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Old 20-07-2018, 02:01 PM   #2304
fairre's Avatar
Join Date: Jul 2018
Posts: 472
I apply for a job posting on Facebook, very obvious is either Ah Long, bookie or money laundering.

Company : Base in Malaysia, so need people in Singapore to receive funds and transfer to them

My job scope : Various clients will transfer money into my bank account then I remit to Malaysia via some remittance company.

Verification : IC front and back and bank account details

Within 30mins , my job application approved.

Salary : Daily 5% commission and every end month $2300

wah... money laundering can go jail.
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