Hahahaha...this is one of the worst money transfer/mule scam offers we've ever seen! Gosh, where to begin...

First paragraph: real recruiters don't apologize for sending real job offers to qualified candidates!

Second paragraph: if he's from Germany, why is the message sent from an IP located in Poland?

Third through fifth paragraphs: they spell out the money transfer/mule scam nicely. They even tell you which banks they scam through. Handy.

Requirements (sixth paragraph): they encourage the use of personal bank accounts and they also encourage the destruction of your business by using your corporate bank account for muling.

Throughout the remainder of the offer they further describe how it all works, trying to back up their process by claiming to have vetted it all with lawyers, tax advisors, bankers and 'authority' representatives. Does a real employer have to convince you their business is legitimate?

Toward the bottom they ask you to reply to a free Gmail account. Truly bottom-feeders when they won't spring for a fake Web presence to make it look like their email from their corporate email domain.

And finally, the last two words: Good luck. Right...good luck surviving this one if you get involved.

Message text:
Hello, dear friend,

We apologise for that kind of advertising, but it seems to be the best way we can
get you informed you about our business and offers. This e-mail is not a
Junk-mailing, but an absolutely authentic and authorized e-mail marketing program.

My name is Frank and I'm representing Safe Finance LLC, worldwide financial
organization, formed in Dusseldorf, Germany, EU and providing international
customers with financial services.

We're sending this email to introduce our company and inform you that we are looking
for Financial Manager in United States.

Our company was formed in Dusseldoft, Deutschland in 1999 as local fund processing
company, and it became a true leader in European transaction processing companies
association in several years. We have our partners as Bank of America, OTP Bank,
CITI Bank , Credit Swisse and many others. We are working with both corporate
(business) and individual (personal) clients. We are providing our customers with
the best service in such financial areas as company formation (offshore and
onshore), banking and credit union licensenning, offshore and onshore merchant
accounts establishing, money transfers, escrow services and anonymous money transfer
services.

Also, we do start our USA business project and we need Financial Managers in USA. It
is part/time and high/paid home/based job, with no payments upfront, no investments,
no special educations and skills.

We are interested in trustable and serious partners in USA and EU. Average monthly
income - from USD4,250 to USD10,250. Our conditions to jobseekers are following:

-Age 21+
-USA citizenship
-Home computer&Internet
-1-2 free hours a day
-Cell (mobile) phone or phone number we can reach you at anytime.
-No restrictions as to opening new bank accounts and forming companies.
-Business (LLC) owners are welcome. We can offer GREAT opportunity for your
business. Average income from ONE transaction - USD2,700-3,700. Average transaction
amount is USD20,000-75,000

Quick working process explanation:

You will be processing  transfers from USA customers to our EU accounts. Because of
the VAT(ValueAddTax) we are responsible to pay 20% from the incoming amount if we
receive payments directly from our customer. Using your service as our partner - we
will not be  paying this big tax and will be able to give you 5% from incoming
transfer (USD5,000-USD150,000 transfer amount). You are acting as a part of our
company, our employee, and we receive money not from the customer, but from you. We
sign Agreement where we do explain all duties and responsibilities of each party.
All these questions were discussed and confirmed by lawyers, tax advisors, bankers
and authority representatives in USA and EU.

If you are LLC owner and you have corporate bank account - we can give you ability
to accept transfers for more than USD30,000 per transfer, and monthly inflow can be
up to USD800,000.

We are in financial business for more than 7 years, and have global network of
customers and clients worldwide. All our activity 100% observes EU&US Law, and was
accepted by G8.F.R. A. (G8 Financial Regulation Association) (Paris, 2004).
Everything we are doing is 100% legal and HAS NOTHING with money laundrying or scam.

If you are interested or want to know more information, email us at
safe.finance.cmp @ gmail.com.

Hope to hear from you soon.

Good Luck.

Headers:
X-Originating-IP: [65.55.111.101]
Authentication-Results: mta285.mail.re4.yahoo.com from=live.com; domainkeys=neutral (no sig); from=live.com; dkim=neutral (no sig)
Received: from 65.55.111.101 (EHLO blu0-omc2-s26.blu0.hotmail.com) (65.55.111.101)
     by mta285.mail.re4.yahoo.com with SMTP; Wed, 10 Jun 2009 02:24:41 -0700
Received: from BLU132-W13 ([65.55.111.72]) by blu0-omc2-s26.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
     Wed, 10 Jun 2009 02:23:56 -0700
Content-Type: multipart/alternative;
     boundary="_ded027c4-73e2-44aa-b82e-7881aae63f08_"
X-Originating-IP: [78.88.39.105]
From: Lemawn Kirschner <lem.awnkirschner @ live.com>
To: [removed]
Subject: Safe Finance company searches for reliable partners in USA.
Date: Wed, 10 Jun 2009 05:23:56 -0400
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 10 Jun 2009 09:23:56.0931 (UTC) FILETIME=[2E212D30:01C9E9AD]
Content-Length: 2816

WHOIS sender IP 78.88.39.105:
(Courtesy: http://whois.domaintools.com/78.88.39.105)
IP Location:       Poland  Poland Broadband Users Of Vectra S.a
Resolve Host:     078088039105.starachowice.vectranet.pl
person:         Marcin Zwierzchowski
address:        Vectra S.A.
address:        Al. Zwyciestwa 253
address:        81-525 Gdynia
address:        POLAND
phone:          +48 58 6248352
e-mail:         m.zwierzchowski @ vectra.pl
nic-hdl:        MZ805-RIPE
mnt-by:         VECTRANET-MNT
source:         RIPE # Filtered
person:         KAROL GORALSKI
address:        Vectra S.A.
                Al. Zwyciestwa 253
                81-525 Gdynia
phone:          +48 58 6248352
e-mail:         k.goralski @ vectra.pl
nic-hdl:        KG733-RIPE
mnt-by:         VECTRANET-MNT
source:         RIPE # Filtered
route:          78.88.32.0/21
descr:          Vectra Technologie S.A. -= STARACHOWICE =-
descr:          For abuse: abuse @ vectranet.pl

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