警惕那些目的是洗黑钱的工作

Artcore

个人EMAIL中无意中收到这个SPAM, 肯定是那些人想找 money laundering 'mule',大家小心.

"Hello.

The company "Finance Education" is looking for employees.
We received your CV from the site www.seek.com.au and we will be glad to cooperate with you.
The job is Funds Transfer Manager. Our manager usually gets approximately 1300$ per week. It depends on completed work.
You do not have to have any ability and knowing to work in our company. More important thing for us is your wish to work!
There are only two requires - you have to be online from your computer as much as possible and of course your desire to work with us.

If you are interested, please reply to : mcgheecpvought@gmail.com"

coco-tang

谢谢了，今天早上还收到一样的信呢！

语阁

洗黑钱也可以赚这么多呢。

大龙卷风

班主那咋洗呐？

锁尔仁尼琴

利润是他们的，风险是你的~~

qqyang

我3年前收到过这种email，而且他们还在seek上登广告，第一时间我就通知了Federal Police，他们还reply了感谢信给我。

大西瓜皮

怎么运作的？
不太明白

LONELYMELBOURNE

今天收到了一封，直接删了。

inferencemel

原帖由 大西瓜皮 于 2009-9-3 16:31 发表
怎么运作的？
不太明白

Most of these is about Internet Banking or Credit Card Fraud Scam. Most of them are Eastern Europe or Russia Crime Groups. they've somehow got a bunch of Australia people's internet banking login details or credit card details etc (through various means). They then transfer those people's money online to your account or using BPAY to buy high re-sell value staff (like laptop etc.. and deliver to you).  And then they ask you to send the money to their foreign country's bank account via "Western Union" etc, you get to keep a small percentage of it (as they call it your "salary"). Or ask you to send the laptop via post to them and they pay you a small amount of money.
Why? Because most of the bank's here you can't transfer directly to Foreign Country via Internet Banking without extra security steps (such as the Bank send you an SMS ask you put in as a confirmation etc..), so even though they have these people's logins/passwords, they still have to use you as "mule"s.

[ 本帖最后由 inferencemel 于 2009-9-4 00:41 编辑 ]

doubleseven

不管是什么公司
他们只要用公众邮箱的，为什么我一律觉得是骗子公司。

韬光养晦

咋洗？

nikyxin

原帖由 inferencemel 于 2009-9-4 00:29 发表


Most of these is about Internet Banking or Credit Card Fraud Scam. Most of them are Eastern Europe or Russia Crime Groups. they've somehow got a bunch of Australia people's internet banking login  ...

强！

righttang

洗黑钱不用交税呀....

df2006

BigW

原帖由 inferencemel 于 2009-9-4 00:29 发表


Most of these is about Internet Banking or Credit Card Fraud Scam. Most of them are Eastern Europe or Russia Crime Groups. they've somehow got a bunch of Australia people's internet banking login  ...

如果我拿钱跑了呢？

YONEXFAN

原帖由 BigW 于 2009-9-8 13:07 发表


如果我拿钱跑了呢？

same question. Send a hit man for you from estern eu?

psveind

我今天也收到了

lycans

原帖由 BigW 于 2009-9-8 13:07 发表


如果我拿钱跑了呢？

跑到中国还行， 如果还留澳， 小心性命。

hezi

我今天还收到一封从Allian Asset Management的信，说一个星期能挣$4680，每天只工作3小时。还好前几天看见这个帖子了，直接把邮件删除了。多谢TZ

inferencemel

What if I run? Yes, this is the same question came to my mind or most Chinese people's mind  :). The answer is this:

First of all, the amount that they transfered to you will not be large. usually less than 2K, (why? because of same reason, most banks request extra steps such as SMS to you etc. before you can transfer large amount using internet banking to 3rd party account. So even though they have other people's login details, they can only transfer small amount.
So Would you run from AU for less than 2K?

What if I don't run just keep the money or take the cash out. OK. The thing you need to know is that you will be found by the banks usually not very long. Because the victims will realize that they have lost money and they will contact their bank. And the their bank will found out that the money is transferred to your account and will chase you. So these so called "jobs" won't last very long. And the criminals will always try to find new "workers"

Another thing from a legal point of view is this: if you send the money out, you are less likely to be charged and you can even claim that yourself are a victims of these fraud/scam. On the other hand, if you do keep the money, it will be a more serious offence (your action can be classified as theft and being charged etc.)

[ 本帖最后由 inferencemel 于 2009-9-9 21:30 编辑 ]

Gelen

这不是洗黑钱，这是诈骗。好像缘于非洲尼日利亚。最终，是要你打一些小钱过去。