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No Name
2013-10-25 06:16:47
Leven, Fife, United Kingdom
Scammer Source was email A. PorterEmail Attached
Classified Ads Scam - Paypal (

Scammer Information
Telephone020 3287 7594     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
bank details, paypal, and online banking password and account

Scam Email
I noticed the online password requirement

Tag Cloud
paypal password account online bank online bank porternbank

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Follow Ups/Extra Information

2013-11-06 15:25:01, Morden, England, United Kingdom 
No Name added:

Scammer Information
NameMiss Ashley Porter    

Details of Scam Report
Subject: New part-time job-opening: FSA, my_name my_surname - November 6, 2013 10:11:49 AM
e-mail body:
How are you my_name my_surname,
The company we represent is a small but respectful and well-known in Outsourcing market which is located in the United Kingdom. The main goal is to achieve fruitful communications and cooperation between UK outsourcing legal, accounting and IT services with international market within these areas.
Our company works side by side with We found your resume and are very impressed! We think you have the qualifications we're looking for to fill our open position. Our company is looking for active and creative people to help build our prosperous organization. And after reviewing your resume, we are interested in discussing with you an opened position
Main requirements: - On-line job which takes about 2-3 hours per day from Monday through Friday; - Internet access and e-mail; - Free training and on-line support;
Base salary is GBP 1,500 per month during the Trial Period + 8% commission from each transaction made. Total income is about GBP 2,800 per month. After the first 30 days your base salary will be increased up to GBP 1,800 a month with various bonuses and advances.
If you would like to learn more, please, email us your contact information at Please, fill in the form so that we could get in touch with you ASAP:
_________FORM_______FORM________FORM_________ First name:_______________________________________ Last name:_______________________________________ Country of residence:_______________________________ Contact phone:____________________________________ Preferred call time:________________________________ _________FORM_______FORM________FORM_________
Our HR Recruiter will contact you within 48 hours. NOTE: This is not a sales position.
Thank You, Miss Ashley Porter HR Manager

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