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millsy500

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This is from a us forex company advertising this vacancy. All looks a bit iffy to me but what do you think? I won't post the website.


vacancies
Our company is a USA leader in brokerage industry sphere seeking a dynamic individuals who are able to become an affiliates partners to be responsible for the areas of transaction operations and customer service.
To qualify, you MUST:





- should be US resident;

- adults only (we cannot hire people who have not reached the adult age);

- must have a valid e-mail address;

- at least 3-4 hours free time during the week (mostly evening time/non-business hours) for communication.

- be able to answer phone calls.


We have international and domestic clients depositing and withdrawing money from different , exchangers, brokerage companies and on-line casinos.
We help them to manage their deposits and withdrawals fast and easy, avoiding second taxation, lots of useless paperwork and long time funds clearing. Besides we get discounts on fees while operating high amounts.
All this allow us to satisfy our client's needs fast and cheap . However to be able to manage transfers we register you at different casinos and you become our affiliate partner managing withdrawals from the casinos you are registered in. The average income of our affiliate partner is 5000$-12000$ per month working 4-8 hours per week.
While managing operations we need you to open a neteller account and e-passporte account. Your task is to check your accounts regularly , report us money flows on your account, manage payments and transfers which come to your account. Your fee goes as 8% from the transfer.

Persons who will be accepted for this job will follow these simple instructions:
1. Receive payments for it from our partners to his/her residential address;
2. Report to our manager (every candidate will be included in manager's lists);
3. Cash checks or money orders, following the instructions our manager will send to you;
4. You will be paid 8% commissions of the total value of each transfer.
5. Resend the money to our clients using Western Union, Money Gram, PayPal or Wire Transfer

Please complete the form below and our representative will contact you shortly to provide more information
about this rewarding opportunity.
 
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Hardly a week passes without one of these things turning up in my email.

Looks like a Bog standard email scam to me.

DELETE !
 
its a basic identity theft/money laundering scam.

They get you to receive stolen cheques/fraudulent ebay payments on their behalf and western union them the proceeds. Then you are left holding the can when the police catch up with you.

Or they get you to send them lots of ID to backup your application and then apply for loans on your behalf, they send you this "client money" which you send to them, only to find out it was your money after all when the loan company gets in touch.
 
Even if it is not an identity theft ring, it is an offer to become part of an illegal money laundering scheme. Stay clear.
JO
 
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