Payment Personnel Needed Urgently

The Intercontinental Trading Company are looking for money launderers – woops – I mean payment processors.  Beware of these scam job offers.  There is no job.  Any legitimate company is more than able to process its own payments.

Recently a few people have been prosecuted for becoming involved with money laundering after falling for these scams.  Just delete the email and don’t reply.

Intercontinental Trading Company Ltd Group

Imports and Exports, General Merchants.
Allied House, 14 Bull Lane
N18 1SX,

Thomas Perkins
Recruiting Officer
Human Resource Dept.
Intercontinental Trading Company Ltd.


Dear Candidate,

We at Intercontinental Trading Company are a world class trading firm based in United Kingdom that specializes
in the import and export of textiles. In conjunction with recruit Express, seeks payment Personnel of our direct payments from customers in the United States.


The international money transfer tax for corporate entities (companies) is 19%, whereas for the individual it is only 4%.
For this reason, We are recruiting and deploying agents to receive payments for our textiles( in money orders, cheque or bank transfers) on our behalf and then forward the money to us via Money Gram or Western Union Money Transfer. There will be profit maximization by operating in this manner.


1. Receive payment In Your Account From Clients
2. Cash Payments at your Bank or Atm
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of our offices you will be directed to send payment to.
5.Payment is to be forwarded either by Money Gram or Western Union Money Transfer.


10% from each operation! For instance: you receive $1000 via in your account on our behalf. You will cash the money and keep $100 (10% from $1000) for yourself!
At the beginning, your commission will be 10%, though with time and commitment to work it could increase up to 13%!


1] You do not have to report at any office as you will work as an independent contractor right from your home.
2] Your job is absolutely legal. You can keep other jobs as well as this does not require your presence in any physical office
3] You do not need any capital to start.
4]Dedication, speed combined with prolonged commitment would earn you promotion.

1] This position does not require any educational qualification but a degree will be an added advantage.
2] Prospective Candidates should speak the English language.

This Job is a part- time Job and has been designed in such a way that it does not affect your regular daily work.
Application deadline/expiry: Two weeks after the broadcast of this message.


* First Name
* Last Name
* Address
* City
* State
* Zip Code
* Phone {that you can be reached on at any time}
* Email
* Age
* Present-Occupation
* Work Experience (Optional)
* Sex
* Marital Status

* Bank Name

To apply, send referencing position number [#117212] along with your contact data to:

Name: Thomas Perkins
Position: Recruiting Officer (Human Resource Dept.)

You should also remember to state your present location in the e-mail
message for easy identification at the processing office.
Once this is done you will receive an e-mail for confirmation.
Thanks for taking time to read our offer.
Best Regards,

Thomas Perkins
( Human Resources Department)
Intercontinental Trading Company.

All Rights Reserved
Copyright January 2009