Scam Tip Report #4684 - JTM Software Company

Scam ReporterScam Tips Received
Steph P
Glen Cove, NY, United States
2012-08-23 14:05:47
Job Scam
+1 JTM Software Company 
 Scammer
  Information		Name:
Alexey Titov		Email Address:
atitov@gmx.fr
Email sent to me:

I am Alexey Titov, a hiring manager at JTM Software company. After review of your CV at Monster database I\'d like to offer a excellent work for you. The work of a Financial Agent. Allow me to provide you with some info about our organization first:

JTM Labs company was registered back in 2003. The primary focus of JTM is design, development, and support of operational and financial software applications for the oil and gas business. We are interested in working on the market segments of all countries with no exclusions and see promotion of its services through the network of representatives. Our company also provides consulting services such as business process consulting, project management, along with 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 grant 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 assistant 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 experts
:: Get a prestigious part time job

The key features of working as a Financial Manager are:

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

Your range of duties will include:

:: Obtaining payments for the ordered software applications and consulting services from the JTM Labs company clients 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 each successful transaction.

In case you are interested in this offer and would like to get more details, you can just write an email to us, and our managers will give a quick 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 career opportunities newsletter.

====
Sincerely yours,
A Titov,
HR Senior manager,
JTM Software Limited
Follow Ups/Extra Information. Most recent is listed first.
Thank you for the interest you have taken in the open position we have. I will give you a short summary of our business activities and duties of a Financial Manager.
As you already know JTM Software Labs (JTM) is a software developer for natural gas and oil industries. We consider every specific need of our customers and provide full services including development, installation and support. JTM HQ is located in Saint Petersburg, Russia. We also run representative offices in Kazakhstan and Azerbaijan. Though most our clients are oil producing and refining companies from former USSR, we have been successful in expanding our business and are planning to open representative offices in France and US within the coming two years. Our 9 year experience enables us to give our customers advanced and reliable software applications and stand out among other domestic and foreign software developers. You may get additional information on our products at http://jtmsoftware.com
Though considerable part of our clients prefers to wire money we temporary do not accept this means of transfer. International money transfers make our operation costs very high because of large bank fees. On the one hand our client’s bookkeeping can not accept Western Union or MoneyGram because these transfers are made in cash. On the other hand we do not want to loose a significant number of potential customers and make our internal difficulties go public. Therefore we have found a temporary solution. The job we offer requires receiving payments from our clients from USA and Canada for the ordered software applications and provide additional information on our products if necessary.
As soon as you receive the wire transfer you should withdraw the amount in cash and forward it via Western Union to our manager in Russia. You will receive all necessary instructions and support prior to getting a wire transfer and will have to file us reports on current state of business. You will be credited 50 USD for every payment processed. On top of that, we provide a fixed salary - 30,000 USD per year. The money will be paid to your account at the end of each month.
All purchases will be processed by our sales department so that you will have to take care only about transactions. If you accept the offered position please send us a confirmation e-mail to get your Employment Agreement.
==== Yours faithfully, Alexey Titov HR Senior Manager JTM Software
Anonymous   () Added the following extra information on :2012-10-03 20:19:00
 Scammer
  Information		Name:
Alexy Titov		Email Address:
hrdept@tmsoftware.com		Scam Website:
 Got more information on this Scam/Scammer?
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