Defense Against Crime


Do you want a career in Money Laundering

Filed under: Crime Prevention — peppereyes @ 11:58 AM
Tags: ,

Today I received two e-mails in my in-box (I’m posting the shorter of the two)   

Our Company have reviewed your resume from [Site Deleted} resume base, reviewed it and think that you to be a great applicant for this job which we suggest.
Our firm are currently looking for a few qualified persons for a vacant position “Account Coordinator”.


The main task of this position is to collect payments ( bank transfers and cheques ) from our customers in United States.
If you haven’t bank account, We will help you to open a new one. 


Average salary is $600-$800 per week.  

General Requirements:  

– Responsibility
– Age: 21+
– Ability to work at home
– Computer skills (MS Word), personal e-mail address
– US Citizenship  



The other E-mail  from the Asset Exchange Company‏ started out with    

Our HR managers looked through all your papers and experience and highly recommended you for the job of an “Manager” in our corporation. The given job consists of getting bank checks from our US customers, cashing them and sending money by Western Union. You will be given all the detailed information over the phone and to your e-mail address. There will be also necessary to fill in the reports on the carried out work on time.
We need a person of 21 to 67 years old with the US citizenship

We will call you for more detailed information and will discuss everything with you with pleasure.
The salary rate is between $6,000 and $8,000 per month. 




If you are interested in this position ask yourself one important question:   

Why would a company hire you to cash checks for them? Why would they not run the checks through their company banks account  instead of western union?  This is because these are bogus checks. You cash them and send the money to these people whom you’ll never hear from or be able to contact again.  In the meantime, when these bogus check bounce on a bank account with your name on it, guess who the bank is going to ask to pay the money back.  That’s right YOU.   

Remember if it sounds to good to be true… it is. is dedicated to meeting the safety needs of you, your friends, or your family members by assisting anyone who is unwilling to become a victim of crime.  If you want to take personal responsibility for protecting yourself, your family and property arm yourself with our products and the knowledge about the best way to stay safe in an ever-increasing violent world. In today’s society being equipped mentally and physically is no longer an option.    



  1. You have done it again. Amazing post!


    Comment by Rodger Donovan — 28/05/2010 @ 7:26 AM

  2. here is the latest one

    For more than 10 years Condition Express Inc. leads its business by working with non-standard banking accommodations around the world. We are expanding our company and provide a list of new services in the United States. Transferal of money for non U.S. citizens with the US check is one of our newservices. For this reason our company has some vacancies of “Check Processing Manager”.

    Your obligations are:To obtain a check by USPS to cash this checkTo convert money to the client the way he/she choosesTo make a special formed accounts on the donework for every checkStaff requirements:

    To have valid address in the US From 1 to 2 hours dailyTo have Good credit historyYour advantages:

    The payment of 100 $ – 500 $ daily Payment of at least 3 000 $Couple of working hours We take care of all the taxes on the shifts you do.If this opened position is interesting for you and you want to go please, create an account at our website and finish everything in line with the instructions.

    With best wishes,
    TOP MANAGEREXIM 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.


    Comment by peppereyes — 04/06/2010 @ 2:26 PM

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