Associate
- Joined
- 3 Jan 2006
- Posts
- 2,073
- Location
- Bishopsworth, Bristol
Hi People,
I'm currently unemployed and looking for jobs, and this came into my inbox and it looks legit.. I am wondering if any of you think it's a fraudlent job??
It seems like Money Laundering basically:
I replied asking for more information and this was the reply:
TL;DR - Job where you work 3 days a week transferring money from you bank account into someone else for a base pay of £1,500.
Thanks people!
I'm currently unemployed and looking for jobs, and this came into my inbox and it looks legit.. I am wondering if any of you think it's a fraudlent job??
It seems like Money Laundering basically:
Code:
Dear Mr Jake Bloomfield,
My name is Debbie Clarkton. I am working in Human Resources Department at Middlemen Group Inc. I would like to offer you a Payment Processing Agent Position after reviewing your CV at http://www.reed.co.uk. There isn't any experience required in a finance business because a free training and supervisor’s support will be provided. If you would like to explore this opportunity here is little information:
- Part-time job with a flexible schedule;
- Working hours are 2-3 hours a day from Monday though Friday;
- Internet access and e-mail availability;
- Free training and on-line support;
- You'll be paid GBP 1,500 a month during the training period. By the way, you'll keep 8% from every money transfer processed. After you successfully pass the training period base salary will be increased up to GBP 1,800 per month.
Furthermore, you may ask for extra hours or even a full time job to increase your income.
Middlemen Group LTD. covers all expenses, no need to invest your own money!
This letter confirms that your CV has been duly processed and your skills meet our basic requirements for the Payment Processing Agent Vacancy. Thanks for your time!
Sincerely yoursI replied asking for more information and this was the reply:
Code:
Thank you for your reply and interest in a part-time position with Middlemen Group Inc.
I’m sorry for using Gmail address in my previous e-mail, however, we are required to use Gmail every time we are contacting new possible candidates, due to SPAM problem we had recently. In the future please e-mail me at [email protected]
The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness. The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.
For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site once you’re employed. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor.
You would always be aware of where the funds are coming from and where they are going. In today’s world of commerce, especially with our international clients, making regular wire transfers using international banks could take up to 15 days, which is not an acceptable form of payment to our clientele.
During the probationary period we offer ?1,500 monthly salary plus 8 commission for each payment processing operation. For example, an average ?5,000 payment will entail ?400 commission (but WU/MG fee is paid from this money, please see below for more details). Furthermore, we offer ?50 bonus for each transaction completed by 13PM (local time). With the current number of clients, on average, your overall income will amount to up to ?4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to ?1,800 per month plus 8 commission. Base salary (?1,500) will be transferred at the end of the month to employee's bank account via Direct Deposit. Commission (8) is to be deducted from the processed money at the time of the transfer. You will also be provided a tax form at the end of the fiscal period.
You will find detailed description of the job following the link:
http://www.uk-middlemengroup.net/vacancies/payment
We strongly recommend to read our FAQ:
http://www.uk-middlemengroup.net/vacancies/payment/faq
Details about our company you can find here:
About Middlemen Group Ltd : http://www.uk-middlemengroup.net/about/us
Management Team: http://www.uk-middlemengroup.net/about/team
Here are the job Requirements:
- 18 years of age or older;
- internet access to promptly reply to emails;
- availability by phone;
- a bank account to process payments
- be a resident of the United Kingdom or have a valid working permission
We welcome competent and reliable approach to work, responsibility and initiative in search of the most efficient ways of job implementation.
Some important facts:
1. You don't need to invest your own money to get started;
2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;
3. Each remittance will be accompanied by an invoice ensuring legality of transaction.
If you have any questions, please feel free to contact me via e-mail or phone, also if you are ready to apply, let me know, so we can get started with registration process.
We appreciate your time and sincerely hope to see you in Middlemen Group Ltd team!TL;DR - Job where you work 3 days a week transferring money from you bank account into someone else for a base pay of £1,500.
Thanks people!
