IFX scam?? | FerrariChat

IFX scam??

Discussion in 'Other Off Topic Forum' started by PaulfromPA, Dec 14, 2004.

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  1. PaulfromPA

    PaulfromPA Karting

    Mar 3, 2004
    166
    Lancaster, PA
    Full Name:
    Paul Grabowski
    What do you think? The personal bank account definately makes me pause.

    "Dear friend!

    ----------------------------------------------------------------------
    Thank you for your interest to our company!
    ----------------------------------------------------------------------
    Working in IFX Trading will be rewarding, it will be challenging, it
    may be a step towards something bigger, but it is most definitely not
    just another job. You'll be an ambassador of the Company everything we
    stand for: accuracy, determination, the unyielding commitment to
    excellence, these all will be a part of your everyday experience.
    We're committed to making every customer's experience a rewarding one,
    and as a member of our team, your contributions are a big part of our
    success.

    As our Manager, you'll assist the company in leading and managing our
    team to achieve profitability goals.

    Please carefully read the text below to find more details about the
    business and the company.

    ----------------------------------------------------------------------
    General information
    ----------------------------------------------------------------------
    IFX Trading Ltd is a fast growing company working on the international
    market. We have representative offices in Western Europe, Asia,
    Northern and Southern America. The main activities of the company are:

    • FOREX market services
    • brokerage services at Exchanges of Europe
    • private and corporate banking accounts services
    • professional management of assets and securities
    • investments and banking activity

    ----------------------------------------------------------------------
    Vacancies
    ----------------------------------------------------------------------
    As a result of the American department expansion, IFX Trading Ltd.
    announces the following vacancies:

    ----------------------------------------------------------------------
    Client Manager
    ----------------------------------------------------------------------
    We are looking for honest and punctual candidates to get this position

    Requirements:

    • US-resident
    • adults only
    • personal banking account owner
    • Internet access and personal e-mail

    Client Manager’s banking account requirements:

    • personal banking account in any bank of the USA
    • no current indebtedness on the account

    Note: the Company may request your banking account history for the
    last 6 months before signing the Contract with you.

    ----------------------------------------------------------------------
    Client Manager’s liabilities
    ----------------------------------------------------------------------
    A Client Manager will serve the company’s private clients living on
    the territory of the USA. You will be in charge of:

    • transfer in/out of the FOREX system the funds of the Company’s clients
    • transfer in/out of the electronic payment systems the funds of the Company’s
    clients
    • make service operations with the funds of the Company’s clients

    Your supervising manager will be instructing you on each transaction
    that you will make.

    The remuneration will be paid by wire transfer to your banking
    account, as it is agreed in the Contract.

    The remuneration for this position starts at US $3.000 per month.

    The working hours shall be between the hours of 08h30 and 17h30,
    Monday to Friday, but not more in total than 2 hours per day.

    ----------------------------------------------------------------------
    No expenses
    ----------------------------------------------------------------------
    To make the start of your employment successful, no expenses will be
    required from you. The only demand on this stage will be to carefully
    fill out the application and send it to the company’s fax or e-mail
    address. Each application will be reviewed and our Personnel
    Department Manager will contact you. Please be careful when submitting
    an application. The information, submitted by you, will be checked by
    the Personnel Department.

    ----------------------------------------------------------------------
    Application forms
    ----------------------------------------------------------------------
    Please print the application form using the following link
    http://www.ifxtrading.net/form_employee.pdf
    fill it in and send to the fax number +442079002408

    Also you can use the following link
    http://www.ifxtrading.net/form_employee.doc
    to fill the application with Microsoft Word and send it to the e-mail:
    [email protected]

    ----------------------------------------------------------------------
    Thank you for your time and consideration!
    ----------------------------------------------------------------------

    ----------------------------------------------------------------------
    Anthony W. Ashford
    Department of Personnel
    IFX Trading Ltd.
    [email protected]

    European Service Desk
    4 Coleman Street
    London EC2R 5JJ, UK
    Tel: +442070196312
    Fax: +442079002408
    www.ifxtrading.net"
     
  2. Kds

    Kds F1 World Champ

    If it sounds too good to be true.......

    My hair went up because most if not all places that really do proper FOREX trading among other investment banking practices usually hire people with degrees from notable business schools....not just someone who has a chequing account for 6 months.

    I smell money laundering.
     
  3. FarmerDave

    FarmerDave F1 World Champ
    Consultant

    Jul 26, 2004
    15,782
    Full Name:
    IgnoranteWest
    Paul, have you started the new job yet?
     
  4. PaulfromPA

    PaulfromPA Karting

    Mar 3, 2004
    166
    Lancaster, PA
    Full Name:
    Paul Grabowski
    To post above... yeah I smelled scam too, but I was interested in your reponses.

    Hey Dave... PM coming.
     

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