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.

Thursday, November 22, 2007

NitrosGroup Finance

This scam is clearly a direct descendant of both TriplexDirect and PyramidexTrust, and others before that. The name has changed, but the scam remains the same: they are looking for money mules.

---------- Forwarded message ----------
[headers redacted]

Good day

I am writing to inquire if you might be interested in employment with our company.

NitrosGroup Finance is a well-known Moldavian company, having expertise in various areas like advertising and web design, programming and software support, organization of various courses and seminars, selling goods, etc. We have clients all over the world and our business is developing very rapidly, but the target markets for us are Europe, Canada , USA and Australia. Unfortunately payment methods in various countries differ, therefore we have to cater for convenient and reliable payment methods to our clients to accelerate money transfers and goods turnover. In this respect Processing Managers are the key employees in our company, who receive payments from our buyers/partners and redirect them according to our instructions. Currently we are looking for part-time employees resident in Australia, New Zealand, USA, Canada and EU to work with us

The job of part-time Processing Manager does not need any special skills or knowledge in any specific areas. Your commitment to the job, readiness to make the job on time and with good quality, honesty and responsibility, good business acumen and accuracy are the basic recruitment criteria.

Our requirements include:

-Ability to follow directions

-Good responsibility to company requests

-Proved ability to work independently

-Good knowledge of Microsoft Windows

- Fluent English

- Home Computer with e-mail account and ability to check your e-mail box at least twice a day

- Be of maturity age.

- No criminal records(your background will be verified)

- Banking account in one of local banks(You can open a new 0ne(zero-balanced) to work with the company)

-Uphold a high level of integrity and ethics.


-We guarantee you sufficient money to be added to your main salary, provided you have a wish to work hard and to follow all our instructions on time.

-We guarantee you 7% commission from each sale/resale operation we make!(If you have a business bank account you will get 10% from each operation we make!)
All you have to do is to receive checks/wire transfers/money orders and to transfer them to other people according to our instructions.

Make a change to your life!

You will get $800 Bonus after 30-days of employment.If you work minimum of 8h per week.

-We guarantee that you will earn money right from your virtual home office while working as an independent contractor with us.

You can find more information about this offer on our website :


We will contact you ASAP (24-48 hours after we receive your registration form on our site) by e-mail or by phone to provide you more information

Please note that only candidates under serious consideration will be contacted

Looking forward to cooperation with you,

NitrosGroup Finance Administration

1 comment:

Spotter said...

Domain Name: N-G-FINANCE.NET
Registrar: ONLINENIC, INC.
Whois Server:
Referral URL:
Updated Date: 20-nov-2007
Creation Date: 20-nov-2007
Expiration Date: 20-nov-2008