Search Sort by: DateRelevance A job transferring money? Beware of dirty tricks and dirty money Have you recently received a spam email offering you work as a 'transfer manager' or 'financial' manager for an overseas company? These 'job offers' are scams! 29 Sep 2006 Scam category Attempts to gain your personal information 10 Buying or selling 13 Dating & romance 4 Fake charities 1 Investments 6 Jobs & employment 4 Jobs & employment scams 3 Pyramid schemes 1 Threats & extortion 10 Unexpected money 3 Unexpected winnings 4 Date 2020 2 2019 1 2014 1 2010 1 2009 2 2006 1 News type Radar alerts 1 Subscribe
A job transferring money? Beware of dirty tricks and dirty money Have you recently received a spam email offering you work as a 'transfer manager' or 'financial' manager for an overseas company? These 'job offers' are scams! 29 Sep 2006