The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL 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
Washingtonpost.com by Brian Kerbs
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Hello Scamfraudalert,
We apologise for that kind of advertising, but it seems to be the best way we can get you informed you about our business and offers. This e-mail is not a Junk-mailing, but an absolutely authentic and authorized e-mail marketing program.
My name is Frank and I’m representing Safe Finance LLC, worldwide financial organization, formed in Dusseldorf, Germany, EU and providing international customers with financial services.
We’re sending this email to introduce our company and inform you that we are looking for Financial Manager in United States.
Our company was formed in Dusseldoft, Deutschland in 1999 as local fund processing company, and it became a true leader in European transaction processing companies association in several years. We have our partners as Bank of America, OTP Bank, CITI Bank , Credit Swisse and many others. We are working with both corporate (business) and individual (personal) clients. We are providing our customers with
the best service in such financial areas as company formation (offshore and onshore), banking and credit union licensenning, offshore and onshore merchant accounts establishing, money transfers, escrow services and anonymous money transfer services.
Also, we do start our USA business project and we need Financial Managers in USA. It is part/time and high/paid home/based job, with no payments upfront, no investments, no special educations and skills.
We are interested in trustable and serious partners in USA and EU. Average monthly
income – from USD4,250 to USD10,250. Our conditions to jobseekers are following:
-Age 21+
-USA citizenship
-Home computer&Internet
-1-2 free hours a day
-Cell (mobile) phone or phone number we can reach you at anytime.
-No restrictions as to opening new bank accounts and forming companies.
-Business (LLC) owners are welcome. We can offer GREAT opportunity for your business. Average income from ONE transaction – USD2,700-3,700. Average transaction amount is USD20,000-75,000
Quick working process explanation:
You will be processing transfers from USA customers to our EU accounts. Because of the VAT(ValueAddTax) we are responsible to pay 20% from the incoming amount if we receive payments directly from our customer. Using your service as our partner
– we will not be paying this big tax and will be able to give you 5% from incoming transfer (USD5,000-USD150,000 transfer amount). You are acting as a part of our company, our employee, and we receive money not from the customer, but from you. We sign Agreement where we do explain all duties and responsibilities of each party.
All these questions were discussed and confirmed by lawyers, tax advisors, bankers and authority representatives in USA and EU.
If you are LLC owner and you have corporate bank account – we can give you ability to accept transfers for more than USD30,000 per transfer, and monthly inflow can be up to USD800,000.
We are in financial business for more than 7 years, and have global network of customers and clients worldwide. All our activity 100% observes EU&US Law, and was accepted by G8.F.R. A. (G8 Financial Regulation Association) (Paris, 2004).
Everything we are doing is 100% legal and HAS NOTHING with money laundrying or scam.
If you are interested or want to know more information, email us at
safe.finance.cmp@gmail.com.
Hope to hear from you soon.
Good Luck.