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January 22 money launderingIt seems that the letter below comes from a company doing money laundering. By the way, I will not be involved.
We have found your resume at XXX.co.uk and we would like to offer you a job. It is a part-time job that consists of receiving payments from customers (through bank transfers) and then making further payments to our main office or to one of our regional affiliated departments, depending on the customer's location. Your commission as an agent is 6% of each transaction. For example, if you receive 2000 GBP to your bank account, you will withdraw the money and keep 120 GBP for yourself. Your salary will be approximately 12000 GBP per year. The hours for this work are flexible and can be combined with any permanent or other part-time job, with an average workload of up to 10 hours a week. All additional money transfer fees and money transfer-related charges are covered and paid for by our company. Therefore you'll only be responsible for making the proper payments in time (i.e. within 48 hrs of successful receipt into your account). Each transaction will be transferred only after prior notification, which will sometimes be a notification by phone call. Our company's principal business is based on a peer-to-peer type payment network, this business model heavily employs all the latest internet technologies. We are one of only a few companies that uses regional representatives in its business operations. This avoids high foreign taxation and cross-board acquisition fees. If you are interested in our offer, please feel free to ask for details of the general provisions of the contract. Best regards, XXX XXX January 14 恶心的 Barclay1.因为看到Barclay和学校有合作关系,交学费比较方便,于是我把一年的生活费存进来.结果3个月后才拿到银行卡(有性格更温顺的同学用了6个月).- 任何其他银行都比这快,比如,同期申请HSBC(汇丰)银行卡只用了2周.
2.国际学生必须要在一个利息几乎为0的Current Account里常年保持2000镑,不然每个月扣5镑.- 任何其他银行都没有这样无理的规定。
3.有Current Account之后,可以办个利息比其他银行高Saving account.但是对于资金总数不多学生来说,那存的2000镑是几乎没利息的,所以实际上存钱比存其他银行亏.
4.如果没有每个月把Bank statement保存,续签时打印新的要花15镑 - 任何其他银行都是免费打印.
Barclay卡对我来说唯一的好处是在交学费时,同家银行内部帐户的快速划帐.除此之外没有任何优势,反而倒扣钱.
我对伦敦的看法还是满正面的.可是这Barclay偏偏太恶心.
过几天把银行帐户终止,资金全部转移,希望这家银行倒闭,倒闭倒闭倒闭...
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