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
Read All About This at Symantec Corp.
Reply to: email@example.com [Errors when replying to ads?]
Date: 2009-07-07, 4:25AM PDT
I’m looking for a temporary e-currency supporter since I`m unvailable visiting relatives in Spain. it´s a quite simple job. I´m able to transfer UPFRONT, daily amounts of $1000. All you have to do is withdraw and send to one of our exchangers. Remember that you get to keep 10% for yourself, regardless of any fees.If you are wondering why I can´t do it myself, it is simply due to my current unavailability; I`m in Spain visiting with relatives, and that´s why I´ll need your assistance. It´s a temporary job, once I´ll be returning to USA within 3 weeks. Since I´ll be submiting all the money upfront, you should own a BANK OF AMERICA account for at least 3 months.
I’m skeptical since you asked my finantial information, what are the risks!?
It’s a harmless operation between BofA accounts. Not to mention I used my credit card information to post this ad, it’s a total traceable ad.
I don´t have a bank of america account, how could I be usefull!?
I allow you to open a new bank of america account to work with me, but I´d request also a DL scan. I have to take such measure since I´m the one who´ll take all risk.
How will you be transferring the money!?
Through online transfer using bank of america online banking. And unfortunately I cannot work with different banks.
Am I supposed to pay any fees!?
No, when submitting my share, you´re going to use my money for paying the fees.
What information will you request in order to perform the online transfer!?
Boa only requests account #, last name and zip code, I´ll not request any other information despite the necessary for performing an online transfer
Is there any risk involved since you´re asking my account# !?
Absolutely not. Simply call boa suppport team and make sure about that. It´s a typical transaction betweeen boa accounts, such as paypal or bidpay. Again, I`ll be requesting only the account #, last name and zicode, the only necessary information to perform an online transfer.
- Compensation: $100 daily
- Principals only. Recruiters, please don’t contact this job poster.
- Please, no phone calls about this job!
- Please do not contact job poster about other services, products or commercial interests.