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: SurFinance Group

If there is a real "SurFinance Group" at the address listed in this message, I'm sure they have nothing to do with it. This is just Yet Another Money Laundering Job Scam. Your "employers" are phishers who steal money by transferring it into your account, then asking you to send it overseas via Western Union (or similar, although I've yet to hear of any method other than Western Union actually being used as yet). You then get into all sorts of trouble with the local law enforcement people.


I have found your job request at I represent a company seeking for part-time financial contractors. I will describe the offer in a few words below:

Our company (SurFinance Group) is a trading - financial company is seeking for employees to work with financial correspondence.
Our company is investment based enterprise. Your main duties will include operations, regarding distribution, sales, transfers, banking and finance basics. Age, education or gender are no longer barriers for making money with us. We offer the greatest opportunity for career growth and promotion at home.
SurFinance Group is seeking for responsible, literate and honest persons for the positions in transaction and processing services to be regional clerk.
No experience needed to qualify.

1. Be able to check your email several times a day
2. Be able to respond to emails immediately
3. Be responsible and hard working
4. Be able to open bank accounts for company needs, or use already bank accounts

No experience, no problem.

Salary depends on time spent by employee , average is about $1000.00 - $3000.00 weekly.
Employment After you are accepted for employment, you will be assigned to our manager.
The manager will inform you by E-mail about the time and nature of the first transaction.
Our company assumes full responsibility for insurance, customs and tax registration of funds transaction.
You will not have to fill out any documents or pay customs duties!
For the initial period you will be offered a part-time employment, later depending on your activity results you can turn to the full-time employment.
During working perion your % will grow with every month or transferred sum, the more activity you provide the more money you will make with every transactions.
For any additional questions please contact our managers.
We need six representatives , so please respond fast if you would like to start immediately. In this case, please email for more details


Human Resources Department
SurFinance Incorporated
9th floor
1227 Sierra street
10298, Barcelona

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