Trans Export wants you to transfers their illicit Phishing profits

Believe it or not, this works as the back end of Phishing e-mails.

The crooks plunder the accounts from the phishing e-mails and transfer the money to the "Agent's" account. He then cashes the money and sends it per Western Union to a receiver somewhere in another country.

Sure he gets 10% of the cash, but he also gets 100% of the trouble once his account has been traced by the police.

That means he will be arrested for fraud and anything else the police can come up with.

Sure he can prove that he transfered most of the money, due to the receipts from Western Union. Unfortunately the authorities usually count the "Agent" as one of the crooks. So he is the one who has to "pay" for all the crimes the crooks have commited.

Believe me I have spoken to enough victims to know that this is how it works.

---------- Forwarded message ----------
From: TRAN EXPORT COMPANY LIMITED TRAN EXPORT CO.LTD
Date: 11 Jan 2007 14:56:09 +0100
Subject: REPRESENTATIVE NEEDED
To: xxx@xxx.xxx

TRAN EXPORT COMPANY LIMITED TRAN EXPORT CO.LTD
Effective management and marketing solutions

Dear Sir/Madam,

I am Mr Thomas Lee, Managing Director Tran Export Co., Ltd. We are an Export Company based in Hong Kong. Our company has obtained your contact details from well established recruitment bureau. We thought that you could be attracted to a part time job from home position with our well established company.

AIM: Project coordinator needed.

Currently we are expanding and have a limited number of job opportunities available. There is no start-up cost or any other fee to begin working with us. We need you to establish a medium of receiving payment from our customers/clients.

WHAT DO YOU HAVE TO DO:

1.Set up an effective Relationship with our customer/client:
This office could be your residence; the only requirement is that you should be able to receive mail and telephone calls.

2.Assist general managers to make the financial transactions from the customers/clients:

Receive the correspondence from our company or clients to his/her residential address, answer project related e-mails.

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 10% of any Amount paid by our client/customers depending on time you will spend for this job.

You do not need any capital to start.

APPLICATION:

Your confidential details will be used only within our company. Every perspective employee, who suits our requirements, will be contacted by
our company’s executive to carry out a basic phone or email interview.

During the interview you will be able to ask any questions you might have.

To continue with the application process please fill in the form below and send it back to our email:tranexportco.limited65@yahoo.com.hk

First Name:
Last Name:
Occupation:
Company Name:
Age:
Mailing Address:
State:
City:
Zip code:
Tel.no:
Fax no:
E-mail:
Additional information about yourself :

Regards
Thomas lee,
Managing Director
(TRAN EXPORT CO.LTD)
TRAN EXPORT COMPANY LIMITED