The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

———- Forwarded message ———-
From: Diana Castro <job@broadex-groupsvc.com>
Date: Fri, Nov 27, 2009 at 11:14 AM
Subject: Job Offer
To:

Hello,

You were interested in the Financial Agent position with Broadex Group Inc, but unfortunately I haven’t heard from you for a while.

You are one of two candidates who is eligible for the remaining two positions.

We have reviewed your resume and if you are interested we would like to extend this vacancy to you.

Just to refresh your memory here are the links with the full job description:

http://www.broadex-groupsvc.com/e/index.php?page=r_98
http://www.broadex-groupsvc.com/e/index.php?page=r_19

Please let me know your decision within 2 business days for me to send you the required application forms for this position.

Looking forward to hearing from you.

Best Regards,

Diana Castro

Broadex Group Inc
job@broadex-groupsvc.com
Phone: 1-585-643-5151
Fax: 1-585-219-8334

Location: USA, statewide
Availability: currently available
Employment type: Part-time employment
Number of employees required: 3

CANDIDATE REQUIREMENTS.

• not less than 18 years old
• internet access to reply emails promptly
• availability by phone (1-2 hours a day)
• a bank account to process payments
• good credit history with your bank (new bank account is an option)
• no criminal offense or convictions
• experience in the field of finance is preferred

DUTIES

We are searching for people to process payments coming from our clients. Broadex Group Inc will provide an agent with detailed instructions as regards payment processing operations including sender full name and amount total for each separate case.

When funds enter employee’s bank account, Financial Agent’s duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!
TRIAL PERIOD POLICY

Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.
SALARY

During the probationary period we offer USD 2,300 monthly salary plus 8% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission (but WU/MG fee is paid from this money, please see for more details below). Furthermore, we offer $50 bonus for each transaction completed by 11 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period base salary will be as high as USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of each month to employee’s bank account. Commission (8%) is to be deducted from the processed money.
IMPORTANT DETAILS

• Financial Agent is supposed to process received assets during one business day, i.e. from the moment of money entering his bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee’s account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
• Financial Agent receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity, and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President’s signature.
  *After the Probationary Period completion, invoices will be sent every business day.
• Since business transfers can be processed with delays, Financial Manager should specify each transfer as a private remittance. This provision is also applicable in case of a third party interest in the transfer.
• Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 10 days, the deal is considered to be fulfilled at the earliest possible date.
• All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
• We don’t ask for any investment to start cooperating with our company.
• The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

OUR BENEFITS

Probationary period imposes restrictions on the employment benefits of our corporation. Financial Manager will be able to receive Broadex Group Inc employment benefits only after probationary period completion. Employment benefits will include:

• stock options
• child-care subsidies
• flex-time
• business casual attire
• free training and professional development programs

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

Frequently asked questions

• I’m very interested in your offer and would like to know more about the Financial Agent position.
• Where are you located?
• How can I get my payment?
• Are there any start-up fees? Is it required to pay fees out of my pocket?
• Do I have to travel?
• How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
• Who is responsible for tax and different commission payment?
• What is the origin of the money?
• Who pays Western Union/Money Gram compensation for money transfer?
• It is not clear, why you need Financial Agents. Isn’t it easier to make direct transfers?
• Why do you agree to pay extra money as Western Union/Money Gram fees?
• What amounts are you going to transfer to my account and how often will you do it?
• Is it a legitimate job?
• Is there any confirmation of the fact that money is transferred legally?
• How much is it legally supported? What are Financial Manager’s guarantees?
• I would like to cooperate with you. What shall I do to start?
• Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?
• What will happen if I fail to send the money within one business day?
• Can I cancel the contract unilaterally?
• What is the hiring process for this position? Do I need to come in for an Interview?
• I would like to cooperate with you. What should I do to start?
• Do you use checking or savings accounts?
• Do I wait until the transfer clears before sending money according to the instructions?
• When can I expect to begin receiving money transfers?
• Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.
• I’m feeling uncomfortable about giving you my online banking details. Why do you need these? I’m worrying about unauthorized access to my bank account.
• Is Broadex Group Inc ok with having just a read-only access to my bank account?