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Money Transfer Job Scams: September 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!

Sehr geehrte Damen und Herren

Ich benutze diese Gelegenheit, um Ihnen eine freie Stelle in unserer Firma vorzuschlagen und ihre kurze Beschreibung zu geben.
Haben Sie Ihre Karriere schon beendet, sind die im Schwangerschaftsurlaub, ein Rentner oder einfach Arbeitslose?
Dann ist diese Stelle für Sie.

Beschäftigungsgrad: Teilbeschäftigung – 1 bis 3 Stunden pro Tag.
Mindestens 20 Stunden der Beschäftigung pro Woche können wir Ihnen garantieren.
Gehalt: 3000 Euro pro Monat plus Kommissionsgeld.
Arbeitsort: Europa

Beachten Sie bitte!
Sie brauchen keinen einziges Cent auszugeben, um an die Arbeit in unserer Firma zu gehen.

Wenn Sie bereit sind, den Fragebogen und mehr Information über diese Stelle zu bekommen,
ein Telefongespräch zu vereinbaren, schicken Sie bitte einen Brief auf
unter Angabe

1. Ihrer ID-Nummer für diese Stelle: IDNO #4883/KV
2. Namen und Vornamen
3. Telefonnummer im internationalen Format

We offer you a remote part time job with good salary in Japan.

This work takes 2-3 hours per week and requires absolutely no investment.
The essence of this work for incoming client requests in your city.
The starting salary is about ~4800 USD per month + bonuses.

You get paid your salary every 2 weeks and your bonuses after fulfilling each task!

We guarantee work for everyone. But we accept applications this week only!
Therefore, you should write a request right now. And you will start earning money, starting from next week.

Please indicate in the request:
Your name:
Your Contact number:
Your email address:
City of residence:

Please send the request to my email and I will answer you personally as soon as possible

Mauricio Dean