Beware of Assistant Community Office. They negotiate a dal for you where they wire money to an account you set up. You are to withdraw the money, wire transfer it to their east European and Russian contacts. You keep a percentage as commission.
What they are really doing is hacking into stateside bank accounts. They get the account information in phishing scams, hack into the account, remove the money and wire it. The hope is to have it completed within a brief period of time. The only record of the transaction is you.
Firstly it is illegal, secondly it is illegal. A second group steals their information and calls you asking you to be a "manager" in their company. That company is sirenistoursinc and they advertise for money transfer jobs and recruit like the one below:
Manager position will start for you after tomorrow send me private and business accountBank name (bank code): Bank of America
Bank name (bank code): Bank of America
If that isn't enough, they have the unmitigated audacity to call you as well. Back in Texas we would drag them behind a horse when we caought them.
Beware becoming a mule for them or you could be in big trouble financially!
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