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:

This job offer pretends to be from "Allianz Finance LLC", and targets Australians and New Zealanders. None of the domain names in the email addresses or links are actually associated with any known branch of Allianz Finance, of course, so this is clearly a scam (if the fact that it's spam wasn't proof enough on its own). It's probably just the usual money laundering job, but I haven't bothered trying to research any further details. The sending mail system was located in Spain, for what that information is worth.

Allianz Finance LLC is looking for a manager in Australia and New Zealand.
Position requirements:
  • Basic knowledge of Microsoft Word and Microsoft Excel(optional);
  • Home Computer with e-mail account to check your e-mail box at least twice a day;
  • Adults only accepted (by the Law we can not hire underage people);
  • Ability to work unsupervised;
  • No criminal records.
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We require energetic, reliable and honest person for this position. All CV’s and/or enquires about position available, conditions and duration to be sent to our corporate e-mail address: You can also fax it to us on one of the following numbers:
+61294755003 - all applications to be sent here (Australia branch)
+17077367643 - or here, United States of America (head office)
Please note that all e-mail enquiries will be processed faster. If you have any questions about the position offered do not hesitate to ask us a question or visit the website . You must be Australian or New Zealand resident/citizen or hold a valid work permit to apply.
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Best regards,
Dwight Vaughan,
Allianz Finance LLC,
Staffing/Management Department
Asia/Pacific Financial Group,
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