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Below is an email that they sent me offering a position that I never inquired about. Note the professionalism in their communication--grammar, composition, structure. Then ask yourself why a company would need to hire someone to cash checks for other people. You should have your answer AUTOMATICALLY unless you're either really desperate for money, a child, mentally challenged, or just plain gullible. However, there are more than enough fools, sorry, "vulnerable people" in America to keep these scams alive and functioning. Let's see how many red flags YOU can find!!
From: Henry Maynard
To: a**********@yahoo.com
Sent: Mon, June 21, 2010 8:36:09 AM
Subject: Vacancy for (my full name was here)
Hello (My FULL NAME)
For more than 10 years Condition Express Inc. makes its business by processing with non-standard banking services around the world. We are expanding our company and give a number of new services in the United States. Transferal of money for non U.S. citizens with the US check is one of our new
turns. For this reason our organization has some openings of "Check Processing Manager".
Your obligations are:
To obtain a check by USPS to cash this check
To shift money to the customer the way he/she chooses
To make a special formed records on the finished
work for every check
Staff claims:
To have real address in the US
From 1 to 2 hours daily
To have Positive credit history
Your privileges:
The payment of 100 $ - 500 $ daily Pay of at least 3 000 $
Couple of working hours
We take care of all the taxes on the transactions you do.
If this opening is interesting for you and you want to step please, create an account at our webpage and finish everything according to the instructions.
With best wishes,
TOP MANAGER
EXIM Exchange Compan
EXIM Exchange Company Limited is a fully owned subsidiary company of Export Import Bank of Bangladesh Ltd. Canada Bangladeshi Community involved with the development of the Bangladesh economy through the remittance of foreign exchange and trade finance. In order to remit their foreign currency we provide excellent remittance service to the Canada Bangladeshi Community.
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