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Scam company EuroFinance Group

 

comments80 comments. Current rating: 4 stars (23 votes). Leave comments and/ or rate it.

It looks like he is still at it. Thanks for the information. This is what I received and sent a copy to the state attorney general. Will let you know what learn
**********************************************************
I am a manager of EuroFinance Group.
We are glad to inform you, that your resume has been successfully selected from hundreds of candidates.
Search passed on site www.CareerBuilder.com. And now we would like to suggest you to become our US Sales Representative in the USA.
I am your personal manager, my name is Nikolay Arhipov, and my task is to show you the ropes and to explain what is required from you.

Some information about EuroFinance Group.
EuroFinance Group works in two directions:
Our company creates due conditions to attract investments on the territory of Russia, to obtain banking credits, to make leasing transactions and other processes connected with attracting of funds. To get more details about our company, please, visit our official websites: www.EuroFinanceGroup.com

2. The second direction: EXPORT TRADE
Our company is looking for buyers of goods exported from Russia.
We help russian companies to increase sales and expand their business by finding appropriate partners in Europe and USA.
Please read below for the list of exported goods: Automotive/Truck Biotech Business/Finance/Curren
Clothing/Textiles
Communications/Internet
Computputers /SoftwarPeripherals
Construction
Engineering
Entertainmenment
Equipment/Machinery


We have established close ties of cooperation with a number of industrial companies in Russia and apply great efforts in promoting their products in USA and Europe.

We have already qorporate and small individual customers from the USA who want to begin purchase of the export goods and the equipment.
The Russian equipment does not concede on quality to the European analogues but its cost approximately 2-3 times less.


Now we want to explain to you a problem which arises at work with the American customers.

For work with the American customers and for business dealing in territory the USA under the American law our company has been registered
In Tax services of America. Now our company has all necessary documents and essential elements for work with the American customers: EuroFinance Group.
Address: 20281 E COUNTRY CLUB DR;APT 17
NO MIAMI BEACH, FL 33180
Tax ID (FEIN): 65-0381917
Reference Name: FLORIDA BUSINESS REGISTRATIONS

Therefore we pay taxes from all incomes in territory of America. According to the Tax Legislation of USA our company should execute the following
rules:
1. For trade in USA our company should have US Sales Representative who will be the resident in the USA
2. All trading operations should is carried out through the US Sales Representative in the USA.

Also our customers shall be send you payments for the bought goods.
For payment of the export equipment our customers can pay money directly to Russia, but it CONTRADICTS LAWS the tax Legislation of USA.
Therefore now the employee in the USA is necessary for us and now I want to offer you this post.
WE ACCEPT BANKER'S CHECKS, DIRECT TRANSFER OF MONEY TO HANDS, INTERBANK TRANSLATIONS, FOR PAYMENT OF OUR GOODS. THE MAJORITY OF THE AMERICAN customerS PREFER TO USE CHECKS FOR PAYMENT OF OUR SERVICES. THEY CONSIDER THAT IT IS THE MOST RELIABLE, CHEAP AND CHECKED UP WAY FOR PAYMENT. AFTER CONSULTATION WHICH
WE GIVE BY E-MAIL OR PHONE, THEY MAKE OUT A CHECK. MANY customerS ARRIVE TO OUR OFFICE IN MOSCOW AND RECEPTIONS OF THE GOODS THEY WRITE OUT CHECKS. ALL

THESE CHECKS ARE VALID ONLY ON THE TERRITORY OF THE USA. THEY CAN BE CASHED ONLY ON THE TERRITORY OF THE USA. WE HAVE BRANCHES ONLY IN RUSSIA AND CIS
COUNTRIES. THEREFORE ONE OF THE DUTIES OF THE US Sales Representative IN THE USA WILL BE RECEPTION OF BANKER'S CHECKS FOR CASHING IN.
SOME customerS WILL PERSONALLY ARRIVE TO YOU FOR PAYMENT OF OUR SERVICES. ALSO YOU WILL ACT IN THE ROLE OF THE SELLER OF OUR EXPORT GOODS.

Also I want to explain to you a situation concerning payment of taxes. You should not worry concerning payment of taxes from your incomes.
Because you should not pay any taxes from your incomes as you will be submitted as ' Independent Contractor ' and according to the contract which you sign with our company, you will be exempted from all taxes.

If you agree to work in the quality of US Sales Representative in the USA you will have price-work wages. These are 10 % from all incomes in the USA
(checks, bank operations, payment by cash). At the first stage of work every week you will receive checks for 8000 USD,
therefore your earnings will be not less than 800 USD per week. With the increase of the amount of our
customers in the USA your earnings will increase as well. It is a very favourable offer for you which you should not miss. If you disagree for this work,
please inform us as we have many candidates for this position but only ONE WORKPLACE which now is offered only to you.
Please give your answer during two working days. And now we hope for your consent as we require fair, responsible and respectable employees.


At present we have a small amount of customers in the USA as our company has only recently started work with the USA but by calculations of the marketing
department and according to the business plan in 3 months our company will have more than 30 customers in the USA.
Thus, in 3 months you will serve more than 30 payments from our customers (checks, bank operations, payment by cash) a month for a total sum not less than 70,000 USD, therefore your earnings will be more than 7000 USD a
month.
It is not required a lot of time from you for this purpose. It is enough one hour a day for performance of work. More simply, when you act in the quality of
our Sales Representative, we will inform our customers about you and explain them that you are our Sales Representative in the USA.
Then our customers will choose a way of payment of our goods: 1. payment by cash. They will come to you for payment. Now our company has no office in the USA therefore it complicates work.
But our company plans opening official office in 2007. Therefore in the future customers will arrive to this office.

2. BANKER'S CHECKS. If customers which cannot personally arrive to you that they will write out checks for your name and then will send
These checks to you by regular mail.

3. ELECTRONIC BANK TRANSFERS(ACH, WIRE)
Some of our customers will send money to your account by electronic transfers. We will inform you on amount and time of these transfers. You should transfer money from the corporate account to our companys main account in Russia at the same day you have received it. You should avoid any delay because you will work with money and you should not make us to be troubled.

Therefore further if our customers will write out checks for you and when you receive it,
you should cash money from the check, leave 10 percent for yourself and send the rest to the financial department of our company.
As you can see it is not difficult and rather profitable.
Also you have a choice. There is the second variant of work. But unfortunately you can engage in this work only after one-year employment in our company.
After you work in our company for 12 months, you can be promoted and become our ADVERTISING MANAGER. To be appointed to this position in our company you should: 1. Work in our company for one year.
2. To conclude the contract with our company.
3. Arrive to Russia for training and consultation for the period of two months. All lectures will be held in English.
As we give you an interpreter, you will not have any problems in a language barrier.
(We will completely provide you with accommodation and meal). Our company will pay you 40 USD per day during your stay in Russia. You will live in the Hotel
Arbat in the center of Moscow.
Hotels address:
Moscow
Leninskiy Street, 23
(495) 961-2115
4. Receive a taxpayer number in Russia. Please do not worry about it. Our company will completely take all work on itself. This number gives you the
following advantages:
** When you retire, you will be paid every month from the budget of Russia 900 USD as a retirement benefit.
** You receive free of charge treatment in any hospital on the territory of Russia.

If you satisfy the above mentioned conditions, you will search customers who will be ready to buy our goods .
More simply, you are an interlink between our company and customers in the USA.
You will receive the salary at the rate of 15 percent from all the sum of funds which customers will pay to our company.
You will decide who is to be employed,
and what way. Your task will be search of customers. All stages of work with one customer cost approximately 25,000 USD. If you find 10 customers who will be ready to cooperate with our company, it will be easier for you to pass a curriculum in Russia. We will provide you with
the financial base for carrying out of advertising on territory of the USA.

Advertising will be carried out on TV, publicity boards, magazines, newspapers. From ten customers our company can receive profit at the rate of 250,000 USD from which you can get 15 percent and it is 37,500 USD. But this work will take you much more time. But now it is early to speak about it. Now you should know that in our company you are not at a stop.
You are promoted and increase your salary. We respect and remunerate our employees who are responsible for concern in the work.

All work will consist of the following stages:

1. You should fill in and sign the contract and EMPLOYMENT APPLICATION.
2. To send us by e-mail or fax:
A) a copy of the signed contract and the employment application.
B) Yours Photo ID(In a staff department of EuroFinance Group
will your personal labour book, therefore your photo will be attached to the labour book)
C) Copy of the ID documents (Driving licence, the passport or
other)
3. After that you will receive a position of Sales Representative in our company.
At this stage we inform our customers about you. Some our customers will use checks for payment of our goods,
therefore they will write out checks for your name.
There can be some customers will want to transfer money directly in your hands. But it will be possible only after that
As we shall send you a employer card of our company. You should present this card to all our customers.
Without this card our customers have not the right to transfer money directly in hands.
4. Other customers who will prefer to use checks, will write out it for your name and to send
On your home address regular mail.And every clint will be send you the Sales Agreement.
It is the bilaterial contract which will be signed by the customer and you.
In the USA you will act in a role of the seller, therefore you should
sign this Sales Agreement.
5. We inform you how many, when and from whom you receive checks.
6. After you receive checks, you should exchange it for cash.
7. Then you should send money (90 percent from the sum) to our Financial Manager in Russia.
** Money Gram fee should be taken from the sum of the checks


If you are interested in our offer, please, write on my e-mail:

nikolay@eurofinancegroup.com

The contract on which it is necessary to put your signature will be sent to you, you should make a copy and send it back to us.
If you have a fax, please send your fax number. We will send it on your fax. Otherwise the contract will be send to you in the next letter.
We need the full information about you (your full name, your address, phone number, a FAX is necessary for us, etc.), it is necessary for communication with
you in case of emergency situations.

We will be glad to welcome you as the representative of EuroFinance Group in the USA.

Yours faithfully,
Personal Manager
Nikolay Arhipov
work e-mail: nikolay@eurofinancegroup.com
main website: www.EuroFinanceGroup.com
Tel: (095) 242-83-52


Content-type: text/html

Comments:

You are on page 2 of 6, other pages: 1 [2] 3 4 5 6
2007-01-24, 13:32:03
anonymous from United States  
got this one..
there is not really such a bank in russia.. (only in bulgaria and it has a complete diffent brand Logo) Bastards!!!


I am a manager of EuroFinance Group.
We are glad to inform you, that your resume has been successfully selected
>from hundreds of candidates.
Search passed on site careerbuilder.com. And now we would like to suggest you to become our US Sales Representative in the USA.
I am your personal manager, my name is Nikolay Arhipov, and my task is to show you the ropes and to explain what is required from you.

Some information about EuroFinance Group.
EuroFinance Group works in two directions:
Our company creates due conditions to attract investments on the territory of Russia, to obtain banking credits, to make leasing transactions and other processes connected with attracting of funds. To get more details about our company, please, visit our official websites: www.EuroFinanceGroup.com

2. The second direction: EXPORT TRADE
Our company is looking for buyers of goods exported from Russia.
We help russian companies to increase sales and expand their business by finding appropriate partners in Europe and USA.
Please read below for the list of exported goods: Automotive/Truck Biotech Business/Finance/Currency
Clothing/Textiles
Communications/Internet
Computers /SoftwarPeripherals
Construction
Engineering
Entertainment
Equipmipment/Machinery


We have established close ties of cooperation with a number of industrial companies in Russia and apply great efforts in promoting their products in USA and Europe.

We have already qorporate and small individual customers from the USA who want to begin purchase of the export goods and the equipment.
The Russian equipment does not concede on quality to the European analogues but its cost approximately 2-3 times less.


Now we want to explain to you a problem which arises at work with the American customers.

For work with the American customers and for business dealing in territory the USA under the American law our company has been registered
In Tax services of America. Now our company has all necessary documents and essential elements for work with the American customers: EuroFinance Group.
Address: 20281 E COUNTRY CLUB DR;APT 17
NO MIAMI BEACH, FL 33180
Tax ID (FEIN): 65-0381917
Reference Name: FLORIDA BUSINESS REGISTRATIONS

Therefore we pay taxes from all incomes in territory of America. According to the Tax Legislation of USA our company should execute the following
rules:
1. For trade in USA our company should have US Sales Representative who will be the resident in the USA
2. All trading operations should is carried out through the US Sales Representative in the USA.

Also our customers shall be send you payments for the bought goods.
For payment of the export equipment our customers can pay money directly to Russia, but it CONTRADICTS LAWS the tax Legislation of USA.
Therefore now the employee in the USA is necessary for us and now I want to offer you this post.
WE ACCEPT BANKER'S CHECKS, DIRECT TRANSFER OF MONEY TO HANDS, INTERBANK TRANSLATIONS, FOR PAYMENT OF OUR GOODS. THE MAJORITY OF THE AMERICAN customerS PREFER TO USE CHECKS FOR PAYMENT OF OUR SERVICES. THEY CONSIDER THAT IT IS THE MOST RELIABLE, CHEAP AND CHECKED UP WAY FOR PAYMENT. AFTER CONSULTATION WHICH
WE GIVE BY E-MAIL OR PHONE, THEY MAKE OUT A CHECK. MANY customerS ARRIVE TO OUR OFFICE IN MOSCOW AND RECEPTIONS OF THE GOODS THEY WRITE OUT CHECKS. ALL

THESE CHECKS ARE VALID ONLY ON THE TERRITORY OF THE USA. THEY CAN BE CASHED ONLY ON THE TERRITORY OF THE USA. WE HAVE BRANCHES ONLY IN RUSSIA AND CIS
COUNTRIES. THEREFORE ONE OF THE DUTIES OF THE US Sales Representative IN THE USA WILL BE RECEPTION OF BANKER'S CHECKS FOR CASHING IN.
SOME customerS WILL PERSONALLY ARRIVE TO YOU FOR PAYMENT OF OUR SERVICES. ALSO YOU WILL ACT IN THE ROLE OF THE SELLER OF OUR EXPORT GOODS.

Also I want to explain to you a situation concerning payment of taxes. You should not worry concerning payment of taxes from your incomes.
Because you should not pay any taxes from your incomes as you will be submitted as ' Independent Contractor ' and according to the contract which you sign with our company, you will be exempted from all taxes.

If you agree to work in the quality of US Sales Representative in the USA you will have price-work wages. These are 10 % from all incomes in the USA
(checks, bank operations, payment by cash). At the first stage of work every week you will receive checks for 8000 USD,
therefore your earnings will be not less than 800 USD per week. With the increase of the amount of our
customers in the USA your earnings will increase as well. It is a very favourable offer for you which you should not miss. If you disagree for this work,
please inform us as we have many candidates for this position but only ONE WORKPLACE which now is offered only to you.
Please give your answer during two working days. And now we hope for your consent as we require fair, responsible and respectable employees.


At present we have a small amount of customers in the USA as our company has only recently started work with the USA but by calculations of the marketing
department and according to the business plan in 3 months our company will have more than 30 customers in the USA.
Thus, in 3 months you will serve more than 30 payments from our customers (checks, bank operations, payment by cash) a month for a total sum not less than 70,000 USD, therefore your earnings will be more than 7000 USD a
month.
It is not required a lot of time from you for this purpose. It is enough one hour a day for performance of work. More simply, when you act in the quality of
our Sales Representative, we will inform our customers about you and explain them that you are our Sales Representative in the USA.
Then our customers will choose a way of payment of our goods: 1. payment by cash. They will come to you for payment. Now our company has no office in the USA therefore it complicates work.
But our company plans opening official office in 2007. Therefore in the future customers will arrive to this office.

2. BANKER'S CHECKS. If customers which cannot personally arrive to you that they will write out checks for your name and then will send
These checks to you by regular mail.

3. ELECTRONIC BANK TRANSFERS(ACH, WIRE)
Some of our customers will send money to your account by electronic transfers. We will inform you on amount and time of these transfers. You should transfer money from the corporate account to our companys main account in Russia at the same day you have received it. You should avoid any delay because you will work with money and you should not make us to be troubled.

Therefore further if our customers will write out checks for you and when you receive it,
you should cash money from the check, leave 10 percent for yourself and send the rest to the financial department of our company.
As you can see it is not difficult and rather profitable.
Also you have a choice. There is the second variant of work. But unfortunately you can engage in this work only after one-year employment in our company.
After you work in our company for 12 months, you can be promoted and become our ADVERTISING MANAGER. To be appointed to this position in our company you should: 1. Work in our company for one year.
2. To conclude the contract with our company.
3. Arrive to Russia for training and consultation for the period of two months. All lectures will be held in English.
As we give you an interpreter, you will not have any problems in a language barrier.
(We will completely provide you with accommodation and meal). Our company will pay you 40 USD per day during your stay in Russia. You will live in the Hotel
Arbat in the center of Moscow.
Hotels address:
Moscow
Leninskiy Street, 23
(495) 961-2115
4. Receive a taxpayer number in Russia. Please do not worry about it. Our company will completely take all work on itself. This number gives you the
following advantages:
** When you retire, you will be paid every month from the budget of Russia 900 USD as a retirement benefit.
** You receive free of charge treatment in any hospital on the territory of Russia.

If you satisfy the above mentioned conditions, you will search customers who will be ready to buy our goods .
More simply, you are an interlink between our company and customers in the USA.
You will receive the salary at the rate of 15 percent from all the sum of funds which customers will pay to our company.
You will decide who is to be employed,
and what way. Your task will be search of customers. All stages of work with one customer cost approximately 25,000 USD. If you find 10 customers who will be ready to cooperate with our company, it will be easier for you to pass a curriculum in Russia. We will provide you with
the financial base for carrying out of advertising on territory of the USA.

Advertising will be carried out on TV, publicity boards, magazines, newspapers.
>From ten customers our company can receive profit at the rate of
>250,000
USD from which you can get 15 percent and it is 37,500 USD.
But this work will take you much more time. But now it is early to speak about it. Now you should know that in our company you are not at a stop.
You are promoted and increase your salary. We respect and remunerate our employees who are responsible for concern in the work.

All work will consist of the following stages:

1. You should fill in and sign the contract and EMPLOYMENT APPLICATION.
2. To send us by e-mail or fax:
A) a copy of the signed contract and the employment application.
B) Yours Photo ID(In a staff department of EuroFinance Group
will your personal labour book, therefore your photo will be attached to the labour book)
C) Copy of the ID documents (Driving licence, the passport or
other)
3. After that you will receive a position of Sales Representative in our company.
At this stage we inform our customers about you. Some our customers will use checks for payment of our goods,
therefore they will write out checks for your name.
There can be some customers will want to transfer money directly in your hands. But it will be possible only after that
As we shall send you a employer card of our company. You should present this card to all our customers.
Without this card our customers have not the right to transfer money directly in hands.
4. Other customers who will prefer to use checks, will write out it for your name and to send
On your home address regular mail.And every clint will be send you the Sales Agreement.
It is the bilaterial contract which will be signed by the customer and you.
In the USA you will act in a role of the seller, therefore you should
sign this Sales Agreement.
5. We inform you how many, when and from whom you receive checks.
6. After you receive checks, you should exchange it for cash.
7. Then you should send money (90 percent from the sum) to our Financial Manager in Russia.
** Money Gram fee should be taken from the sum of the checks


If you are interested in our offer, please, write on my e-mail:

arhipov@eurofinancegroup.com

The contract on which it is necessary to put your signature will be sent to you, you should make a copy and send it back to us.
If you have a fax, please send your fax number. We will send it on your fax. Otherwise the contract will be send to you in the next letter.
We need the full information about you (your full name, your address, phone number, a FAX is necessary for us, etc.), it is necessary for communication with
you in case of emergency situations.

We will be glad to welcome you as the representative of EuroFinance Group in the USA.

Yours faithfully,
Personal Manager
Nikolay Arhipov
work e-mail: arhipov@eurofinancegroup.com
main website: www.EuroFinanceGroup.com
Tel: (095) 242-83-52
2007-01-24, 18:17:42
baby_christine_1985@yahoo.com from United States  
rating
I got the same thing from eurofinance group and they sent me a check for $4519.00 and they would not even cash it they said it was stolen i was so upset if they send me another I will keep the money of if any company sends the money I will keep it
2007-01-25, 00:10:01
anonymous from United States  
I received the same job offer from eurofinancegroup. These guys have been embolden, due to the fact that, nobody ( including law enforcement agencies) has done anything to put them behind bars where they belong.
2007-02-06, 18:03:18
anonymous from United States  

Here is an email I just received.

I am a manager of EuroFinance Group.
We are glad to inform you, that your resume has been successfully
selected
from hundreds of candidates.
Search passed on site www.CareerBuilder.com. And now we would like to
suggest you to become our US Sales Representative in the USA.
I am your personal manager, my name is Nikolay Arhipov, and my task is
to
show you the ropes and to explain what is required from you.

Some information about EuroFinance Group.
EuroFinance Group works in two directions:
Our company creates due conditions to attract investments on the
territory of Russia, to obtain banking credits, to make leasing
transactions and other processes connected with attracting of
funds. To get more details about our company, please, visit our
official websites:
www.EuroFinanceGroup.com

2. The second direction: EXPORT TRADE
Our company is looking for buyers of goods exported from Russia.
We help russian companies to increase sales and expand their business
by
finding appropriate partners in Europe and USA.
Please read below for the list of exported goods:
Automotive/Truck
Biotech
Business/Finance/Currency
Clothing/Textiles
Communications/Internet
Computers /SoftwarPeripherals
Construction
Engineering
Entertainment
Equipmipment/Machinery


We have established close ties of cooperation with a number of
industrial
companies in Russia and apply great efforts in promoting their products
in
USA and Europe.

We have already ñorporate and small individual customers from the USA
who
want to begin purchase of the export goods and the equipment.
The Russian equipment does not concede on quality to the European
analogues
but its cost approximately 2-3 times less.


Now we want to explain to you a problem which arises at work with the
American customers.

For work with the American customers and for business dealing in
territory
the USA under the American law our company has been registered
In Tax services of America. Now our company has all necessary documents
and
essential elements for work with the American customers:
EuroFinance Group.
Address: 20281 E COUNTRY CLUB DR;APT 17
NO MIAMI BEACH, FL 33180
Tax ID (FEIN): 65-0381917
Reference Name: FLORIDA BUSINESS REGISTRATIONS

Therefore we pay taxes from all incomes in territory of America.
According
to the Tax Legislation of USA our company should execute the following
rules:
1. For trade in USA our company should have US Sales Representative who
will be the resident in the USA
2. All trading operations should is carried out through the US Sales
Representative in the USA.

Also our customers shall be send you payments for the bought goods.
For payment of the export equipment our customers can pay money
directly
to Russia, but it CONTRADICTS LAWS the tax Legislation of USA.
Therefore now the employee in the USA is necessary for us and now I
want to
offer you this post.
WE ACCEPT BANKER'S CHECKS, DIRECT TRANSFER OF MONEY TO HANDS, INTERBANK
TRANSLATIONS, FOR PAYMENT OF OUR GOODS. THE MAJORITY OF THE AMERICAN
customerS PREFER TO USE CHECKS FOR PAYMENT OF OUR SERVICES. THEY
CONSIDER
THAT IT IS THE MOST RELIABLE, CHEAP AND CHECKED UP WAY FOR PAYMENT.
AFTER
CONSULTATION WHICH
WE GIVE BY E-MAIL OR PHONE, THEY MAKE OUT A CHECK. MANY customerS
ARRIVE TO
OUR OFFICE IN MOSCOW AND RECEPTIONS OF THE GOODS THEY WRITE OUT CHECKS.
ALL

THESE CHECKS ARE VALID ONLY ON THE TERRITORY OF THE USA. THEY CAN BE
CASHED
ONLY ON THE TERRITORY OF THE USA. WE HAVE BRANCHES ONLY IN RUSSIA AND
CIS
COUNTRIES. THEREFORE ONE OF THE DUTIES OF THE US Sales Representative
IN
THE USA WILL BE RECEPTION OF BANKER'S CHECKS FOR CASHING IN.
SOME customerS WILL PERSONALLY ARRIVE TO YOU FOR PAYMENT OF OUR
SERVICES.
ALSO YOU WILL ACT IN THE ROLE OF THE SELLER OF OUR EXPORT GOODS.

Also I want to explain to you a situation concerning payment of taxes.
You
should not worry concerning payment of taxes from your incomes.
Because you should not pay any taxes from your incomes as you will be
submitted as ' Independent Contractor ' and according to the contract
which
you sign with our company, you will be exempted from all taxes.

If you agree to work in the quality of US Sales Representative in the
USA
you will have price-work wages. These are 10 % from all incomes in the
USA
(checks, bank operations, payment by cash). At the first stage of work
every week you will receive checks for 8000 USD,
therefore your earnings will be not less than 800 USD per week. With
the
increase of the amount of our
customers in the USA your earnings will increase as well. It is a very
favourable offer for you which you should not miss. If you disagree for
this
work,
please inform us as we have many candidates for this position but only
ONE
WORKPLACE which now is offered only to you.
Please give your answer during two working days. And now we hope for
your
consent as we require fair, responsible and respectable employees.


At present we have a small amount of customers in the USA as our
company
has only recently started work with the USA but by calculations of the
marketing
department and according to the business plan in 3 months our company
will
have more than 30 customers in the USA.
Thus, in 3 months you will serve more than 30 payments from our
customers
(checks, bank operations, payment by cash) a month for a total sum not
less
than 70,000 USD, therefore your earnings will be more than 7000 USD a
month.
It is not required a lot of time from you for this purpose. It is
enough
one hour a day for performance of work. More simply, when you act in
the
quality of
our Sales Representative, we will inform our customers about you and
explain them that you are our Sales Representative in the USA.
Then our customers will choose a way of payment of our goods:
1. payment by cash. They will come to you for payment. Now our company
has
no office in the USA therefore it complicates work.
But our company plans opening official office in 2007. Therefore in the
future customers will arrive to this office.

2. BANKER'S CHECKS. If customers which cannot personally arrive to you
that
they will write out checks for your name and then will send
These checks to you by regular mail.

3. ELECTRONIC BANK TRANSFERS(ACH, WIRE)
Some of our customers will send money to your account by electronic
transfers. We will inform you on
amount and time of these transfers. You should transfer money from the
corporate account to our company’s main
account in Russia at the same day you have received it. You should
avoid
any delay because you will work with money and
you should not make us to be troubled.

Therefore further if our customers will write out checks for you and
when
you receive it,
you should cash money from the check, leave 10 percent for yourself and
send the rest to the financial department of our company.
As you can see it is not difficult and rather profitable.
Also you have a choice. There is the second variant of work. But
unfortunately you can engage in this work only after one-year
employment in
our company.
After you work in our company for 12 months, you can be promoted and
become
our ADVERTISING MANAGER.
To be appointed to this position in our company you should:
1. Work in our company for one year.
2. To conclude the contract with our company.
3. Arrive to Russia for training and consultation for the period of two
months. All lectures will be held in English.
As we give you an interpreter, you will not have any problems in a
language
barrier.
(We will completely provide you with accommodation and meal). Our
company
will pay you 40 USD per day during your stay in Russia. You will live
in the
Hotel
Arbat in the center of Moscow.
Hotel’s address:
Moscow
Leninskiy Street, 23
(495) 961-2115
4. Receive a taxpayer number in Russia. Please do not worry about it.
Our
company will completely take all work on itself. This number gives you
the
following advantages:
** When you retire, you will be paid every month from the budget of
Russia
900 USD as a retirement benefit.
** You receive free of charge treatment in any hospital on the
territory of
Russia.

If you satisfy the above mentioned conditions, you will search
customers
who will be ready to buy our goods .
More simply, you are an interlink between our company and customers in
the
USA.
You will receive the salary at the rate of 15 percent from all the sum
of
funds which customers will pay to our company.
You will decide who is to be employed,
and what way. Your task will be search of customers. All stages of work
with one customer cost approximately 25,000 USD.
If you find 10 customers who will be ready to cooperate with our
company,
it will be easier for you to pass a curriculum in Russia. We will
provide
you with
the financial base for carrying out of advertising on territory of the
USA.

Advertising will be carried out on TV, publicity boards, magazines,
newspapers.
From ten customers our company can receive profit at the rate of
250,000
USD from which you can get 15 percent and it is 37,500 USD.
But this work will take you much more time. But now it is early to
speak
about it. Now you should know that in our company you are not at a
stop.
You are promoted and increase your salary. We respect and remunerate
our
employees who are responsible for concern in the work.

All work will consist of the following stages:

1. You should fill in and sign the contract and EMPLOYMENT APPLICATION.
2. To send us by e-mail or fax:
A) a copy of the signed contract and the employment
application.
B) Yours Photo ID(In a staff department of EuroFinance Group
will your personal labour book, therefore your photo will be attached
to
the labour book)
C) Copy of the ID documents (Driving licence, the passport or
other)
3. After that you will receive a position of Sales Representative in
our
company.
At this stage we inform our customers about you. Some our customers
will
use checks for payment of our goods,
therefore they will write out checks for your name.
There can be some customers will want to transfer money directly in
your
hands. But it will be possible only after that
As we shall send you a employer card of our company. You should
present
this card to all our customers.
Without this card our customers have not the right to transfer money
directly in hands.
4. Other customers who will prefer to use checks, will write out it for
your name and to send
On your home address regular mail.And every clint will be send you
the
Sales Agreement.
It is the bilaterial contract which will be signed by the customer
and
you.
In the USA you will act in a role of the seller, therefore you
should
sign this Sales Agreement.
5. We inform you how many, when and from whom you receive checks.
6. After you receive checks, you should exchange it for cash.
7. Then you should send money (90 percent from the sum) to our
Financial
Manager in Russia.
** Money Gram fee should be taken from the sum of the checks


If you are interested in our offer, please, write on my e-mail:

staffmanager@eurofinancegroup.com

The contract on which it is necessary to put your signature will be
sent to
you, you should make a copy and send it back to us.
If you have a fax, please send your fax number. We will send it on your
fax. Otherwise the contract will be send to you in the next letter.
We need the full information about you (your full name, your address,
phone
number, a FAX is necessary for us, etc.), it is necessary for
communication
with
you in case of emergency situations.

We will be glad to welcome you as the representative of EuroFinance
Group
in the USA.

Yours faithfully,
Personal Manager
Nikolay Arhipov
work e-mail: staffmanager@eurofinancegroup.com
main website: www.EuroFinanceGroup.com
Tel: (095) 242-83-52

2007-02-09, 11:50:33
anonymous  
Me and my husband almoust fell into this kind of scam but the Motherly instinc in me told me google his name and company which lead me to here. Here is what he sent us.
Dear ****,

I am glad that you are ready to continue cooperation with our company. Therefore now I lay hopes on you.
I am sure that you can achieve the big results in your work. We appreciate honesty, zeal and responsibility of our employees.
If you possess these qualities, you will be an irreplaceable employee of our company!
Now I pass on the following stage of our work.

In this letter I am sending you a copy of the contract and the employment application which you should to fill and sign. Please, read and sign the agreement, and send us:

A) COPY OF THE FILLED AND SIGNED CONTRACT
B) COPY OF THE FILLED AND SIGNED EMPLOYMENT APPLICATION
C) COPY OF ANY YOUR DOCUMENTS

by e-mail or fax.
After signing the contract, I will transfer it to the staff department of EuroFinance Group for consideration and approval.
During consideration the staff department will analyze:
- a credit history
- criminal records
If this consideration has a positive result and your application is approved, you will be officially accepted in the company on a position of US Sales Representative.
If the staff department declines your application, I will inform you about it. But I hope everything will be good.

If you are approved, this contract will be signed by the deputy director and after that I will send you a copy of this signed contract. And then I can congratulate you on getting a new gob! It gives you the right on reception of payments from our customers.
If you receive a post in our company that our economic department will prepare for you for a package of documents,
Which will be sent to you by the certified mail on your regular address. This package will contain the following documents:

1. The original of your contract with our company. This contract will be certified by the American and Russian notary and Director of company EuroFinance Group. This contract obliges you to performance of all conditions specified in the contract. With the help of this contract you can confirm your status of Independent Contractor in our company thus you will are exempted from all taxes in our company.

2. A card of the worker of company EuroFinance Group. It is an official plastic card of the worker of ours the company on which will be
Your post, name, surname, the address and other service information which will be programmed on a magnetic path on
This card. It is a card has some degrees of protection (the hologram, a ultra-violet basis, MICR fonts) for protection against a fake.
It is a card will allow you to show any state bodies the USA that all your actions pass under the initiative of our company and
Therefore you do not carry any personal responsibility for your actions. ALSO YOU WILL PRESENT THIS CARD TO OUR customerS
AT PERSONAL MEETING WITH THEM. WITHOUT THIS CARD YOU CAN NOT ACCEPT PAYMENT BY CASH FROM OUR customerS.

I am your personal adviser, therefore I will constantly keep you up to date. If you have any questions, please send them to me. After you are employed, we will inform our customers about you.
If you receive this post that at the first stage of work you can accept only two kinds of payments:
1. BANKER'S CHECKS.
2. INTERBANK TRANSLATIONS.
PLEASE SEND THE FOLLOWING INFORMATION IN THE ELECTRONIC KIND TO MY EMAIL:
A) NAME OF BANK
B) ADDRESS OF BANK
C) PHONE OF BANK
D) NAME OF ACCOUNT
E) BUSINESS NAME (for business account)
F) TYPE OF ACCOUNT (Personal, Business, Corporate)
G) ROUTING NUMBER
E) ACCOUNT NUMBER
This information will be given by our customer for
Transfers of money to your account. It's will be the working account for receptions the clint's payments.
IMPORTANT: The most suitable account for reception of customer's payments is
the business or corporate account. If you have one of these accounts
that please use it for reception of money.
If you have no one of these accounts that at the first stage
you can use your personal account, but in the future I recommend to open
the corporate account. The bank may also apply certain limits and restrictions
in regards to the incoming amounts. If you have bad credit history or
you run a small business your bank may not allow you to receive large transfers to your account.
Therefore please also indicate in contract a maximum amount you can receive to your account at once.


You can accept payment by cash only after receive a plastic card of the employee. I already spoke about it above.
It is necessary, that our customers would be sure that transfer money to you. You will present this card to our customers for
Verifications of authenticity of your person. It is the additional insurance for our company as in the future sums of money,
Which will be paid by our customers to you will reach 50.000 and more. And our shareholders should be sure, that YOU receive money but not any another.
You receive this set of documents (a plastic card, the contract) after consideration and approval by the American notary, therefore as already spoke, you should wait for 3-4 weeks for
their delivery and consideration. But you should not be upset as after signing the contract our director, you can already begin work.
Therefore at the first stage we inform all our customers that they will be writing out and sending checks to you for payment of our services.
Banker's checks we shall accept for reception of small payments (up to $10.000 USD).
If the sum of payment will make more $20.000 USD that our customers will personally arrive to you for payment by cash.

You will receive the check by mail within a month. Charges on cashing the check you can take from this check.
In each letter will be there are following things:
1. Banker's check
2. Sales Agreement. It's the bilaterial contract which will be signed by the customer and you.

YOU SHOULD DO ALL YOUR WORK DURING ONE WORKING DAY. FOR EXAMPLE IF YOU HAVE RECEIVED PAYMENT FROM OUR customerS ON MONDAY
THAT YOU SHOULD TRANSFER THIS MONEY INTO THE BANK ACCOUNT OF EUROFINANCE GROUP IN THE SAME DAY.
The Sales Agreement should be presented in bank together with a banker's check.
the Sales Agreement is an accompanying document for the customer's check.
Work with each customer which will make out a check, will consist of the following stages:
1. The customer sends you the letter with the check and the Sales Agreement.
2. When you receive the customer's letter you should:
- To sign the Sales Agreement
- To send a copy of the signed Sales Agreement to
My fax.
3. To give the signed Sales Agreement together with the check in Bank.
For cashing in of checks you can use some ways:
1. You can use yours bank account for cashing in of checks.
For this purpose you should clear the check with the help of your bank account.
For cashing out of the check you should give it to bank together
the Sales Agreement. You should give Sales Agreement to the bank employee for verification of the check.
2. The most good way if you will open the account in the same bank to which this check belongs.
For this purpose you should execute the following actions:
A) For an example you have received the check which belongs to bank ' WELLSFARGO '
B) Then you should open the bank account in the same bank from which the check of the customer is written out (In our example it ' WELLSFARGO BANK ')
С) After opening the account you should give checks and the Equipment Sales Agreement for cashing to this bank.
*** You should all work during one working day.

4.After that you should transfer money to Company's Moscow branch through Money Gram. I shall explain how to use this system.

For realization of payment you should:
4.1 find any branch of Money Gram in your city. If you do not know where the nearest branch is, you may use the search system of WU: http://www.moneygram.com. You should press the 'Find Agent Location' button at this web-page.
4.2 inform an operator that you would like to send money.
You will be given a form that you should fill in. In the line 'Receiver's Name' you will write the name of our manager.
It will be necessary to specify the sum of transfer: these are 90 percent from the sum of the check and minus the sum that MONEY GRAM takes for transferring.
After you make remittance, you will be given a CONTROL NUMBER. CONTROL NUMBER is a Eight-digitr number (for example: 12345678). You receive it in a Money Gram branch after transfer of money.
4.3 Then you should write a letter to me in which you should:
- inform us about transfer of money to our Financial Manager;
- name the owner of the check that you cashed in;
- write CONTROL NUMBER.

YOU SHOULD MAKE ALL THESE OPERATIONS DURING ONE WORKING DAY.
The financial department of EuroFinance Group is very serious about your work, therefore any delays in your work can cause negative consequences, which can badly affect me and your reputation in the company.
Each time our customers write out checks, transfer money or want visit you , I will immediately inform you about it.
I have already told you about operational efficiency of your forthcoming work, but at the given stage it is necessary for you to conclude the contract with our company.
On behalf of all the employees of EuroFinance Group, I am very pleased to make this offer to you and look forward to successful cooperation.
Please, sign the enclosed copy of this letter, and return it to me within two days.
Thank you for your interest in EuroFinance Group, and we look forward to working with you.
Please write if you have any questions.

Yours faithfully,
Personal Manager
Nikolay Arhipov
work e-mail: arhipov@eurofinancegroup.com
main website: www.EuroFinanceGroup.com
Tel: (095)242-83-52
FAX: (202)330-51-96

P.S.
Sam, as your personal manager, I would like to tell you informal news. Our company constantly develops.
And you will be our first employee in the USA but it is only the beginning!
Yesterday I have found out, that EuroFinance Group will open office in the USA in 2007 and there will be 10 workplaces.
And if you earn good reputation in our company that you can apply for the position of executive director of the American branch of EuroFinance Group Sam, I have influential
friends in EuroFinance Group and consequently I will necessarily try to help you with achievement of reception of position of Director General. OK? But we will not run forward.
Now I hope that you can receive a position of US Sales Representative.
2007-02-09, 15:38:56
anonymous from United States  
Why doesn't everyone here give these folks a dosage of their own medicine and send an email to the following address:

mail@eurofinancegroup.com <mail@eurofinancegroup.com>

Tell them that you are interested in investing $100,000.00 or so into their operations!

2007-02-13, 13:19:54
anonymous from United States  
They are still operative. This msg was received Feb. 13, 2007:

Dear.

I am a manager of EuroFinance Group.
We are glad to inform you, that your resume has been successfully selected
from hundreds of candidates.
Search passed on site www.CareerBuilder.com. And now we would like to
suggest you to become our US Sales Representative in the USA.
I am your personal manager, my name is Nikolay Arhipov, and my task is to
show you the ropes and to explain what is required from you.

Some information about EuroFinance Group.
EuroFinance Group works in two directions:
Our company creates due conditions to attract investments on the
territory of Russia, to obtain banking credits, to make leasing
transactions and other processes connected with attracting of
funds. To get more details about our company, please, visit our
official websites:
www.EuroFinanceGroup.com

2. The second direction: EXPORT TRADE
Our company is looking for buyers of goods exported from Russia.
We help russian companies to increase sales and expand their business by
finding appropriate partners in Europe and USA.
Please read below for the list of exported goods:
Automotive/Truck
Biotech
Business/Finance/Currency
Clothing/Textiles
Communications/Internet
Computers /SoftwarPeripherals
Construction
Engineering
Entertainment
Equipmipment/Machinery


We have established close ties of cooperation with a number of industrial
companies in Russia and apply great efforts in promoting their products in
USA and Europe.

We have already ?orporate and small individual customers from the USA who
want to begin purchase of the export goods and the equipment.
The Russian equipment does not concede on quality to the European analogues
but its cost approximately 2-3 times less.


Now we want to explain to you a problem which arises at work with the
American customers.

For work with the American customers and for business dealing in territory
the USA under the American law our company has been registered
In Tax services of America. Now our company has all necessary documents and
essential elements for work with the American customers:
EuroFinance Group.
Address: 20281 E COUNTRY CLUB DR;APT 17
NO MIAMI BEACH, FL 33180
Tax ID (FEIN): 65-0381917
Reference Name: FLORIDA BUSINESS REGISTRATIONS

Therefore we pay taxes from all incomes in territory of America. According
to the Tax Legislation of USA our company should execute the following
rules:
1. For trade in USA our company should have US Sales Representative who
will be the resident in the USA
2. All trading operations should is carried out through the US Sales
Representative in the USA.

Also our customers shall be send you payments for the bought goods.
For payment of the export equipment our customers can pay money directly
to Russia, but it CONTRADICTS LAWS the tax Legislation of USA.
Therefore now the employee in the USA is necessary for us and now I want to
offer you this post.
WE ACCEPT BANKER'S CHECKS, DIRECT TRANSFER OF MONEY TO HANDS, INTERBANK
TRANSLATIONS, FOR PAYMENT OF OUR GOODS. THE MAJORITY OF THE AMERICAN
customerS PREFER TO USE CHECKS FOR PAYMENT OF OUR SERVICES. THEY CONSIDER
THAT IT IS THE MOST RELIABLE, CHEAP AND CHECKED UP WAY FOR PAYMENT. AFTER
CONSULTATION WHICH
WE GIVE BY E-MAIL OR PHONE, THEY MAKE OUT A CHECK. MANY customerS ARRIVE TO
OUR OFFICE IN MOSCOW AND RECEPTIONS OF THE GOODS THEY WRITE OUT CHECKS. ALL

THESE CHECKS ARE VALID ONLY ON THE TERRITORY OF THE USA. THEY CAN BE CASHED
ONLY ON THE TERRITORY OF THE USA. WE HAVE BRANCHES ONLY IN RUSSIA AND CIS
COUNTRIES. THEREFORE ONE OF THE DUTIES OF THE US Sales Representative IN
THE USA WILL BE RECEPTION OF BANKER'S CHECKS FOR CASHING IN.
SOME customerS WILL PERSONALLY ARRIVE TO YOU FOR PAYMENT OF OUR SERVICES.
ALSO YOU WILL ACT IN THE ROLE OF THE SELLER OF OUR EXPORT GOODS.

Also I want to explain to you a situation concerning payment of taxes. You
should not worry concerning payment of taxes from your incomes.
Because you should not pay any taxes from your incomes as you will be
submitted as ' Independent Contractor ' and according to the contract which
you sign with our company, you will be exempted from all taxes.

If you agree to work in the quality of US Sales Representative in the USA
you will have price-work wages. These are 10 % from all incomes in the USA
(checks, bank operations, payment by cash). At the first stage of work
every week you will receive checks for 8000 USD,
therefore your earnings will be not less than 800 USD per week. With the
increase of the amount of our
customers in the USA your earnings will increase as well. It is a very
favourable offer for you which you should not miss. If you disagree for this
work,
please inform us as we have many candidates for this position but only ONE
WORKPLACE which now is offered only to you.
Please give your answer during two working days. And now we hope for your
consent as we require fair, responsible and respectable employees.


At present we have a small amount of customers in the USA as our company
has only recently started work with the USA but by calculations of the
marketing
department and according to the business plan in 3 months our company will
have more than 30 customers in the USA.
Thus, in 3 months you will serve more than 30 payments from our customers
(checks, bank operations, payment by cash) a month for a total sum not less
than 70,000 USD, therefore your earnings will be more than 7000 USD a
month.
It is not required a lot of time from you for this purpose. It is enough
one hour a day for performance of work. More simply, when you act in the
quality of
our Sales Representative, we will inform our customers about you and
explain them that you are our Sales Representative in the USA.
Then our customers will choose a way of payment of our goods:
1. payment by cash. They will come to you for payment. Now our company has
no office in the USA therefore it complicates work.
But our company plans opening official office in 2007. Therefore in the
future customers will arrive to this office.

2. BANKER'S CHECKS. If customers which cannot personally arrive to you that
they will write out checks for your name and then will send
These checks to you by regular mail.

3. ELECTRONIC BANK TRANSFERS(ACH, WIRE)
Some of our customers will send money to your account by electronic
transfers. We will inform you on
amount and time of these transfers. You should transfer money from the
corporate account to our company's main
account in Russia at the same day you have received it. You should avoid
any delay because you will work with money and
you should not make us to be troubled.

Therefore further if our customers will write out checks for you and when
you receive it,
you should cash money from the check, leave 10 percent for yourself and
send the rest to the financial department of our company.
As you can see it is not difficult and rather profitable.
Also you have a choice. There is the second variant of work. But
unfortunately you can engage in this work only after one-year employment in
our company.
After you work in our company for 12 months, you can be promoted and become
our ADVERTISING MANAGER.
To be appointed to this position in our company you should:
1. Work in our company for one year.
2. To conclude the contract with our company.
3. Arrive to Russia for training and consultation for the period of two
months. All lectures will be held in English.
As we give you an interpreter, you will not have any problems in a language
barrier.
(We will completely provide you with accommodation and meal). Our company
will pay you 40 USD per day during your stay in Russia. You will live in the
Hotel
Arbat in the center of Moscow.
Hotel's address:
Moscow
Leninskiy Street, 23
(495) 961-2115
4. Receive a taxpayer number in Russia. Please do not worry about it. Our
company will completely take all work on itself. This number gives you the
following advantages:
** When you retire, you will be paid every month from the budget of Russia
900 USD as a retirement benefit.
** You receive free of charge treatment in any hospital on the territory of
Russia.

If you satisfy the above mentioned conditions, you will search customers
who will be ready to buy our goods .
More simply, you are an interlink between our company and customers in the
USA.
You will receive the salary at the rate of 15 percent from all the sum of
funds which customers will pay to our company.
You will decide who is to be employed,
and what way. Your task will be search of customers. All stages of work
with one customer cost approximately 25,000 USD.
If you find 10 customers who will be ready to cooperate with our company,
it will be easier for you to pass a curriculum in Russia. We will provide
you with
the financial base for carrying out of advertising on territory of the USA.

Advertising will be carried out on TV, publicity boards, magazines,
newspapers.
From ten customers our company can receive profit at the rate of 250,000
USD from which you can get 15 percent and it is 37,500 USD.
But this work will take you much more time. But now it is early to speak
about it. Now you should know that in our company you are not at a stop.
You are promoted and increase your salary. We respect and remunerate our
employees who are responsible for concern in the work.

All work will consist of the following stages:

1. You should fill in and sign the contract and EMPLOYMENT APPLICATION.
2. To send us by e-mail or fax:
A) a copy of the signed contract and the employment application.
B) Yours Photo ID(In a staff department of EuroFinance Group
will your personal labour book, therefore your photo will be attached to
the labour book)
C) Copy of the ID documents (Driving licence, the passport or
other)
3. After that you will receive a position of Sales Representative in our
company.
At this stage we inform our customers about you. Some our customers will
use checks for payment of our goods,
therefore they will write out checks for your name.
There can be some customers will want to transfer money directly in your
hands. But it will be possible only after that
As we shall send you a employer card of our company. You should present
this card to all our customers.
Without this card our customers have not the right to transfer money
directly in hands.
4. Other customers who will prefer to use checks, will write out it for
your name and to send
On your home address regular mail.And every clint will be send you the
Sales Agreement.
It is the bilaterial contract which will be signed by the customer and
you.
In the USA you will act in a role of the seller, therefore you should
sign this Sales Agreement.
5. We inform you how many, when and from whom you receive checks.
6. After you receive checks, you should exchange it for cash.
7. Then you should send money (90 percent from the sum) to our Financial
Manager in Russia.
** Money Gram fee should be taken from the sum of the checks


If you are interested in our offer, please, write on my e-mail:

nikolay@eurofinancegroup.com

The contract on which it is necessary to put your signature will be sent to
you, you should make a copy and send it back to us.
If you have a fax, please send your fax number. We will send it on your
fax. Otherwise the contract will be send to you in the next letter.
We need the full information about you (your full name, your address, phone
number, a FAX is necessary for us, etc.), it is necessary for communication
with
you in case of emergency situations.

We will be glad to welcome you as the representative of EuroFinance Group
in the USA.

Yours faithfully,
Personal Manager
Nikolay Arhipov
work e-mail: nikolay@eurofinancegroup.com
main website: www.EuroFinanceGroup.com
Tel: (095) 242-83-52
2007-02-14, 11:43:01   (updated: 2007-02-14, 11:47:55)
anonymous from United States  
rating
I fell for the same scam just recently and they sent me a check for $2714, which unfortunately Wells Fargo accepted and released the funds after two days. I transfer via Moneygram to Russia 90% of it. Then week after deposit I received the letter from the same bank that check was either forged or stollen and I am responsible for all the money I withdrew.
How come in the electronic and computer age US banks can't clear the checks within 24 hrs!
Telecheck and Bankomats do!
I probably would't fall for this but as unemployed I was desperate for some additional income.
Beware all of you, they are still in full operation.
2007-02-15, 10:03:14
[hidden]  
Yeah, I am so tempted to take advantage of this and not send them a dime maybe if enough banks are ripped off they can shut this guy down. A scam in the form of a job offer is really low and to go thru such great lengths with the website and mention of careerbuilder.com.
2007-02-17, 02:20:29
anonymous from Russian Federation  
There are no we guys from Nigeria. To all of you fack off
2007-02-22, 21:34:08
anonymous  
i just got hired by this company. It all sounds too good to be true, but will i really be held responsible and have to pay the money back. i am totally desperate. Has anyone actually cashed a check and got some money? i know it's bad.
2007-03-03, 18:04:21
anonymous  
I also just got hired by Nikolay with the same emails as are posted on this site. Luckily I found this sight before I cashed the checks. You guys might find this interesting. I received two checks with the exact same handwriting one supposedly from MN, and another from VA. They were written on consecutive days and both checks were sent in evelopes that had stamps cancelled in VA.
2007-03-08, 12:03:55
baby_christine_1985@yahoo.com from United States  
rating
I am in court for trying to cash the dumb check the check cashing place took a waarant out on me please be careful
2007-03-25, 08:20:27
anonymous from United States  
rating
This is ridiculous this guy called himself Nikolay has destroy the trust in the whole internet job search issue, as a new post graduate fellow in business Administration could you believe that he got me all so, but for me after cashing two checks and transmitting the money to Russia, the third check was denied. I immediately stop cashing checks and start to investigate the legality of the so called Euro financing Group. After two weeks or so I received a letter from the bank stating that the very first check I cashed was a fraudulent check, and I had to pay back the money.

My question is this; How come in the electronic and computer age US banks can't clear the checks within 24 hrs! If this was possible I would escape these scam basted.
More over if this checks are all being posted from the same past office in Hampton Road VA 233, I think its high time the law enforcement authorities check this post office out, to stop these criminals, it seems as if there is some one either working in post office or the scam net work might have some one with contact leaving around Hampton VA.

Please be careful new graduates job seekers, there are lots of job scammers out there especially on the internet ready to frustrate and incriminate you.

2007-04-06, 08:36:13
anonymous from United States  
This is one that show no tact: Anyone taken a picture on a yatch should be able to pay $ 20.00 to $100 for internet service. What's up with that ?????

Thank you for your letter very much. I happy read it. I like your letters much. I had a lot of works in my music school. I with children in music school have concerts in palace of culture. We very long training for concerts and these days were complete. I with my children in the music group am very happiness in this music concerts. I had anxiety and fear before this important concert. This concert was really important for me and for my group. I very like music. My group of children which I training for a concert has received 1 place in competition. We have presents and diploma. My group and I be very happy it. But all it concert I think about you and your letter I was not absolutely happy because thought of you. I miss about your letter and you. Each day I think about you about us about our relations. The dialogue with you brings pleasure in my life. I think that we become much closer than now. It is my dream. I am honest, loyal, and I have a great sense of humor. When I have to do with others I always try to see the situation from their point of view too, especially in case it comes into difficulties. This way it is almost always possible to find a solution that suits everyone. I believe in the positive forces of the persons, but I try to avoid contact or cooperation with greedy people.

Yesterday I went to the cinema with my girlfriend Masha. We see the film Casino Royal. It is very fascinating and interesting film. It is liked to me. I was admiration of camera work and scenario. Usually my favorite films are the novels about love but this film exception. I look it film all three hoers not rising with an armchair. We at a cinema have new system of a sound Dolby Digital it creates effect of presence in the stage emotions of film. It was interesting and I had many good impressions. But strongest was from that as I have seen the man and woman they were in love. They sat on back line and have kiss. I will be very happy from that idea. I for one minute have presented as when that we with you too shall go in cinema. From these ideas I became slightly sad because you are very far from me and I can not see you now I can not talk to you in real time to look in your eyes. Now it is only my dream. But I want that this dream became a reality. I want to ask you: You looked it film? You like cinema? I like cinema very much. Excuse me for the big letter but I had many emotions and impression from this day. Now I go to home.

Yes, in my wardrobe there are trousers and jeans and I use in daily my life of them, it is convenient. I very much like to put on beautifully and various accessories for this purpose.

I can already sense that you are a very sweet and caring person based upon your words. Your letters express your personality very well. I hope when I write my letters that my personality comes thru, and I touch your heart as well.

You can ask you to pay our correspondence? I have placed my at in the Internet through site http://ManWomanAcco..d.narod.ru but I have recently been at there and so I have my profile at this site (number 087) and the e-mail address what you use writing to me is an address from of their computer. I paid for placing my ad in the Internet and I also pay for the correspondence with you. And presently it's expensive for. ___________________________________________________________________
Information opportunities of dialogue

In our country not everyone can afford to have a computer at all. That's why the girls address to us where there is a computer and a translator's service. We place their pictures and profiles in the Internet and provide them with translating.

The services provided by us to be paid for are:

1) Translation, to ensure that the meaning of your words, as well as our clients words are accurate in expressing your meaning, as well as hers.

2) To provide access to a computer, that some of our clients do not have.

3) To assist some of our clients in the use of computer technology.

4) To help us recover the expenses of our efforts in assisting our clients reach as many perspective life partners as possible.

As Julia can read you letters by herself then the translation and sending her letter out to you cost $11.00

The payment for 5 letters (5 letters from you and 5 answering letters from her to you) cost $50.00

The payment for 10 letters (10 letters from you to her and 10 answering letters from her to you) - $90.00

And if you prefer to use the regular mail, you can get an address of Julia $20.00.


We know about some cheat occurring on the Internet. But we are reputed as honest workers and it's unpleasant for us to listen to reproaches like these.

1.You can transfer the money to our bank account:

THE BANK OF NEW YORK

Name: MIHAIL MACHERET

Account No: 42301840200000002868

with Novosibirskvneshtorgbank, Novosibirsk, Russia

SWIFT: NOVORU52

Cor. Bank: The Bank of New York, New York, USA

SWIFT: IRVTUS3N

and you should inform as about it in your e-mail to as:

ManWomanAccord@narod.ru

2. Or you can transfer the money by Western Union to the part of Mihail Macheret, Novosibirsk, Russia.

Would you be kind to tell us the control number of the transfer, your full name without reduction, city where you live after your sending it?

3. You can use your credit card for transferring the money to us through web site Western Union http://www.westernunion.com to the part of Mihail Macheret, Novosibirsk, Russia. Would you be kind to tell us the control number of the transfer, your full name without reduction, city where you live after your sending it?

4. You can send the bank check by usual mail (registered letter) to part Mihail Macheret on the address:

Mihail Macheret, a/ya 369, Novosibirsk 630001, Russia.

In this case your transfer should be increased by $10.00 It is the bank taxes at reception of money by the check. We can receive your check in two weeks after his sending by you.

Our prices are determined in US dollars.

All our service is presented at the net address: http://ManWomanAcco..d.narod.ru

If you want present flowers for the girl you can to make it if look at our prices on page ' Presents for lady '

And we shall present it to her on your behalf.




Olga & Mihail Macheret

Information opportunities of dialogue

http://www.ManWoman..d.narod.ru______________________________ _____________________________________

I am waiting for your letter.

Your Julia







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