Scam Tip Report #4133 - Opportunity for your consideration, position for John Doe (your name) - date and time


Scam ReporterScam Tips Received
No Name
The Colony, TX, United States
2012-07-25 14:36:37
Job Scam
+2 Opportunity for your consideration, position for John Doe (your name) - date and time 
 Scammer
  Information
Name:
Mark Milles
Email Address:
milles.mark.hr@gmail.com
azkaban.webhost.com.br

This is a full transcript of how this person tried to scam me. I contacted
the people at Beyond.com, a job board. They affirmed that I never submitted
a resume. I had only submitted my name and location as a profile. I didn\'t
even have an email or phone number listed. I also never applied for any jobs
through Beyond.com\'s website.


EMAIL 1. The scammer initiated email contact on July 11, 2012:
How are you XXX (my name)

I\'m a representative of our firm. We retrieved your resume from the thousands that are posted at Beyond.com. You won’t find a more perfect time to look at our company than now. Our agents are hunting for talented citizens to help build our firm. After reviewing your resume, I am inclined to conversing with you about your career chance.

Without needing exact skills or special experience! This opportunity will allow you to have high salary and this job will not take more than 2-3 hours of your time each business day.

Main requirement:
-Hold Citizenship of USA;
-Be a competent PC user with Access to Internet 24/5;
-Minimum 2 hour availability Monday through Friday between the hours of 9 am and 3 pm.
-Current Bank Account

If you are still in the market and our proposition has sparked your interest, please send e-mail to: milles.mark.hr@gmail.com. The Representative will contact you ASAP.

---------------------F O R M _________F O R M------------------
Full name:
Address:
Phone:
Preferred call time:
---------------------F O R M _________F O R M------------------

Thank you for your time and awaiting for contact from you asap.

Sincerely yours,
Mark
Recruitment Manager


EMAIL 2. - My response on July 12, 2012:

Where did you find my resume and for which position are you
recruiting for, Mark. I don\'t see a company name, and I never
applied for a job at a Beyond.com.

I\'m also interested to know how holding a bank account is relevant
for a job application.


EMAIL 3. - Mark\'s response on July 13, 2012:

Hello,

In this email, I would like to present you the concept of the InterSource Inc and FSO position in particular.

Your contact information we have received at the recruitment website beyond.com, they had sent us your resume because we are seeking new staff.

Our company creates a positive outlook and prosperity of businesses and individuals across the world. We provide outsourcing services in such fields as accounting, IT and legal. Our company helps different kind of business within the US to find the necessary workforce for their needs with freelancing staff from all across the world.

We are offering you to become one of our co-workers with the position - Financial Services Officer.

Minimum requirement for position are:
- Age from 18 y.o.;
- Internet access on a constant base;
- Phone on which you can be reached any time;
- Regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits that you will have with us (after the 30 day trial period):
- Paid vacation;
- Payment of medical and dental insurance;
- Different courses and programs of business development.

Refer to the links below for additional information about the position: www.intersourceinc-us.com/job/finance2?lang=us

Also we recommend you see Frequently Asked Questions: www.intersourceinc-us.com/job/finance/faq

NOTE:
- WITHOUT any money investment;
- WITHOUT sales;
- Stable salary and your earned commissions.

Limited Time Offer with a Sign On Bonus! Learn more at: www.intersourceinc-us.com/job/finance-bonus

With all your additional questions you can contact us via phone or email during regular business hours.

Thank you in advance for your time. I eagerly await your reply.

With regards,

Mark Milles
Recruitment Advisor

Phone: 1-724-264-7675
Fax: 1-585-410-6049


EMAIL 4. Scammer continues to try to hook me in today, July 24, 2012:

Hello,

You\'ve expressed your interest in a position with InterSource Inc, yet we haven\'t heard from you in a little while.

The position is still available and you are one of the chosen candidates. Please review the following links and let us know if you are still interested.

Description: www.intersourceinc-us.com/job/finance2?lang=us

All answers to FAQ: www.intersourceinc-us.com/job/finance/faq

If you have any questions, you may e-mail me, give me a call or simply request the online application.

Time is running out to receive your ***SIGN ON BONUS*** Learn more at: www.intersourceinc-us.com/job/finance-bonus


Thank you in advance for your time. I eagerly await your reply.

With regards,

Mark Milles
Recruitment Advisor

Phone: 1-724-264-7675
Fax: 1-585-410-6049


Follow Ups/Extra Information. Most recent is listed first.
'm a representative of our firm. We retrieved your CV from the thousands that are posted at jobsite.co.uk. This is the right time to look at our organization. Our agents are hunting for talented people to help build our company. After reading your CV, I am interested in talking with you about your career growth.
We do not demand concrete knowledge or experience! This job will allow you to have honorable salary and this job won't be more than 2-3 hours of your time each business day.
Best candidate should: -Hold Citizenship of England; -Be a competent PC user with 24/7 Internet and e-mail access; -Availability by phone during the day, starting at 9 a.m. your local time. -Active Bank Account
Still in the market and our proposal has sparked your interest, please send e-mail to: morris.invite.work@gmail.com. The HR department will contact you in the shortest terms.
---------------------F O R M _________F O R M------------------ Full name: Address: Phone: Preferred call time: ---------------------F O R M _________F O R M------------------
Hope that you will contact us soon.
Best regards, Mr. Kyle Morris Recruitment Adviser

al   (Somewhere in United Kingdom) Added the following extra information on :2012-08-09 13:36:53
 Scammer
  Information
Name:
Mr Kyle Morris
Email Address:
morris.invite.work@gmail.com
Scam Website:

No Name   (The Colony, TX, United States) Added the following extra information on :2012-07-25 14:38:18
 Scammer
  Information
Name:
Name Unknown

 Got more information on this Scam/Scammer?
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