An ordinary email arrived offering some job. The website seemed to be OK, only too much information is asked about personal bank - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anita
GB
2012-06-06 09:42:28
Job Scam
+1 An ordinary email arrived offering some job. The website seemed to be OK, only too much information is asked about personal bank
 Scammer
  Information
Name:
   William Cameron
Email Address:
   job@versalite-group.com
Telephone:
   02032394391
Fax:
   08723521045
Here is more information about the job position with Versalite Group Ltd.

Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.

The position being offered is for Financial Forwarding Coordinator.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Refer to the links below for additional information:

http://www.versalite-group.com/job/finance2?lang=uk

Frequently Asked Question:

http://www.versalite-group.com/job/finance/faq

Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at job@versalite-group.com

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.versalite-group.com/job/finance-bonus?lang=uk

Thank you for your time and interest with our company.

Best Regards,

Mr William Cameron
Hiring Coordinator,
Human Resources

Versalite Group Ltd

Email: job@versalite-group.com
Phone: 020 3239 4391
Fax: 087 2352 1045
Follow Ups/Extra Information. Most recent is listed first.
adw   (BE) Added the following extra information on :2012-06-11 06:49:33
 Scammer
  Information
Name:
   William Cameron
Email Address:
   william.versalite@gmail.com
Greetings,
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy.
Job title: FFC, department: Payment processing division. Job Description: - Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Forwarding Coordinator position.
The position is subjected to the following terms and conditions: • Base Salary: Will be paid in monthly installments of 1,500 GBP, subject to deductions for taxes and withholdings as required by law and the company policies. • 8 % Commission. • Benefits: - Formal training via our personal supervisor training program - Management growth opportunities - Health care and retirement plan - Solid technology support - Paid vacation - Paid Sick leave
• Non-Compete Agreement: non-compete agreement must be signed prior to start. • Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 14 days at any time.
If you are in agreement with the above outline, please let me know. This offer is in effect for 7 days. Contact us at william.versalite@gmail.com. I'm sorry, due to spam problem we have to use a gmail address, company e-mail address will be revealed to you after reply.
Best Regards,
HR Manager, William Cameron

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