Bank Safe Online


October 2004

"Work From Home!"

From: Gregory

To:

Date: February 2005

Subject: Work From Home!

Dear, NAME!

*** WHO WE ARE? ***

TransferGate was founded in 2001 by an international group of experts in the sphere of finance and marketing to solve currency exchange problem. Our cooperation with large Internet companies includes rendering their clients convenient payment services.

*** WHAT DO WE SUGGEST? ***

We suggest simple, and at the same time perspective and well paid work! As TransferGate develops very rapidly, we permanently need new people to occupy the position of Processing Manager, able to receive and send payments. This part-time job does not require any special skills. You do not have to spend much time to earn sufficient money to be added to your main salary.

*** JOB DESCRIPTION ***

The task of the Processing Manager is to process payments between our partners' clients and our company. Every payment will be accompanied by detailed instruction. The brief training course is enclosed.

...etc, the rest of this email deleted

"Home Work for all peoples! Career! Decent earnings!"

From: xxx

To:

Date: February 2005

Subject: Work From Home!

Dear Sir\madam! If you have an access to Internet and desire to make your career in the international company-write to us!You will earn more than 1000 pounds per week with us without special efforts!!! We are an Italian Air Transport company that looks for people to help us with our new distribution chain in UK. Requirements: age not less than 21 years, responsibility, sense of duty, presence of Internet access and some free hours per day, the desire to promote in the large international firm. Having started to work in our organization from the financial manager already in couple of months, a lot of newcomers can To expect for work as the financial analyst at the main office with the enviable salary. Sincerely yours, Carlo Paollini CONTACT US: Email: tr***@aol.com Fax: xx-xx-xxxx

"You have some free time? - Use it to make yourself wealthier!"

The International Mediacl Corperation - Recruitment for financial manager, no special skill neccesary

"We have a perspective job for you! - Labian Corp"

From: Rosa

To:

Date: February 2005

Subject: We have a perspective job for You!

We are looking for business partners in Australia and UNITED KINGDOM.

You can easy earn up to 2000$ per month! Just be our agent and that's all!

We are in the partnership with such payment like (PayPal systems, WebMoney, E-gold, Evocash etc.).

We're a Swiss company. We're looking for people who will help us to establish a new distribution network in AU and UK to sell micro devices.

We need agents to receive payment for our products (wire transfers) and to send the money to us. This way we will save money because of the tax decreasing.

Tax for international money transfer made by entity (company) in Switzerland is 25%. There is no sense for us to work this way, but tax for international money transfer made by a private individual is 6% - That's why we need You!

As soon as you receive the money from us (usually it's up to 5000$ per transaction.), you will leave for your self 6-8% from the each amount of money you will receive.

The rest of the money you send to us using Western Union.

Usually, we're making 7-10 transactions per month.

Everything is absolutely legal, that's why You have to fill a contract!

Feel free to contact our stuffmanager (Anny Rames). We'll send You a contract and other information.

e-mail:

jobau@labian-cxx. org - for Australian partners.

jobuk@labian-cxx. org - for UK partners.

"Work for International Company from your home - Suntechnology Electronics"

Dear recipient,

The wolrd's leading consumer IC design company - Suntechnology Electronics Co., is once again beginning an unprecedented campaign of employing new staff in the Great Britain, USA, Australia and New Zealand.

Due to our exploding growth, we are further expanding our business to the European and South Pacific regions of the world. During our last employment campaign we successfully employed hundreds of Retail Representatives and Couriers. And now we are offering you one more opportunity to earn extra cash working with us.

We are looking for honest, responsible, hard-working people to operate with our company in your particular region. These openings are part-time positions with the opportunity to make 1000-3000 USD per month working 2-4 hours per day with us.

Please visit our web site Shop-4-Job.com http:// shop-4-xxx. com/cv_suntech.htm for more details regarding these vacancies.

"Job for UK citizens - A-Pharm "

A-Pharm is a Latvian company selling medical goods. We have reached big sales volume of
pharmaceuticals in Latvia and now are trying to penetrate the European market. But we
faced new difficulties connected with taxes. The international money transfer tax for
legal entities in Latvia is 30%, whereas for the individual it is only 7%. That's why we
need agents to receive payment for our products and to resend the money to us. This way
we will save money because of tax decreasing.

JOB DESCRIPTION
Agent's work consists of receiving payment from customers (bank transfer) and making
further payments to our main office or to one of our regional affiliate departments,
depending on the customer's location. It should not take more that 2 hours per day.
Agent's commission is 7% from each transaction (for instance: you receive 1000GBP to
your bank account, you will withdraw the money and keep 70GBP for yourself). All
transfer and further money transfer related charges are also covered and paid by our
company. So You'll be responsible just for making proper payments in time (24 hrs. since
the successful receipt). Each transaction will be transferred only after prior
notification and sometimes after a notification phone call.

If you are interested in our offer, please feel free to ask for the general provisions
of the contract. Our e-mail address: hr@ a-phxxx. net

We are really sorry if this message caused your any inconveniences.

Best regards,
A-Pharm

"Offer Partnership - Partnerfindersystem"

Hello,

Our company wants to offer partnership (without money investment).

We are interested in people living different countries, who could let us their bank properties for receiving money transfers in your country from our clients.

Our company trades shares, exchanging money and money transfers to any point of world.

To extend number of countries we can strike a bargain with you and soon you will get first transfers and tasks.

Stable pays. (5-8% per transfer)

If you are interested and want to get some details, please, fill the form. Our operator will send you full instruction pack in 24-78 hours.

If you are interested fill the form:

http:// partnerfindersyxxxx. com

Thank you!

"Elite Vacancies Available - Antiquitaeten-Schwaighofer GmbH"

Dear reader.

We are writing you on behalf of Antiquitaeten-Schwaighofer GmbH - well-known company founded in Switzerland which main field of operation is European market of antique items. We are glad to offer you to visit our website where our proposal is described in greater detail. You have got an opportunity to get an interesting and perspective work in financial sphere. New recruitment program has been started recently because we are in need of regional financial managers whose work consists of distributing funds received from our customers and suppliers. You are not required to have some extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week. You can apply just sending an email to vacancy @ antiquitaeten-schwaigxxx.com and you will be sent an application form after that. Just fill the form and send back to us. You should receive our reply within few business days and if you are approved the work can be started immediately after that.

Thanks for reading our proposal. We hope that you are interested and eager to start cooperation with us. Feel free to get more information on our http: // antiquitaeten-schwaigxxxr. com/vacancies.htm

Sincere regards,

Antiquitaeten-Schwaighofer GmbH.

"Simulator Sport"

Dear sir\madam,

Let me introduce! I`m Alessandro Carleone, direcetor Simulator Sport Inc We are solid and respectable Italian company, engaged in sale of the sports goods and accessories worldwide. Some weeks ago, we have begun our bussiness in UK. Now we have many clients in UK. And now we are requied assistants for help in our bussines.

Essence of your work it acceptance and processing of the payments(bank transfer, Money Orders, Western Union, Checks and etc) and other from our clients. Work will borrow some hours per day, earnings some thousand per month.

In the beginning of your work your earnings ~ 1000 GBP per week. In the future earnings will grow! If you want start earn money at home, and if you want receive a place in our company, please reply with subject "I`m...your FULL name, want begin" and we will send you labour agreement for registration in our company.

Best Regards,

Alessandro Carleone

"Western Point!"

Good Day,

Our company has obtained your contact details from well established recruitment bureau. We thought that you could be attracted to part time work from home position with our well established company. My name is Peter Muller, development manager at WesternPoint. Please examine the information bellow concerning our company and your job description.

WesternPoint Inc. is an online-to-offline global funds transfer service. WesternPoint Inc. at the moment offers to businesses and private individuals a safe, sound and economical ways to send funds from any of 15 countries to recipients in 6 countries. WesternPoint Inc.'s head office is situated in New York, U.S. For more information about our company and business, please explore our website: http://westernpxxx. org

There are 3 positions for trustworthy individuals to assist in creation of our virtual local presence in your area. Someone, who is accepted for this position, will perform these tasks:

1. Set up an effective local office: receive the correspondence from our company or clients to his/her residential address, answer project related e-mails, and perform a limited number of phone calls / customer support. This office could be your residence; the only requirement is that you should be able to receive mail.

2. Assist general managers to make the financial transactions from the clients. WesternPoint Inc. will organize the sales and marketing campaigns. Our manager will inform you when the transaction is expected to arrive.

3. Inform our executive on influx of the payment.

4. Forward the payment to the patron at the end. The directions will be given for each case. You will work along our managers and will have direct contact with them

5. We offer the reimbursement of 15 GBP per hour. Your salary will be paid every 10 days from the start of your employment with our company through wire transfer to your bank account. You should have a bank account to receive compensations from our company. Besides you will get a fee for each and every finished transaction. This commission will be rewarded after every transaction. After the quarterly review, you might be advanced to the executive positions within 3-6 months.

To continue with the application process please fill in our online application at: http://westernpxxx. org/index-2.html

Your confidential details will be used only within WesternPoint Inc. Every perspective employee, who suits our requirements, will be contacted by our companys executive to carry out a basic phone interview. During the phone interview you will be able to ask any questions you might have We look forward to hear from you

"Terlamar"

Dear friend,

Nowadays vacancies:

    * Transaction Manager;

Description:

    * We are looking for honest and smart people for this position.

Requirements:

    * Adult people only (we cannot hire people who don?t reach the adult age);
    * Resident of England;
    * Computer with e-mail;
    * 2-3 hours free time within the work day;

Job description:

Our company is interested in hiring citizens of your country for temporary work tied
with receiving money transfers from our clients in your country through the banking
system (usually an internal bank transfer, or bank transfer within the country) and
further transfers of these funds to us through money transfers such as
WESTERNUNION - more about this company at westernunion. com
(choose your country on the main page for specific details).
You will be paid according to accomplished work - 10% from the sum of each money
transfer. On average transfer sums will range from 2000-2500 pound sterling.
You will process at least 1-2 transfers a week. In order to start working you do not
need any money, any previous work experience or special education.
If you are interested and would like to get more details on this job offer - simply
fill out the form below (if you couldn't send the inquiry from the form visit the following link)
Attentions! Space is limited, so hurry!

PERSONAL INFORMATION:

First Name    
Last Name    
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