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

A PART TIME JOB OFFER..

From:  "BENSON JOHNSON" <humantexinternationalltd1942@yahoo.co.uk>
Subject:  A PART TIME JOB OFFER..
Date:  Tue, February 28, 2006 15:29
To:  phishing-info@rub.de

Dear Sir/Madam,

Humantextiles International Limited is a UK textile company.We produce
and distribute clothing materials such as batiks,assorted fabrics and
traditional costume worldwide.We have reached big sales volume of
textile materials in the Europe and now are trying to penetrate the US
market. Quite soon we will open representative offices or authorized
sales centers in the US and therefore we are currently looking for
people who will assist us in establishing a new distribution network
there. The fact is that despite the US market is new for us we already
have regular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in
UK is 25%, whereas for the individual it is only 7%.There is no sense
for us to work this way, while tax for international money transfer
made by a private individual is 7% .That's why we need you! We need
agents to receive payment for our textiles( in money orders,check or
bank wire transfers) and to resend the money to us via Money Gram or
Western Union Money Transfer.This way we will save money because of tax
decreasing.

JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the
offices you will be contacted to send payment to(Payment is to
forwarded
either by Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via checks
or money orders on our behalf. You will cash the money and keep $700
(10% from $7000) for yourself! At the beginning your commission will
equal 10%, though later it will increase up to 12%!

ADVANTAGES
You do not have to go out as you will work as an independent contractor
right from your home office. Your job is absolutely legal. You can earn
up to $3000-4000 monthly depending on time you will spend for this job.
You do not need any capital to start.You can do the Work easily without
leaving or affecting your present Job.The employees who make efforts
and work hard have a strong possibility to become managers. Anyway our
employees never leave us due to our excellent work condition.

MAIN REQUIREMENTS
18 years or older
legally capable
responsible
ready to work 3-4 hours per week.
with PC knowledge
e-mail and internet experience (minimal)
And please know that Everything is absolutely legal, that's why You
have to fill a contract!
If you are interested in our offer, please respond with the following
details inorder for us to reach you:

NAME
CONTACT ADDRESS
PHONE NUMBERS
AGE
SEX
AN EMPLOYMENT FORM WILL BE SENT TO YOU TO FILL AND SEND BACK TO US,IF
YOU ARE INTRESTED IN THIS JOB.

Response should be sent to the following email
address:bensojohnson@yahoo.co.uk

Thanks for your anticipated action.And we hope to hear back from you.
Very Respectfully,
MR.BENSON JOHNSON
President,
Humantextiles International Limited
NUMBER +447031954380
3 LONG MARSH LANE
WEST THAMESMEAD
LONDON
SE28 0LS
ENGLAND









Part-time position with an investment company:

From:  "Temptresses B. Ramp" <marteaut@e-hkma.com>
Subject:  Part-time position with an investment company: Receivables Clerk/Associate (RCA 04: 3016)
Date:  Fri, February 24, 2006 10:45
To:  phishing-info@rub.de

Dear Sir/Madam, 

I am writing to inquire if you might be interested in part-time employment with our
company.

Baikal Finance, Ltd. is a registered investment advisor offering hedge fund research
and due
diligence and investment trust management to sophisticated investors looking for
absolute returns.
We focus exclusively on managing multi-manager portfolios of hedge funds.
For more information on our company, please visit us online at www.baikal-finance.biz


Currently, we are looking for proactive individuals to act as our receivables
clerks/associates in the
United States. As a receivables clerk/associate, you will be in charge of processing
investment funds
transfers initiated by our US clients under the supervision of the regional manager,
ensuring timely
funds processing, obtaining confirmations and communicating with the bank in regards
with these transfers.
A perfect candidate should be an able communicator who is also comfortable with
numbers.
College education or basic administrative experience is a plus. No relocation is
required from the successful candidate.
This opening is a great opportunity for those looking for a reasonable trade-off
between income and work load,
such as senior citizens or self-employed individuals.

The position is commission based, and it will typically take up to 6 hours per week
to fulfill your duties.
Your core responsibility will be to receive the investment funds from our clients
into your designated account,
reconcile the payments if required and transfer the funds into our investment
accounts. You will be in charge
of contacting your bank in order to obtain transfer status information and
confirmations, as well as handling
daily communications with your bank. You will be receiving a 3% commission from the
gross amount of each
transfer that you forward to us. For instance, if $10000 is credited to your
account, you will earn a commission of $300.
Your commission is available immediately, so there is no need to wait for the
payroll check in the end of the month.

You will be receiving the investment funds from our clients via secure electronic
Wire transfer used by major US banks
for funds and securities settlement. This means that no funds will be deposited into
your account, unless the transaction
is reviewed and confirmed both by the remitting and recipient banks. Thus, there is
no financial risk involved on your end.

In order to qualify for the position, you must be a permanent US resident aged 21
and above. It is recommended that
you set up a separate bank account for the receivables service (a list of preferred
banks that we can recommend based
on our prior experience is available); however, you may also use an existing
account. Since most communication with your
supervisor will be via email/fax/phone, you should have full-time access to these
facilities.

To apply for this position or to make an inquiry, please email us at
rca04@baikal-finance.net.
Please use the following reference code in the header of your email: RCA04.


Willing to earn money? This job is right for you!

From:  "ECOLIFE COMPANY" <rsaiwnnexbdpq@yahoo.com>
Subject:  Willing to earn money? This job is right for you! [Tue, 21 Feb 2006 23:57:53 -0400]
Date:  Wed, February 22, 2006 4:58
To:  phishing-info@rub.de

       
If You are firm of purpose, active and are willing to earn some cash, then this
offer is for You. The EcoLife Company is one of the largest cleansing facility
dealers in the world. Every year we go out to the markets of different countries,
keep and eye and study the demand and sales-market in every new country. As a result
of our move to the market of Germany, Belgium, United Kingdom, Spain, Italy, France
and Greece we are having temporary employee recruitment for the position of a
financial manager. It is required for You to be:
Honest and executive

- You must have a bank account
- You must have several free time hours per day
- You must have a phone number we can get through to You
- You must have an email address

The fact that You need no specialized knowledge or some sort of financial investment
is sure an indisputable bonus of our partnership. The job we are offering to You
consists of receiving bank wire transfers from our clients and partners on to Your
bank account. Once the money is on Your account, You must send it to the customer’s
representative office that has the wares purchased by the customer in stock either
via the Western Union or via the Money Gram. For Your service You get from 5% to 7%
from the total amount of transferred funds. The EcoLife Company covers all other
Western Union and Money Gram fees and costs.
Your service won’t be needed on a constant basis, but only for the time of our
sales-market study in Your region and also for the time of registration of all
necessary papers and the corporative accounts opening. You don’t just earn cash by
working with us, but also help saving and cleaning our endangered environment.
If You have any questions, please contact us via email:

info@swiss-eco-life.cn

Special offer!
In order to work with us, you even may not have a bank account. You are welcome to
consult our manager via the e-mail regarding this offer.

The EcoLife Company is very grateful and thankful for Your attention to our offer.
www.monster.com supplied us with Your email at our desire because Your email address
has been subscribed to the job-offer advertisements by You or someone else.

Best wishes to You

Klaus Preiss
EcoLife Company Administration

If the presence of this letter in Your email box is a mistake, the EcoLife company
administration makes its apologies. Simply delete the letter.

Assist general managers

From:  "edsel marko" <46miguel@portsevendomain.biz>
Subject:  Assist general managers
Date:  Thu, February 16, 2006 8:50
To:  phishing-info@rub.de

  VDI Clearton Services Effective management and marketing solutions
 

Our company has obtained your contact details from well established recruitment bureau. We thought that you could be attracted to part time work from home position with our well established company.

AIM: Project coordinator needed.

Currently we are expanding and have a limited number of job opportunities available. There is no start-up cost or any other fee to begin working with us.

  WHAT DO YOU HAVE TO DO:

1 Set up an effective local office:
This office could be your residence; the only requirement is that you should be able to receive mail and telephone calls.

2 Assist general managers to make the financial transactions from the clients:
Receive the correspondence from our company or clients to his/her residential address, answer project related e-mails, and perform a limited number of phone calls / customer support.

  ADVANTAGES:

 

You do not have to go out as you will work as an independent contractor right from your home office.

Your job is absolutely legal.

You can earn up to $3000-4000 depending on time you will spend for this job.

You do not need any capital to start.

 

  APPLICATION:

 

Your confidential details will be used only within our company. Every perspective employee, who suits our requirements, will be contacted by our companys executive to carry out a basic phone or email interview. During the interview you will be able to ask any questions you might have.

To continue with the application process please fill in the form below and send it back to our email: VDIClearServs@aol.com

 
First Name:
Last Name:
State:
City:
Tel.no:
E-mail:

Additional information about yourself :

Just copy this form to your reply
 

We look forward to hear from you soon!

Hochbezahlte Arbeit

--- Weitergeleitete Nachricht ---
Von: Amanda Curtis <blaine@radiomexico.com>
An:xxxxxxxx
Betreff: Hochbezahlte Arbeit
Datum: Tue, 31 Jan 2006 18:31:33 -0500

Sehr geherte Damen und Herren!

Als Manager der Firma "Bower Investments Ltd." in Osterreich,
mochte ich ihnen eine Taetigkeit in unserer Firma als
Regionaler Finanz-Manager anbieten.

Unsere Angestellten dieser Stelle haben mit Bankuberweisungen und Checks zu
tun.
Unsere Kunden sind Privatpersonen und Firmen aus unterschiedlichsten
Laendern.

Ihre Aufgaben sind:
- Annahme der Bankzahlungen auf einem Bankkonto
- uebertragung der Finanzmittel an unsere Repraesentanten in anderen
Laendern
- Wir geben ihnen die Moglichkeit (300-1000 Euro) Taeglich zu verdienen.
- Ihren Arbeitstag Flexibel zu gestallten und einen Hauptjob zu machen.
- Sie Arbeiten so oft und so lange sie es wollen.
- Waehrend der ganzen Arbeit entstehen fuer sie keine Kosten, sie brauchen
also kein Start-kapitall.

Von ihnen brauchen wir:
- Internet, Email, kenntnisse der Grundzahlungs-systeme.
- Ein Konto in einer Osterreichischen (Austrischen) Bank.
- 1-3 Stunden Freizeit in der Woche.

Wenn unserer vorschlag sie interessiert hat und Sie bereit zu einer
Geldreichen aber
auch verantwortungsvollen Arbeit. Dann schreiben sie uns an fuer mehr Info:
bower@investment-career.com

Mit bessten Gruessen
Amanda Curtis

bower@investment-career.com

Tätigkeit als Firmenrepräsentant

Die Firma Still GmbH bot auf ihrer Website www.still-market.com eine Tätigkeit als Firmenrepräsentant an. Auf Nachfrage erhielt der Interessierte folgende E-Mail und im Anhang die unten abrufbaren Materialien.

 

—– Original Message —– From: job@still-market.com>
To: ———————————-
Sent: Monday, November 28, 2005 2:20 PM
Subject: Re: Informationen zum AngebotFirmenrepräsentant

Sehr geehrter Herr —-,

erlauben Sie mir Ihnen im Namen der Still GmbH für Ihre Bewerbung zu danken.

Um mit der Arbeit anfangen zu können, müssen Sie folgendes tun:
1. Sich ganz aufmerksam mit dem Vertrag und dem Anmeldeformular (siehe
Datei im
Anhang) bekannt machen.
2. Die oben erwähnten Unterlagen ausfüllen, unterschreiben und an uns
übersenden. Sie können die Unterlagen durchfaxen (ausgedruckt und von Hand
ausgefüllt) oder per E-Mail (die notwendigen Angaben eintragen und die
eingescannten Unterschrift in die dafür vorgesehene Stelle einfügen).
3. Zu den fertigen Unterlagen müssen Sie Ihren tabellarischen Lebenslauf, Ihr
Abschlusszeugnis und die eingescannte Kopie Ihres Personalausweises (Pass oder
Fahrerlaubnis) als Identitätsnachweis zufügen.

Alle notwendigen Informationen zur Annahme, Bearbeitung und Übersendung der
Zahlungen werden Sie in Zukunft von mir erhalten. Eine Zahlungsanweisung
meinerseits wird folgende Informationen enthalten:

1. Die Art der Zahlung (Scheck, Banküberweisung, Postüberweisung usw.).
2. Die Information zur Bearbeitung der Zahlungsleistung (die Angaben, die für
die Annahme und Übersendung der Zahlung notwendig sind).
3. Begleitinformation, soweit sie vorhanden wird.

Wenn Sie irgendwelche Schwierigkeiten oder Fragen haben, zögern Sie bitte nicht
und wenden Sie sich an mich. Ich werde mich bemühen, die unverständlichen
Aspekte ausführlich und schnell zu erläutern.

Mit freundlichen Grüßen,

———,
Regionalmentor für Zentral- und Ost- Europe,
Still GmbH

 

Materialien:

Anmeldeformular.pdf

 

Arbeitsverfahren.pdf

 

Arbeitsvertrag.pdf

 

Gebühren.pdf

Vakanzen

Die Firma ELEXIS AG bietet auf ihrer Website unter dem Stichwort Vakanzen Jobs als Finanzmanager an.

Dabei inseriert die Firma unter anderem bei Kurz und Fündig in der Rubrik "Stellenangebote".

Eine Anfrage bei der Auskunft ergab, dass dort keine Firma mit dem Namen ELEXIS und der auf der Homepage angegebenen Adresse bekannt ist. Wählt man die auf der Homepage angegebene Telefonnummer, so meldet sich ein Anrufbeantworter.

Auf Nachfrage per E-Mail erhält man einen Arbeitsvertrag und eine Übersicht über den Arbeitsablauf zugesandt. 

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