Archiv der Kategorie: Geldwäsche-Mails

Die in diesem Archiv aufgeführten Mails enthalten Angebote für die Tätigkeit als Geldkurier. Die Bezeichnung der angebotenen Stellen variiert von „Personalmanager“ bis hin zu „Finanzdirektor“. Gemeinsam ist allen angebotenen Tätigkeiten, dass sie in Wahrheit auf die Weiterleitung von illegal erlangtem Geld ausgerichtet sind. Wer ein solches Angebot annimmt und als Geldkurier tätig wird, steht im Begriff, sich strafbar zu machen.Sollten Sie eine der in unserem Archiv enthaltenen Mails erhalten haben, können Sie davon ausgehen, dass es sich nicht um ein seriöses und legales Angebot handelt. Nehmen Sie die angebotene Tätigkeit keinesfalls an und brechen Sie, falls vorhanden, den Kontakt mit dem Absender ab.Sie können einen Beitrag zum Kampf gegen Geldwäsche leisten, indem Sie uns helfen, unser Mail Archiv auf dem aktuellen Stand zu halten.Sollten Sie bei einer deutschsprachigen Mail den Verdacht haben, dass es sich um ein Jobangebot für die Tätigkeit als Geldkurier handelt, bitten wir Sie, diese an folgende Adresse weiterzuleiten:geldwaesche-report@a-i3.org Vielen Dank!Ihr a-i3-Team

OFFER TO ACT AS PAYMENT REPRESENTATIVE

Mr.Frank Lee
General Manager
Anhui Guofeng Plastic Industry Co., Ltd
Tian Zhi Road
Hefei, ANH 230088
China.
Website:www.guofeng.com
E-mail:franklee_company5@yahoo.co.uk
Dear Sir/Madam,

OFFER TO ACT AS PAYMENT REPRESENTATIVE

I represent the above named Company based in China. My company manufacture,supply and export Plastics, candle holder,wind chime, photo frame and the other decorations.

We are searching for representatives who can help us establish a medium of getting to our customers in Europe,America and Canada as well as making payments through them as payment officers. In our just concluded Annual General Meeting (AGM) I as General Manager of this multinational company have been directed to relate with you because of the communication problem faced by most of our Board Members, since many of them cannot read, speak or write English Language except Chinnese which is our official Language.

In view of this you are expected to relate directly with me as the company representative since I have been mandated to contact you and give them frequent update about our activities.

Most of our customers pay out in cash, cheques or money orders and we do not have an account in U.S.A And Canada presently that will clear this money. It is upon this note that we seek your assistance to stand in as our representative in your country. Note that Details of your account is not needed in this transaction. Also, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to the company's account officer.


Faithfully Yours,
Mr Frank Lee
General Manager
Anhui Guofeng Plastic Industry Co. Ltd
Tian Zhi Road
Hefei, ANH 230088
China.





International Trustee Needed.

From: Mr Cheng Hsong
Chief Executive Officer
Oin Crude & Allied Gas Ltd.
459 Changjiang West Road, Hefei,
Hong Kong.
Tel: +852-301-52339
Fax: +852-301-52339
www.ocrat.com
Date: 25th Oct, 2006.
Ref Number: REF: OC/OG/CA/2651/06.

I am Mr Cheng Hsong, Chief Executive Officer of Ocrat Oil and Gas Ltd.
We are an OPEC member that deals on crude oil, raw materials and export
to Canada, America, Europe and Australia. Our company is also into
promotions and entertainments. We are looking for a reliable
international trustee agent who can help us receive payments from
customers that our company supplies Goods to in America, Europe, Canada
and Australia as well as making Payments through you to us. Please if
you are reliable and Interested in been an international trustee agent
with our company, we will be glad but you have to be an honest and a
trustworthy person.

Note that, as our international trustee agent, you will receive
reasonable percentage and motivations on whatever amount that is paid
by our debtors through you to us. Be informed that THERE IS NO
FINANCIAL OBLIGATION AT YOUR END as an international trustee agent

Please, to facilitate and proceed if accepted, do send me promptly
either by email
or fax the following:

NAME....................................................................
..........................................................

MAILING
ADDRESS.................................................................
.....................................

AGE:....................................................................
.............................................................

STATUS:.................................................................
.........................................................

STATE/COUNTRY...........................................................
...............................................

TEL/FAX
NUMBERS.................................................................
.....................................

COMPANY NAME (If
any)....................................................................
...........................

OCCUPATION..............................................................
...................................................

Thank you for your time as we are looking forward to working With you
as you send your response back to us via the email below
ocratiltd@walla.com .


Mr Cheng Hsong.
Chief Executive Officer.

N.B. If you are not interested please reply with the subject
unsubscribe.



JOB OFFER EARN 10% AS OUR REPRESENTATIVE IN YOUR COUNTRY.

KENJIRO ARTS AND CRAFTS COMPANY [K.A.C.C.]
…excellent crafts without boundries

6th November, 2006.

EARN 10% AS OUR REPRESENTATIVE IN YOUR COUNTRY.

Goodday,
I am Mr Natsuko Daichi, Marketing Manager of Kenjiro Arts and Crafts
Company, located in Japan, with Branches in The United Kingdom and The
Netherlands. We are a group of Creative Artists and Desiginers, who
deal on Arts and Crafts and export some of our collections into
America/Canada/Europe and Asia.

We are searching for representatives who can help us establish a medium
of getting to our costumers, as well as making payments through you to
us. Your job is absolutely legal. You do not need any capital to start,
as you will be recieving 10% of what so ever payment you recieve, as
salary, to cover any expense you may encounter, during the course of
your job.

Please if you are interested in transacting business with us, we will
be very glad.
Please contact our Managing Director,
Mr. Kazuki Michiko,
E-mail:kenjiro_company@yahoo.com.hk

Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
Representative. Please if you are interested forward to us your the
following datas, to enable you begin work immediately.

Your Full Name …………………………………

Your Contact Address …………………………………..

Your Country ……………………………………

Your Tel No ………………………………..

Your Fax No ……………………………….

Your Occupation ……………………………………..

Date of Birth ………………………….

Very Respectfully,
Mr Natsuko Daichi.

KENJIRO ARTS AND CRAFTS COMPANY
Creative Design for Import / Export,
1 – 7 , Kanda Awajicho , Chiyoda – Ku,
101-0021 Tokyo, Japan.

Note: This is not in any way a spam mail or a means of Fraud, as your
job is fully legitimate. A trial will convince you.

LOOKING FOR A REPRESENTATIVE (JOB OFFER)


Mailinhalt:


Dear Sir/Madam,



Pleasant day, I have a job offer you might be interested in.

My name is MARK LAWSON, I am 46 years of age and i work

With MADSEN BIZ INC.LTD. We extract raw materials from Africa

for production of textile and fabrics which we supply to

our clients in the North American geographical region(united states and

Canada) and Europe for cloth making.



We are looking for a representative in America and Europe

to work for us as a par time worker and we are willing to

pay 10% for every transaction, which wouldn't affect your present state

of work. First of all I will like to know your Name/Age/Sex/Location

and what u do for a living presently?

Our main factory is located in Africa where we extract the

raw materials needed for the manufacturing of fabrics.



We need someone who would help us receive payments from our

customers in the states, i mean someone that is responsible an

reliable. Though we are working on setting up a branch in the

States, but for now we need a representative in the United

state, Canada and Europe who will be handling that aspect. These

payments are in checks or money orders and transfers and they would

come to you in your name, so all you need do is cash it out, deduct

your payment and wire the rest to us via western union.



But sometimes the (FBI) gets involved incase someone tries to

run with our money, i hope that is okay. If you are

interested i would send you an employment letter which you are to sign

and send back to me as soon as possible and we would need

you to give us your full name, home address e-mail address and

your phone number so as to get in contact with you.





It wouldn't cost you any amount, you are to receive payments which will

be sent to you by fedex or ups from our business partners,

which would come in a cashiers cheque or money order then you are to

cash it and send the cash to us via western union money transfer

all western union charges will be deducted from the money. as

soon as you have the money sent you will have to provide us

with the Payment information for pickup.



We are looking forward to your quick reply.

You can mail us back at: (marklawson_12@walla.com)



Please if you are interested kindly fill up the contact form below:

NAME IN FULL-:_________________________

ADDRESS:-______________________________

NATIONALITY:-__________________________

AGE:-__________________________________

SEX:___________________________________

OCCUPATION:-___________________________

STATE:-________________________________

ZIPCODE:-______________________________

CITY:-_________________________________

HOME PHONE:-___________________________

MOBLIE PHONE:-_________________________

COUNTRY:-______________________________



Thanks and God bless.

Regards,

MARK LAWSON





PART TIME JOB OFFER!!!

ROSE HOUSEHOLD TEXTILES LTD
 115 Huddersfield Rd
 Lancashire, M8 8QF, UK.
 
 PART TIME JOB OFFER!!!
 **********************************************
 
 My name is Mr Greg Anderson,I own a Company that sells textile and fabric
 material in United Kingdom,Europe,Asia and Africa.I am looking for a
 trustwothy representative in the United States,Canada,Europe,Asia and
 Australia that will aid as a link between my company and my clients in your
 Country.I would like to know if you are interested in working for my company
 and reply if you will like to work from home part-time and get paid weekly
 without leaving or it will not be affecting your present job and the payment
 is very reasonable.So if interested kindly reply back asap and i will get
 back to you immediately. If you are interested fill the form and get back to
 us.
 
 NAME:…………………………
 
 LASTNAME:…………………………….
 
 ADDRESS:………………….. CITY:………………..
 
 STATE:……………
 
 ZIPCODE:…………. COUNTRY:………….
 
 PHONE NUMBER:……………..
 
 PLACE OF WORK IF ANY:…………..
 
 DAILY EMAIL TO BE CONTACTED:………..
 
 GENDER:………..
 
 AGE:……………NATIONALITY:…………….
 
 Kindly fill the form and get back to us,if only you are willing to work
 from home part-time and get paid weekly by 10%.Thus Your information will be
 forwarded to our numerous clients in the states so as to issue out payment.
 
 
 
 Hoping to hear from you soon.
 
 Best regards,
 
 Mr.Greg Anderson
 Managing Director
 Rose Household Textiles Ltd
 115 Huddersfield Rd
 Lancashire, M8 8QF, UK.
 Tel (+44) 7011120037 or (+44)7031972397

Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.

You are needed at Markanderson Textiles…………Free Job Offer

Dear friend,

I hope this mail doesn't come to you as an embarrassment as
i receive unsolicited mails sometimes,if it does kindly delete i
t and accept my apology. The truth about it is that many individuals
have failed to understand the use for which the Internet is set for us
to benefit, and therefore some abuse the privilege it is meant to bring
to all. If i may ask,would you like to work online from home and get paid
weekly?

MarkAnderson Textiles needs a bookkeeper in the United States,Canada and
Europe, so I want to
know if you will like to work online from home and get paid weekly without
leaving or affecting
your present job? It's just that I presently run a textile and fabrics
firm I inherited from
my late Dad here in the London UK and we need someone to work for
thecompany as a representative
/book keeper in the States,Canada and Europe.

My company produces various clothing materials, batiks, assorted fabrics
and traditional costume, which we have clients we supply weekly in the
States,Canada and Europe.
My clients make payments for our supplies every week in form of Direct
wire,Cashiers cheque and
at times Money Orders, which are not readily cashable outside the United
States, so we need
someone in the States Canada and Europe to work as our representative and
assist us in
processing the payments from our clients and I will pay him weekly salary.

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE
STATES/CANADA IN FORM OF DIRECT WIRE,CASHIERS CHEQUE OR MONEY ORDER AND IN
EUROPE BY DIRECT WIRE THEN GET IT CASHED IN YOUR BANK, DEDUCT YOUR WEEKLY
PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA MONEYGRAM OR
WESTERN UNION MONEY TRANSFER.

I await your response through the email address below.

Warm Regards,
Daniel Anderson
Markanderson Textiles.
+447031940945
danielandersonyes@excite.co.uk


*Verdienen Sie Geld mit der Hilfe Ihres Bankkontos!


Mailinhalt:

 

Platinway Corp.

Sind Sie von der täglichen Arbeit ermüdet gewesen? Sie wollen mehr verdienen? Unsere Gesellschaft hat einen Vorschlag für Sie!

Die Arbeit ist in den häuslichen Bedingungen mit dem soliden Gehalt! Es ist nicht die nächste Pyramide, wo man von Ihnen die zweifelhaften Beiträge fordern wird und später werden mit Ihrem Geld wegkommen! Wir sind die solide Gesellschaft, die auf den deutschen Markt erscheint und uns sind die Finanzmanager nach der Bearbeitung der Zahlungen von den Residenten Deutschlands nötig! Von Ihnen ist es keiner Eintrittsbeiträge und des speziellen Wissens erforderlich! Wir führen die Ausbildung im Laufe der Arbeit durch! Die Registrierung ist kostenlos und seines verdiente Geld bekommen Sie sofort nach dem Werktag, und nicht am Ende des Monats, wie Sie sich bis zu dem gewöhnt haben, zu arbeiten! Von Ihnen wird nur die freie Zeit und die Schnelligkeit Ihrer Handlungen an jenem Tag, wenn man die Zahlungen bearbeiten werden muss (wir werden per das Telefon das Datum mitteilen), den Zutritt in das Internet und Ihr Bankkonto für das Erhalten des Geldes gefordert! Und das ist alles! Erfolgreichste und schnelle unsere Mitarbeiter bekommen von 300 Euro pro Arbeitstag und die Zahl solcher Arbeitstäge  hängt nur von Ihnen ab!

Machen Sie die Registrierung auf unserer Web-Seite, wir werden uns mit Ihnen per das Telefon verbinden und wir werden die Arbeit beginnen!! Wenn irgendwelche Fragen entstehen werden, lesen Sie die Information auf unserer Web-Seite oder stellen Sie nach E-mail!

Machen Sie Ihr Leben besser mit Platinway Corp.


URL: http://www.platinway-inc.com
E-Mail: support@platinway.info
© Copyright 2005 – 2006 Platinway Corp. All rights reserved.

 

 

 


Website:

 Image

Neue Mitarbeiter gesucht


Mailinhalt: 

Guten Tag,

 

EJF ist ein führendes Unternehmen, das hochwertige Online-Finanzdienstleistungen für Kunden auf 6 Kontinenten bereitstellt. Zurzeit planen wir die Ausweitung unseres Marketings und die Gewinnung neuer Kunden aus neuen Ländern.

 

Anfang des Jahres richteten wir neue Stellen für Finanzmanager ein und beschlossen, dass die vielversprechendsten Kandidaten direkt über das Internet angeworben werden sollten.

 

Versuchen Sie Ihre Glück mit EJF!

 

Arbeiten Sie als Finanzmanager, auch wenn Sie keine Erfahrung in diesem Vertriebs- und Marketingbereich haben. Sie müssen nur den richtigen Schwung, Ehrlichkeit und Fleiß mitbringen.

 

Bewerben Sie sich für die Position eines Finanzmanagers mit oder ohne Erfahrung im Bereich Finanz-Support und Abwicklung.

 

Ihre Vorteile:

 

1. Sie werden zunächst unser Vertreter und Mittelsmann zwischen uns und unseren Kunden in Ihrem Land.

 

2. Sie gewinnen Autorität bei Menschen aus aller Welt, die volles Vertrauen in Ihre Dienste setzen.

 

3. Sie zahlen keine Gebühren und müssen vor Arbeitsantritt nichts investieren (vergessen Sie betrügerische Stellenangebote, bei denen Sie erst zur Kasse gebeten werden).

 

4. Sie senken die Bereitstellungsfrist für Geldmittel und gewinnen das Vertrauen und die Hochachtung unserer Stabsmanager und unserer treuen Kunden.

 

5. Sie nehmen an der Anti-Betrugs-Kampagne des Unternehmens teil. Sie erhalten nur Überweisungen und kennen den Status einer jeden Transaktion, die von der Bank selbst geprüft wird.

 

6. Sie beschleunigen den Prozess von Zahlungsmethoden rund um die Welt und können dann rasch zu einem motivierten und unabhängigen Vertreter für EJF aufsteigen.

 

7. Sie kombinieren Ihre Routinearbeit mit Ihrem Service bei EJF.

 

8. Sie verwenden darauf rund 12 Stunden pro Woche und verdienen zwischen 500 und 800 Dollar pro Woche.

 

9. Sie erhalten Zahlungen von unseren Kunden, bearbeiten diese und leiten sie dann an unser Hauptbüro oder an eine unserer regionalen Zweigstellen weiter.

 

10. Sie können Karriere machen.

 

Wenn Sie daran interessiert sind, fordern Sie weitere Unterlagen über dieses Stellenangebot an.

 

E-Mail: careers@fmp-careers.com  (Ihre E-Mails bitte nur auf Englisch abfassen!)

 

Vielen Dank für Ihre Aufmerksamkeit.

 

Mit freundlichen Grüßen

Alan Garner

EJF Stabsmanager

*Mitarbeiter dringend gesucht!


Mailinhalt:

 
Hello,

Thanks for your interest in our job offer. My name is Joanne Pearson and I
work in Department of employment.
For the initial period we are offering a part-time employment, later
depending
on your activity results you can turn to the full-time employment. As for
now,
you may apply for Financial Manager position.

You will receive payments from our clients to Your bank account and after
the
withdrawal the money should be sent to our abroad agents either via the
Western Union money transfer service or via the Money Gram postal/financial
transfer office. These services are most popular and convenient in today's
world of intense financial activity and the purpose of increasing the
customers' satisfaction.

During the trial period (first 30 days) you will be paid 1000 EUR per month.
You will
also be keeping 8 commission from every payment received from a client
(11 for financial agents with corporate bank account). With
the current volume of clients on average your overall income will add up to
2,800EUR
per month. After the trial period your base salary will go up to 1,500 EUR
per
month, plus 8 commission (11 for financial agents with corporate bank
account).

Please read full job description here:
http://www.howard-inc.org/d/index.php?page=r_15

If You prove to be a well-motivated and diligent employee of Howard
Solutions Inc.,
we might open our branch in Your home-town with You taking the leading
position in this business affair. It's all up to You whether You want to
live
Your life with respect and high-financial ground or not.

Don't hesitate to contact us and ask any questions. Let me know if you are
ready
to apply and I'll send you all the necessary application forms.
We are looking forward to hearing from you soon.

In future please contact me via my work email address: job@howard-inc.org

Sincerely,

Joanne Pearson
Department of employment
job@howard-inc.org
Howard Solutions INC.

 


Website:

 

 

 

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