Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

ICRA Development Co.

ICRA Development Co. was referenced in unsolicited emails that appear to be fraudulent or bogus.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.    If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


 Date: Thu, 5 Apr 2007 00:22:09 -0600 From: "Melva" <Allan@chronoexpres.com>  To: Subject: Receivables clerk - part-time position with a foreign asset management company

Dear Sir or Madam,

I am writing to inquire on your availability for part-time employment.

Nominated as Russia's most innovative real estate development company in 2005 by RBC Daily, ICRA Development Co. (ICRA) is headquartered in Moscow, Russia. Currently, the company is looking for responsible and motivated team-players to occupy part-time receivables clerk positions in the United States. As a receivables clerk, you will process and facilitate real estate investment funds transfers initiated by our US clients, reporting directly to the regional receivables manager. A successful candidate is an efficient communicator who is also comfortable with numbers. Previous book-keeping or clerical experience is considered as a major advantage. College education or any entrepreneurial experience is another plus.

No relocation is required from a successful candidate, and 90% of the job can done at your home or office. This opening is a great opportunity for a candidate looking for an efficient trade-off between workload and compensation, such as senior citizens or self-employed individuals.

ICRA is a real estate investment company who is also licensed to perform real estate trust and fund management activities in Russian Federation. Currently, the company is launching a closed-end mutual fund that will invest into commercial real estate property acquisitions and development around Russia. ICRA is dedicated to providing investors reduced risk and superior returns through its extensive experience of developing and managing real estate properties. Due to the high risks associated with such investments, this opportunity is only open to qualified purchasers as defined by defined by Rule 501 of Regulation D of the US S.E.C.

To learn more about our company, please visit us online at www.icra-development.com

The receivables clerk position is commission-based, and it will typically take up to 6 hours per week to complete your tasks. Your core responsibility will be to receive the funds from our US investors into your designated bank account, reconcile the payments with your supervisor as required and transfer specified funds into our managed investment accounts. You will be in charge of contacting your bank in order to obtain transfer status information, confirmations and account activity reports, as well as handling daily communications with your bank. You should be able to perform your duties during regular business hours.

You will receive a 2% flat-rate commission from the gross amount of each transfer that is remitted into your designated account (for instance, if $20,000 is credited into your account, you will be retaining a commission of $400). Your commission is available immediately, so there is no need to wait for the payroll check in the end of the month. You can expect to handle up to $100,000 per month at this position, generating pre-tax earnings of up to $2,000 per month.

From the tax aspect, you will be paying your income tax, either as an individual or as a business entity, calculated as a percentage of the commissions received for fulfilling your duties. It should be understood that it is your sole responsibility to report your incomes to the IRS. Being a foreign legal entity, ICRA is unable to withhold your income tax on your behalf.

You will be receiving the investment funds exclusively from our US clients via secure electronic Wire transfer used by major US banks for funds and securities settlement. This means that no funds will be deposited into your account unless the transaction is reviewed and confirmed by the remitting and recipient banks. Thus, there is no financial risk on your end. You will never be required to cash a check, make a remittance before the funds are cleared into your account or engage into any other financially risky activity.

In order to qualify for the position, you must be a permanent US resident aged 21 and above. It is recommended that you set up a separate bank account for the receivables service (a list of preferred banks is available). However, you may also use an existing account. Since all communication with your supervisor will be handled via email/fax/phone, you should have full-time access to these facilities and be available for communication in regular business hours. It should also be underlined that business owners utilizing business bank accounts will be subject to higher receivables turnover, and thus, higher commissions.

You can submit your resume for this position at: http://icra-development.com/?id=ca

Please note that only candidates under serious consideration will be contacted. Please use the following vacancy code: ICRA0704. Per our privacy policy, your information will be kept confidential and will nit be used for any other solicitations.

You can also submit any inquiries online at: http://icra-development.com/?id=co


Other ICRA Development Co. examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Virus Infected Spam

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links |   Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Lawyers 

 

Page: ICRA Development Co.     

"Ib-Ind" Pages: Ibero Promotion Company S.A, Icon Researches Ltd, ICRA Development Co., Imperial Bank PLC, South Africa, Impex Courier Company, INC International Law Firm, Independent Committee of Eminent Persons (ICEP), Indo-China Group Ltd, Indovina Bank, Industrial & Commercial Bank of China (Asia), Industrial and Commercial Bank of China (ICBC), Industrial Equipment and Service Co