Employment offer: reference RS0152 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Stefanie Leslie
Moncks Corner, SC, United States
2012-05-22 08:40:13
Job Scam
+2 Employment offer: reference RS0152
 Scammer
  Information
Name:
   Pavel Lazarev, a HR chief at ITC Software Labs Limited
Email Address:
   hr_itclabs@europemail.com
On Mon, May 21, 2012 at 5:13 PM, wrote:

Good day Stefanie Leslie,

I am Pavel Lazarev, a HR chief at ITC Software Labs Limited. After review of your cv at CareerBuilder website I\'d like to offer a perfect position for you. The vacancy of a Financial Assistant. Allow me to give you some info about our company first:

ITC Software Ltd was registered back in 2003. The primary focus of ITC is design, development, as well as support of operational and financial software applications for the gas and oil sector. We are interested in working on the markets of all countries without exclusions and see promotion of its services through the network of distributors. ITC also offers consulting services including business process consulting, project management, and also 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 grant 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 agent to deal with the transactions 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 specialists
:: Get a prestigious part-time job

The primary advantages of working as a Financial Assistant are:

:: You don\'t need any experience or specific knowledge
:: You don\'t need to make any advance payments
:: This kind of job won\'t take much of your time

Your range of responsibilities will include:

:: Obtaining payments for the ordered software applications and consulting services from the ITC Software Limited customers 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 $ 2\'500 monthly and also you\'ll receive compensation of 50 USD for every successful transaction.

In case you would like to take this job and would like to get more info, you can just write an email to us, and our managers will give a prompt and competent respond. We\'re 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 job opportunities publication.

====
Yours faithfully,
P. Lazarev,
HR Senior manager,
ITC Labs Ltd



Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-04-24 12:26:20
 Scammer
  Information
My name is Denis Morozov and I am the Senior Manager of HR department with ICN Software Labs. Following a thorough review of your resume published on CareerBuilder.com it's our belief that you will perfectly fit in for the Payments Coordinator vacancy. Below you can get familiar with an overview on our company and full details about the vacant position.
Our company has been tackling the most challenging tasks of varied oil E&P companies since 1993. Over 20 years of fruitful cooperation with clients from Russia and the CIS countries we have gained plenty of unique industry experience. The services we offer satisfy a wide array of the customer needs; starting from overarching business automation to development of sophisticated information systems and procurement of equipment by the world's leading producers. For the past five years we have established branches in Kazakhstan and Poland, which helped us to provide equally high-quality services to customers both in Western and Eastern Europe without involving any agents. Lately we are receiving more and more orders from the US customers, we are planning to expand our presence in the United States. Currently we are performing a preliminary selection of candidates for our international sales department.
JOB TITLE : Payments Coordinator POSITION TYPE : Part-time / Virtual Office REFERENCE NUMBER : SD/0114
JOB RESPONSIBILITIES
:: Collecting and handling payments made by local customers :: Making certain that the money is always cashed to the bank account of the company's head office on time :: Maintaining contacts with the sales department head officer to discuss current work-related matters :: Executing accounting activities and writing progress reports on an ongoing basis
POSITION REQUIREMENTS
:: Must have the official authorization to work in the US :: Must be a skilled user of MS Office products like Word, Excel and Outlook :: Must show remarkable people and management skills :: Must be able to contribute effectively both when working in a team and independently
BENEFITS
:: Part-time occupation daily) :: Stable salary of $2,500 monthly :: Flexible incentive system :: Career opportunities
If you are interested in finding out more and joining us, please send a letter to this e-mail address. We would like to remind you that you need to include the Reference Number SD/0114 in the subject line of your answer. I will send you a reply within 2 or 3 business days.
PLEASE KEEP IT IN MIND! Our company has sent you this message because you posted your CV on a third-party web-site which provides public access to resumes published by users. If you do not write us back no further contact will be made.
==== With best regards, Denis Morozov HR Senior Manager ICN Software Ltd

Scam Email
Email from information obtained on career builder.

Mike Tanner   (Duncanville, TX, United States) Added the following extra information on :2012-05-30 09:28:20
 Scammer
  Information
Name:
   Pavel Lazarev
Email Address:
   hr_itclabs@bellair.net
My name is Pavel Lazarev, I am the manager of a HR department at ITC Software Labs company. After review of your resume at CareerBuilder database I'd like to offer a excellent position for you. The work of a Financial Agent. Allow me to provide you with some information about our company first:
ITC Software Limited was registered back in 2003. The primary focus of ITC is design, development, and support of operational and financial software applications for the oil and gas sector. We are interested in working on the market segments of all countries with no exceptions and see promotion of its services through the network of representatives. Our company also provides consulting services such as business process consulting, project management, and also 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 strongly 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 vacancy of the financial manager to deal with the transactions of relatively small amounts of 1000-6000 USD. So today, we are pleased to offer you to:
:: Become a part of our company :: Become a member of a team of highly qualified professionals :: Get a prestigious part time work
The key features of working as a Financial Assistant are:
:: You don't need any experience or specific knowledge :: You don't have to make any kind of advance payments :: This career won't take much of your time
Your range of duties will include:
:: Getting payments for the ordered software applications and consulting services from the ITC Labs Ltd customers to your bank account :: Withdrawing the funds and transferring them further to our administrators in one of the our branches
The transfer needs to be done by the means of WU or MG services to fasten the process of the delivery of the funds. For your services we offer base salary of $2500 per month and also you'll receive compensation of 50 USD for every successful transaction.
If you are interested in this job and would like to get more information, you can simply write an email to us, and our managers will give a prompt and competent response. 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 job opportunities newsletter.
==== Yours faithfully, P Lazarev, HR Senior manager, ITC Labs Limited

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