Is this a scam??

Question

Donations collector / Cashing courier is the part-time job position.

Your duties will be to receive Donations as checks by mail
and make Donations reach their Destinations.
Your work will consist of tasks. Each task will be e-mailed
to you and confirmed by the phone, if needed.
Each task will contain instructions on how to process new donation(s).

If you receive the donation as a personal, cashier, or other check,
then you have to cash this check as instructed in e-mailed task,
then transfer funds to the Destination as instructed.

You will be making 7% from every donation.
The rest of the amount will need to be sent with Western Union
to the destination.
After we verify you sent the money, you will be assigned more donations.
During the second week we raise your percentage up to 10%.

We guarantee you make at least 500$ for yourself for the
first week if you process 5 donations.

This job can be done full time or part time.

If you would like to get started please let me know and
I will send you the contract.

Q & A

1. How do I handle the taxes?
By the end of the year per your request we provide 1099 form
which will be showing the amount you’ve earned.

2. I don’t have to pay anything to get started,
are there any fees after?
No, there is no fees before or after you start.

3. Do I have to contact any third parties for donations?
No, you don't have to contact anybody for donations,
you will be getting them by mail from our regional manager.

Answer 1

This is money laundering in the 21st century. All the new banking laws prevent this type of "employment".

www.fbi.gov is the FBI website - I suggest you contact them directly versus asking on Yahoo.

Or just delete this email and similar ones. Anyone with a resume posted is getting these bogus offers.

When did "business opportunity" become a derived term for job??

Answer 2

the certainty that he has your genuine call and domicile handle, you do no longer prefer to play him at his very own interest. That in easy terms works if it relatively is an e mail scammer and your e mail handle does no longer incorporate your genuine call - then you could scambait them. yet those are no longer lone persons undertaking those verify scams - they are criminal gangs and you do no longer prefer to debris with them while they understand the place you reside. those money laundering scams are many times run via the Russian or Nigerian mafia and that they are brutal. All you're able to do is tell him you deposited the verify and have been on your thank you to Western Union while your monetary company called to enable you realize there replaced right into a challenge with the verify and you necessary to return lower back. Say you went lower back and the police have been there, who took you into the station for thinking. Say which you gave the police his call and e mail and confirmed them the emails that this replaced right into a genuine activity grant, and that he has to bypass to the police station while he's lower back interior the U. S. to style each thing out. Say you nonetheless prefer the activity yet you will in easy terms take money once you seem on the activity, no longer something, as you're actually below examine for monetary company fraud and your account has been quickly frozen till he is going to the police and settles this rely. yet do no longer bypass previous that because they do understand the place you reside and your genuine call. Reporting this to the FBI is the main suitable thank you to get lower back at them.

Answer 3

Yes! Don't go through w/this, no matter how tempting the 7% sounds. This sounds like the Nigerian 419 Scam:

http://en.wikipedia.org/wiki/Advance_fee_fraud

You should never cash suspicious checks into your personal bank account, nor should you wire monies to mysterious locations.

The questions you should be asking yourself, is why am *I* of all people so qualified to do this job?

What is it about *me* that is convincing this company to entrust me w/their funds?

Don't be lured by these scammers.

Walk, no...RUN the other way, and hopefully you haven't shared too much of your personal information with these people. Read the Wiki article I provided, also note that even the government is trying its best to stop these scammers:
http://www.ftc.gov/bcp/conline/pubs/alerts/nigeralrt.htm

Answer 4

Yes this is a scam. You would receive a bogus check, deposit it into your account , write a check on your account. The person who you wrote the check to would keep your money and then you would find out that the check you put in the bank was bogus.

Answer 5

It sounds very fishy to me! However, you can go to http://www.treasuretrooper.com/173384 or email me and make some money. This is not a scam and doesn't cost anything. It won't make you rich, but it's legitmate money. Good luck!

Answer 6

I'd be skeptical and want to know more.
I would also check out the company name with better business bureau.