Job scam quick guide: it's a scam if...

  • they want you to collect and forward money in any way (a "money mule" job). You'll wind up engaged in money laundering, personally defrauded via expertly forged cheques, money orders, etc, or defrauding someone else who pays for goods that never arrive.
  • they want you to receive packages and reship them somewhere else. The goods will have been obtained fraudulently, and they're just using you to make the shipping address appear local. You will be aiding fraud.
  • they want up-front payment (either to them or someone else) of any sort for anything before you can get the job. This is advance fee fraud: there is no job -- it's just a big con to extract money from you.
  • they want you to buy any kind of "membership" or "kit" in order to start. Forget it -- it's not a real job at all: they're trying to sell you something, and they're probably making a bunch of other false claims about it if they're pitching it as a "job".
  • it's a job offer, and it's spam. There are LOTS of these scams about, as you can see.

Monday, September 18, 2006

Transaction Manager position. Ref:98

From: Albion <>
Date: Sep 18, 2006 8:55 AM
Subject: Transaction Manager position. Ref:98

We are happy to introduce our new project.

Our Online Bargain Association, I-SoldIt (Ebay affiliate), has finally
begun successful cooperation with Australian commercial authorities.

Our online bargain system is secured with the ANZ anti-FPS (fraud
prevention system) and this is why we, as the official affiliate of
the ANZ are proud to guarantee safety and security of every online
bargain operation our business group completes in Australia.


Support manager
Terms and conditions:
8 hours per day. 3400 AUD per month.
Requirements: PC, mobile phone, online access.
Assist customers from Your regions with full time Internet and
personal support.

Bargain manager
Terms and conditions:
3-5 hours per day. From 4000 AUD per month + commissions for
successful completion of weekly duties with no delays.
Requirements: online access, mobile and land line number, bank account
with the ANZ or CBA to process initial funds transfers from Australian
clients to worldwide customers of I-SoldIt.Inc
Assist customers from Your region with funds processing from the
initial bidder to the seller himself. Become the initial third party
between the seller and the bidder from Australian region.

Transport manager
Terms and conditions:
6-10 hours per day. 3000 AUD per month.
Requirements: car, online access, cell and home phone. Punctuality and
Transport the initial wares to the post office and International
postal service companies. Maximum carrying capacity of 3 tons.

Obligatory for everyone applying:

Age limit from 18y.o to 65.y.o
Check email correspondence daily
Contact customers from one's region by the email and by the phone


1. Become our initial representative and a middleman between the
seller and the buyer from your country

2. Gain authority with people from all parts of the world who really
rely on Your service

3. Future career growth

4. Work successfully and get weekly bonuses besides monthly salary for
outstanding performance of one's duties.

If You wish to apply for any of the positions above or would like to
get more info, please confirm Your interest and reply to our
HR Department

Sincerely Yours
William Scott
Staff manager

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