Joe Wein
Fighting spam and scams
on the Internet

Home / Blog / About us
Online fraud

Email Spam Filter:
Try it for free!



Money Transfer Job Scams: August 2009

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!

My name is Edward Larson and I am the Senior HR manager for Edward Shaw International Organization.

I have just found your information at one of the online employment resource
and I am sure that you would be interested in two job opportunities
at Edward Shaw Foundation: CSR (20 hours weekly) and Corporate CSR (thirty hrs per week).
Both job involve a lot of responsibility, attentiveness and independence, but they are well paid.
Yearly incomes of CSR and Corporate CSR are US $32,400 and US $65,600, respectively.
Jill, if you are self-reliant enough to work at the comfort of your own home or office,
and if you are a quick learner and ready to develop your customer service and management skills,
please contact me and I will give you a very detailed overview of these vacancies.

Senior HR manager, Edward Larson
Edward Shaw Foundation