Money Transfer Agent

[1 inaMIllion]

I am extremely lucky in being offered the chance to be an Agent for a Malaysian Rubber Company. All that is involved is accepting money into my bank account from their customers and then sending it onto them to avoid the tax that they would have to pay if they received it direct.
I get to keep 10% for handling it and as they tell me it will be tens of thousands of pounds each month I will get around �3000-�4000 monthly just for doing so little work. Do you think that I should declare this to the Tax Office now or wait till the end of a year till I know exactly how much I`ve made and then tell them?

[hydrogoose]

hopefully for your sake, you are joking....

[Dassie]

If you are absolutely serious then you ask your Tax Office to be registered as Self employed and complete a tax return every year. HOWEVER.........doesn't anything strike you about this " lucky offer" ????? A Scam? You get dud cheques and pay out good money etc? What about illegal Money laundering? They may be a " Rubber Company" what what do they deal in? - Drugs?
Keep well away from this one. If it was that simple ask yourself why you and not some professional set-up?

[WendyS]

I think you must have posted this question with tongue in cheek because I can't believe anybody would be so naive as to not realise that this is a money laundering scam which you get you into real trouble.
Fast easy money is rarely made without hard work.
.
If you visit www.hoax-slayer.com you will find lots of other similar scams lke it.

[ummmm]

Go for it. Sounds like a great job.

[PFA]

Here are a few things you may fall foul of -

1) Money Landering
2) Proceeds of Crime Act
3) There are many many more....

Then on the other hand - it may be a hoax.

And not to mention your bank will start getting nosy and will let the authorities in on you!!! By the way THEY HAVE TO DO IT else they will be penalised for it!