Job Scam: XEX ltd
This particular job scam was mailed to an "edu.au" address, and made it past all the spam filters (including Gmail's, since it gets forwarded to a Gmail account, ultimately). Other than that, it's nothing particularly noteworthy: just the usual case of a "financial" job which actually involves illegal money laundering for phishing gangs. The "employee" gets to forward money overseas via Western Union until the police show up and ask "what are you doing with all this stolen money?"
I represent a company seeking for part-time financial contractors. I will describe the offer in a few words below: Our company XEX ltd is a trading - financial company is seeking for employees to work with financial correspondence. Requirements: - basic knowledge of computer (email), - free time (approx 1 hour per day), - good communication skills Benefits: No Selling Work Full Time or Part Time This is NOT a Distributorship There is NO 'Kit' to Buy There are NO Envelopes to Stuff We DO NOT Charge You a Dime To be our representative on the full-time/part-time basisis required: - bank account to withdraw/receive funds (You can open new account or use your own personal account) We are an international trading company. Our main office is located in Russia. The policy of our business is similar to a multi-level telemarketing company, except for our correspondence managers do not sell anything, they are in charge of delivering the financial communication from our customers to our company main office. Money turnover of our company already reached the certain heights and we are in search of regional managers, who are willing to manage our customers database. Salary schedule is contract-based, our employee will receive payments based on their work load. Usually it is about AU $5000 per month, tax applied. This is a part-time job, our contract worker needs to prove his ability to manage money transfers in order to qualify for higher rates and full-time job status. Our regional employees have good perspectives of increasing their work-load and salary, depending on their efforts. We need two representatives, so please respond fast if you would like to start immediately. In this case, please email for more details. We will email or fax you back an application form. Sincerely, Please reply only to this mail!!. : xex-ltd@mail.ru Team manager Donny Kyle XEX ltd
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