The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED
These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule
Money Mule Explained
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From: Andrew Iverson email@example.com
Abela Financial Group Pty. Ltd. 24 Lincoln Rd, Essendon, VIC, 3040, Australia.
Hello, my name is Andrew Iverson and I am Abela Financial Group Pty. Ltd. Staff manager.
We have found and reviewed your CV at totaljobs.com and decided to offer this job to you.
When buying-selling operations via the Internet are concerned, the buyer and the seller don’t know each other and are placed in different corners of the world. Therefore, it is important both to the buyer and the seller for their transaction to be made safely. Payment Protection means receiving money, documents, goods (it might be both the seller’s and the buyer’s) concerning the transaction by a reliable, experienced, impartial person – our Payment Protection agent. The agent will hold all the money and documents until all the terms of the deal are satisfied and only then release them to the intended receiver.
Please, visit our web-site for more information. http://www.abelafinancial.com
Why we need Payment Protection agents
Having a Payment Protection agent in every country we can quickly transfer funds inside a country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and possible service interruption.It is time that is of significant importance to our clients.
Career and Benefits
Your main task will be receiving money transactions to any bank account you would like to use for the purposes of this job; and then forwarding these transactions to the next party of the Payment Protection process according to our instructions.
You will benefit from the commissions, which are 5-7% of each transaction and depend on the quantity of the completed transactions and the speed of your work. Besides, you will be paid a basic salary of 1500 GBP per month.
For your convenience there will be no paychecks, your commission will remain in your account after every successfully completed transaction. The money transfer fee is not included in your commission, meaning that you will deduct it from the received amount, not from your commission. Also you receive 5-7% of the transaction amount. Normally the amounts that we process vary from 2,000 GBP to 10,000 GBP, but can go higher on special occasions.
As the financial activity in your area is not too high, a Payment Protection agent will be processing approximately 1-2 transactions per week.
Each transaction requires approximately 4-5 hours of the agent work.
Our manager always calls the agent beforehand to provide all the instructions. Therefore, with the due time management, the agent is able to combine this job with other activities (e.g. primary job or studies).
If you are ready to proceed, please provide your AVAILABLE phone number to our hiring manager (John Atkinson) at firstname.lastname@example.org
Please do not hesitate to contact us if you need more information.
— Sincerely yours, Andrew Iverson, Abela Financial Group Pty. Ltd. visit us at http://www.abelafinancial.com
Why Payment Protection service
When buying-selling operations via the Internet are concerned, the buyer and the seller don’t know each other and are placed in different corners of the world. Therefore it is important both to the buyer and the seller to ensure that their transaction is made safely. Payment Protection means receiving payments, documents, goods (it might be both the seller’s and the buyer’s) concerning the transaction by a reliable, experienced, impartial person – our Payment Protection agent. The agent will hold the funds and documents until all the terms of the deal are satisfied.
Benefits for Payment Protection Agents
The main chain of our Payment Protection service is a Payment Protection agent who is carefully selected before he is admitted to the job. We need agents all over the world that is why the majority of our agents work on a part-time basis from home, although there are agents who work full-time. Payment Protection agents get the commission for every successfully-completed transaction, which is 5-7% (depending on the quantity of processed transactions) from the amount of each transaction. As an agent, you will be granted 24/7 support and assistance from our help-desk in case of emergency. A secure online environment makes the work of a Payment Protection agent easier. Bank deposits and withdrawals are not taxable by EU/UK/US/AU law, making it a comfortable source of income.
Benefits for the seller
The seller must be ensured that while selling goods or services online he/she will eventually receive the payment. That is why online sellers turn to our company; on our behalf we garantee that if they sell online, they will receive payments according to the terms agreed upon in advance. Our company provides a safe environment for internet transactions making it easy for all participants to be completely protected.
Benefits for the buyer
The buyer must be ensured that while purchasing goods or services online he/she will eventually receive the item he/she paid for. Conducting online payments through our Payment Protection agents garantees a risk-free internet purchase, because Payment Protection agents release the payment to the seller only after all the terms of the agreement are satisfied and the required documents are processed.
Benefits for our company
Year by year the amount of e-commerce is increasing, the services of our company are becoming more and more demanded, which gives us an opportunity to expand our business and provide fast, secure and professional services. The more Payment Protection agents we attract the quicker we can perform Payment Protection procedures, as inner transfers take no more than an hour. The transaction time depends on the physical location of the sender and the receiver of the funds. Our agents get 5-7% from each transaction, while we get 3% more for our services, and that’s how we benefit from the business to ensure a sustainable growth and development.