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

COMPANY REPRESENTATIVE REQUESTED

From:  bill john <billj_vesafarms@yahoo.com.au>
Subject:  COMPANY REPRESENTATIVE REQUESTED
Date:  Sun, March 26, 2006 19:15
To:  phishing-info@rub.de

I have a new email address!
You can now email me at: billj_vesafarms@yahoo.com.au

COMPANY REPRESENTATIVE REQUESTED

Dear Sir/Madam,

It is my pleasure to write to you in respect of our organisation. We are experts in the processing of Agricultural product for sale.We export into the Canada/America and some parts in Europe.We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the Canada/America/Europe as

well as making payments through these representatives to us.

Please if interested in transacting business in view of helping us,so our clients could make payment to you being our representative that region we will be very glad. Compensations will be given and other benefits.Contact us for more information, If this proposal is acceptable to you.

Please get back to us, so that a remuneration can be worked out for your services as our representative in Canada/America/Europe as your location/ region shall determine.

We anticipate your earliest response in this regard.please get back to us asap with email address:billjohn_vesafarms@myway.com

Thanks,

BILL JOHN

MD/CEO

Tel:+44-704-012-2590

Fax:+44-709-286-7498

VESA FARM AND FOOD PROCESSING INDUSTRY UK

(VFFI)

bill john

mgmfinancegroup verschafft Arbeit fXXr alle Interessenten

—– Original Message —–

From: "MgMfinancegroup" <vqrwhb@johnborowski.com>
To: xxx
Sent: Saturday, March 25, 2006 4:25 PM
Subject: mgmfinancegroup verschafft Arbeit fXXr alle Interessenten

Die Firma MgMfinancegroup erklart eine zusatzliche Anwerbung der Anwarter auf den Amt eines Finanzkuriers. 
Seit mehr als 5 Jahren nimmt die Firma MgMfinancegroup eine feste Position auf dem Markt der Finanzdienstleistungen und des Umtausches elektronischer Wahrungen ein. In diesen Jahren brachte die Firma schnelles und stabiles Wachstum, standige Erweiterung des Dienstleistungsangebotes und der Tatigkeitsgeographie. Die Liste der Lander, mit denen wir arbeiten, erweitert unentwegt. In diesem Zusammenhang brauchen wir zur Zeit ehrliche, sorgfaltige und verantwortungsvolle Leute, die stabiles Einkommen erhalten mochten und 1 bis 2 volle Arbeitstage pro Woche widmen konnen, um mit uns zusammenzuarbeiten.

Was obliegt dem Finanzkurier? Indem Sie mit uns als Finanzkurier arbeiten, werden von Ihnen auf Ihr Bankkonto Einzahlungen von Kunden angenommen und in entsprechender Weise bearbeitet. Sie werden umfassende Anweisungen bezuglich der Arbeit in der betroffenen Position erhalten. Im Falle einer unvorhergesehenen oder schwierigen Situation konnen Sie sich zu jeder Zeit mit unserem Experten telefonisch oder via E-Mail beraten.
Anforderungen an Anwarter: 1. Volljahrigkeit. 2. Computer-, E-Mail- und Internet-Fertigkeiten. 3. Freie Zeit, um fur uns zu arbeten. 4. Konto in der Bank. 5. Vorhandensein der Buros von Western Union Money Transfer bzw. von MoneyGram in Ihrer Stadt. 6. Ehrlichkeit, Verantwortlichkeit, Pflichttreue.
Kurzbeschreibung des Jobs Kunden unserer Firma werden auf Ihr Bankkonto Gelder uberweisen. Sie wiederum werden sie an unsere Vertreter auf jeweils vorgeschriebene Weise weiterleiten (in der Regel handelt es sich um Western Union und MoneyGram). Fur jede bearbeitete Uberweisung werden Sie Provision in Hohe von 10% vom Zahlungsbetrag bekommen. Au?erdem ubernehmen wir vollstandig die Bezahlung der Dienstleistungen von Western Union bzw. MoneyGram. Weitere Details uber den Job konnen Sie bekommen, nachdem Sie das Formular an unserer Website http://www.mgmfinancegroup.net/ ausgefullt haben.
(Es steht zu wunschen, dass ICQ Messenger bei Ihnen installiert ist, das ermoglicht unsere Manager, sich mit Ihnen innerhalb einiger Stunden in Verbindung zu setzen)

Achtung! Unsere Tatigkeit ist absolut legal! Wir senden an alle unsere Mitarbeiter notariell beglaubigte Abschriften der Lizenz der Firma und der Passe von Operatoren.
Sind Sie an unserem Angebot interessiert und wollen Sie mehr wissen, so ersuchen wir Sie dringend um Ausfullung eines kurzen Anmeldeformulars an unserer MgMfinancegroup-Website.

Danke fur Ihre Aufmerksamkeit, Personalabteilung, MgMfinancegroup.

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RuAmerica Job – Correspondence Assistant/Representative

From:  "Milo" <869renado@ranmamail.com>
Subject:  RuAmerica Job – Correspondence Assistant/Representative
Date:  Fri, March 24, 2006 12:14
To:  phishing-info@rub.de

Dear Sir/Madam,

We have proved professional skills to our local customers and work on
international markets already.
Unfortunately we have faced some difficulties while receiving payment
for our software in your country as we do not have a bank
account to accept wire transfers and can't accept cashiers checks and
money orders as well.


At this time we are unable to open our own bank account in your country.
If you are looking to make additional profit we will accept you as our
representative in your country. You will keep 8.5% of each deal we
conduct. We plan to forward our merchandise in exchange of wire
transfers and check payments. Your part is very important: accept
funds and forward it to us. It is not a full time work but a very
convenient and fast additional income. Being our agent may grow into
future branch opening in your area if you are interested and the
business will be on up and up.

Please respond ASAP and you will get additional details on how you can
become our representative. Joining us and starting business today will
cost you nothing, just some extra income for you.





Please reply to: xexltddir@gala.net
Sincerely,
Kris Feldman
Director of Dieast.



RE: Hello, new job for you

From:  "Alphonso" <789sanderson@singapore.net>
Subject:  RE: Hello, new job for you
Date:  Fri, March 24, 2006 1:09
To:  phishing-info@rub.de

Hello [name]


I represent a company seeking for part-time
financial contractors. I will describe the offer in a few words below:


Our company XEX ltd is a trading - financial company is
seeking for employees to work with financial correspondence.

Requirements:
- basic knowledge of computer (email),
- free time (approx 1 hour per day),
- good communication skills



To be our representative on the full-time/part-time basis, either one
of the following options is required (a perfect candidate would be
eligible for all three):

- bank account to withdraw/receive funds,
- ability to cash money orders and certified checks (only for USA, UK and DE),



We are an international trading company. Our main office is located in
Ukraine.



The policy of our business is similar to a multi-level telemarketing
company, except for our correspondence managers do not sell anything,
they are in charge of delivering the financial communication from our
customers to our company main office.


Money turnover of our company already reached the certain heights and
we are in search of regional managers, who are willing to manage our
customers database.



Salary schedule is contract-based, our employee will receive payments
based on their work load. Usually it is about $18000 per year, tax
applied. This is a part-time job, our contract worker needs to prove
his ability to manage correspondence in order to qualify for higher
rates and full-time job status.


Our regional employees have good perspectives of increasing their
work-load and salary, depending on their efforts.
We need two representatives, so please respond fast if you would like
to start immediately. In this case, please email for more details.
We will email or fax you back an application form.


Sincerely,
Kirsten Arredondo
Please reply to: alexltd2006@hotmail.com
Team manager
XEX ltd


THERUSMARKET is looking for new candidates for the position of Financial Courier.

From:  "THERUSMARKET" <euegrylof@sunbirdcondo.com>
Subject:  THERUSMARKET is looking for new candidates for the position of Financial Courier.
Date:  Fri, March 24, 2006 13:31
To:  phishing-info@rub.de

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
THERUSMARKET is looking for new candidates for the position of Financial Courier.

Since the time when THERUSMARKET Investment & Finance company started 7 years ago we have been catering for a wide range of services in the field of foreign currencies conversion. Take a flavor of our unique terms and conditions. We work both with domestic customers from all walks of life and with different clients worldwide. We have been often highly praised by leading financial periodicals, whilst according to the polling results, we were ranked the fifth position. We managed to minimize time, necessary for money conversion and further transaction to any place of the globe, as well as to apply unmatched security level for our customers. Coupled with the fact, that our Financial Couriers staff around the world considerably exceeds the number of agents of our major competitor, our advantages are out of question. By leveraging stability and reliability of our operations we managed to get a far greater ability to gain loyalty of our partners and confidence of our customers.

Rapid scalable worldwide deployment of the company demands further recruitment of Financial Couriers staff. The scope of responsibilities of a Financial Courier will involve processing of money transfers (mainly bank transfers). This job does not imply any relevant knowledge or experience in the field of finance. The candidates, able to exhibit sound, smart and prompt operations, will qualify. You will be able to combine your main job with THERUSMARKET career.

Basic Requirements to the Candidate:

  • Promptness of operations, interpersonal skills, responsibility.
  • Ability to spend enough time for this job.
  • PC, Internet, email handling skills (user-level).
  • Basic knowledge of English.

Browse our site to get more details on Financial Courier vacancy and candidates' requirements. To get the operational scheme details and all necessary forms, fill out the Application Form first. We promise to react as promptly as possible.

Thank you for your interest to our offer.

THERUSMARKET Administration

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China Abrasives Import & Export Corporation(CAlEC) BE OUR Representative!!!!

From:  "clap paki" <rep0035clap@gmail.com>
Subject:  China Abrasives Import & Export Corporation(CAlEC) BE OUR Representative!!!!
Date:  Thu, March 23, 2006 10:24
To:  phishing-info@rub.de

China Abrasives Import & Export Corporation(CAlEC) BE OUR Representative!!!!

China Abrasives Import and Export Corporation (CAlEC) is the
specialized foreign trade company, which chiefly engages in exporting
and importing abrasives raw materials, abrasives finished products and
relevant machinery and equipment. The corporation has its head office
in Zhingzhou , Henan province, its branch in Shenzhen, Hainan, branch
office in Shanghai, Qingdao, liaison offices in Beijing, Tianjin,
Xiamen.

Hello ,

We are not going to request any money from you in this notable
transaction.
It is my pleasure to write you in respect of our organization.

We are searching for reliable representatives who can help us
establish a medium of getting to our customers in the North America as
well as legally receiving cash and all forms of payment on our behalf
from them as our Representative.

Please if interested in transacting business in view of helping us, so
our clients could be making payment to you as our representative, we
will be very glad.Compensations will be given and other benefits.
 You will be entittled to 10% of every payment made through you.
payment will be made via your Bank account.

Contact us for more information, if this proposal is acceptable to
you. Please get back to us, so that remuneration can be worked out for
your services as
our representative in North America as your location shall determine.
For further information and enquiries .

For further information and enquiries.

With the following information/details below

——Name In Full

——Relevant Experience

——Residential Address(Country,State and Zip Code)

——Phone/Fax Number

——Email Address

We anticipate your earliest response in this regard.

Waiting to hear form you through this

clap00035me@gmail.com or
clap035me@yahoo.ca

Thanks,

Mr. Clapp Paki

Secretary. China Metallurgical Import & Export Henan Company

Job Offers!!


From:  "horten ezekiel" <masuhiro@pgawtn.com>
Subject:  Job Offers!!
Date:  Wed, March 22, 2006 18:52
To:  phishing-info@rub.de

Good afternoon,

Do you want to earn some extra $$$ working from home? We have a great offer for you!

Our corporation Applied Cash Intl. is constantly looking for trustworthy people to
be our representatives in your country!

You'll need NO money and NO special skills to start working. Anyone can work with
us, why not you?!

If you're interested, please visit our corporate web-site:

http://applecash.net/jobs.php

Our requirements:
1. We don't work with persons under 21
2. Computer with access to internet, e-mail
3. 3-5 hours free during the week
4. Bank account to receive payments
5. Be able to lift 2-5 kg boxes.
6. Reply to e-mails immediately
7. Check your e-mail several times a day (each hour is welcome)
8. Be responsible, hard working and communicable
9. Be able to answer phone calls

If you like to join our community don't hesitate to visit
http://applecash.net/jobs.php and fill in the online application form.

Thank you.

Sincerely,
Applied Cash International


Image

Verdienen mit Ihrem Bankkonto!

—– Original Message —–

From: Crewed K. Mys
To: Info
Sent: Thursday, March 23, 2006 6:22 AM
Subject: Verdienen mit Ihrem Bankkonto!
PLATINWAY CORP

Ist das Ihr alter Traum ein hochbezahlter Manager einer erfolgreichen Firma zu werden? Wir helfen Ihnen diesen Traum in Erfüllung zu bringen. Sie bekommen einen stabilen Gewinn von der Arbeit im Internet.

Warum wir? Das ist sehr einfach! Haben sie schon die Nase voll mit ewigen Geldmangel? Brauchen Sie ein neues Haus oder ein neues Auto? Möchten Sie, daß Ihre Kinder gute Uni-Ausbildung bekommen?

Erinnern Sie sich an Worte von Pythagoras: „Nie beim Erreichten stehen bleiben!“

Alles, was Sie brauchen, ist Folgendes:

•  ein Bürger Deutschlands zu sein
•  ein Bankkonto zu haben
•  ein Computer mit Internet-Verbindung zu besitzen
•  etwas Freizeit zu haben
•  und natürlich Ihren Wunsch.

Ihre Arbeit wird einfach, angenehm und vor allem EINTRÄGLICH sein! Unsere Gesellschaft kümmert sich um Ihren Wohlstand. Lassen Sie sich kostenlos registrieren um die neuen Möglichkeiten der Arbeit im Internet zu entdecken.

Machen Sie Ihr Leben besser mit Platinway Corp.


URL: http://www.platinway.org/
E-Mail: support@platinway.net
© Copyright 2006 PLATINWAY CORP. All rights reserved.

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Job opportunity


From:  "xxx"
Subject:  Job opportunity
Date:  Wed, March 22, 2006 13:43
To:  phishing-info@rub.de

Dear Sirs,

Do you want to earn some extra $$$ working from home? We have a great offer for you!

Our corporation Ship It, Inc. is constantly looking for trustworthy people to be our
representatives in your country!

You'll need NO money and NO special skills to start working. Anyone can work with
us, why not you?!

If you're interested, please visit our corporate web-site:

http://www.ShipItInc.net/jobs.html

Our requirements:
1. We don't work with persons under 21
2. Computer with access to internet, e-mail
3. 3-5 hours free during the week
4. Bank account to receive payments
5. Be able to lift 2-5 kg boxes.
6. Reply to e-mails immediately
7. Check your e-mail several times a day (each hour is welcome)
8. Be responsible, hard working and communicable
9. Be able to answer phone calls

If you like to join our community don't hesitate to visit
http://www.ShipItInc.net/jobs.html and fill in the online application form.

Thank you.

Best wishes,
Ship It, Inc.


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