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Scammer Information
NameMario Cardozo OR Danica Spacey    
TelephoneNone     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Looks like a job scam. Emailing me asking for my committment to a role with no details before more info is sent! I replied asking for all manner of details before I give any information!
Email: (My reply first)
Hello, I'm unsure if I am talking to Mario or Danica.
As I am sure you will understand before I give any information or details I would like to firstly confirm your legitimacy as you have not addressed me by name nor provided any real details.
Please could you tell me first where you have obtained my contact details. What in my cv it is that has interested you. What this position is, fully. Where you are emailing from. The company name. The company location.
Sent from my iPhone
On 14 Nov 2013, at 11:34 am, "Mario Cardozo" wrote:
Greetings Dear Candidate, X-OriginalArrivalTime: 14 Nov 2013 11:34:35.0078 (UTC) FILETIME=[7E66FE60:01CEE12D] Date: 14 Nov 2013 03:34:35 -0800
Having seen your CV, sent to us by a staffing agency A job offer is being extended to you for a F.S. Agent job.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction is processed on time.
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.
Sorry for using Gmail address for communication, the company e-mail address will be provided in further communications.
For further questions and information please contact me at:
Sincerely, Danica Spacey Recruitment Adviser

Tag Cloud
first card ended contact agent job transaction career staff process transfer sent fund sincerely client will (my reply first) (utc) filetime=[7e66fe60:... dear f.s. agent

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Follow Ups/Extra Information

2013-11-25 07:37:02,  
Anonymous added:

Scammer Information
NameDanica Spacey    
Email or uk.projects.201    

Details of Scam Report
I received below e-mail which looks as a job scam.

Scam Email
Subject: F.S. Agent
Based on your CV that we received from a staffing agency, you might be a good fit for this job opportunity. We are a small independent company located in United Kingdom. The main field of our business is IT outsourcing services, including the search of clients for potential employees and matching the most ideal candidate for each company\'s request. This is a part-time position with a flexible schedule, requiring you to commit to 2 to 3 hours a day from your home in a telecommuting capacity, staying in contact and receiving all your tasks on-line. During the training period, you\'ll be paid GBP 1,500 a month. In addition, you\'ll keep 8% from every financial transfer processed. Total income, considering the current volume of clients, can be up to GBP 4,500 per month depending on your effort and dedication to the training. After you successfully pass the training period, base salary will be increased up to GBP 3,000 per month. Furthermore, you may ask for extra hours or even a full-time job. I hope you\'ll find interest in this part-time position. Please feel free to ask me any questions at To expedite the communication process, please fill in the required information below: ===FORM===FORM=== Forename: _____________________ Surname:________________________ Country of residence:______________________ Contact phone:________________________ Preferred call time:_____________________ ===FORM===FORM=== Respectfully, Danica Spacey

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