, clothes, gifts, sport goods, toys and many other things which are not available in the country.

- Internet/E-mail/Phone access;
- 18+ (adults only accepted, we cannot hire underage people);
- willingness to work at home 20 hrs/weekly;
- crime-free background (background check will be made before accepting on the position).

- Negotiable and based on your personal skills and experience.

- All working materials will be provided;
- no upfront payments or hidden fees;
- standard health insurance package and 401(k) plan included.

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.
This offer will remain open during five business days. If you decide to accept our offer, as we hope you will, feel free to email back at for further communication.

Best Regards,
Radomir Paus
Personnel Manager

Check cashing scam. See also:

FREELANCE VACANCY ACCOUNTANT ASST. needed for large financial company. Must be reliable and have great customer service skills. High commissions paid. Visit us at:

Our phone number in the USA:

(214) 213-1239
Our address in Russia: Cargo East Line, Inc.
89 Prospekt Mira
Moscow, 114890

Our phone number in the German: 49-179-789-86-21

Our address in the German: Cargo East Line Germany
68753 Waghaeusel

Our address in the France: Oleg Kosolapov
Cargo East Line
72 quai de l'Odet
Quimper 29000

Parcel remailing scam to defraud eBay sellers. See also:

EMPLOYMENT MERCHANDISE MANAGER Due to our increase of our business we are seeking for responsible, accurate and sociable persons. Easy! Up to $3k/month.