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Job Transferring Money: A Scam?

I got a escrow job offer from a company in Poland. They want to transfer money to my account and have me send it out, is this legal? They were saying two deposits a week for $9,000 each.


The has all the markings of either a money-laundering routine or an outright scam. If you get involved, you could find yourself up to your eyeballs in an investigation by federal law enforcement or out thousands of dollars or both. Avoid it like the plague!

Published on BankingQuestions.com 1/14/09