I was contacted by Mikhail Evtushenko alledge HR of Avanti Soft Lab/ASL. For a job for Financial Manager Position with his company. The info that I got back the partical e-mail is as follows:
FINANCIAL MANAGER POSITION / DUTIES AND COMPENSATION As financial manager, your main task will be prompt reception and processing of payments from our customers. Once our sales department finish another order, the information where the payment should be made will be directed to our customer and the payment will be forwarded to your account. It would be better if you open additional account, so you don't mix payments and your own money. As soon as you receive payment you should withdraw the amount in cash and forward it via MoneyGram or Western Union services to our manager in Russia. You will receive all necessary instructions and support prior to getting a wire transfer and will have to file us reports on current state of transaction. You will be credited 50 USD for every payment processed. All fees and tax collections of bank system and MG / WU payment systems are paid from the sum which have stayed after reception of your commission.
On top of that, we provide a fixed salary - 48,000 USD per year. According our employment agreement, your compensation in amount of 4000 USD will be paid on a monthly basis starting from the date first transaction was completed. We can use international wire transfer, or international check, on your choice. All purchases will be processed by our sales department so that you will have to take care only about transactions. You will not spend much time on this job. If you accept the offered position please send us a confirmation e-mail to get your employment agreement. — Yours faithfully, Mikhail EvtushenkoHR Manager, Avanti Soft LABS
I notified the FBI here in Tampa, Fl and got back an e-mail from them as follows: RE: This job offer maybe a fraud and a way to laundry money
From: Tampa Division (Tampa. Division@ic. Fbi. Gov)
Sent: Fri 4/25/08 1:14 PM
To: Darlene Simon ([email protected])
Yes you are right, this is considered money laundering. The checks they would be sending are counterfeit. They are hoping you don't wait for the check NOT to clear and send the money back Western Union or Money Gram. You can check out the following websites for the top scams going on presently: wwww.fakechecks.org, www.lookstoogoodtobetrue.com, www.Scambusters.org and www.scams.com.
FBI Tampa
Hope this will help everyone that applies and receives the responce
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