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too good to be true?
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leostevo
Posts: 5 Forumite
Hello I've received the below over via email - anyone heratd of it before and is it kosher (sorry about length of text but I'm not v good on these things and don't know how to send attachment)
"@ unique IPFinance company offer!
A few words about us
IpFinance was established in 2000 to provide services of e-currencies
exchange. In other words, our job is to input and output money in/from the
Internet payment systems such as WebMoney, E.Gold etc.
In the very beginning of its operation IpFinance covered with its services
only Russia, Ukraine, Byelorussia and some of the Baltic States; by 2003 we
had approached the international market of e-currencies and payment methods.
Our favorable terms, the quickest input/output operations have opened up
larger Internet financial market segments for us and let us enlarge number of
countries we operate in.
What do we offer?
In order to simplify and quicken money turnover within our system we employ
the services of financial couriers. So we’d like to present this position to you.
Financial courier duties are to:
1. Receive transfers to his account in a bank.
2. Process payments according to the operator’s instructions.
3. Report to the operator about the work done.
Candidate requirements:
1. Of majority age
2. Computer, e-mail and the Internet skills
3. Enough time for making this job for us
4. One or more bank accounts
5. Western Union Money Transfer or MoneyGram in your city
6. Honest, responsible, industrious
Position brief description
The clients of our company will transfer money to your account. You’ll
transfer this money to our operators by Western Union or MoneyGram. Later on
these funds will be placed to the e-accounts of our clients. Each processed
payment will provide a benefit of 7-10% of the transfer sum. We also pay for
the Western Union or Money Gram services. Send us a query on http://www.ipcash.biz and we’ll
give you a full description of the job.
Attention! Our operations are completely legal! We send to all our employees
notarized copies of license and operator’s passport.
If you are interested in our offer and would like to know more, please, fill
in a small form http://www.ipcash.biz (we do not answer on email reply, only
fill form and u will receive
Instantly workscheme)
Many thanks for your kind attention.
HR Department
IpFinance"
"@ unique IPFinance company offer!
A few words about us
IpFinance was established in 2000 to provide services of e-currencies
exchange. In other words, our job is to input and output money in/from the
Internet payment systems such as WebMoney, E.Gold etc.
In the very beginning of its operation IpFinance covered with its services
only Russia, Ukraine, Byelorussia and some of the Baltic States; by 2003 we
had approached the international market of e-currencies and payment methods.
Our favorable terms, the quickest input/output operations have opened up
larger Internet financial market segments for us and let us enlarge number of
countries we operate in.
What do we offer?
In order to simplify and quicken money turnover within our system we employ
the services of financial couriers. So we’d like to present this position to you.
Financial courier duties are to:
1. Receive transfers to his account in a bank.
2. Process payments according to the operator’s instructions.
3. Report to the operator about the work done.
Candidate requirements:
1. Of majority age
2. Computer, e-mail and the Internet skills
3. Enough time for making this job for us
4. One or more bank accounts
5. Western Union Money Transfer or MoneyGram in your city
6. Honest, responsible, industrious
Position brief description
The clients of our company will transfer money to your account. You’ll
transfer this money to our operators by Western Union or MoneyGram. Later on
these funds will be placed to the e-accounts of our clients. Each processed
payment will provide a benefit of 7-10% of the transfer sum. We also pay for
the Western Union or Money Gram services. Send us a query on http://www.ipcash.biz and we’ll
give you a full description of the job.
Attention! Our operations are completely legal! We send to all our employees
notarized copies of license and operator’s passport.
If you are interested in our offer and would like to know more, please, fill
in a small form http://www.ipcash.biz (we do not answer on email reply, only
fill form and u will receive
Instantly workscheme)
Many thanks for your kind attention.
HR Department
IpFinance"
0
Comments
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Repeat after me.....if it looks too good to be true it usually is. Doesn't look right to me.Baby Year 1: Oh dear...on the move
Lily contracted Strep B Meningitis Dec 2006 :eek: Now seemingly a normal little monster. :beer:
Love to my two angels that I will never forget.0 -
Website redirects you to highdecash.com
highdecash = hide the cash? From the rightful owner?
Looks like a version of the 419 scams.Fiscal drag, that's my problem. Too many people dragging on my fiscals.0 -
sorry never come across 419 scams0
-
SCAM SCAM SCAM SCAM
IMO anyway...........
419 scam explained here : http://home.rica.net/alphae/419coal/0 -
Posted a similar copy a short while ago, smacks of money laundering. Avoid like the plague, in fact dump it now!!! Once they've got you to lose all their cash for them they'll empty your account to boot.I'd rather be an Optimist and be proved wrong than a Pessimist and be proved right.0
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leostevo wrote:
Financial courier duties are to:
1. Receive transfers to his account in a bank.
2. Process payments according to the operator’s instructions.
3. Report to the operator about the work done.
In other words....please launder our money!"One day I realised that when you are lying in your grave, it's no good saying, "I was too shy, too frightened."
Because by then you've blown your chances. That's it."0 -
When i clicked on the link i got "PLEASE FILLING FORM" brilliant command of the English language. Anything like that would automatically think SCAM! Having said that some of these scams can be difficult to spot
0 -
At least the Russions have a better class of 419 scam, the greed bit is more subtle. I don't think I would risk, even remotely possibly, crossing the mafia. The odd Nigerian crook is ok.I'd rather be an Optimist and be proved wrong than a Pessimist and be proved right.0
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Is it still money laundering if
1- they transfer money to my account
2- i keep the money and forget about it
:-)Life should not be taken seriously, as no one would get out alive0 -
They are brighter than the average Mugo therefore would very likely be able to find you. As its quite likely the Russian mafia somewhere involved I would be extremely wary. It is extremely difficult to hide on the internet if you have a bright nerd available. Let us know if you try this, I'm sure we would all be interested.I'd rather be an Optimist and be proved wrong than a Pessimist and be proved right.0
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