I’ve just received a comment on WordPress with an alleged “job offer” from a charity organization. The name of the charity was “Donation Europe”.
We’re glad to offer you a position in our company Donation Europe.
We are a charity organization in Central Europe. We help and support the community in Europe to help children of all ages. Donation Europe is an organization which supported by donations.
All information about us you can read at our website
You can earn money and help children with us. We are looking for freelance representatives in EUROPEAN COUNTRIES. Donation Europe receive donations in Europe, you have a possibility to become a “Freelance representative” of our company. You do not need any funds to work and you do not need to find anybody. We hire people for freelance work. You can combine it with your full-time work, 2-3 hours a day are required from you. The salary is 450 – 2500 EUR per week. We have special offer for COMPANIES also. If you have an interest to our proposition and have a desire to help children send your reply to [e-mail at Yahoo]. Our manager will send you more information about the job and the terms of employment.
PLEASE REPLY TO [e-mail Yahoo] ONLY
Nowoursynowska st. 119,
Phone/Fax: +48 (22) 389 6535
Charity Registration No.: 101682
Company Registration No.: 2350841
Needless to say, it’s a scam and money laundering. I’ve found some discussions about “Donation Europe” here, here and here. The “business model” of this scam is about recruiting so called mules and using them to launder money.