WAHM Forums

This ad indeed is a scam and it scams you...... so don't get excited after reading it and it can get you into a lot of financial trouble. It's really a shame that these emails are being sent to inexperience people who have no idea the consequences that can happen.

Hello, dear friend,

Please, take a moment for reading this email to introduce our company and inform you that we are looking for Financial Manager in United States.

It is part/time and high/paid home/based job, with no payments upfront, no investments, no special educations and skills.

We are interested in trustable and serious partners in USA and EU. Average monthly income - from USD4,250 to USD10,250. Our conditions to jobseekers are following:

-Age 21+

-USA citizenship

-Home computer&Internet

-1-2 free hours a day

-Cell (mobile) phone or phone number we can reach you at anytime.

-No restrictions as to opening new bank accounts and forming companies.

-Business (LLC or S-Corp) owners are welcome. We can offer GREAT opportunity for your business. Average income from ONE transaction - USD2,700-3,700. Average transaction amount is USD20,000-75,000



If you are interested or want to know more information, including website url, contact information and services description - reply to the email safe.financial.org@gmail.com and we will send you info shortly.



Quick working process explanation:

You will be processing transfers from USA customers to our EU accounts. Because of the VAT(ValueAddTax) we are responsible to pay 20% from the incoming amount if we receive payments directly from our customer. Using your service as our partner - we will not be paying this big tax and will be able to give you 5% from incoming transfer (USD5,000-USD150,000 transfer amount). You are acting as a part of our company, our employee, and we receive money not from the customer, but from you. We sign Agreement where we do explain all duties and responsibilities of each party. All these questions were discussed and confirmed by lawyers, tax advisors, bankers and authority representatives in USA and EU.

If you are LLC owner and you have corporate bank account - we can give you ability to accept transfers for more than $30,000 per transfer, and monthly inflow can be up to USD800,000.



We are in financial business for more than 7 years, and have global network of customers and clients worldwide. All our activity 100% observes EU&US Law, and was accepted by G8.F.R. A. (G8 Financial Regulation Association) (Paris, 2004). Everything we are doing is 100% legal and HAS NOTHING with money laundering or scam.



If you are interested or want to know more information, including website url, contact information and services description - reply to the email and we will send you info shortly.



Hope to hear from you soon.

Good Luck.

Wow, that's an obvious scam. Ever since I listed an ad on Craigslist for anyone who needs an at home child provider, I've been getting emails every other day from spammers.

I get them every day. I've gotten them for years and years. You just ignore them. Yes, people fall for them sometimes, but they learn eventually. You do your best and try to set an example and things work out.

The 1-2 hours a day always red flags me

Yup, very obvious scam. Don't ever fall for something that asks you to use your personal bank account.