Seriously .......this cannot be legal - can it?

thorsoak

I've received an unsolicited email - and although I send unsolicited emails straight to spam this one caught my eye before I deleted it - so thought I'd share with you :-

rruyq@mikenash.co.uk Jul 12 at 11:46 PM
To xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Message body
Express Business Ltd looking for a Representative. You can work remotly,
and just need to have permanent home address to receive papers. We are
Service Company that register companies, bank debit and credit cards
locally for people who out of country and can't do it out of UK because
many shops, banks ship only within UK. Your main job will be accept
accept correspondence for our clients (documents and account details) at
your address and resend it or make a photo to us.

We pay 2500 GBP every month. Sometimes it will be required to sign
papers on behalf of our partners and send it back to shops, banks or
register agencies. You don't need to spend any own money to work with
us. Note that we will fill your postal address as a correspondence
address for our clients companies, their possible partners or bank
accounts and you will receive their correspondence

If you want to apply please fill your details and sent it to this email
jobreply@alialiserivcesis.co.uk . DO NOT USE REPLY BUTTON.


NAME AND ADDRESS(FULL):
PHONE NUMBER:


work support team
Service Financial llc : end

It sounds as if anyone taking this up would be colluding in money laundering - what do you think?

Browntoa

Money laundering, stolen goods to your address, the list goes on

thorsoak

Would you think it worth passing over to police cyber unit?

Moneymaker2283

Hey,

If you feel its a dodgy email and it certainly looks like it involves some kind of stolen goods or money laundering etc..... Then go ahead and report it to police. Technology is so advanced theses days with VPN's (Virtual Private Networks) that it would be a lot of time and effort for the police to track with no guarantee to get a result. They will probably throw it in the bin tbh, also some companies are off the shelf entities/offshore or in liquidation and being used illegally for last attempts to make money or even to use the company name as a disguise thats not even theirs. These are experiences I have been through with entities trying to take money from my partner in the past and any email received like this I'd advise you to ignore them and no harm sending to the police

Gemma

culpepper

The very idea that they will pay a person monthly would involve that person sending name address and their own bank details .
Presumably the email comes from one of their alliases which is why you cannot just hit reply to respond to them.
Very fishy and the grammar is stilted . The address of the reply link is badly misspelled too.

bengalknights

Sounds like a mixture of identity fraud and money laundering.