Accountnet Ltd at accountnet-uk.org

[HannahsDad]

Accountnet Ltd at http://accountnet-uk.org is a scam money mule recruitment site.

The Prez Jack Forrester is here: http://accountnet-uk.org/company/manage
The job Financial Support Agent is here: http://accountnet-uk.org/job/finance
The holy grail of use of a business account http://accountnet-uk.org/job/financebiz is here: http://accountnet-uk.org/job/financebiz
And here is the FAQ that makes everything obvious http://accountnet-uk.org/job/finance/faq

Address: Number 4 Eclipse Park Maidstone Kent UK ME14 3EN
Fax: 087 2352 7716
Tel: 020 3290 7088

In the process of being reported for fraud

(As with so many of the Prez's sites there is a legitimate Accountnet Ltd in the UK, but this is not them!)

[Saulenbuch]

The other day I was sent a mail offering me a job in this company. The wage is unbelivable for working only two hours a day, but the related website isn´t the http://accountnet-uk.org, is http://www.accountnet-ltd.co.uk/
So I don´t know if I can rely in this offer or not. Anyway, what could i lose by accepting the offer? Does anybody know anything about that?

Thank you in advance.

[TerranceBoyce]

Anyway, what could i lose by accepting the offer? Does anybody know anything about that?

Welcome to Scamwarners Saulenbuch.

You risk losing an awful lot.

The maximum prison term for the offence of laundering stolen funds is ten years. I doubt you'd receive the maximum term but you risk prosecution, a criminal record and a custodial sentence.

Almost certainly you'll have your bank account closed and CIFAS will blacklist you, so that you won't be able to open a bank account of any sort anywhere.

http://www.cifas.org.uk/moneymulescams_feb

Providers are legally required to close accounts that are used to launder money and can be heavily fined by international regulators if they fail to do so.

Even if you're very lucky and they don't do that, you'll certainly have to repay the money you've paid away to your criminal employers and, if you've handed over your internet banking password, your account will be emptied and overdrawn to the max.

Your criminal employer cannot be traced but you can, and he's setting you up to be his patsy. The money you pay him is going to end up coming out of your pocket. If that's not bad enough, the fact you are left unemployable and with a criminal record is the nastiest effect of this scam.

The only victim of this scam will be you. The person whose money is stolen and paid on by you will get it back from your account.

[Saulenbuch]

Thank you so much for the accurate information. That's what I thought.

regards.