Becareful about job offers that are too good to be true. $5,500 with little commitment, just to handle “payment from US”.
The scammer claimed that
“90% from US buyers don’t have the knowledge to pay with bank to bank transfers. You can intermediate our sales (process payments) and you will be paid with 10% for every payment that you have to process. Remember that your commission from this job is 10% from every amount that you will receive.”
This is completely wrong. Payment can be made via legal online payment merchant banks. What they wrote could have been true 15 years ago, but today ecommerce is so efficient that getting a “middle-man” to perform such a simple task is a scam.
Scammers are showing you a big Carrot ($5,500) hoping that you will miss out this point. If you are in Europe, do you think anybody would need to employ a local US citizen to perform “money transaction”. We have been buying online products from ALL OVER THE WORLD with DIRECT transactions.
This scammer is a Moron, but you don’t have to be another Moron yourself by believing in this shit and replying to them.
And one thing. Scammer likes to build your confidence. They might perform a few real transactions to show that this is “real”. Thereafter, the real scam will kick in.
—– Attached —–
Date: Thu, 12 Nov 2009 21:18:49 -0600
Subject: RE: Contact Form Message: new money mule email scam bkp security
From: BKP Corporation (email@example.com)
or BKP Sec Inc or BKP Security Inc
title read RE: 5500 MONTHLY JOB RESPONSE FROM CRAIGSLIST
I had posted my resume on craigslist, I did reply to this email and recived a contract
I’ll also forward you the contract.
Dear craigslist jobseeker,
This message is a response to your resume from craigslist website. We have one job available for Work at Home with GUARANTEED $5,500 every month.
Established European company seeking dependable, enthusiastic representatives.
No matter what you do for a living – whether you are a teacher, a doctor, a lawyer, a secretary, nurse, housewife or construction worker. We don’t ask fees for this job. We don’t ask experience, just few hours are needed in one week.
IMPORTANT – You must be over 21 years old. IMPORTANT – US CITIZEN
We are looking for 30 representatives in US for beginning.
First, you have to understand what our company is looking for and if you think that this kind of job is made for you to ask for our Representative Contract to be signed.
If you have one free hour daily (not including weekends) you are welcome to join today.
You can earn FROM $50,000 up to $200,000 a year (depends on our systems sales) and more after one year working with us. Our company can guarantee $5,500 every month in your first year of work.
What we offer you:
· Flexibility of hours (any hour you choose) · Work at home (all you have to to is check your email and go to the bank) · Part Time/Full Time · Daytime and Evening Hours · Professional management team with a strong support system
We have stores in Spain and all Europe and we are looking for US representatives to handle US payments.
We are selling various products (security systems) in US and Canada and we need YOU to process all the
payments for these products because here in Europe the money orders and cashier checks are cleared within two weeks or more and is not reliable for our sales.
90% from US buyers don’t have the knowledge to pay with bank to bank transfers. You can intermediate our sales (process
payments) and you will be paid with 10% for every payment that you have to process. Remember that your commission from this job is 10% from every amount that you will receive. This means that if you receive
You will have more than one payment for process per day. Your profit will be instant: you will have your commission in hand same day because you will deduct your money from every payment that you receive after the bank or the check cashing store clears the payment.
You DONT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking. Instead: you will have your 10% commission in hand with every order that you process. No need to wait for paycheck at the end of the month because you DEDUCT
YOUR COMMISSION SAME DAY YOU WORK. You will receive the response same day. Remember: No costs: Nothing to buy. No membership to pay. No accounts to purchase.
More benefits:Work Full Time or Part Time This is NOT Network Marketing This is NOT a Distributorship There is NO ‘Kit’ to Buy There are NO Envelopes to Stuff We DO NOT Charge You a Dime We Pay Weekly
We have stocks of products for US and Canada customers and we need US representative to intermediate the payments between our company and the end buyers.
To simplify what this job implies: we advertise our software products on US market and because checks that are sent by customers here in Spain are cleared very slow (2 weeks plus shipping delay – more than 3 weeks), we need US representative (you) in order to receive payments for our products (checks, money orders) and cash them same day at the bank. Your commission is 10% from each money order/ check, if you receive 2-3 checks one day you will make more than $200 every day.
If you agree please ask for our Representative Contract today to be viewed and signed.
If needed, contact us with your questions – REMEMBER: NO FEES TO WORK, NOTHING TO PAY, NOTHING TO MANUFACTURE HOME.
If you are interested working with our company reply today. You can start within 2-3 days if you agree with our contract.
Please be aware the future emails could be in the spam or junk folder , you have to check these folders too!!!
Thank you for your patience