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:

The cover story changes daily, but the scam remains the same: money laundering. The cover story in this case is that software is being sold. In actual practice, they siphon money out of compromised Internet banking accounts, transfer it to the "employee" with a cock-and-bull story about it being a payment, then get the employee to forward the loot through an untraceable service like Western Union. The police then have words with the "employee" in relation to all this illegal money laundering.

My name is Evgen Zagoruiko, Director of SoftClub LTD. We are a growing company in Ukraine. Our business nature is the creation of financial and industrial software and sell them to interested customers. We have 1 branch and several showrooms in Kiev, Ukraine.

We have proved professional skills to our local customers and work on international markets already, I mean Europe and the USA. Unfortunately we have faced some difficulties while receiving payment for our software in the Australia as we do not have Australian bank account to accept wire transfers and can't accept cashiers checks and money orders as well.

At this time we are unable to open our own bank account in the Australia.

If you are looking to make additional profit we will accept you as our representative in your country. You will keep 8% of each deal we conduct. We plan to forward our merchandise in exchange of wire transfers and check payments. Your part is very important: accept funds and forward it to us. It is not a full time work but a very convenient and fast additional income. Being our agent may grow into future branch opening in your area if you are interested and the business will be on up and up.

Please respond ASAP and you will get additional details on how you can become our representative. Joining us and starting business today will cost you nothing, just some extra income for you.

Evgen Zagoruiko,
Plese reply to:
Director of SoftClub LTD. Marketing Dept

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