Sales Assistant \"job\" with Freelance Ltd at freelance-ltd.biz - Scamalot

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Scam ReporterScam Tips Received
Anonymous
GB
2013-03-01 20:41:51
Job Scam
Other Job Site
Sales Assistant "job" with Freelance Ltd at freelance-ltd.biz
 Scammer
  Information
Name:
   Bimbom Gang
Email Address:
   support@freelance-ltd.biz
Telephone:
   +34 917616271
Just one of about 50 sites currently recruiting Money Mules to launder ill gotten gains
The stragest \"Sales Assistant\" job you ever saw?

It is not clear why you need Sales assistants. Isn\'t it easier to make direct transfers?

As we cater large companies and their immediate need for IT services provision of high expediency of payment operations and possibility to offer instant transfers to our system have become our highest priority tasks. While ensuring these proactive services we offer our customers strong competitive advantages in the context of flexibility and tailored response to the changes in the IT market and therefore possibility to increase their revenues. Alternatively, direct money transfers inevitably incur certain delays; ex. an interbank transfer takes from 1 to 5 days, which is not admissible for the immediate IT services associated in play, where fluctuations might happen very often. Therefore we prefer to use our Sales assistants network to open accounts with all major banks worldwide, while our customers transfer money by internal bank payments, which take from several minutes to 3 hours.

Why do I have to use my personal account (or business if Tier 2)?

This is how our company keeps our costs down and is able to offer companies worldwide with access to a USA bank account. There are rules and regulations regarding how many accounts we can open as a corporate entity, so by either 1) employing you as a regular employee in the financial services sector, or 2) employing your services as an independent contractor, we are able to follow the letter of the law while keeping costs down as well as offering the flexibility of thousands of accounts of different types and in diverse geographical locations through which to process payments. Business accounts are used because they offer our clients with large payments the ability to save excessive fees and costs by transferring large amounts of money less times—for example, $50,000 could be transferred once instead of being broken up into ten separate installments of $5,000, thus substantially saving our clients valuable time and money. Conceptually, it is similar to \'distributed computing\'; our Company uses our network of agents to accept a payment and find the best route through the system with regards to maximum efficiency, minimum processing time, minimum number of \'jumps\' (each which cost a percentage), and maximum final amount of the sum of total payment minus commission and processing fees. This results in a higher profit margin as well as a quicker transactional flow. Without the crucial angle of employees being willing to use their personal accounts, our Company could not compete in this niche market. Our CEOs conceptualized this novel approach and have found no more effective method. We appreciate your privacy concerns, but please note that we never ask for your login, password, or any other sensitive information, outside of what is absolutely necessary to effect transfer. For maximum peace of mind, we recommend you keep your balance at $0 on the account you intend to use with us, and therefore there cannot be any misunderstandings and your account will always balance back to $0 when transactions have processed successfully. Our proprietary method of payment transfer has been carefully constructed and implemented to meet all International and USA commercial banking laws, we hold all appropriate business licenses, and as the intermediary between both our clients and their customers and between our clients and you, you require no special licensing or certification, and we can legally process payments swiftly and inexpensively, maximizing profits, keeping fees low for our business clients, pay our employees and independent contractors very generously, and help our business to grow and expand rapidly by utilizing this unique, proprietary \"distributed payment\" banking method which has positioned us for explosive growth within our industry. If you still have questions which do not relate directly to confidential aspects of our proprietary system, please ask your personal supervisor.
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