Bep Finance Pty Ltd

This was submitted as a comment, but I decided to promote it and give it a post of its own.  This is the classic scam where the scammer sends you a payment (in this case anything from 2000 – 10,000 Euros) and then asks you forward most of the money to a third party.  Within days the original payment is withdrawn by your bank as being fraudulent, leaving you out of pocket to the scammers.

No company anywhere ever hires an unknown person to process payments.  These jobs are ALL scams.

Bep Finance Pty Ltd. 385 Bourke St, Melbourne VIC, 3000, Australia Hello xxxxx, my name is Paul Digby and I am Bep Finance hiring manager. We have found and carefully reviewed your CV at, and we would like to consider you for the position of Funds Transfer Administrator within Bep Finance Pty Ltd. Key responsibilities 1. Route and input all payment instructions received by mail, fax or electronically in a timely and accurate manner. 2. Control workflow on a daily basis to ensure deadlines are adhered. 3. Monitor and control of required reports. 4. Basic knowledge of online payment systems. 5. Excellent communication skills. Salary & Benefits 1. You will be paid a basic salary of 1700 EUR per month. 2. You will benefit from the commissions, which are 5-7% of each transaction. Normally the amounts that we process vary from 2,000 EUR to 10,000 EUR, but can go higher on special occasions. Why we need Funds Transfer Administrators When buying-selling operations via the Internet are concerned, the buyer and the seller don’t know each other and are placed in different corners of the world. Therefore, it is important both to the buyer and the seller for their transaction to be made safely. Payment security means receiving money concerning the transaction by a reliable, experienced, impartial person – our Funds Transfer Administrator. He will hold all the money until all the terms of the deal are satisfied and only then release them to the intended receiver. Please, visit our web-site for more information. Having a Funds Transfer Administrator in every country we can quickly transfer funds inside a country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and possible service interruption. It is time that is of significant importance to our clients. The main task of the Funds Transfer Administrator will be receiving money transactions to any bank account he would like to use for the purposes of this job; and then forwarding these transactions to the next party of the process according to our instructions. Funds Transfer Administrator will be processing approximately 1-2 transactions per week. If you are ready to proceed, you have to confirm your intention by filling & signing the Agent Agreement. You may download it here: If you agree with ALL conditions of the Agent Agreement, please fill in the registration form online at In order to find more information about the Funds Transfer Administrator job, please visit the links below: Thank you for choosing Bep Finance Pty Ltd. — Sincerely yours, Paul Digby.