Complaint Review: Europay.US - Alexey Haritonov

Got this email in poor english, claiming to be from europay, an europen credit card company that merged with mastercard. The site they list is europay.us, but the phone listed is not even connected. The email was in fact sent from India with a reply address in canada. If enforcement reads this, it sounds like money laudering. Here's is eveything I got including headers.

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Date: Fri, 21 Dec 2007 17:43:48 +0530 [07:13:48 AM EST]
Delivered-To: gama@xpsoft.com
From: Alexey Haritonov / EuroPay
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Subject: Job Offer
To: me@mycompany.com
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Date: Fri, 21 Dec 2007 17:43:48 +0530
From: Alexey Haritonov / EuroPay
Reply-To: Alexey Haritonov / EuroPay
Subject: Job Offer
To: me@mycompany.com

Good afternoon,

My name is Alexey Haritonov.
As EuroPay's top manager I am in charge of our performance control and further business development in the US. I am also involved in advising and attracting new employees.

For first you say:
Is it spam? Why are you write me?
NO. It's not spam. Our company does serious selection among candidates.
And only one person will receive this post.
We have sent out many letters so as to have many candidates for more detailed selection among candidates. The more candidates the more good employee we can find.

Your question: Where have you taken my e-mail?
We have take your e-mail from the TransUnion.
This company practises a credit history analysis of the USA citizens Also we meet with approval this organization for contact to you.

Please read below for more information on our company.
EuroPay is one of the leading developers of complex payment solutions targeted at facilitating funds transfers from various regions of the world including
those which are difficult of access. We have a great number of companies and businessman who refer to our services to expedite their funds flow.
Having highly qualified and trained couriers all over the world allows us to successfully eliminate incompatibility of various payment systems
and make transfers cost effective. The company has its headquarters in Moscow, Russia.
For more information, you may visit company website:

http://www.europay.us/

EuroPay started its activity in the US market in 2007 and will gradually implement and provide full range of services facilitating trade and financial operations between Europe and the US as set forth in its business plan. Cash Services are regarded as initial and most demanded at the starting stage. Their relevance is resulting from a number of factors. Russia has recently occupied one of the leading export positions to North America and great numbers of Russian businesses already export their goods to the US. Still young and not fully shaped, this market forces exporters to face the problem of settling their financial relations with US customers caused by the following reasons:

Business activities in the US are possible only provided exporter has a special license that allows accepting payments from US customers.
Generally obtaining the license is extremely time-consuming for the exporter.
Therefore our company offers its services as a middleman
between US customers and Russian exporter.

Diversity and incompatibility of various payment systems established in the US pose another difficulty for the exporter striving to sell products to the US.

Exporters are obliged by law to have a financial representative to carry out any currency transaction in the US.

As the result many small businesses resort to our services to complete their financial operations and receive their profit from export sales. Currently our company has several open positions of Financial Manager.


1. JOB DESCRIPTION
The main duties will include receiving payments from US customers
and making further remittance to our corporate bank account. Most common types are:
- Cash. Some of our clients may prefer visiting
financial manager to hand over funds.
- Electronic Bank Transfer (ACH, WIRE)
- Banker.s Checks

2. COMPENSATION
Financial Manager will be entitled to 5% of all completed transaction.
The maximum turnover handled by a single manager is limited by company.s policy and is set at $100,000.
Thus the maximum monthly pay will constitute $5,000.

3. TYPE OF EMPLOYMENT
Agreement

4. TIME COMMITMENT
2-5 hours a week

IMPORTANT
We also have a business proposal for US company owners and managing directors.
Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 1 million US dollars.
Their profit is set at 5% of the turnover and may constitute $50,000 monthly.
Please apply if you have a legal running business and interested in this offer.

If you interested this offer you should to execute the following steps:
FOR PERSONAL CANDIDATS:
1. In your reply please send:
1. Your Full name
2. Resident adress
3. tel. (home, cell, work)
4. fax
5. Your resume

FOR BUSINESS CANDIDTS:
1. Your Full name
2. Resident adress
3. tel. (home, cell, work)
4. Business name
5. Business profile

IMPORTANT:
After that I received this information, I.ll resend it in our staff department.
After check and consideration of your information, I shall send you a copy of the contract.
I CAN NOT GUARANTEE, THAT YOU RECEIVE THIS POST AS SELECTION WILL RESEMBLE
AMONG 100 CANDIDATES. AND ONLY ONE PERSON WILL RECEIVE THIS POST.
BUT IF YOU HAVE RECEIVED MY OFFER THAT ALREADY YOU HAVE A GOOD CHANCES.

Please feel free to e-mail me if you have any questions.
alexey@europay.us

Yours faithfully,
Personal Manager
Alexey Haritonov
work e-mail: alexey@europay.us

Rpg
westborough, Massachusetts
U.S.A.