Current Status

This blog is not frequently updated because most case-by-case scam reports are now listed in subordinate blogs. At this point in time, most of my efforts are targeted at documenting employment scams in the Suckers Wanted blog.


Job Scam: 2Trade Finance Company

Just another money laundering job: you receive stolen money and forward it on to the theives, then the police trace the money to you. Simple, no? Lousy long-term prospects, though. This one was received from on Mon, 28 Nov 2005 14:43:36 -0000. I'd have reported it sooner, but there's an additional spam-catcher on that particular account, and it caught it, so it wasn't brought to my attention quickly.


Are you really looking for a job? Maybe you looking for just additional
money you can earn? Or you are in need of money real bad? You're a
student and you need a good job ? You found it!

Our company welcomes people who wants to work, with enthusiasm, all
over the world. You will not have any problem with money ever if you will
workwith us. If you're ready then start right ahead and you will get paid
with a stable salary.

Employee requirements:

1. Age 18-45 y/o.
2. Enthusiastic/Workaholic.
3. Little computer kowledge.
4. NO school degree required.

If you're satisfied with requirements then you can start right ahead
and make a registration on our website, you will get your own working
account . click "Register" . After
registration we will contact you and our advisors will provide you with
information and your account information, login and password.

Few words about our company:

2TRADE FINANCE COMPANY Established in 1995 in Moldova Republic, during
all this time achieved big results in sales field and marketing. First we started working just
within our country. Later on we axpanded all over the world when we started working in
marketing field, and we are doing really good these days, almost at the top if it comes to financial
sales of worldwide market. And now we are glad for our achievements and we work
worldwide. We always hiring new and new good workers and financial assistants in countries
where we just started expanding.

Our vacancies:Now clients of our company conduct financial operations all over the world including
Austrlia and New Zeland, but due to sufficient perfection in Banking Service we have some difficulties in translation and reorganization of our business, therefore we are planning to open branches in which
we require Australians and New Zelands. Now we are looking for financial assistants who will be
responsible to accept payments from our clients. At this moment we provide and offer work at
home, after opening offices in Australia and New Zeland, you will have an opportunity for working in
our offices as well.

Today we are looking for financial assistants that will be responsible to accept payments from clients
through bank transfer, because of imperfection of bank system. Australia and New Zelands partners of our
clients have some difficulties with sending bank translations and cheques to East Europe. You can make 10 % commission from every transfer you will receive through relative to our business. The rest needs to be
transferred to our company's representative by Western Union; all Western Union fees are paid by us.
On average you will be making 2,000 NZD per week.

We believe that you can get good future and achievements in our business.If our offer is interesting to you,
please feel free in sending a mail to our HR office. For more information our crew of Human Resources is
ready to answer all your questions.

Best Regards
2Trade Company Inc.

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