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SP Group : Evidence of Criminal Fraud

FINANCIAL AGENT

This vacancy is valid for American and Australian residents ONLY at the moment.

AVAILABLE

• Expert skill in managing payments and transfers between our company and clients.
• Knowledge of basic payment systems.
• Ability to schedule working hours effectively.
• Availability of spare time (3-4 hours per day).
• Advanced user ability to operate computer and to use Internet and e-mail.
• Legal age.

• Flexible work schedule.
• Possibility to combine the job with primary employment.
• Free training course.

Financial Manager

You will receive money on your bank account from sale of the goods/services by our company. We shall provide you with detailed instructions relevant to payment processing operations, including full name of the sender and sum total in every particular case.

When funds are received on your bank account you have to cash and transfer the funds via International Wire Transfer or using International Western Union/Money Gram money transfer system. The main advantage of the service is the shortest possible time within which the seller can receive money for the servies/goods sold. If you delay this operation, our client will have the right to cancel the contract and we shall suffer financial losses. Please remember that you are handling money, be very responsible and careful!

Your compensation will be also deducted from the received funds on the commission basis. During the probationary period you will be paid 1500 USD per month plus 8-11% commission from each payment processing operation (11 % for financial agents with corporate/business accounts) With the current volume of clients on average your overall income will add up to 3000 USD per month. After the probationary period your base salary will go up to 2000 USD per month, plus 8-11% commission (11% for financial agents with corporate/business accounts).

You must process received assets during one business day, i.e. from money collection on your account to money re-sending to our client as indicated in the contract. Should money collection on your account is expected on day-off or holiday you have to complete all payment processing procedures within the following working day.

Every 14 days you will receive invoices for each transaction. This document is a confirmation of transaction validity, and in case of unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information about provider and will be sealed and certified by the President signature.

Since business transfers can be processed with delays, so your have to specify your transfer as a remittance of private character. It is also applicable in case of a third party interest in your transfer.

Our clients appreciate our performance and are ready to pay extra for shorter terms of transaction. If we manage to deliver the goods to the buyer within 10 days, the deal is considered to be fulfilled at the earliest possible date.

Probationary period imposes restrictions on the employment benefits of our corporation. You will be able to receive SP Group Inc. employment benefits only after you successfully complete the probationary period. Employment benefits include:
stock options, child-care subsidies, flex-time, business casual attire, free training and professional development programs.

Detailed information concerning the employment benefits will be sent to you after successful completion of probationary period

Candidate requirements:

• not less than 18 years old.
• internet access to reply promptly to e-mails messages
• availability by phone.
• a Bank account to receive payments
• good credit history with your Bank
• absolute absence of criminal offenses or convictions.
• experience in the financial issues is welcome.

This instruction provides detailed description of operations you have to fulfill upon receiving money from our client on your account.

• Upon receipt of our payment order by TaskManager internal mail or e-mail, with payment sum and further transfer details specified, you have to do the following:
• Check the status of your account through on-line banking system or by phone.
• As soon as the money is ready for withdrawal, you shall go to the nearest branch of your Bank and withdraw the sum, indicated in the payment order, in cash.
• Deduct your 8-11% commission from this sum.
• Afterwards you have to go to the nearest Western Union/Money Gram MT Agency and make a transfer in accordance with the details, mentioned in the payment order (sometimes we can use International Wire Transfer instead of WU/MG). We strongly recommend to mention "assistance to friends" or "family expenses" in the "Transfer Purpose" field, as business transfer can be processed with 3-4 hours delay.
  IMPORTANT: Western Union/Money Gram charges (about 2-3%) should be paid from your 8-11% commission.
• After the transfer is effected, you have to go home and to fill out a TaskManager Form (enclosed with the payment order).

In case of any malfunctions, contact SP Group Inc. Senior Manager by e-mail or through TaskManager internal mail immediately and describe the problem in details.

IMPORTANT DETAILS:

• You don't need to invest your own money to get started.
• Our Company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. At that, your net profit will amount to 5-8% of the total sum of payment processing operations
• Each remittance will be accompanied by the invoice ensuring legal validity of transaction
• The Company offers incentive bonus program based on results of work and including several factors, i.e. total sum of money transferred, payment processing time, etc.

Fraudulent Attempts