Yesterday, I responded to an ad on Craigslist. This is what a typical employment scam looks like. NEVER OFFER YOUR BANKING INFORMATION OVER THE INTERNET!!!
First email received
Anton Anderson to me
show details 5:30 PM (15 hours ago) Reply
D&AEurope Company LTD
Ukraine main office address:
Gagarin ave. 98
Phone # +380(63) 300-2020
USA branch address :
8605 Santa Monica Blvd # 9677
Los Angeles, California 90069
Phone # +1 (800) 537-6339
About D&AEurope Company LTD..
D&AEurope Company LTD was founded 9 years ago in Kharkov, Ukraine, Eastern Europe by Evgeniy Feldman. For this moment it’s a big international company which has hundreds of agents and offices all over the world. We provide shipping and payment services to people and organizations all over the world. We specialize in fast Money Transfers and Private Package Delivery. At this time we have two open vacancies.
Our Current vacancies:
1. Financial Intermediary
2. Correspondence manager
Law in European Union, any company that receives money transfer from non-EU Company, has to pay VAT (Value Added Tax), 20% from incoming transfer. But EU company doesn’t have to pay VAT receiving money transfer from person. That’s why we can save these money. And we need financial intermediary. You will be handling our transactions in USA, acting as our financial intermediary. You will be receiving transfers through bank transfer or checks, for our company, and redirect them to us by Western Union or Money Gram, taking 5% as your commission. All Western Union or Money Gram fees are paid by us. The job is related to remote Internet operations. Every payment order will be accompanied by detailed instruction. It is also the duty to interact and report all the details of every action you take to our manager. You will be able to make approx $2000-$6000 per month, working 3-4 hours per week for this job.
First month will be the trial. After trial period we will sign contract with you.
Age from 18 to 60 years
Experience working with PC’s, including knowledge of MS Word and Excel
Internet and e-mail access
Home or cell phone so we can contact you anytime
Proficient in the use of pay systems (Western Union, Money Gram)
One or several personal bank accounts available
Ability to work with minimum direct supervision
Internet remote operations skills
Honesty, responsibility and promptness in operations
Developed prioritizing skills, using time effectively to meet tight deadlines
5% commission from every processed transfer amount and you will have 7% after 1 trial month.
If you are LLC owner and you have corporate bank account – we can give you ability to accept transfers for more than $30,000 per transfer, and monthly inflow can be up to $800,000.
All these questions were discussed and confirmed by lawyers, tax specialists, bankers and authority representatives in USA and EU. We are in financial business for many years, and have global network of customers and clients worldwide. All our activity 100% complies European Union and USA Law, and was accepted by I.F.R. A. (International Financial Regulation Association) (Paris, 2003). Everything we do offer is 100% legal and HAS NOTHING with money laundry or fraud.
No special experience is required for this position! We hire all over the USA except Alaska and Hawaii.
We are looking for honest and bright people for this position.
1. Receive correspondence from our company and it’s clients at his/her residential address.
2. Report to our manager (every candidate will be included in a manager’s lists)
3. Forward received items according to instructions of our manager.
4. Fill in the forms and papers as indicated in our manager’s instructions (you will receive an e-mail with instructions for each box).
5. Ship packages out (through USPS, UPS, and FedEx etc.) Our company is taking care for all shipping fees, so you do not have to pay for anything.
First month will be trial. After trial period we will sign contract with you.
Resident of the United States.
Fluent English (for applicants from all countries);
Basic knowledge of Microsoft Word and Microsoft Excel;
Home Computer with e-mail account and ability to check your e-mail box at least twice a day;
Adults only accepted (we cannot hire underage people);
4-6 hours free during the week (mainly in the evening, non-business hours) for communication and 3-5 hours a week more for package processing;
We offer 60 USD for each package shipped out. After 1 trial month we’ll pay you 80 USD for each sent package twice per month. You can receive about 10-15 packages per week. It is about $1000-$1500 per week. Good money for work at home 1-2 hours per day.
If you are ready to start, please fill in EMPLOYMENT APPLICATION FORM and send us to e-mail: email@example.com
For identity verification and prevention of fraudulent registrations, please upload a scanned copy of any your valid ID. If you have any questions or comments, you may contact us.
HR manager Anton Andreevskiy.
D&AEurope Company LTD
Second email received
person: Anton Andreevskiy
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