这是骗局还是洗钱?穷叔会现身吗?

  • 1
    1maxpayne1
    收到一份英文邮件,问我做不做兼职customer assisant
    JD如下,看着要求很简单,但涉及到国际转帐,那我新开个户头应该没问题吧,反正绝不垫钱,也不算洗钱吧?国际刑警不会破门而入吧!?
    大家帮着鉴定下,有请穷叔露面
    JOB DESCRIPTION
    Position: Customer Assistant
    Salary: AUD$ 720/week or AUD$ 2400/week
    Job Type: Home Office, Part-Time, Full-time. Or you can easily combine it with any other job you have.
    Training: We provide Trial Period with training. So you'll get all necessary experience in process.
    Probationary Period Offer: 14 days; 5% for every completed order.

    GENERAL PURPOSE
    Perform clerical tasks related to the efficient maintenance and processing of transactions from customers. To become Customer Assistant you must have good organizational skills and be able to work under deadline pressure.

    SCHEME OF WORK
    1. Accompany sales: Prepare, verify, and process payments;
    2. Verify that transactions comply with financial policies and procedures;
    3. Transfer money to headquarters;
    4. Keeping accurate records of operations.

    JOB ACTIVITIES
    We sometimes have customers that owe us funds and pay us in financial instruments cashable only in the local area. Since we work all over the world, it is much easier for our customers to transfer money to our Customer Assistant who are in the same area. After receiving funds Customer Assistant must record information about transfer and report. Then send money to one of our branches.

    WHY DO WE NEED CUSTOMER ASSISTANT? WHAT DOES IT GIVE US?
    • Reduces % of taxes (avoiding double taxation);
    • Reduces expenses for offices maintenance (as Customer Assistant is an official company's representative, so the construction and maintenance of the office is not required);
    • Number of clients is increased (as many customers can't make an international money transfer);
    • Our service is increased (as the international transfer needs about 5 days to reach our official local office and then a couple of days to reach the performers branch. Consequently, it slows down our work significantly. It'd be much faster if Customer Assistant receives the money and directs them to the appropriate department/branch. This is how we reduce terms of payments expectation and can provide a service to the customer more promptly);
    • Improves quality of reporting (each Customer Assistant is responsible for one's region. That system allows us to quickly and accurately make up all the reports and avoid their mess up.)
  • e
    epwig
    华人手笔。
  • 孙月星
    琼叔现在也头大啊,也是受害者之一
  • 1
    1maxpayne1
    啥意思?是华人设的骗局?
  • 高长河
    骗子 空头支票打到你账户里 显示到账其实钱取不出来 这时你要是把钱取出来给他 取得是你自己的钱 过两天支票跳票 老骗术了
  • 4
    417164
    我还收到富翁遗产要赠送给我呢