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2013-07-08 08:05:36
London, England, United Kingdom
Scammer Source was email Job Offer ScamEmail Attached
Job Scam - Other Job Site

Scammer Information
NameJames Taylor    

Details of Scam Report
Scammer uses information from to send a job offer to your email. Gmail spam filters did not pick it up as spam.
Good morning Mr [My Name],
We have picked out your CV from
I'm happy to extend the following offer of employment to you on behalf of Mr James Taylor. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.
Title: F.S. Agent. Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
Base Salary: Will be paid in bi-monthly installments of 1,500 GBP, which is equivalent to 27000 pounds on an annual basis, plus commission for each completed transaction.
Bonus and Benefit Plan: Effective upon satisfactory completion of the first 30 days of employment, and based upon the goals and objectives agreed to in the performance development planning process with your manager, you may be eligible for a bonus. The bonus plan for this year and beyond, should such a plan exist, will be based on the formula determined by the company for that year. Additionally, we have bonus for teamwork and “Extra mile bonus”.
Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period. Employee contribution to payment for benefit plans is determined annually.
Thank You, Mr James Taylor HR department

Scam Email
Subject: Mon. Jul.8, 2013, 1:30 PM - [My Name]
From: Mr James Taylor delivered-to: [My Email]
received: (from maccondocity@localhost)by (8.13.8/8.12.11/Submit) id r68AGM0I005146;Mon, 8 Jul 2013 03:...
received-spf: pass ( domain of designates as permitted sender) client...
authentication-results:; spf=pass ( domain of designates as ...
date: Mon, 8 Jul 2013 03:16:22 -0700
mime-version: 1.0
message-id: <>
content-type: text/plain
content-transfer-encoding: 7bit

Tag Cloud
taylor finance 466859.2013 first check happy agent job employment employee transaction payment commission process transfer paid fund pounds client will spam ach [my name] [my email] (pdt) []) ([]) (localhost.localdomain [1... (8.13.8/8.12.11) (from maccondocity@localhost) (8.13.8/8.12.11/submit) 1,500 gbp 27000 pounds mr [my name], mr james taylor. nmr james taylor mr [my name] mr james taylor on behalf of f.s. agent 0

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