Internet Money Laundering Scams

John Sabato · 09-25-2006, 10:30 AM

Be afraid, be very afraid when you get emails like this one... They are just an attempt to get your personal information.. especially your address, email account and PAYPAL account...

---------Hello

My name is Roman Frolov. I am manager of Offshore Web Design LLC (www.offshorewebdesign.biz)

We work since 2003 with most of the popular worldwide companies, designers and programmers. Our goal is to provide corporate web sites, organizations and individual persons, who wish to present or upgrade information about their businesses, conceptions and innovations through Internet, with low cost web solutions.

We would like to offer perspective career for your. The average salary will be around $1500-3000 / Monthly. We suggest you to familiarize with our current vacancies. We invite citizens from other countries for cooperation. Functions of the regional agent: receiving and cashing out payments from our customers and then transferring funds to our clients.

REASON : Most customers prefer to pay within their own country and it's much faster than sending an international Money Order. And small companies can't transfer international transactions. But our employee work at Russia, Ukrain and other countries, and can't recieve international payments. You mission recieve and transfer payments for our employee and client.

IMPORTANT: Payments have to be cashed out same day received and our company's 90 % share sent to our clients same day payments clear in the bank! Make sure you can handle it before submitting the form! Your salary %10 of payment. (we pay all taxes and bank fees)

Benefits of working with us: free working schedule - usually no more than 1-2 hours daily!

Basic requirements :
Knowledge of the Internet and e-mail
18+ Age
Valid ID
Bank Account
Verified Paypal Account (prefered)
Opportunity to work 1-3 hours per day

See detail offer at http://www.offshorewebdesign.biz/manager.html

Best regards, Roman Frolov.
www.offshorewebdesign.biz
Delovoj Tupik 37
109172, Moscow, Russia
+7 495 9230030

------------------------------ one of the giveaways on this fraud is that the return address is never to the business domain... when you reach the website, the reply is a free address on Yahoo...

Ya'll be careful out there... it's a jungle (the internet).

lugerholsterrepair · 09-25-2006, 11:06 AM

John, BOY! If that dosen't spell opportunity what does! Meet new Friends, have three delicious meals served daily, your laundry done by others and your own toilet right in your room! All for free!
Go to work for the Russian Mafia...I think I'll find something else...Jerry Burney

pipeman45 · 09-27-2006, 01:40 AM

Theres a sucker born every min.

byf42 · 09-27-2006, 10:21 AM

I work these type of cases. You would be surprised at how many people actually send the information to find that their identity is stolen the next day. Talk to someone who has had their identity stolen and how much trouble they had to go through to get it all cleared up.

The funny thing is that I get these e-mails as well, on my department e-mail no less.

09-25-2006, 10:30 AM	#1
John Sabato Lifer Lifetime Forum Patron Join Date: Jun 2002 Location: The Capital of the Free World Posts: 10,156 Thanks: 3,003 Thanked 2,308 Times in 1,098 Posts	Internet Money Laundering Scams Be afraid, be very afraid when you get emails like this one... They are just an attempt to get your personal information.. especially your address, email account and PAYPAL account... ---------Hello My name is Roman Frolov. I am manager of Offshore Web Design LLC (www.offshorewebdesign.biz) We work since 2003 with most of the popular worldwide companies, designers and programmers. Our goal is to provide corporate web sites, organizations and individual persons, who wish to present or upgrade information about their businesses, conceptions and innovations through Internet, with low cost web solutions. We would like to offer perspective career for your. The average salary will be around $1500-3000 / Monthly. We suggest you to familiarize with our current vacancies. We invite citizens from other countries for cooperation. Functions of the regional agent: receiving and cashing out payments from our customers and then transferring funds to our clients. REASON : Most customers prefer to pay within their own country and it's much faster than sending an international Money Order. And small companies can't transfer international transactions. But our employee work at Russia, Ukrain and other countries, and can't recieve international payments. You mission recieve and transfer payments for our employee and client. IMPORTANT: Payments have to be cashed out same day received and our company's 90 % share sent to our clients same day payments clear in the bank! Make sure you can handle it before submitting the form! Your salary %10 of payment. (we pay all taxes and bank fees) Benefits of working with us: free working schedule - usually no more than 1-2 hours daily! Basic requirements : Knowledge of the Internet and e-mail 18+ Age Valid ID Bank Account Verified Paypal Account (prefered) Opportunity to work 1-3 hours per day See detail offer at http://www.offshorewebdesign.biz/manager.html Best regards, Roman Frolov. www.offshorewebdesign.biz Delovoj Tupik 37 109172, Moscow, Russia +7 495 9230030 ------------------------------ one of the giveaways on this fraud is that the return address is never to the business domain... when you reach the website, the reply is a free address on Yahoo... Ya'll be careful out there... it's a jungle (the internet). __________________ regards, -John S "...We hold these truths to be self-evident that ALL men are created EQUAL *and are endowed by their Creator* with certain UNALIENABLE* rights, and among these are life, LIBERTY, and the pursuit of happiness..."*

09-25-2006, 11:06 AM	#2
lugerholsterrepair Moderator Lifetime Forum Patron Join Date: Jun 2002 Location: Arizona/Colorado Posts: 7,775 Thanks: 4,995 Thanked 3,133 Times in 1,439 Posts	John, BOY! If that dosen't spell opportunity what does! Meet new Friends, have three delicious meals served daily, your laundry done by others and your own toilet right in your room! All for free! Go to work for the Russian Mafia...I think I'll find something else...Jerry Burney __________________ Jerry Burney 11491 S. Guadalupe Drive Yuma AZ 85367-6182 lugerholsterrepair@earthlink.net 928 342-7583 (CO & AZ) Year Round 719 207-3331 (cell) "For those who Fight For It, Life has a flavor the protected will never know."

09-27-2006, 01:40 AM	#3
pipeman45 User Join Date: May 2004 Location: Kentucky Posts: 539 Thanks: 0 Thanked 1 Time in 1 Post	Theres a sucker born every min. __________________ Dave

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09-27-2006, 10:21 AM	#4
byf42 User Join Date: Nov 2003 Location: Great Plains Posts: 74 Thanks: 0 Thanked 0 Times in 0 Posts	I work these type of cases. You would be surprised at how many people actually send the information to find that their identity is stolen the next day. Talk to someone who has had their identity stolen and how much trouble they had to go through to get it all cleared up. The funny thing is that I get these e-mails as well, on my department e-mail no less.