Saturday, February 28, 2009

JOB SCAM: "Transfer manager Vacancy"

Looks like another job scam. 

fromRafael Dugan
dateSat, Feb 28, 2009 at 5:39 AM
subjectTransfer manager Vacancy
hide details 5:39 AM (13 hours ago)
We've found your resume at and would like to suggest you a "Transfer manager" vacancy.

I'm the Chief Manager of Department of employment
We have thoroughly studied your resume and are happy to inform you that your
skills completely meet our requirements for this position.

Our company buy, sell, and exchange digital currencies, like E-gold and E-bullion.

This is a part-time position. Your schedule will be flexible. You will need to
spend on average 1-2 hours per day, Monday-Friday.

This is a work-at-home position. All communication will be online.

General requirements:
"  Applicants must be at least 21-years-old
"  Good communications skills
"  Honesty, responsibility and promptness in operations;

A position within our company on a trial period for one month starting from
the beginning of the work will be offered to the successful applicants. During
this trial period you will be receiving training and online support while
working and being paid. Employees on a one month trial period are evaluated at
least one week prior to the end of their trial period. The supervisor can
recommend termination, during the trial period. At the completion of the trial
period, the supervisor can recommend continued employment, extension of trial
period, or termination.

During the trial period you you will be keeping 8 percent commission from every payment received from our customer. With the current volume of clients on average your overall income will add up to $3,000 USD per month. After the trial period your base salary will go up to
$2,250 USD per month, plus 8 percent commission.

After the trial period you may ask for additional hours or proceed full-time.

If you are interested in this position, and would like to know more, please e-mail me ONLY to:

We will contact you within 24-hours.

1 comment:

JoeDonahue said...

You know the times are really tight when the scammers address you by name. (Yikes!!!)LoL Hey a whole new level in scamminess! Yes I like/Demand my scammers customize their scams to me!
From: Diane Weatherwax

The above "From:" address may be forged. Save Address Reminder

To: Joseph Donahue
Subject: Reply to CareerBuilder CV (Joseph Donahue)
Date: Tuesday, June 9, 2009 12:29:06 PM [View Source]

Dear Joseph Donahue,

Our company is involved in purchase, sale and interchange of Online money, such as and etc.

Our branches are located in Finland, Germany and Sweden. Presently we have an open part-time position of Transfer Manager in USA.

We have found your CV at and consider that you meet all the requirements of proposed position.
We are seeking for a competent person to join our team. If you are interested in possessing of new expertise,
start a new career and wish to receive a better compensation, we would be pleased to take you on.

Vacancy description:

The job of Transfer Manager includes infrequent receipt of payments (via your bank account)
from US customers and subsequent transfer of funds via Wire Transfer Services to our company, and deciding side points connected with the job.
We will provide you with comprehensive instructions for each remittance.
You will surely enjoy a versatile experience of Transfer Managers position offered by our company.

Our company will undertake for all the fees and side payments.

Our best candidate should:

Have an experience in consumer service industry (preferable)
Be a person aged from 21 to 65
Be a competent PC user
Have 3 10 free hours per week
Have excellent communications skills
Be honest-minded, responsible, punctual and operative in work
Have an ability to work as a telecommuter

We offer an average compensation of $700-1400 per week. Compensation is commission-based (you obtain up to 8 % of each processed transfer).

Take all the advantages of Transfer Managers position, such as:

Increased free personal time
Universal esteem and self-respect
Financial sovereignty achieved in short terms
Availability to work efficiently as a telecommuter, with a very flexible schedule

WE WILL UNDERTAKE FOR ALL THE FEES CONNECTED WITH YOUR EMPLOYMENT If you find the above agreeable with your character and personality,
and you would like to be a part of our team, please fill this form.

We would be pleased to provide you with comprehensive information (web sites, licenses and etc.) and also to answer all your questions.