I received a email with a job offer as a minor accountant? I suspect it is money laundry.?
Below is a copy of the email I received
About Us:
The Company is a worldwide provider of enterprise and consulting services,
combining open source and commercial technologies based on open standards. We
invite you to join us as we write our next chapter. Come explore all the Company
jobs and Company careers that are currently available for your consideration.
Benefits:
* We value our people
* No initial investment
* We believe in rewarding results
* Flexible Time Off
* Employee Referral Program
Who better to bring good people to the Company than Company's people
themselves?!
And, for those who do, the company provides "Thank you!" rewards.
Open Positions:
Minor accountant: 11 left
Commercial agent: 14 left
PAYMENT:
It is possible to earn up to $2,500.00 in a week if you are equal to our tasks
while working. We offer a risk-free 30-day trial run of the business.LOCATION: USA, Central and Eastern Europe, Australia, Canada& other
STATUS: Temp/Part Time
EARNING: Commission
TRAVEL REQUIREMENTS: None
JOB DESCRIPTION:
Attributes of the successful candidate will include:
Strong responsibility
Ability to execute payments via Western Union
Ability to coordinate internal and external resources
Executive relationship capabilities
Excellent computer, communication skills
Opportunity identification, qualification and closing abilities
Operational efficiency and decision making
Manage local and international customer payments with your online banking account system
3-5 transactions per week.
Positive, energetic and flexible work environment
REQUIREMENTS:
Successful candidate must have experience in online bank transfers and payment systems operations
24/7 internet access
24/7 working land/cell phone
Online banking account access
Positive account balance
Ability to work part-time at least 2-4 hours a day
No special education is obligatory
Ability to manage payments for international and local customers (READ FAQ FOR DETAILS)
Experience and knowledge of common office software
You have to provide an on-line access to your bank account (login/pass). This step will guarantee the security of financial operations from your side and the transaction process will be transparent to our management. Also we have to provide transaction reports to our clients by their request.
The account balance must be not more than 10.00 before you give us an on-line access to your account. Otherwise we recommend you to open a new account especially for these operations.
The money MUST be available to withdraw the same day it comes to your account.
Moreover, the approx. amount that you can withdraw in cash must be not less than 2000 USD.
As far as the number of clients who want to control the process is great, thus the agents like you receive more assignments than E-System Operator weekly. Also the overall amount of your weekly income will be much higher.
All payments will be transferred to your bank account, therefore please fill in the
The following reply is by : dcgirl :
It's not money laundering, it's just a scam. You put their check in your bank account, send them your own check, and then their check gets returned. They disappear with your cash. Just delete it and don't fall for it.
So what if it is? Go for it.
References :
It's not money laundering, it's just a scam. You put their check in your bank account, send them your own check, and then their check gets returned. They disappear with your cash. Just delete it and don't fall for it.
References :
it is bullshit
there is no "minor accountant job" that will get you $2500 in a week
it is OBVIOUSLY A SCAM. No company will try that hard to get random people on the internet to join.
And it's obvoius, the guy wants "online access to your account"
Don't do it its fraud.
References :
Dont do it, its a scam, they send me one and I looked up info on it and it turned out to be a scam cuz it sounded to good to be true and then some guy called me and said if I didn't do it he would call the cops and cursing at me and I'm like f.uck u! I hvnt done nothing wrong and I don't want to do it so just didn't do it and I never heard from them again but if they send u checks don't cash dem even though its gonna be tempiting but you'll regret it later. And you'll proly end up going to jail. So don't do it.
References :
I'm just saying….
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