Warning: scammers are looking for a financial representative for bogus international companies
Here are two very different examples of bogus companies
looking for a financial representative:
--- Begin scam email #1 ---
New job offer from careerbuilder.com
Hello, my name is Joe Scammer and I work for a
company called ABCDEFG Corp. I found
your resume on careerbuilder.com because we are
searching for reliable professionals across the United
States who are interested in a potentially lucrative
partnership with an international firm.
ABCDEFG Corp. is a leading software company in Latvia
and we are currently expanding our operations in the
United States. But because of various banking and
legal restrictions, we are unable to open commercial
bank accounts in every state. As such, ABCDEFG Corp. is
recruiting partners to conduct simple banking
transactions on our behalf.
The process is simple. If you were interested in
becoming a US partner of ABCDEFG Corp., you would sign
an agreement that would make you an official financial
representative of our company, able to accept invoice
payments on our behalf. Instead of asking our
American clients to conduct complicated international
payment transactions (which are especially complex for
Latvian companies), we have them work with our
partners to submit payments. You would then forward
the payments to us, a simple transaction for an individual.
ABCDEFG Corp. pays its partners a 10% commission on
every transaction. In addition, we will take care of
any incremental tax liability you incur. Depending on
which state you are in, and of course on how good
business is, your monthly commissions could be as high
as $40,000 per month.
If you are interested in working with us, or if you
want more information, you can contact me directly at
my personal email address: help@abcdefg.us. I'll need your full
name and mailing address so I can send you the
contract and other paperwork necessary to get started.
I look forward to hearing from you soon.
--- End scam email #1 ---
--- Begin scam email #2 ---
Hello dear friend!
We are happy to announce about the upcoming employee
recruiting at the HIJKLMN CORP. Yes, the vital moment has come
and Your chance of getting the top-rated financial manager
position is as close as never before. The primary concern of
all employees of HIJKLMN CORP is our continuous effort for
complete satisfaction of our customers in terms of service,
for maintaining the highest level of quality and reliability
of the services we provide.
For the initial period we are offering a part-time employment,
later depending on your activity results you can turn to the
full-time employment. As for now, the position of the HIJKLMN
CORP abroad financial manager that is based on punctuality,
managerial abilities and responsibility includes the following
requirements:
1. Be able to check your email several times a day
2. Be able to respond to emails immediately
3. Be able to work overtime if needed
4. Be responsible and hard working
5. Be able to open bank accounts for company needs (if needed)
6. Should have personal bank account
You will also receive detailed instructions for subsequent
actions from our manager with information how to
receive/transfer the money.
The entire process is quite simple. Enter our site below and
enter the required personal information. We guarantee that no
other third party will have an access to any source with your
personal information storage. After that You will have to open
an account in one of the banks HIGJKLMN CORP is working with.
You will receive payments from our clients to Your bank
account and after the withdrawal the money should be sent to
our abroad agents either via the Western Union money transfer
service or via the Money Gram postal/financial transfer
office. These services are most popular and convenient in
today's world of intense financial activity and the purpose of
increasing the customers' satisfaction.
Payment for Your services:
You will receive from 5% to 10% from the total amount of money
You receive to Your bank account for every successive
transaction. Your HIJKLMN CORP activity will take no more that
8-10 hours per week and approximately Your weekly income will
be around 500-800 AU dollars. You bear the responsibility for
safety of this money. We also examine the money origin and the
customer's honesty to provide legality and safety of our
business for all our abroad employees. Our reputation is very
important to us, therefore think twice before accepting our
offer. We only work with honest and responsible people.
Don't hesitate to contact us and ask any questions.
We are looking forward to hearing from you soon.
Now enter the site to look through all the information You
need here!
Send Your resume to mail : HIJKLMN@hotmail.com
P.S
If You prove to be a well-motivated and diligent employee of
HIJKLMN CORP, we might open our branch in Your home-town with
You taking the leading position in this business affair. It's
all up to You whether You want to live Your life with respect
and high-financial ground or not.
--- End scam email #2 ---
Action: Don't fall for these overpayment
job scams looking for a financial representative.
