Impex Consult Financial Consulting Group
Ignore this email. Impex Consult Financial Consulting Group want to exploit you, not employ you!
Impex Consult claims to be one of the oldest companies dealing with investments and is looking for a transaction specialist.
Impex are actually looking for money mules to accept illegally gained money into their bank account and transfer or wire it on to the scammers.
Often the money has been stolen from other people’s bank accounts via the Internet. Scammers use Trojan and key logging viruses to capture customer online banking details.
This email is just a reworking of the Athens Financial and a dozen different money mule schemes.
There are laws against money laundering and you could be prosecuted.
The scammers can work for major organised crime syndicates – do you really want to be involved with these people?
If you do get involved and accept money into your bank, immediately contact your bank for assistance.
www.banksafeonline.org.uk/spotting_scams.html is the website for the United Kingdom’s banking industry and provides an up-to-date list of other money mule scams.