This is a link to the latest scam. Police in the UK and the banking authorities have been advising brokers to avoid this link

what is required is dubious to say the least as your requirement as a broker. You are simply asked to provide a bank account intake small sums of money and then transfer by western union.


http://offshoreloans.eu/registration.html?ref=656498 to register.

I can't seem to work out what they are offering? Why would any one sign up just to act as a payment agent for unknown transactions. You'd have to be mad!

will make it simpler that was the link to their site.


to be employed for 2700 dollars per month, you must give your name, address, telephone number and bank account for them to transfer you the funds. You are then expected to withdraw cash the day of receipt and transfer it to a contact by western union on the same day.

So it is simple, some poor sods cash/credit card has been scanned somewhere in the world, the funds are transferred to you, you thing you have earned money. You send the funds by WU, five days later the police call at your house and you are involved in a crime of which you are totally unaware but under banking law are responsible for the repayment of the money to the rightful owner.

...but who would be so stupid to fall for it?

You will be amazed of how many saps fall for this trick. As soon as "greed" kicks in, "common sense" flies out the window.

Guys,

Recommend it to all 419ers.

will