Scam Tip Report #2398 - Virtual office position: reference RS0152


Scam ReporterScam Tips Received
No Name
Grand Junction, CO, United States
2012-05-02 02:53:01
Job Scam
1
+2 Virtual office position: reference RS0152 
 Scammer
  Information
Name:
P. Lazarev
Email Address:
pavellazar@veribox.net
Scam Website:
Fax:
none listed
I am Pavel Lazarev, a HR chief at ITC Labs company. After review of your resume at CareerBuilder database I\'d like to offer a ideal job for you. The position of a Financial Manager. Let me give you some information about our company first:

ITC Software Labs Limited was registered back in 2003. The primary focus of ITC is design, development, and support of operational and financial software applications for the gas and oil business. We are interested in working on the markets of all countries without exceptions and see promotion of its services through the network of distributors. ITC also offers consulting services which include business process consulting, project management, in addition to systems analysis and integration. Recently we have been receiving a great number of applications for our services from clients in the USA and Canada. As we are highly interested to offer the best services and in the shortest dates to overcome all the difficulties that are likely to appear, we decided to establish a position of the financial assistant to deal with the transfers of relatively small amounts of 1000-6000 USD. So today, we are happy to offer you to:

:: Become a part of our company
:: Join a team of highly qualified experts
:: Get a prestigious part time work

The primary benefits of working as a Financial Agent are:
:: You don\'t need any experience or specific knowledge
:: You don\'t need to make any advance payments
:: This kind of work won\'t take much of your time

Your range of duties includes:

:: Receiving payments for the ordered software applications and consulting services from the ITC Software Labs Ltd clients to your bank account
:: Withdrawing the funds and transferring them further to our managers in one of the our branches
The transfer needs to be completed by the means of WU or MG services in order to fasten the process of the delivery of the funds. For your services we offer base salary of $ 2\'500 monthly and also you\'ll receive compensation of 50 USD per successful transaction.

If you are interested in this opportunity and would like to get more details, you can simply write an email to us, and our managers will give a prompt and competent response. We\'re looking forward to working with you!

Your email was given by 3rd party website on our request, as you or somebody else subscribed to a career opportunities publication.

====
Yours faithfully,

P. Lazarev,
HR Senior manager,
ITC Software Limited
Follow Ups/Extra Information. Most recent is listed first.
hrdept@gmx.es via activexsoft.net 7:24 AM (2 hours ago)
My name is Alexey Titov, I am a HR chief at JTM Labs Ltd. After review of your resume at Monster I'd like to offer a excellent work for you. The job of a Financial Agent. Let me give you some info about our company first:
JTM Labs Limited was registered back in 2003. The primary focus of JTM is design, development, as well as support of operational and financial software applications for the gas and oil business. We are interested in working on the markets of all countries with no exceptions and see promotion of its services through the network of representatives. Our company also offers consulting services such as business process consulting, project management, as well as systems analysis and integration. Recently we have been receiving a great number of applications for our services from customers in the USA and Canada. As we are highly interested to offer the best services and in the shortest dates to overcome all the difficulties that are likely to appear, we decided to establish a position of the financial manager to deal with the purchases of relatively small amounts of 1000-6000 USD. So today, we are happy to offer you to:
:: Become a part of our company :: Join a team of highly qualified professionals :: Get a prestigious part-time work
The main advantages of working as a Financial Agent are:
:: You don't need any experience or specific knowledge :: You don't need to make any advance payments :: This kind of career won't take much of your time
Your range of duties includes:
:: Getting payments for the ordered software applications and consulting services from the JTM Software Labs Ltd clients to your bank account :: Withdrawing the funds and transferring them further to our administrators in one of the our branches
The transfer should be done by the means of WU or MG services in order to fasten the process of the delivery of the funds. For your services we offer base salary of 2500 USD each month and also you'll receive compensation of 50 USD for each successful transaction.
If you would like to take this offer and would like to get more details, you can simply write an email to us, and our managers will give a prompt and competent reply. We are looking forward to working with you!
Your email was given by 3rd party website on our request, as you or another person subscribed to a career opportunities publication.
==== Sincerely yours, Alexey Titov, HR Senior manager, JTM Software company

Tamara Vander Lugt   (Somewhere in United States) Added the following extra information on :2012-08-23 13:43:00
 Scammer
  Information
Name:
Alexey Titov
Email Address:
hrdept@gmx.es
Telephone:
n/a
My name is Alexey Titov, I am a HR chief at JTM Software Labs company. After review of your cv at CareerBuilder website I'd like to offer a ideal job for you. The job of a Financial Assistant. Let me give you some information about our company first:
JTM Software Ltd was registered back in 2003. The primary focus of JTM is design, development, and support of operational and financial software applications for the gas and oil business. We are interested in working on the markets of all countries with no exceptions and see promotion of its services through the network of distributors. We also provide consulting services such as business process consulting, project management, in addition to systems analysis and integration. Recently we have been receiving a great number of applications for our services from customers in the USA and Canada. As we are highly interested to offer the most effective services and in the shortest dates to overcome all the difficulties that are likely to appear, we decided to establish a position of the financial manager to deal with the purchases of relatively small amounts of 1000-6000 USD. So today, we are pleased to offer you to:
:: Become a part of our company :: Join a team of highly qualified professionals :: Get a prestigious part time work
The primary advantages of working as a Financial Manager are:
:: You don't need any experience or specific knowledge :: You don't need to make any advance payments :: This job won't take much of your time
Your range of duties includes:
:: Receiving payments for the ordered software applications and consulting services from the JTM Labs Limited customers to your bank account :: Withdrawing the funds and transferring them further to our supervisors in one of the our branches
The transfer needs to be done by the means of WU or MG services in order to fasten the process of the delivery of the funds. For your services we offer base salary of $ 2500 each month and also you'll receive compensation of 50 USD for every successful transaction.
If you would like to take this vacancy and would like to get more info, you can just write an email to us, and our managers will give a fast and competent reply. We are looking forward to working with you!
Your email was given by 3rd party website on our request, as you or somebody else subscribed to a career opportunities publication.
==== Yours faithfully, A Titov, HR Senior manager, JTM Software Labs company

No Name   (Wisconsin Rapids, WI, United States) Added the following extra information on :2012-08-15 14:46:51
 Scammer
  Information
Name:
Name Unknown

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