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2013-06-18 15:34:26
Butterworth, Penang, Malaysia
Scammer Source was email Financial Support AgentEmail Attached
Job Scam - Other Job Site

Scammer Information
NameJerry Donovan    
Telephone011 723 02544     ⇒ Reverse Phone Lookup (by Spokeo
Fax087 2352 7716    

Details of Scam Report
Last email below he sent..
We appreciate your decision to join Andromeda Limited.
The work from home option is becoming increasing popular in many corporate sectors. Financial Support Agent is on-line, home based position. Our employee get to work at flexible times. Thus it helps them to meet family obligations and full-time job if any efficiently. It helps them avoid travel, traffic, pollution, crowds, transportation charges, health risks, stress, work pressure and physical tiredness. Home Based Jobs have proved a great source of extra income. The capability and willingness to complete more tasks for less income has helped our employee to carry out their jobs of interest. As a result, their monetary benefits have increased considerably without having to leave their homes. Not having office space for an extra employee and never less having this employee completing a specific tasks that can be completed remotely for a modest amount of money. That allows them to complete a task in a few minutes while if a company were to use an internal employee it could cost hours in labor and perhaps even more to purchase any specific software or tools necessary to complete a task.
There is no formal Interview process for this position and most of communication is done on-line.
This job requires for you to be available Monday through Friday, 9 to 11 am. It's possible to work different hours per day, however all transaction must be completed by 2 PM on the same day you receive the task. Your main job would be monitoring your on-line Task Manager, which you'll create on our site. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. In the beginning you will only receive 2 to 3 transactions per week. Every transaction is followed by an invoice with our company's seal. You would always be aware of where the funds are coming from and where they are being transferred to.
You will be hired on a trial basis (1 month). During this period you will be trained and receive online support while working and being paid. Please note that personal supervisor can recommend termination during/after the trial period, depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed on regular basis.
In order to secure the position and get started with probationary period, you need to create a Task Manager Account.
Please follow the link to register on company website and create a Task Manager Account:
For prompt and correct use of all of the online functions, please refer to the online account manual at
NOTE: As you will be receiving bank transfers for our international clients, please provide your bank essentials. To avoid unnecessary problems, please be very careful while completing this form.
It's OPTIONAL to provide online banking information, if you do not feel comfortable with that, please keep it confidential, simply click on "skip this step" during the registration. If you wish to provide view only access to your on-line banking, simply contact your banker and let him/here know that you want to activate this service, but be advised, that not all banks have this option, in this case, simply click on "skip this step" during the registration.
During the registration, please familiarize yourself with all the clauses of the Contract, if you agree, click on sign the contract.
The contract comes into effect since the moment of your Task Manager account activation. We would like to mention that electronic form of the Contract has the same validity as the contract signed personally by both parties.
We guarantee complete privacy of your personal data and would like to emphasize that our company strictly carries out its commitments as regards to private information and confidentiality of private and business information protection. We make use of reliable means of physical, electronic and administrative security with the view of protection of private information entrusted to us.
You will find detailed information on this matter in our Policy on Private Information Security following the link:
Once registration is complete, please make sure that you have uploaded or faxed us some proof of identity, preferably a copy of DL or a copy of Passport.
We required this paperwork for background check. Due to company policy we use background check as a means of objectively evaluating a job candidate's qualifications.
If you're unable to upload the documents into Task Manager account please use fax. Here is the number: 087 2352 7716. If you don't have access to the fax machine, simply provide a photo of the document via email. Please make sure the picture is readable before submitting the documentation.
Once I receive all of the required documentation from you, it will take me about 1-4 business days to activate your account and assign you a personal supervisor.
If you have any questions, please do not hesitate to contact us at
Best Regards,
Jerry Donovan HR Coordinator Andromeda Limited Phone: 011 723 02544 Fax: 087 2352 7716 e-mail:

Scam Email
I post my resume on and he found and send me an email : We have received your CV from I\'m glad to offer you the post of F.S.O. with Andromeda Limited. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period. Job description for Financial Support Agent.: You\'ll be submitting and receiving funds from our clients, insuring that every transaction is executed in timely manner. I shall be grateful if you will let me know in writing whether you accept the offer on these terms and conditions, so I can submit some more information about further registration process. Please reply to this e-mail with your name and position you\'re applying for. Sorry for using Gmail address for communication, the company e-mail address will be provided once you reply to this letter. Best regards, Mr Jerry Donovan Recruitment Adviser I almost become one of the victim, when i click on the link to registration, my country didn\'t show up (luckily I\'m not from the selected country) so I send him an email to ask him to help on this problem but he never reply.

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