Dirtbags on the Internet - Part 3 - Money Laundering
While I could go to wikipedia, look for the definition of money laundering and go search for examples, I've decided to share with you a single, funny, incident to show how simple those tricks are (and people still fall for them).
Consider the following email:
Greetings! Our company is registered in the Careerbuilder company. We have reviewed your resume and are eager to inform you that we are ready to offer you a vacant position
If you are interested in getting the job in our company please reply this email.
We looked through your skills and became sure that you correspond to our requirements.
Job scheme will comprise the following:
1. You receive payments from our customers (By checks, Money orders e.t.c)
2. Than you fill forms with details of received payments in your Internet Office
3. Transfer money to our main office by requested methods.
Your earning will be 8 % of the amount of each completed payment please answer this message with your Contact Information and Attach your Resume to e-mail.
Additionally we are going to effect you $ 1500 as your salary at the end of each month.
This job will allow you to:
-Get additional free time;
-Efficiently work at home;
-Get financial independence working only 3-5 hours per day;
Sounds easy right ? Stay at home, fill some forms, get money, send money, leave 8% with you
Why no going for this job ? a great way to get some extra money ....
So you sign in WITH YOU EMAIL .
You start receiving money, fill the forms, send money back, leave 8% with yourself.
And then, after two week after, you start getting emails about products which didn't reached their destination and you realized you were selling products on the Internet.
Products which didn't exist anywhere.
End of story ...