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Money Transfer Job Scams: April 2013

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!

Thanks for your interest.

My name is Pauline Anderson, I'm hr manager of MOR Logistics (Office of International Transportation and Trade). Our company is an international one.

The position which I may offer today calling Correspondence Assistant.

We need to order measurement devices such as Intrinsic sensors, Extrinsic sensors, PMD Sensors, Distance sensors, Pressure sensors .. etc. for our clients. Some merchandise will came in bulk packages and it is not intended for international reshipping. There is a lot of loads/unloads in air ports, trains and so on. And some packages are being damaged in its way. That's why we're looking to hire managers for repack the incoming packages and to reship internationally.

Just to restate the job duties. The Shipping Specialist reports directly to the Director of Operations. The Shipping Specialist has the primary responsibility for inventory control, shipping/receiving, and materials management/movement. The Shipping Specialist directly supervises personnel in shipping/receiving, inventory administration, and shipping/receiving administration. Additional duties may be assigned as needed.

You'll receive detailed instructions from your shipping manager. Your primary task is just to follow instructions of the manager rapidly and effectively. To prevent the further questions – we're not looking for investments and you should not buy equipment for your own money.

If you are interested, please reply to: Pauline Anderson,

Full time and part time positions available. Looking forward to your response!

Best Regards,

Pauline Anderson
Hr Manager, MOR Logistics, Office of International Transportation and Trade
Phone: 484-427-4007
204 Elmwood Avenue, Sharon Hill, PA 19079

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