Money transfer Scam:
You’ve heard of the Nigerian Letter Scam.  This is how it works.  Someone sends you an email asking you to help them get money out of the country by transferring it from their account to yours. They promise you a commission, typically 15%, for receiving money into your bank account and then transferring it out again.   It’s a crude way of gaining your bank account details. Once they have the details of your account they then begin to steal money from your account.

Protect your business: 1.  Whenever you receive an offer like that do a sanity check with someone else.  Ask them if it sounds too good to be true.  If it is, don’t do it. 2.  Ask yourself, would transfer large sums of money into a stranger’s account and give them 15% on top of it and trust that they will give you back the 85%.