Skip to content

A new twist on the Nigerian Scam?

October 8, 2009

The fun-loving, enterprising criminals of Nigeria appear to have come up with a new scam. This one is aimed at people desperately seeking work, but promises to be a new way for somebody half a world away to “chop your dollar”. If you get an email that reads like the following, don’t believe a word of it. Instead, report it to your ISP as spam and a phishing attempt.

Dear M—— G——–,We would like to tell you about a newly opened vacancy of Transfer Manager at our Company for US citizens. We are large firm registered in Finland, Stockholm. We are engaged in the business of buying, selling and exchanging of various Internet currencies. In list below you will find job description and general requirements for the vacancy. If you find these compatible with your temper and personality, and consider that you meet our requirements, we would be pleased to offer you a new career, competitive compensation and opportunity to work at home.

Job description: Position of Transfer Manager requires part-time work from the candidate. The job consists in receipt of funds from our US-based customers. Our customers make transfer with payments directly on the bank account of our Transfer Manager. These funds should be retransferred to our Company via Instant Money Transfer Systems or Wire Transfer (Western Union, Money Gram and etc.). You will be provided with detailed information for each transaction. All the fees and relevant side payments are paid by our company.

Our best candidate should:

  • be a responsible, honest and punctual individual
  • be US citizen or US permanent resident of full age
  • have basic knowledge of PC

Our company offers you following opportunities:

  • High salary and rewards
  • Lawful tax-free activity
  • Availability to work at home with a flexible working schedule
  • Hospitable and professional team

To get additional information and file an application please visit our site and register. Our managers will contact you promptly and provide you with all the information you might need.

With regards,
HR manager

Figure 3 Use of cashless payment instruments within the EU-25, based on total number of with an integrated online communication function). It does not require the use of specific, protected hardware for 68 See for instance table on �National rules related to the right to provide payment services�, in European Commission, identity of the originator accompanying the transfer. The aim is to assist authorities in combating services. Payments initiated through mobile phones etc. are called mobile payments. They are a sub-group of have a fundamental impact on their future market structure (e.g. on competition and cooperation coordination of e-payments in the market, and to disseminate structural insights and theory, and refers to a business strategy based on a combination of cooperation and competition, derived from an direct debit transactions in euro both cross-border and national.� European Payments Council, Communication on The main traditional payment instruments in the European Union currently being used or further

I knew there was a reason I said something about “chop your dollar”. There’s actually a song by a dude named Osuofia called “I Chop Your Dollar”. Here’s the video:

From → Uncategorized

Leave a Comment

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Connecting to %s

Follow

Get every new post delivered to your Inbox.