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Scam company EuroFinance Group

 

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It looks like he is still at it. Thanks for the information. This is what I received and sent a copy to the state attorney general. Will let you know what learn
**********************************************************
I am a manager of EuroFinance Group.
We are glad to inform you, that your resume has been successfully selected from hundreds of candidates.
Search passed on site www.CareerBuilder.com. And now we would like to suggest you to become our US Sales Representative in the USA.
I am your personal manager, my name is Nikolay Arhipov, and my task is to show you the ropes and to explain what is required from you.

Some information about EuroFinance Group.
EuroFinance Group works in two directions:
Our company creates due conditions to attract investments on the territory of Russia, to obtain banking credits, to make leasing transactions and other processes connected with attracting of funds. To get more details about our company, please, visit our official websites: www.EuroFinanceGroup.com

2. The second direction: EXPORT TRADE
Our company is looking for buyers of goods exported from Russia.
We help russian companies to increase sales and expand their business by finding appropriate partners in Europe and USA.
Please read below for the list of exported goods: Automotive/Truck Biotech Business/Finance/Curren
Clothing/Textiles
Communications/Internet
Computputers /SoftwarPeripherals
Construction
Engineering
Entertainmenment
Equipment/Machinery


We have established close ties of cooperation with a number of industrial companies in Russia and apply great efforts in promoting their products in USA and Europe.

We have already qorporate and small individual customers from the USA who want to begin purchase of the export goods and the equipment.
The Russian equipment does not concede on quality to the European analogues but its cost approximately 2-3 times less.


Now we want to explain to you a problem which arises at work with the American customers.

For work with the American customers and for business dealing in territory the USA under the American law our company has been registered
In Tax services of America. Now our company has all necessary documents and essential elements for work with the American customers: EuroFinance Group.
Address: 20281 E COUNTRY CLUB DR;APT 17
NO MIAMI BEACH, FL 33180
Tax ID (FEIN): 65-0381917
Reference Name: FLORIDA BUSINESS REGISTRATIONS

Therefore we pay taxes from all incomes in territory of America. According to the Tax Legislation of USA our company should execute the following
rules:
1. For trade in USA our company should have US Sales Representative who will be the resident in the USA
2. All trading operations should is carried out through the US Sales Representative in the USA.

Also our customers shall be send you payments for the bought goods.
For payment of the export equipment our customers can pay money directly to Russia, but it CONTRADICTS LAWS the tax Legislation of USA.
Therefore now the employee in the USA is necessary for us and now I want to offer you this post.
WE ACCEPT BANKER'S CHECKS, DIRECT TRANSFER OF MONEY TO HANDS, INTERBANK TRANSLATIONS, FOR PAYMENT OF OUR GOODS. THE MAJORITY OF THE AMERICAN customerS PREFER TO USE CHECKS FOR PAYMENT OF OUR SERVICES. THEY CONSIDER THAT IT IS THE MOST RELIABLE, CHEAP AND CHECKED UP WAY FOR PAYMENT. AFTER CONSULTATION WHICH
WE GIVE BY E-MAIL OR PHONE, THEY MAKE OUT A CHECK. MANY customerS ARRIVE TO OUR OFFICE IN MOSCOW AND RECEPTIONS OF THE GOODS THEY WRITE OUT CHECKS. ALL

THESE CHECKS ARE VALID ONLY ON THE TERRITORY OF THE USA. THEY CAN BE CASHED ONLY ON THE TERRITORY OF THE USA. WE HAVE BRANCHES ONLY IN RUSSIA AND CIS
COUNTRIES. THEREFORE ONE OF THE DUTIES OF THE US Sales Representative IN THE USA WILL BE RECEPTION OF BANKER'S CHECKS FOR CASHING IN.
SOME customerS WILL PERSONALLY ARRIVE TO YOU FOR PAYMENT OF OUR SERVICES. ALSO YOU WILL ACT IN THE ROLE OF THE SELLER OF OUR EXPORT GOODS.

Also I want to explain to you a situation concerning payment of taxes. You should not worry concerning payment of taxes from your incomes.
Because you should not pay any taxes from your incomes as you will be submitted as ' Independent Contractor ' and according to the contract which you sign with our company, you will be exempted from all taxes.

If you agree to work in the quality of US Sales Representative in the USA you will have price-work wages. These are 10 % from all incomes in the USA
(checks, bank operations, payment by cash). At the first stage of work every week you will receive checks for 8000 USD,
therefore your earnings will be not less than 800 USD per week. With the increase of the amount of our
customers in the USA your earnings will increase as well. It is a very favourable offer for you which you should not miss. If you disagree for this work,
please inform us as we have many candidates for this position but only ONE WORKPLACE which now is offered only to you.
Please give your answer during two working days. And now we hope for your consent as we require fair, responsible and respectable employees.


At present we have a small amount of customers in the USA as our company has only recently started work with the USA but by calculations of the marketing
department and according to the business plan in 3 months our company will have more than 30 customers in the USA.
Thus, in 3 months you will serve more than 30 payments from our customers (checks, bank operations, payment by cash) a month for a total sum not less than 70,000 USD, therefore your earnings will be more than 7000 USD a
month.
It is not required a lot of time from you for this purpose. It is enough one hour a day for performance of work. More simply, when you act in the quality of
our Sales Representative, we will inform our customers about you and explain them that you are our Sales Representative in the USA.
Then our customers will choose a way of payment of our goods: 1. payment by cash. They will come to you for payment. Now our company has no office in the USA therefore it complicates work.
But our company plans opening official office in 2007. Therefore in the future customers will arrive to this office.

2. BANKER'S CHECKS. If customers which cannot personally arrive to you that they will write out checks for your name and then will send
These checks to you by regular mail.

3. ELECTRONIC BANK TRANSFERS(ACH, WIRE)
Some of our customers will send money to your account by electronic transfers. We will inform you on amount and time of these transfers. You should transfer money from the corporate account to our companys main account in Russia at the same day you have received it. You should avoid any delay because you will work with money and you should not make us to be troubled.

Therefore further if our customers will write out checks for you and when you receive it,
you should cash money from the check, leave 10 percent for yourself and send the rest to the financial department of our company.
As you can see it is not difficult and rather profitable.
Also you have a choice. There is the second variant of work. But unfortunately you can engage in this work only after one-year employment in our company.
After you work in our company for 12 months, you can be promoted and become our ADVERTISING MANAGER. To be appointed to this position in our company you should: 1. Work in our company for one year.
2. To conclude the contract with our company.
3. Arrive to Russia for training and consultation for the period of two months. All lectures will be held in English.
As we give you an interpreter, you will not have any problems in a language barrier.
(We will completely provide you with accommodation and meal). Our company will pay you 40 USD per day during your stay in Russia. You will live in the Hotel
Arbat in the center of Moscow.
Hotels address:
Moscow
Leninskiy Street, 23
(495) 961-2115
4. Receive a taxpayer number in Russia. Please do not worry about it. Our company will completely take all work on itself. This number gives you the
following advantages:
** When you retire, you will be paid every month from the budget of Russia 900 USD as a retirement benefit.
** You receive free of charge treatment in any hospital on the territory of Russia.

If you satisfy the above mentioned conditions, you will search customers who will be ready to buy our goods .
More simply, you are an interlink between our company and customers in the USA.
You will receive the salary at the rate of 15 percent from all the sum of funds which customers will pay to our company.
You will decide who is to be employed,
and what way. Your task will be search of customers. All stages of work with one customer cost approximately 25,000 USD. If you find 10 customers who will be ready to cooperate with our company, it will be easier for you to pass a curriculum in Russia. We will provide you with
the financial base for carrying out of advertising on territory of the USA.

Advertising will be carried out on TV, publicity boards, magazines, newspapers. From ten customers our company can receive profit at the rate of 250,000 USD from which you can get 15 percent and it is 37,500 USD. But this work will take you much more time. But now it is early to speak about it. Now you should know that in our company you are not at a stop.
You are promoted and increase your salary. We respect and remunerate our employees who are responsible for concern in the work.

All work will consist of the following stages:

1. You should fill in and sign the contract and EMPLOYMENT APPLICATION.
2. To send us by e-mail or fax:
A) a copy of the signed contract and the employment application.
B) Yours Photo ID(In a staff department of EuroFinance Group
will your personal labour book, therefore your photo will be attached to the labour book)
C) Copy of the ID documents (Driving licence, the passport or
other)
3. After that you will receive a position of Sales Representative in our company.
At this stage we inform our customers about you. Some our customers will use checks for payment of our goods,
therefore they will write out checks for your name.
There can be some customers will want to transfer money directly in your hands. But it will be possible only after that
As we shall send you a employer card of our company. You should present this card to all our customers.
Without this card our customers have not the right to transfer money directly in hands.
4. Other customers who will prefer to use checks, will write out it for your name and to send
On your home address regular mail.And every clint will be send you the Sales Agreement.
It is the bilaterial contract which will be signed by the customer and you.
In the USA you will act in a role of the seller, therefore you should
sign this Sales Agreement.
5. We inform you how many, when and from whom you receive checks.
6. After you receive checks, you should exchange it for cash.
7. Then you should send money (90 percent from the sum) to our Financial Manager in Russia.
** Money Gram fee should be taken from the sum of the checks


If you are interested in our offer, please, write on my e-mail:

nikolay@eurofinancegroup.com

The contract on which it is necessary to put your signature will be sent to you, you should make a copy and send it back to us.
If you have a fax, please send your fax number. We will send it on your fax. Otherwise the contract will be send to you in the next letter.
We need the full information about you (your full name, your address, phone number, a FAX is necessary for us, etc.), it is necessary for communication with
you in case of emergency situations.

We will be glad to welcome you as the representative of EuroFinance Group in the USA.

Yours faithfully,
Personal Manager
Nikolay Arhipov
work e-mail: nikolay@eurofinancegroup.com
main website: www.EuroFinanceGroup.com
Tel: (095) 242-83-52


Content-type: text/html

Comments:

You are on page 1 of 6, other pages: [1] 2 3 4 5 6
2006-12-16, 14:07:14
tags57chevy@hotmail.com from United States  
Here is another Group apparently associated with this scam. Thank all of you for allowing me to be informed before getting involved in this scam as well. This group apparently operates out of Russia with a legitimate US contact in Florida. I assume this is the same thing you all have experienced.

From: Nikolay Arhipov [mailto:arhipov@Eurofinancegroup.com]
Sent: Sunday, September 05, 2004 2:36 PM
To: Tim Gear
Subject: Spam Suspected:**WG_SPAM*** IMPORTANT. Job offer for

Good afternoon

I am a manager of EuroFinance Group.
We are glad to inform you, that your resume has been successfully
selected
from hundreds of candidates.
Search passed on site careerbuilder.com. And now we would like to
suggest
you to become our US Sales Representative in the USA.
I am your personal manager, my name is Nikolay Arhipov, and my task is
to
show you the ropes and to explain what is required from you.

Some information about EuroFinance Group.
EuroFinance Group works in two directions:
Our company creates due conditions to attract investments on the
territory of Russia, to obtain banking credits, to make leasing
transactions and other processes connected with attracting of
funds. To get more details about our company, please, visit our
official websites:
www.EuroFinanceGroup.com

2. The second direction: EXPORT TRADE
Our company is looking for buyers of goods exported from Russia.
We help russian companies to increase sales and expand their business by
finding appropriate partners in Europe and USA.
Please read below for the list of exported goods:
Automotive/Truck
Biotech
Business/Finance/Currency
Clothing/Textiles
Communications/Internet
Computers /SoftwarPeripherals
Construction
Engineering
Entertainment
Equipmipment/Machinery


We have established close ties of cooperation with a number of
industrial
companies in Russia and apply great efforts in promoting their products
in
USA and Europe.

We have already orporate and small individual clients from the USA who
want to begin purchase of the export goods and the equipment.
The Russian equipment does not concede on quality to the European
analogues
but its cost approximately 2-3 times less.


Now we want to explain to you a problem which arises at work with the
American clients.

For work with the American clients and for business dealing in territory
the USA under the American law our company has been registered
In Tax services of America. Now our company has all necessary documents
and
essential elements for work with the American clients:
EuroFinance Group.
Address: 20281 E COUNTRY CLUB DR;APT 17
NO MIAMI BEACH, FL 33180
Tax ID (FEIN): 65-0381917
Reference Name: FLORIDA BUSINESS REGISTRATIONS

Therefore we pay taxes from all incomes in territory of America.
According
to the Tax Legislation of USA our company should execute the following
rules:
1. For trade in USA our company should have US Sales Representative who
will be the resident in the USA
2. All trading operations should is carried out through the US Sales
Representative in the USA.


Also our clients shall be send you payments for the bought goods.
For payment of the export equipment our clients can pay money directly
to
Russia, but it CONTRADICTS LAWS the tax Legislation of USA.
Therefore now the employee in the USA is necessary for us and now I want
to
offer you this post.
WE ACCEPT BANKER'S CHECKS, DIRECT TRANSFER OF MONEY TO HANDS, INTERBANK
TRANSLATIONS, FOR PAYMENT OF OUR GOODS. THE MAJORITY OF THE AMERICAN
CLIENTS
PREFER TO USE CHECKS FOR PAYMENT OF OUR SERVICES. THEY CONSIDER THAT IT
IS
THE MOST RELIABLE, CHEAP AND CHECKED UP WAY FOR PAYMENT. AFTER
CONSULTATION
WHICH
WE GIVE BY E-MAIL OR PHONE, THEY MAKE OUT A CHECK. MANY CLIENTS ARRIVE
TO
OUR OFFICE IN MOSCOW AND RECEPTIONS OF THE GOODS THEY WRITE OUT CHECKS.
ALL

THESE CHECKS ARE VALID ONLY ON THE TERRITORY OF THE USA. THEY CAN BE
CASHED
ONLY ON THE TERRITORY OF THE USA. WE HAVE BRANCHES ONLY IN RUSSIA AND
CIS
COUNTRIES. THEREFORE ONE OF THE DUTIES OF THE US Sales Representative IN
THE USA WILL BE RECEPTION OF BANKER'S CHECKS FOR CASHING IN.
SOME CLIENTS WILL PERSONALLY ARRIVE TO YOU FOR PAYMENT OF OUR SERVICES.
ALSO YOU WILL ACT IN THE ROLE OF THE SELLER OF OUR EXPORT GOODS.

Also I want to explain to you a situation concerning payment of taxes.
You
should not worry concerning payment of taxes from your incomes.
Because you should not pay any taxes from your incomes as you will be
submitted as ' Independent Contractor ' and according to the contract
which
you sign with our company, you will be exempted from all taxes.

If you agree to work in the quality of US Sales Representative in the
USA
you will have price-work wages. These are 10 % from all incomes in the
USA
(checks, bank operations, payment by cash). At the first stage of work
every week you will receive checks for 8000 USD,
therefore your earnings will be not less than 800 USD per week. With the
increase of the amount of our
clients in the USA your earnings will increase as well. It is a very
favourable offer for you which you should not miss. If you disagree for
this
work,
please inform us as we have many candidates for this position but only
ONE
WORKPLACE which now is offered only to you.
Please give your answer during two working days. And now we hope for
your
consent as we require fair, responsible and respectable employees.


At present we have a small amount of clients in the USA as our company
has
only recently started work with the USA but by calculations of the
marketing

department and according to the business plan in 3 months our company
will
have more than 30 clients in the USA.
Thus, in 3 months you will serve more than 30 payments from our clients
(checks, bank operations, payment by cash) a month for a total sum not
less
than 70,000 USD, therefore your earnings will be more than 7000 USD a
month.
It is not required a lot of time from you for this purpose. It is enough
one hour a day for performance of work. More simply, when you act in the
quality of
our Sales Representative, we will inform our clients about you and
explain
them that you are our Sales Representative in the USA.
Then our clients will choose a way of payment of our goods:
1. payment by cash. They will come to you for payment. Now our company
has
no office in the USA therefore it complicates work.
But our company plans opening official office in 2007. Therefore in the
future clients will arrive to this office.

2. BANKER'S CHECKS. If clients which cannot personally arrive to you
that
they will write out checks for your name and then will send
These checks to you by regular mail.

Therefore further if our clients will write out checks for you and when
you
receive it,
you should cash money from the check, leave 10 percent for yourself and
send the rest to the financial department of our company.
As you can see it is not difficult and rather profitable.
Also you have a choice. There is the second variant of work. But
unfortunately you can engage in this work only after one-year employment
in
our company.
After you work in our company for 12 months, you can be promoted and
become
our ADVERTISING MANAGER.
To be appointed to this position in our company you should:
1. Work in our company for one year.
2. To conclude the contract with our company.
3. Arrive to Russia for training and consultation for the period of two
months. All lectures will be held in English.
As we give you an interpreter, you will not have any problems in a
language
barrier.
(We will completely provide you with accommodation and meal). Our
company
will pay you 40 USD per day during your stay in Russia. You will live in
the
Hotel
Arbat in the center of Moscow.
Hotels address:
Moscow
Leninskiy Street, 23
(495) 961-2115
4. Receive a taxpayer number in Russia. Please do not worry about it.
Our
company will completely take all work on itself. This number gives you
the
following advantages:
** When you retire, you will be paid every month from the budget of
Russia
900 USD as a retirement benefit.
** You receive free of charge treatment in any hospital on the territory
of
Russia.

If you satisfy the above mentioned conditions, you will search clients
who
will be ready to buy our goods .
More simply, you are an interlink between our company and clients in the
USA.
You will receive the salary at the rate of 15 percent from all the sum
of
funds which clients will pay to our company.
You will decide who is to be employed,
and what way. Your task will be search of clients. All stages of work
with
one client cost approximately 25,000 USD.
If you find 10 clients who will be ready to cooperate with our company,
it
will be easier for you to pass a curriculum in Russia. We will provide
you
with
the financial base for carrying out of advertising on territory of the
USA.

Advertising will be carried out on TV, publicity boards, magazines,
newspapers.
From ten clients our company can receive profit at the rate of 250,000
USD
from which you can get 15 percent and it is 37,500 USD.
But this work will take you much more time. But now it is early to speak
about it. Now you should know that in our company you are not at a stop.

You are promoted and increase your salary. We respect and remunerate our
employees who are responsible for concern in the work.

All work will consist of the following stages:

1. You should fill in and sign the contract and EMPLOYMENT APPLICATION.
2. To send us by e-mail or fax:
A) a copy of the signed contract and the employment
application.
B) Yours Photo ID(In a staff department of EuroFinance Group
will your personal labour book, therefore your photo will be attached to
the labour book)
C) Copy of the ID documents (Driving licence, the passport or
other)
3. After that you will receive a position of Sales Representative in our
company.
At this stage we inform our clients about you. Some our clients will
use
checks for payment of our goods,
therefore they will write out checks for your name.
There can be some clients will want to transfer money directly in
your
hands. But it will be possible only after that
As we shall send you a employer card of our company. You should
present
this card to all our clients.
Without this card our clients have not the right to transfer money
directly in hands.
4. Other clients who will prefer to use checks, will write out it for
your
name and to send
On your home address regular mail.And every clint will be send you
the
Purchase Agreement.
It is the bilaterial contract which will be signed by the client and
you.
In the USA you will act in a role of the seller, therefore you should
sign this Purchase Agreement.
5. We inform you how many, when and from whom you receive checks.
6. After you receive checks, you should exchange it for cash.
7. Then you should send money (90 percent from the sum) to our Financial
Manager in Russia.
** Money Gram fee should be taken from the sum of the checks


If you are interested in our offer, please, write on my e-mail:

arhipov@eurofinancegroup.com

The contract on which it is necessary to put your signature will be sent
to
you, you should make a copy and send it back to us.
If you have a fax, please send your fax number. We will send it on your
fax. Otherwise the contract will be send to you in the next letter.
We need the full information about you (please send it,
address, phone number, fax number), it is necessary for communication
with

you in case of emergency situations.

We will be glad to welcome you as the representative of EuroFinance
Group
in the USA.

Yours faithfully,
Personal Manager
Nikolay Arhipov
work e-mail: arhipov@eurofinancegroup.com
main website: www.EuroFinanceGroup.com
Tel: (095) 242-83-52

2006-12-27, 12:44:46
[hidden] from United States  
OK With regards to the Russian Scam,
The domain is registered and active. If you do a reverse DNS lookop on the domain you get the following information with contact phone numbers and addresses in Australia and somewhere in Asia (KP?). At the very least, someone aught to be able to contact these people and shut them down.

-Matt
Registrant:
Finance group
148 NAMCHUN DONG
BUSAN, kr 613-751
KP

Domain name: EUROFINANCEGROUP.COM

Administrative Contact:
CHOI, ilhyung *******@asiaregistry.com
148 NAMCHUN DONG
BUSAN, kr 613-751
KP
+82.27478719
Technical Contact:
Master, Host ********@instra.com
P.O. Box 988H
Melbourne, Vic 3000
AU
+61.397831800 Fax: +61.397836844



Registration Service Provider:
Domain Directors Pty Ltd, ********@instra.com
+61.397831800
http://www.instra.com
We may be contacted for domain login/passwords, DNS/Nameserver changes,
and general domain support questions.
Please visit our website for a look at our competitive Webhosting
Plans.


Registrar of Record: TUCOWS, INC.
Record last updated on 10-Dec-2006.
Record expires on 28-Nov-2007.
Record created on 28-Nov-2006.

Domain servers in listed order:
NS1.DOCLOGS.BIZ
NS2.DOCLOGS.BIZ


Domain status: ok
2006-12-27, 13:45:56
anonymous from United States  
Thanks for the info. here is some more addresses that looks suspicious: Phyllis.Dodge964@hotbox.com a company called Impex Consult
Our friend Nikolay Arhipov, EuroFinance Group.
Nadine@nimishshah.com from a company called 3 Sigma Capital Planning Ltd. (3 Sigma Capital) based in Moscow, Russia
Lord Jesus save these people! Amen
2006-12-27, 13:51:49
anonymous from United States  
Here's the one I just got. Funny how the website address they gave me failed to work! Thanks guys or I might have found myself in over my head!


I am a manager of EuroFinance Group.
We are glad to inform you, that your resume has been successfully selected
from hundreds of candidates.
Search passed on site careerbuilder.com. And now we would like to suggest
you to become our US Sales Representative in the USA.
I am your personal manager, my name is Nikolay Arhipov, and my task is to
show you the ropes and to explain what is required from you.

Some information about EuroFinance Group.
EuroFinance Group works in two directions:
Our company creates due conditions to attract investments on the
territory of Russia, to obtain banking credits, to make leasing
transactions and other processes connected with attracting of
funds. To get more details about our company, please, visit our
official websites:
www.EuroFinanceGroup.com

2. The second direction: EXPORT TRADE
Our company is looking for buyers of goods exported from Russia.
We help russian companies to increase sales and expand their business by
finding appropriate partners in Europe and USA.
Please read below for the list of exported goods:
Automotive/Truck
Biotech
Business/Finance/Currency
Clothing/Textiles
Communications/Internet
Computers /SoftwarPeripherals
Construction
Engineering
Entertainment
Equipmipment/Machinery


We have established close ties of cooperation with a number of industrial
companies in Russia and apply great efforts in promoting their products in
USA and Europe.

We have already ñorporate and small individual clients from the USA who
want to begin purchase of the export goods and the equipment.
The Russian equipment does not concede on quality to the European analogues
but its cost approximately 2-3 times less.


Now we want to explain to you a problem which arises at work with the
American clients.

For work with the American clients and for business dealing in territory
the USA under the American law our company has been registered
In Tax services of America. Now our company has all necessary documents and
essential elements for work with the American clients:
EuroFinance Group.
Address: 20281 E COUNTRY CLUB DR;APT 17
NO MIAMI BEACH, FL 33180
Tax ID (FEIN): 65-0381917
Reference Name: FLORIDA BUSINESS REGISTRATIONS

Therefore we pay taxes from all incomes in territory of America. According
to the Tax Legislation of USA our company should execute the following
rules:
1. For trade in USA our company should have US Sales Representative who
will be the resident in the USA
2. All trading operations should is carried out through the US Sales
Representative in the USA.



Also our clients shall be send you payments for the bought goods.
For payment of the export equipment our clients can pay money directly to
Russia, but it CONTRADICTS LAWS the tax Legislation of USA.
Therefore now the employee in the USA is necessary for us and now I want to
offer you this post.
WE ACCEPT BANKER'S CHECKS, DIRECT TRANSFER OF MONEY TO HANDS, INTERBANK
TRANSLATIONS, FOR PAYMENT OF OUR GOODS. THE MAJORITY OF THE AMERICAN CLIENTS
PREFER TO USE CHECKS FOR PAYMENT OF OUR SERVICES. THEY CONSIDER THAT IT IS
THE MOST RELIABLE, CHEAP AND CHECKED UP WAY FOR PAYMENT. AFTER CONSULTATION
WHICH
WE GIVE BY E-MAIL OR PHONE, THEY MAKE OUT A CHECK. MANY CLIENTS ARRIVE TO
OUR OFFICE IN MOSCOW AND RECEPTIONS OF THE GOODS THEY WRITE OUT CHECKS. ALL

THESE CHECKS ARE VALID ONLY ON THE TERRITORY OF THE USA. THEY CAN BE CASHED
ONLY ON THE TERRITORY OF THE USA. WE HAVE BRANCHES ONLY IN RUSSIA AND CIS
COUNTRIES. THEREFORE ONE OF THE DUTIES OF THE US Sales Representative IN
THE USA WILL BE RECEPTION OF BANKER'S CHECKS FOR CASHING IN.
SOME CLIENTS WILL PERSONALLY ARRIVE TO YOU FOR PAYMENT OF OUR SERVICES.
ALSO YOU WILL ACT IN THE ROLE OF THE SELLER OF OUR EXPORT GOODS.

Also I want to explain to you a situation concerning payment of taxes. You
should not worry concerning payment of taxes from your incomes.
Because you should not pay any taxes from your incomes as you will be
submitted as ' Independent Contractor ' and according to the contract which
you sign with our company, you will be exempted from all taxes.

If you agree to work in the quality of US Sales Representative in the USA
you will have price-work wages. These are 10 % from all incomes in the USA
(checks, bank operations, payment by cash). At the first stage of work
every week you will receive checks for 8000 USD,
therefore your earnings will be not less than 800 USD per week. With the
increase of the amount of our
clients in the USA your earnings will increase as well. It is a very
favourable offer for you which you should not miss. If you disagree for this
work,
please inform us as we have many candidates for this position but only ONE
WORKPLACE which now is offered only to you.
Please give your answer during two working days. And now we hope for your
consent as we require fair, responsible and respectable employees.


At present we have a small amount of clients in the USA as our company has
only recently started work with the USA but by calculations of the marketing

department and according to the business plan in 3 months our company will
have more than 30 clients in the USA.
Thus, in 3 months you will serve more than 30 payments from our clients
(checks, bank operations, payment by cash) a month for a total sum not less
than 70,000 USD, therefore your earnings will be more than 7000 USD a
month.
It is not required a lot of time from you for this purpose. It is enough
one hour a day for performance of work. More simply, when you act in the
quality of
our Sales Representative, we will inform our clients about you and explain
them that you are our Sales Representative in the USA.
Then our clients will choose a way of payment of our goods:
1. payment by cash. They will come to you for payment. Now our company has
no office in the USA therefore it complicates work.
But our company plans opening official office in 2007. Therefore in the
future clients will arrive to this office.

2. BANKER'S CHECKS. If clients which cannot personally arrive to you that
they will write out checks for your name and then will send
These checks to you by regular mail.

Therefore further if our clients will write out checks for you and when you
receive it,
you should cash money from the check, leave 10 percent for yourself and
send the rest to the financial department of our company.
As you can see it is not difficult and rather profitable.
Also you have a choice. There is the second variant of work. But
unfortunately you can engage in this work only after one-year employment in
our company.
After you work in our company for 12 months, you can be promoted and become
our ADVERTISING MANAGER.
To be appointed to this position in our company you should:
1. Work in our company for one year.
2. To conclude the contract with our company.
3. Arrive to Russia for training and consultation for the period of two
months. All lectures will be held in English.
As we give you an interpreter, you will not have any problems in a language
barrier.
(We will completely provide you with accommodation and meal). Our company
will pay you 40 USD per day during your stay in Russia. You will live in the
Hotel
Arbat in the center of Moscow.
Hotel’s address:
Moscow
Leninskiy Street, 23
(495) 961-2115
4. Receive a taxpayer number in Russia. Please do not worry about it. Our
company will completely take all work on itself. This number gives you the
following advantages:
** When you retire, you will be paid every month from the budget of Russia
900 USD as a retirement benefit.
** You receive free of charge treatment in any hospital on the territory of
Russia.

If you satisfy the above mentioned conditions, you will search clients who
will be ready to buy our goods .
More simply, you are an interlink between our company and clients in the
USA.
You will receive the salary at the rate of 15 percent from all the sum of
funds which clients will pay to our company.
You will decide who is to be employed,
and what way. Your task will be search of clients. All stages of work with
one client cost approximately 25,000 USD.
If you find 10 clients who will be ready to cooperate with our company, it
will be easier for you to pass a curriculum in Russia. We will provide you
with
the financial base for carrying out of advertising on territory of the USA.

Advertising will be carried out on TV, publicity boards, magazines,
newspapers.
From ten clients our company can receive profit at the rate of 250,000 USD
from which you can get 15 percent and it is 37,500 USD.
But this work will take you much more time. But now it is early to speak
about it. Now you should know that in our company you are not at a stop.
You are promoted and increase your salary. We respect and remunerate our
employees who are responsible for concern in the work.

All work will consist of the following stages:

1. You should fill in and sign the contract and EMPLOYMENT APPLICATION.
2. To send us by e-mail or fax:
A) a copy of the signed contract and the employment application.
B) Yours Photo ID(In a staff department of EuroFinance Group
will your personal labour book, therefore your photo will be attached to
the labour book)
C) Copy of the ID documents (Driving licence, the passport or
other)
3. After that you will receive a position of Sales Representative in our
company.
At this stage we inform our clients about you. Some our clients will use
checks for payment of our goods,
therefore they will write out checks for your name.
There can be some clients will want to transfer money directly in your
hands. But it will be possible only after that
As we shall send you a employer card of our company. You should present
this card to all our clients.
Without this card our clients have not the right to transfer money
directly in hands.
4. Other clients who will prefer to use checks, will write out it for your
name and to send
On your home address regular mail.And every clint will be send you the
Purchase Agreement.
It is the bilaterial contract which will be signed by the client and
you.
In the USA you will act in a role of the seller, therefore you should
sign this Purchase Agreement.
5. We inform you how many, when and from whom you receive checks.
6. After you receive checks, you should exchange it for cash.
7. Then you should send money (90 percent from the sum) to our Financial
Manager in Russia.
** Money Gram fee should be taken from the sum of the checks


If you are interested in our offer, please, write on my e-mail:

arhipov@eurofinancegroup.com

The contract on which it is necessary to put your signature will be sent to
you, you should make a copy and send it back to us.
If you have a fax, please send your fax number. We will send it on your
fax. Otherwise the contract will be send to you in the next letter.
We need the full information about you (your full name, your address, phone
number, a FAX is necessary for us, etc.), it is necessary for communication
with
you in case of emergency situations.

We will be glad to welcome you as the representative of EuroFinance Group
in the USA.

Yours faithfully,
Personal Manager
Nikolay Arhipov
work e-mail: arhipov@eurofinancegroup.com
main website: www.EuroFinanceGroup.com
Tel: (095) 242-83-52
2006-12-27, 16:19:14
cdbucklee@netzero.net from United States  
I just recieved an email from Career builder.com as well. it is from a company called EUROFINANCEGROUP.COM- Nikolay Archipov is the personal manager.
Now that I have read your guys' posts... I am thinking about taking the money and not giving them anything... and just keeping whatever is supposed to go to them?
Any thoughts or suggestions on the matter? Good Idea? Bad Idea?

Of course if it is the Russian Mafia... I may end up dead...
2006-12-28, 08:14:33
gbagwell@highstream.net from United States  
rating
As far as keeping the money most likely a bad idea, because they probably acammed some else for it. Better idea would be to forward the email and header info to the service provider as 'Abuse'. I got the same E-Mail from EuroFinance Group also. I am going to follow-up on it with the FEDS and careerbuilder. Here is the header info from the e-mail:

Received: (qmail 423 invoked from network); 28 Dec 2006 12:45:56 -0000
Received: from unknown (HELO mailout20.yourhostingaccount.com) (65.254.253.166)
by m1.highstream.net with SMTP; 28 Dec 2006 12:45:56 -0000
Received: from scan01.yourhostingaccount.com ([10.1.1.231] helo=scan01.yourhostingaccount.com)
    by mailout20.yourhostingaccount.com with esmtp (Exim)
    id 1Gzud0-0007oN-IA
    for gbagwell@highstream.net; Thu, 28 Dec 2006 07:44:58 -0500
Received: from authsmtp05.yourhostingaccount.com ([10.1.18.5] helo=authsmtp05.yourhostingaccount.com)
    by scan01.yourhostingaccount.com with esmtp (Exim)
    id 1Gzud0-0001du-6J
    for gbagwell@highstream.net; Thu, 28 Dec 2006 07:44:58 -0500
Received: from [208.98.149.220] (helo=servak)
    by authsmtp05.yourhostingaccount.com with esmtpa (Exim)
    id 1GzubQ-0004yv-Cy
    for gbagwell@highstream.net; Thu, 28 Dec 2006 07:44:58 -0500
Date: Thu, 28 Dec 2006 03:45:00 -0800
From: Nikolay Arhipov <nikolay@eurofinancegroup.com>
X-Mailer: The Bat! (v2.00.6) Business
Reply-To: Nikolay Arhipov <nikolay@eurofinancegroup.com>
Organization: EuroFinance Group
X-Priority: 3 (Normal)
Message-ID: <149162593578.20061228034500@eurofinancegroup.com>
To: gbagwell <gbagwell@highstream.net>
Subject: EuroFinance Group
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary='----------D6C24B30A9CF62'
X-EN-UserInf3dcafaf20d36d52b09cd572ff30428e5: fab3c69426987b6a4182b98de3a03a0a5e0
X-EN-AuthUser: info@goltd.hypermart.net
Sender: Nikolay Arhipov <nikolay@eurofinancegroup.com>


------------D6C24B30A9CF62
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit

2006-12-28, 10:16:34
anonymous from United States  
rating
i was thinking that for a fee maybe i could go and find these scum and do what needs to be done(and maybe take out an al-quaida if i was lucky).....but then again i guess that would be illegal.....should'nt be......anyway thanks for the info.........
2007-01-01, 12:48:14
anonymous from United States  
This website is the best. Thanks it just saved me.
2007-01-12, 20:50:14
Jennsnyy02@hotmail.com from United States  
rating
i had recieved a similar email from eurofinance group telling me to send basic info about me and that i would be getting checks through the normal mail and that i would go to that company's bank which is mainly bank of america and cash the check, take my 10% commission and send the rest to russia to a guy name andrey seneko. my personal manager is nikolay. the emails sound funny to me and it seems like a big scam to me. they stated that if i didnt send the proper documentation to them that they were gonna have interpol and FBI on me. well im like if your laundering money why on earth would you get them involved. anyway, if u have gotten anything from eurofinance group, i wouldnt do it. granted the money is good but its just not worth taking the risk. i am reporting them to the proper authority.
2007-01-13, 10:49:47
chonnelawless@aol.com from United States  
rating
I'm glad I checked out this blog before I went any further... here is a copy of the email I received today.... The odd thing about this one is that it offered benefits in Russia. The bottome line is to never, never, never, send banking and privite info to anyone until you investigated the company and even still if the job money sounds to good to be true then leave it alone.... we are the victims to these job sites because we are looking for careers and being contacted by potienal employers. Money is our one of our motivators and it looks like these scammers are investing a lot of money and reasources to find prey. It's not cheap for a company to post a job these job sites either. We know it all about the money. Esp these work at home scams. Job sites need to hold the employers to a set of standards that would make it nearly impossible for scammers to prey on people looking for work...

Good morning.

I am a manager of EuroFinance Group.
We are glad to inform you, that your resume has been successfully selected
from hundreds of candidates.
Search passed on site www.CareerBuilder.com. And now we would like to
suggest you to become our US Sales Representative in the USA.
I am your personal manager, my name is Nikolay Arhipov, and my task is to
show you the ropes and to explain what is required from you.

Some information about EuroFinance Group.
EuroFinance Group works in two directions:
Our company creates due conditions to attract investments on the
territory of Russia, to obtain banking credits, to make leasing
transactions and other processes connected with attracting of
funds. To get more details about our company, please, visit our
official websites:
www.EuroFinanceGroup.com

2. The second direction: EXPORT TRADE
Our company is looking for buyers of goods exported from Russia.
We help russian companies to increase sales and expand their business by
finding appropriate partners in Europe and USA.
Please read below for the list of exported goods:
Automotive/Truck
Biotech
Business/Finance/Currency
Clothing/Textiles
Communications/Internet
Computers /SoftwarPeripherals
Construction
Engineering
Entertainment
Equipmipment/Machinery


We have established close ties of cooperation with a number of industrial
companies in Russia and apply great efforts in promoting their products in
USA and Europe.

We have already ñorporate and small individual clients from the USA who
want to begin purchase of the export goods and the equipment.
The Russian equipment does not concede on quality to the European analogues
but its cost approximately 2-3 times less.


Now we want to explain to you a problem which arises at work with the
American clients.

For work with the American clients and for business dealing in territory
the USA under the American law our company has been registered
In Tax services of America. Now our company has all necessary documents and
essential elements for work with the American clients:
EuroFinance Group.
Address: 20281 E COUNTRY CLUB DR;APT 17
NO MIAMI BEACH, FL 33180
Tax ID (FEIN): 65-0381917
Reference Name: FLORIDA BUSINESS REGISTRATIONS

Therefore we pay taxes from all incomes in territory of America. According
to the Tax Legislation of USA our company should execute the following
rules:
1. For trade in USA our company should have US Sales Representative who
will be the resident in the USA
2. All trading operations should is carried out through the US Sales
Representative in the USA.
ÂÑÒÀÂÊÀ 1


Also our clients shall be send you payments for the bought goods.
For payment of the export equipment our clients can pay money directly to
Russia, but it CONTRADICTS LAWS the tax Legislation of USA.
Therefore now the employee in the USA is necessary for us and now I want to
offer you this post.
WE ACCEPT BANKER'S CHECKS, DIRECT TRANSFER OF MONEY TO HANDS, INTERBANK
TRANSLATIONS, FOR PAYMENT OF OUR GOODS. THE MAJORITY OF THE AMERICAN CLIENTS
PREFER TO USE CHECKS FOR PAYMENT OF OUR SERVICES. THEY CONSIDER THAT IT IS
THE MOST RELIABLE, CHEAP AND CHECKED UP WAY FOR PAYMENT. AFTER CONSULTATION
WHICH
WE GIVE BY E-MAIL OR PHONE, THEY MAKE OUT A CHECK. MANY CLIENTS ARRIVE TO
OUR OFFICE IN MOSCOW AND RECEPTIONS OF THE GOODS THEY WRITE OUT CHECKS. ALL

THESE CHECKS ARE VALID ONLY ON THE TERRITORY OF THE USA. THEY CAN BE CASHED
ONLY ON THE TERRITORY OF THE USA. WE HAVE BRANCHES ONLY IN RUSSIA AND CIS
COUNTRIES. THEREFORE ONE OF THE DUTIES OF THE US Sales Representative IN
THE USA WILL BE RECEPTION OF BANKER'S CHECKS FOR CASHING IN.
SOME CLIENTS WILL PERSONALLY ARRIVE TO YOU FOR PAYMENT OF OUR SERVICES.
ALSO YOU WILL ACT IN THE ROLE OF THE SELLER OF OUR EXPORT GOODS.

Also I want to explain to you a situation concerning payment of taxes. You
should not worry concerning payment of taxes from your incomes.
Because you should not pay any taxes from your incomes as you will be
submitted as ' Independent Contractor ' and according to the contract which
you sign with our company, you will be exempted from all taxes.

If you agree to work in the quality of US Sales Representative in the USA
you will have price-work wages. These are 10 % from all incomes in the USA
(checks, bank operations, payment by cash). At the first stage of work
every week you will receive checks for 8000 USD,
therefore your earnings will be not less than 800 USD per week. With the
increase of the amount of our
clients in the USA your earnings will increase as well. It is a very
favourable offer for you which you should not miss. If you disagree for this
work,
please inform us as we have many candidates for this position but only ONE
WORKPLACE which now is offered only to you.
Please give your answer during two working days. And now we hope for your
consent as we require fair, responsible and respectable employees.


At present we have a small amount of clients in the USA as our company has
only recently started work with the USA but by calculations of the marketing

department and according to the business plan in 3 months our company will
have more than 30 clients in the USA.
Thus, in 3 months you will serve more than 30 payments from our clients
(checks, bank operations, payment by cash) a month for a total sum not less
than 70,000 USD, therefore your earnings will be more than 7000 USD a
month.
It is not required a lot of time from you for this purpose. It is enough
one hour a day for performance of work. More simply, when you act in the
quality of
our Sales Representative, we will inform our clients about you and explain
them that you are our Sales Representative in the USA.
Then our clients will choose a way of payment of our goods:
1. payment by cash. They will come to you for payment. Now our company has
no office in the USA therefore it complicates work.
But our company plans opening official office in 2007. Therefore in the
future clients will arrive to this office.

2. BANKER'S CHECKS. If clients which cannot personally arrive to you that
they will write out checks for your name and then will send
These checks to you by regular mail.

Therefore further if our clients will write out checks for you and when you
receive it,
you should cash money from the check, leave 10 percent for yourself and
send the rest to the financial department of our company.
As you can see it is not difficult and rather profitable.
Also you have a choice. There is the second variant of work. But
unfortunately you can engage in this work only after one-year employment in
our company.
After you work in our company for 12 months, you can be promoted and become
our ADVERTISING MANAGER.
To be appointed to this position in our company you should:
1. Work in our company for one year.
2. To conclude the contract with our company.
3. Arrive to Russia for training and consultation for the period of two
months. All lectures will be held in English.
As we give you an interpreter, you will not have any problems in a language
barrier.
(We will completely provide you with accommodation and meal). Our company
will pay you 40 USD per day during your stay in Russia. You will live in the
Hotel
Arbat in the center of Moscow.
Hotel’s address:
Moscow
Leninskiy Street, 23
(495) 961-2115
4. Receive a taxpayer number in Russia. Please do not worry about it. Our
company will completely take all work on itself. This number gives you the
following advantages:
** When you retire, you will be paid every month from the budget of Russia
900 USD as a retirement benefit.
** You receive free of charge treatment in any hospital on the territory of
Russia.

If you satisfy the above mentioned conditions, you will search clients who
will be ready to buy our goods .
More simply, you are an interlink between our company and clients in the
USA.
You will receive the salary at the rate of 15 percent from all the sum of
funds which clients will pay to our company.
You will decide who is to be employed,
and what way. Your task will be search of clients. All stages of work with
one client cost approximately 25,000 USD.
If you find 10 clients who will be ready to cooperate with our company, it
will be easier for you to pass a curriculum in Russia. We will provide you
with
the financial base for carrying out of advertising on territory of the USA.

Advertising will be carried out on TV, publicity boards, magazines,
newspapers.
From ten clients our company can receive profit at the rate of 250,000 USD
from which you can get 15 percent and it is 37,500 USD.
But this work will take you much more time. But now it is early to speak
about it. Now you should know that in our company you are not at a stop.
You are promoted and increase your salary. We respect and remunerate our
employees who are responsible for concern in the work.

All work will consist of the following stages:

1. You should fill in and sign the contract and EMPLOYMENT APPLICATION.
2. To send us by e-mail or fax:
A) a copy of the signed contract and the employment application.
B) Yours Photo ID(In a staff department of EuroFinance Group
will your personal labour book, therefore your photo will be attached to
the labour book)
C) Copy of the ID documents (Driving licence, the passport or
other)
3. After that you will receive a position of Sales Representative in our
company.
At this stage we inform our clients about you. Some our clients will use
checks for payment of our goods,
therefore they will write out checks for your name.
There can be some clients will want to transfer money directly in your
hands. But it will be possible only after that
As we shall send you a employer card of our company. You should present
this card to all our clients.
Without this card our clients have not the right to transfer money
directly in hands.
4. Other clients who will prefer to use checks, will write out it for your
name and to send
On your home address regular mail.And every clint will be send you the
Purchase Agreement.
It is the bilaterial contract which will be signed by the client and
you.
In the USA you will act in a role of the seller, therefore you should
sign this Purchase Agreement.
5. We inform you how many, when and from whom you receive checks.
6. After you receive checks, you should exchange it for cash.
7. Then you should send money (90 percent from the sum) to our Financial
Manager in Russia.
** Money Gram fee should be taken from the sum of the checks


If you are interested in our offer, please, write on my e-mail:

nikolay@eurofinancegroup.com

The contract on which it is necessary to put your signature will be sent to
you, you should make a copy and send it back to us.
If you have a fax, please send your fax number. We will send it on your
fax. Otherwise the contract will be send to you in the next letter.
We need the full information about you (your full name, your address, phone
number, a FAX is necessary for us, etc.), it is necessary for communication
with
you in case of emergency situations.

We will be glad to welcome you as the representative of EuroFinance Group
in the USA.

Yours faithfully,
Personal Manager
Nikolay Arhipov
work e-mail: nikolay@eurofinancegroup.com
main website: www.EuroFinanceGroup.com
Tel: (095) 242-83-52




2007-01-18, 00:55:08   (updated: 2007-01-18, 01:00:21)
anonymous from United States  
You really have to watch out because the check that I received was from a real business and it was a legitimate check. I was told by 'Nikolay' that they had purchased something from EuroFinance and that the check would be sent to me. On a hunch, I decide to check the check out before I cashed it and sent the money. My best friend asked me if this could possibly be a money laundering scam. I had never even thought about that. I decided to call the place where the check originated from and talk to someone about it. No one would give me the time of day at first, but I kept trying until I found someone who would listen. Apparently they were under the impression that they had purchased the items directly from me! I explained to them the situation and sent the check back to them. I sent 'Nikolay Arhipov' a copy of all of the scam emails I found about him and told him that I had sent the check back. I haven't heard from him since.
2007-01-19, 07:25:58
shepherddj28@verizon.net from United States  
Yesterday I received the same job offer from Nikolay Arhipov. It offer me a job with EuroFinanceGroup as a US Sales Representative. This guy thinks I am stupid enough to fall for this easy scam. I send an email to EuroFinanceGroup to find out if he indeed works for them. He is a scam. This is why I don't like to put my resume out there. If is wasn't for the training I got from Prepaid Legal Services I will have probably accept his job offer.

I am putting his name in blast and reporting it to the police too. Below is the email he send me:

>From: Nikolay Arhipov <arhipov@eurofinancegroup.com>
>Date: 2007/01/19 Fri AM 04:34:08 CST
>To: shepherddj28@verizon.net
>Subject: EuroFinance Group

>Hello Debora,
>
>I am glad that you are ready to continue cooperation with our company. Therefore now I lay hopes on you.
>I am sure that you can achieve the big results in your work. We appreciate honesty, zeal and responsibility of our employees.
>If you possess these qualities, you will be an irreplaceable employee of our company!
>Now I pass on the following stage of our work.
>
>In this letter I am sending you a copy of the contract and the employment application which you should to fill and sign. Please, read and sign the agreement, and send us:
>
>A) COPY OF THE FILLED AND SIGNED CONTRACT
>B) COPY OF THE FILLED AND SIGNED EMPLOYMENT APPLICATION
>C) COPY OF ANY YOUR DOCUMENTS
>
>by e-mail or fax.
>After signing the contract, I will transfer it to the staff department of EuroFinance Group for consideration and approval.
>During consideration the staff department will analyze:
>- a credit history
>- criminal records
>If this consideration has a positive result and your application is approved, you will be officially accepted in the company on a position of US Sales Representative.
>If the staff department declines your application, I will inform you about it. But I hope everything will be good.
>
>If you are approved, this contract will be signed by the deputy director and after that I will send you a copy of this signed contract. And then I can congratulate you on getting a new gob! It gives you the right on reception of payments from our customers.
>If you receive a post in our company that our economic department will
>prepare for you for a package of documents, Which will be sent to you by the certified mail on your regular address. This package will contain the following documents:
>
>1. The original of your contract with our company. This contract will be certified by the American and Russian notary and Director of company EuroFinance Group. This contract obliges you to performance of all conditions specified in the contract. With the help of this contract you can confirm your status of Independent Contractor in our company thus you will are exempted from all taxes in our company.
>
>2. A card of the worker of company EuroFinance Group. It is an official
>plastic card of the worker of ours the company on which will be Your
>post, name, surname, the address and other service information which will be programmed on a magnetic path on This card. It is a card has some degrees of protection (the hologram, a ultra-violet basis, MICR fonts) for protection against a fake.
>It is a card will allow you to show any state bodies the USA that all
>your actions pass under the initiative of our company and Therefore you
>do not carry any personal responsibility for your actions. ALSO YOU WILL PRESENT THIS CARD TO OUR customerS AT PERSONAL MEETING WITH THEM. WITHOUT THIS CARD YOU CAN NOT ACCEPT PAYMENT BY CASH FROM OUR customerS.
>
>I am your personal adviser, therefore I will constantly keep you up to date. If you have any questions, please send them to me. After you are employed, we will inform our customers about you.
>If you receive this post that at the first stage of work you can accept only two kinds of payments:
>1. BANKER'S CHECKS.
>2. INTERBANK TRANSLATIONS.
> PLEASE SEND THE FOLLOWING INFORMATION IN THE ELECTRONIC KIND TO MY EMAIL:
> A) NAME OF BANK
> B) ADDRESS OF BANK
> C) PHONE OF BANK
> D) NAME OF ACCOUNT
> E) BUSINESS NAME (for business account)
> F) TYPE OF ACCOUNT (Personal, Business, Corporate)
> G) ROUTING NUMBER
> E) ACCOUNT NUMBER
> This information will be given by our customer for
> Transfers of money to your account. It's will be the working account for receptions the clint's payments.
> IMPORTANT: The most suitable account for reception of customer's payments is
> the business or corporate account. If you have one of these accounts
> that please use it for reception of money.
> If you have no one of these accounts that at the first stage
> you can use your personal account, but in the future I recommend to open
> the corporate account. The bank may also apply certain limits and restrictions
> in regards to the incoming amounts. If you have bad credit history or
> you run a small business your bank may not allow you to receive large transfers to your account.
> Therefore please also indicate in contract a maximum amount you can receive to your account at once.
>
>
>You can accept payment by cash only after receive a plastic card of the employee. I already spoke about it above.
>It is necessary, that our customers would be sure that transfer money
>to you. You will present this card to our customers for Verifications
>of authenticity of your person. It is the additional insurance for our company as in the future sums of money, Which will be paid by our customers to you will reach 50.000 and more. And our shareholders should be sure, that YOU receive money but not any another.
>You receive this set of documents (a plastic card, the contract) after
>consideration and approval by the American notary, therefore as already spoke, you should wait for 3-4 weeks for their delivery and consideration. But you should not be upset as after signing the contract our director, you can already begin work.
>Therefore at the first stage we inform all our customers that they will be writing out and sending checks to you for payment of our services.
>Banker's checks we shall accept for reception of small payments (up to $10.000 USD).
> If the sum of payment will make more $20.000 USD that our customers will personally arrive to you for payment by cash.
>
>You will receive the check by mail within a month. Charges on cashing the check you can take from this check.
>In each letter will be there are following things:
>1. Banker's check
>2. Sales Agreement. It's the bilaterial contract which will be signed by the customer and you.
>
>YOU SHOULD DO ALL YOUR WORK DURING ONE WORKING DAY. FOR EXAMPLE IF YOU HAVE RECEIVED PAYMENT FROM OUR customerS ON MONDAY
>THAT YOU SHOULD TRANSFER THIS MONEY INTO THE BANK ACCOUNT OF EUROFINANCE GROUP IN THE SAME DAY.
>The Sales Agreement should be presented in bank together with a banker's check.
>the Sales Agreement is an accompanying document for the customer's check.
>Work with each customer which will make out a check, will consist of the following stages:
>1. The customer sends you the letter with the check and the Sales Agreement.
>2. When you receive the customer's letter you should:
> - To sign the Sales Agreement
> - To send a copy of the signed Sales Agreement to
> My fax.
>3. To give the signed Sales Agreement together with the check in Bank.
>For cashing in of checks you can use some ways:
>1. You can use yours bank account for cashing in of checks.
> For this purpose you should clear the check with the help of your bank account.
> For cashing out of the check you should give it to bank together
> the Sales Agreement. You should give Sales Agreement to the bank employee for verification of the check.
>2. The most good way if you will open the account in the same bank to which this check belongs.
> For this purpose you should execute the following actions:
> A) For an example you have received the check which belongs to bank ' WELLSFARGO '
> B) Then you should open the bank account in the same bank from which the check of the customer is written out (In our example it ' WELLSFARGO BANK ')
> С) After opening the account you should give checks and the Equipment Sales Agreement for cashing to this bank.
> *** You should all work during one working day.
>
>4.After that you should transfer money to Company's Moscow branch through Money Gram. I shall explain how to use this system.
>
>For realization of payment you should:
> 4.1 find any branch of Money Gram in your city. If you do not know where the nearest branch is, you may use the search system of WU: http://www.moneygram.com. You should press the 'Find Agent Location' button at this web-page.
> 4.2 inform an operator that you would like to send money.
> You will be given a form that you should fill in. In the line 'Receiver's Name' you will write the name of our manager.
>It will be necessary to specify the sum of transfer: these are 90 percent from the sum of the check and minus the sum that MONEY GRAM takes for transferring.
> After you make remittance, you will be given a CONTROL NUMBER. CONTROL NUMBER is a Eight-digitr number (for example: 12345678). You receive it in a Money Gram branch after transfer of money.
> 4.3 Then you should write a letter to me in which you should:
> - inform us about transfer of money to our Financial Manager;
> - name the owner of the check that you cashed in;
> - write CONTROL NUMBER.
>
>YOU SHOULD MAKE ALL THESE OPERATIONS DURING ONE WORKING DAY.
>The financial department of EuroFinance Group is very serious about your work, therefore any delays in your work can cause negative consequences, which can badly affect me and your reputation in the company.
>Each time our customers write out checks, transfer money or want visit you , I will immediately inform you about it.
>I have already told you about operational efficiency of your forthcoming work, but at the given stage it is necessary for you to conclude the contract with our company.
>On behalf of all the employees of EuroFinance Group, I am very pleased to make this offer to you and look forward to successful cooperation.
>Please, sign the enclosed copy of this letter, and return it to me within two days.
>Thank you for your interest in EuroFinance Group, and we look forward to working with you.
>Please write if you have any questions.
>
>Yours faithfully,
>Personal Manager
>Nikolay Arhipov
>work e-mail: arhipov@eurofinancegroup.com main website:
>www.EuroFinanceGroup.com
>Tel: (095)242-83-52
>FAX: (786) 345-0723
>
>P.S.
>Debora, as your personal manager, I would like to tell you informal news. Our company constantly develops.
>And you will be our first employee in the USA but it is only the beginning!
>Yesterday I have found out, that EuroFinance Group will open office in the USA in 2007 and there will be 10 workplaces.
>And if you earn good reputation in our company that you can apply for
>the position of executive director of the American branch of EuroFinance Group Debora, I have influential friends in EuroFinance Group and consequently I will necessarily try to help you with achievement of reception of position of Director General. OK? But we will not run forward.
>Now I hope that you can receive a position of US Sales Representative.

Hope the police catch him



2007-01-23, 09:29:22
anonymous from United States  
Thank you, I bought into this scam from Eurofinance, and will now stop everything
2007-01-23, 19:26:07
anonymous from United States  
Looking at all the scams that have been run on people here I would recommend that people take the time to do more to contact the companies directly. I also recieved the eurofinance email scam offer and ran the business licence number to find this site. I also only contact businesses directly through their websites and such. Most of the time you can cath these fraudulant offers this way and most websites have points of contact for the company. Also have to remember that jobs that sound this good are always too good to be true. Never accept money for anyone in your name. Doing so is ALWAYS a scam. By the way..this guy or girl didn't even get my name right. When i sent him an email stating he contacting the wrong person...he said i would do.LOL Here is the post he sent me.
Dear Monique brown.

I am a manager of EuroFinance Group.
We are glad to inform you, that your resume has been successfully selected
from hundreds of candidates.
Search passed on site www.CareerBuilder.com. And now we would like to
suggest you to become our US Sales Representative in the USA.
I am your personal manager, my name is Nikolay Arhipov, and my task is to
show you the ropes and to explain what is required from you.

Some information about EuroFinance Group.
EuroFinance Group works in two directions:
Our company creates due conditions to attract investments on the
territory of Russia, to obtain banking credits, to make leasing
transactions and other processes connected with attracting of
funds. To get more details about our company, please, visit our
official websites:
www.EuroFinanceGroup.com

2. The second direction: EXPORT TRADE
Our company is looking for buyers of goods exported from Russia.
We help russian companies to increase sales and expand their business by
finding appropriate partners in Europe and USA.
Please read below for the list of exported goods:
Automotive/Truck
Biotech
Business/Finance/Currency
Clothing/Textiles
Communications/Internet
Computers /SoftwarPeripherals
Construction
Engineering
Entertainment
Equipmipment/Machinery


We have established close ties of cooperation with a number of industrial
companies in Russia and apply great efforts in promoting their products in
USA and Europe.

We have already ñorporate and small individual customers from the USA who
want to begin purchase of the export goods and the equipment.
The Russian equipment does not concede on quality to the European analogues
but its cost approximately 2-3 times less.


Now we want to explain to you a problem which arises at work with the
American customers.

For work with the American customers and for business dealing in territory
the USA under the American law our company has been registered
In Tax services of America. Now our company has all necessary documents and
essential elements for work with the American customers:
EuroFinance Group.
Address: 20281 E COUNTRY CLUB DR;APT 17
NO MIAMI BEACH, FL 33180
Tax ID (FEIN): 65-0381917
Reference Name: FLORIDA BUSINESS REGISTRATIONS

Therefore we pay taxes from all incomes in territory of America. According
to the Tax Legislation of USA our company should execute the following
rules:
1. For trade in USA our company should have US Sales Representative who
will be the resident in the USA
2. All trading operations should is carried out through the US Sales
Representative in the USA.

Also our customers shall be send you payments for the bought goods.
For payment of the export equipment our customers can pay money directly
to Russia, but it CONTRADICTS LAWS the tax Legislation of USA.
Therefore now the employee in the USA is necessary for us and now I want to
offer you this post.
WE ACCEPT BANKER'S CHECKS, DIRECT TRANSFER OF MONEY TO HANDS, INTERBANK
TRANSLATIONS, FOR PAYMENT OF OUR GOODS. THE MAJORITY OF THE AMERICAN
customerS PREFER TO USE CHECKS FOR PAYMENT OF OUR SERVICES. THEY CONSIDER
THAT IT IS THE MOST RELIABLE, CHEAP AND CHECKED UP WAY FOR PAYMENT. AFTER
CONSULTATION WHICH
WE GIVE BY E-MAIL OR PHONE, THEY MAKE OUT A CHECK. MANY customerS ARRIVE TO
OUR OFFICE IN MOSCOW AND RECEPTIONS OF THE GOODS THEY WRITE OUT CHECKS. ALL

THESE CHECKS ARE VALID ONLY ON THE TERRITORY OF THE USA. THEY CAN BE CASHED
ONLY ON THE TERRITORY OF THE USA. WE HAVE BRANCHES ONLY IN RUSSIA AND CIS
COUNTRIES. THEREFORE ONE OF THE DUTIES OF THE US Sales Representative IN
THE USA WILL BE RECEPTION OF BANKER'S CHECKS FOR CASHING IN.
SOME customerS WILL PERSONALLY ARRIVE TO YOU FOR PAYMENT OF OUR SERVICES.
ALSO YOU WILL ACT IN THE ROLE OF THE SELLER OF OUR EXPORT GOODS.

Also I want to explain to you a situation concerning payment of taxes. You
should not worry concerning payment of taxes from your incomes.
Because you should not pay any taxes from your incomes as you will be
submitted as ' Independent Contractor ' and according to the contract which
you sign with our company, you will be exempted from all taxes.

If you agree to work in the quality of US Sales Representative in the USA
you will have price-work wages. These are 10 % from all incomes in the USA
(checks, bank operations, payment by cash). At the first stage of work
every week you will receive checks for 8000 USD,
therefore your earnings will be not less than 800 USD per week. With the
increase of the amount of our
customers in the USA your earnings will increase as well. It is a very
favourable offer for you which you should not miss. If you disagree for this
work,
please inform us as we have many candidates for this position but only ONE
WORKPLACE which now is offered only to you.
Please give your answer during two working days. And now we hope for your
consent as we require fair, responsible and respectable employees.


At present we have a small amount of customers in the USA as our company
has only recently started work with the USA but by calculations of the
marketing
department and according to the business plan in 3 months our company will
have more than 30 customers in the USA.
Thus, in 3 months you will serve more than 30 payments from our customers
(checks, bank operations, payment by cash) a month for a total sum not less
than 70,000 USD, therefore your earnings will be more than 7000 USD a
month.
It is not required a lot of time from you for this purpose. It is enough
one hour a day for performance of work. More simply, when you act in the
quality of
our Sales Representative, we will inform our customers about you and
explain them that you are our Sales Representative in the USA.
Then our customers will choose a way of payment of our goods:
1. payment by cash. They will come to you for payment. Now our company has
no office in the USA therefore it complicates work.
But our company plans opening official office in 2007. Therefore in the
future customers will arrive to this office.

2. BANKER'S CHECKS. If customers which cannot personally arrive to you that
they will write out checks for your name and then will send
These checks to you by regular mail.

3. ELECTRONIC BANK TRANSFERS(ACH, WIRE)
Some of our customers will send money to your account by electronic
transfers. We will inform you on
amount and time of these transfers. You should transfer money from the
corporate account to our company’s main
account in Russia at the same day you have received it. You should avoid
any delay because you will work with money and
you should not make us to be troubled.

Therefore further if our customers will write out checks for you and when
you receive it,
you should cash money from the check, leave 10 percent for yourself and
send the rest to the financial department of our company.
As you can see it is not difficult and rather profitable.
Also you have a choice. There is the second variant of work. But
unfortunately you can engage in this work only after one-year employment in
our company.
After you work in our company for 12 months, you can be promoted and become
our ADVERTISING MANAGER.
To be appointed to this position in our company you should:
1. Work in our company for one year.
2. To conclude the contract with our company.
3. Arrive to Russia for training and consultation for the period of two
months. All lectures will be held in English.
As we give you an interpreter, you will not have any problems in a language
barrier.
(We will completely provide you with accommodation and meal). Our company
will pay you 40 USD per day during your stay in Russia. You will live in the
Hotel
Arbat in the center of Moscow.
Hotel’s address:
Moscow
Leninskiy Street, 23
(495) 961-2115
4. Receive a taxpayer number in Russia. Please do not worry about it. Our
company will completely take all work on itself. This number gives you the
following advantages:
** When you retire, you will be paid every month from the budget of Russia
900 USD as a retirement benefit.
** You receive free of charge treatment in any hospital on the territory of
Russia.

If you satisfy the above mentioned conditions, you will search customers
who will be ready to buy our goods .
More simply, you are an interlink between our company and customers in the
USA.
You will receive the salary at the rate of 15 percent from all the sum of
funds which customers will pay to our company.
You will decide who is to be employed,
and what way. Your task will be search of customers. All stages of work
with one customer cost approximately 25,000 USD.
If you find 10 customers who will be ready to cooperate with our company,
it will be easier for you to pass a curriculum in Russia. We will provide
you with
the financial base for carrying out of advertising on territory of the USA.

Advertising will be carried out on TV, publicity boards, magazines,
newspapers.
From ten customers our company can receive profit at the rate of 250,000
USD from which you can get 15 percent and it is 37,500 USD.
But this work will take you much more time. But now it is early to speak
about it. Now you should know that in our company you are not at a stop.
You are promoted and increase your salary. We respect and remunerate our
employees who are responsible for concern in the work.

All work will consist of the following stages:

1. You should fill in and sign the contract and EMPLOYMENT APPLICATION.
2. To send us by e-mail or fax:
A) a copy of the signed contract and the employment application.
B) Yours Photo ID(In a staff department of EuroFinance Group
will your personal labour book, therefore your photo will be attached to
the labour book)
C) Copy of the ID documents (Driving licence, the passport or
other)
3. After that you will receive a position of Sales Representative in our
company.
At this stage we inform our customers about you. Some our customers will
use checks for payment of our goods,
therefore they will write out checks for your name.
There can be some customers will want to transfer money directly in your
hands. But it will be possible only after that
As we shall send you a employer card of our company. You should present
this card to all our customers.
Without this card our customers have not the right to transfer money
directly in hands.
4. Other customers who will prefer to use checks, will write out it for
your name and to send
On your home address regular mail.And every clint will be send you the
Sales Agreement.
It is the bilaterial contract which will be signed by the customer and
you.
In the USA you will act in a role of the seller, therefore you should
sign this Sales Agreement.
5. We inform you how many, when and from whom you receive checks.
6. After you receive checks, you should exchange it for cash.
7. Then you should send money (90 percent from the sum) to our Financial
Manager in Russia.
** Money Gram fee should be taken from the sum of the checks


If you are interested in our offer, please, write on my e-mail:

nikolay@eurofinancegroup.com

The contract on which it is necessary to put your signature will be sent to
you, you should make a copy and send it back to us.
If you have a fax, please send your fax number. We will send it on your
fax. Otherwise the contract will be send to you in the next letter.
We need the full information about you (your full name, your address, phone
number, a FAX is necessary for us, etc.), it is necessary for communication
with
you in case of emergency situations.

We will be glad to welcome you as the representative of EuroFinance Group
in the USA.

Yours faithfully,
Personal Manager
Nikolay Arhipov
work e-mail: nikolay@eurofinancegroup.com
main website: www.EuroFinanceGroup.com
Tel: (095) 242-83-52

He sent me this pic when i informed him i was not Monique Brown LOL


Keywords:
2007-01-24, 11:36:40
LittleSarge19@aol.com from United States  
rating
Hey, I just received what seems to be 'The Career Builder Scam' as well. I figured I'd type in EuroFinance in the search button to check out if it was a scam or not because it seemed way to good to be true.(Staying in Russia for two months....haha) Anyways, I just wanted to thank everyone here for making a little forum thing and to let me know about any other scams like this going on.....all I want is a fucking job and all these scammers are pissing me the fuck off! ahaha...

Thanks! Have a Great Day! :)

-Maureen


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