At least the spelling and grammar are getting better...

gismo

gismo

Touchdown! Greaser!
Joined
Feb 28, 2005
Messages
12,675
Location
Minneapolis
Display Name
Display name:
iGismo
The quality of the internet scams seems to be on the rise:

Hello

Net Transaction Systems (NTS ,inc) is a Lithuanian company,
dealing with the software elaboration, web-design and Internet
commercials.
NTS ,inc began to work in 2000 and now it is considered to be the one
of the leaders among IT- service providers in Internet.
Large selection of service, high quality of our work, professionalism
of our employees and affordable prices attract new clients every day.

The fact is that despite the US market is new for us we already have
regular clients also speaks for itself.

WHAT YOU NEED TO
DO FOR US?
The international money transfer tax for legal entities
(companies) in Lithuanian is
25%, whereas for the individual it is only 7%.
There is no sense for us to work this way, while tax for international
money transfer made by a private individual is 7% .That's why we need
you! We need agents to receive payment for products in money orders,
cheque or bank wire transfers) and to resend the
money to us via Wire
Transfer or Western Union Money Transfer.This way we will save money
because of tax decreasing.

JOB DESCRIPTION?
1. Recieve
payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which
will be your percentage/pay on Payment processed.
4. Forward balance
afer deduction of percentage/pay to any of the offices you will be
contacted to send payment to(Payment is to forwarded either by Wire
transfer or Western Union Money Transfer).

HOW MUCH WILL YOU
EARN?
10% from each operation! For instance: you receive 7000 USD via
cheques or
money orders on our behalf. You will cash the money and keep
$700 (10% from $7000) for yourself!
At the beginning your commission
will equal 10%, thoughlater it will increase up to 12%!


ADVANTAGES
You do not have to go out as you will work as an independent
contractor right from your home office. Your job is absolutely legal.
You can earn up to $3000-4000 monthly depending on time you will spend
for this job.
You do not need any capital to start.You can do the
Work easily without leaving or affecting your present Job.The employees
who make efforts and work hard have a strong possibility to become
managers. Anyway our employees never leave us.

MAIN
REQUIREMENTS
18 years or older legally capable responsible ready to
work 2-4 hours per week. with PC knowledge e-mail and internet
experience (minimal)

And please know that Everything is
absolutely legal,that's why You have to fill a contract!
If you are
interested in our offer, please reply to the following email address:
manager@ntssystems.com ,Thanks for your anticipated action.
And we hope to hear back from you.
Regards,
Mr Matthew Booth
Click to expand...
 
Interesting ...

... they're saying you'll get checks or money orders on their behalf, which you then send on to them.

Which begs the question, is this a rip-off, or money laundering?

Be interesting to open up a free checking account somewhere with no minimum and see what really happens...
 
Greebo said:
Interesting ...

... they're saying you'll get checks or money orders on their behalf, which you then send on to them.

Which begs the question, is this a rip-off, or money laundering?

Be interesting to open up a free checking account somewhere with no minimum and see what really happens...
Click to expand...

Ripoff.

They send bogus checks or money orders - sometimes even bogus certified checks - that take a long time to clear (>5 days). The bank accepts them, gives you access to the money, that you then send to them. By the time the original deposit is shown to be bad, they already have the money from you. Your bank comes after you.

What typically happens is that you are required to send them money very quickly, which means you must maintain sufficient balance in your account.

This is a bad idea, fraud, in all aspects.
 
wsuffa said:
Ripoff.

They send bogus checks or money orders - sometimes even bogus certified checks - that take a long time to clear (>5 days). The bank accepts them, gives you access to the money, that you then send to them. By the time the original deposit is shown to be bad, they already have the money from you. Your bank comes after you.

What typically happens is that you are required to send them money very quickly, which means you must maintain sufficient balance in your account.

This is a bad idea, fraud, in all aspects.
Click to expand...

You may be required to but that doesn't mean you have to :yes:
But more to your point...yes fraud all the way.
 
If they are smart they probably run you through a couple small exchanges to get you to believe they are for real, then once you start to get excited about the "easy money" the hhit you with an "emergency" big amount that they leave you holding the bag on. Most con's are made possible by the mark's greed.
 
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