Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#179324 by Michael Tue Oct 22, 2013 1:44 pm
Both websites are exact copies from eachother and post a listing for a money mule scam. On the joblisting page we find the following:

The major duty of the incumbent is to promptly receive and process stockbrokers' payments to further transfer them applying specified method. Please enquire for detailed work scheme.

Benefits:
Flexible work schedule.
Possibility to combine the job with primary employment.
Free training course.
Job description:

You will receive funds on your bank account that come from the stockbrokers and sale of the merchandise by our international clients. We will supply you with a detailed information about a transfer including full name of the sender and sum total in every given case.

When funds come to your bank account you have to transfer the funds to our client using international western union payment system.

[...]

Your compensation will be also deducted from the received funds on the commission basis. During the probationary period (30 days) you will be paid US $2,500.00 per month, plus 5% commission (10% for agents with corporate/business bank account) from every payment received from a client. After the completion of the probationary period your salary will go up to US $5,000.00 per month, plus 5% commission (10% for agents with corporate/business bank account) per successfully handled transfer.


In other words, they want to use you as a money mule to receive the money from victims and then send it to them. When the victims file a complaint, all evidence leads to you and you will be sentenced for fraud. Scammers use Western Union as a safe method to receive money, this way the money can't be traced to the scammers themselves. Obviously any and all business transactions with Western Union should be avoided and be regarded as a scam.

Websites listed for removal - Michael

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