Scam Tip Report #4443 - Aug 10, 2012 10:09:04 AM - Possibility of job. <receiver\'s name>


Scam ReporterScam Tips Received
Crepin
Ann Arbor, MI, United States
2012-08-10 13:20:25
Job Scam
+5 Aug 10, 2012 10:09:04 AM - Possibility of job. <receiver's name> 
 Scammer
  Information
Name:
Miss Grace
Email Address:
hr.rogertaylor@gmail.com
Scam Website:
Greetings ,

Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy.

Job title: FSO, 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 Services Officer position.

The position is subjected to the following terms and conditions:
• Compensation: Will be paid in monthly installments of $2300, subject to deductions for taxes and withholdings as required by law and the company policies.
• eight percent 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 2 weeks at any time.

If you are in agreement with the above outline, please let me know. This offer is in effect for 1 week.
Contact us at hr.rogertaylor@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.

Sincerely yours,

HR Manager,
Miss Grace
Follow Ups/Extra Information. Most recent is listed first.
I received email for a job offer and was curious if it was a scam. Because it didn't sound like anything I applied too.I Google information to see if there were similar instances and found a couple on this site. So I'm assuming it is a scam. I'm going to reply to the email I received to seek more information and report back.Copy of email follows:
Good morning (my name),
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.
Job title: FS Agent, department: Payment and Finance 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 Support Agent position.
The position is subjected to the following terms and conditions: • Base Salary: Will be paid in monthly installments of $2300, subject to deductions for taxes and withholdings as required by law and the company policies. • eight percent 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 2 weeks at any time.
If you are in agreement with the above outline, please let me know. This offer is in effect for five business days. Contact us at jenkins.diane1974@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.
Sincerely yours,
Hiring Coordinator, Ms Diane Jenkins

Scam Email
sg2nlhg001.shr.prod.sin2.secureserver.net

Anonymous   () Added the following extra information on :2013-05-23 20:31:16
 Scammer
  Information
Name:
Ms Diane Jenkins
Email Address:
jenkins.diane1974@gmail.com
hr.smith.richard send me a 'gmail' note offering me a job - on reading that others have had similar experiences I want to report this:
Mon, 17 Dec 2012 at 5:575:57 Message starred from Mr.Richard to you Dec 17, 2012 8:05:20 AM - Alastair Fallon Hide Details FROM Mr.Richard
TO Alastair Fallon Greetings Alastair Fallon,
Congratulations! Based on your CV on jobsite.co.uk, we are pleased to propose you the following job.
The position we are offering is FSO agent. The Based Salary is 1,500 GBP per month during probationary period. Your working timetable will be Monday through Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include: - Dental Care - Health care - Vacation - 4 weeks per annum - And others All benefits will take effect only after probationary period.
We would be happy to start working with you as soon as possible. Please report to Mr.Richard as soon as you receive this offer, for documentation and orientation.
Please fill out and send us the form below with your contact details to secure your alien permanent employment certification card.
---------------------F O R M _________F O R M------------------ Full Name: ____________________ Address: ____________________ Phone: ________________________ Preferred call time: _______________ ---------------------F O R M _________F O R M------------------
Sincerely yours, Mr.Richard HR department

Anonymous   () Added the following extra information on :2012-12-17 09:53:55
 Scammer
  Information
Name:
Al Fallon
Email Address:
alfal71@yahoo.co.uk
As an active job seeker I received this email earlier today and very NEARLY fell for it! Please beware and thanks for the previous posts...Regards G C
Good day Ms G C,
I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that IT professionals perform may include networking, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network technologies, and more into integrations of other technologies such as the use of cell phones, televisions, automobiles, and more, which is increasing the demand for such jobs.
This letter confirms our employment offer to you as a part time Financial Services Officer.
This offer is subjected to the following: • Work schedule: - Mon - Fri, from 9 AM - 11 AM.
• Job Requirements: - High School graduate or equivalent - Computer skills including internet, e-mail, word processing - A stable work history - You must be a self-starter and able to complete tasks with minimal supervision - All applicants will be required to complete a background check - Free training provided, so experience is not required - NOT A SALES OR MLM MARKETING POSITION
• Your salary shall be 1,500 GBP per month and is subjected to taxes deductions and other withholding deductions as required by law. • In accepting our employment offer and until you sign the formal job contract, you certify that your employment has not entered into a contractual status.
Contact us at hr.richards.j@gmail.com. I'm sorry, due to spam problem we have to use a g-mail address, company e-mail address will be given to you after your reply.
Best Regards,
Hiring Coordinator

GC   (Poplar, Tower Hamlets, United Kingdom) Added the following extra information on :2012-09-18 18:39:54
 Scammer
  Information
Name:
Andrew Tucker
Email Address:
hr.richards.j@gmail.com
Subject : Home based, part-time opportunity for your review
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.
Job title: Financial Services Officer, department: Payment and Finance 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 Services Officer position.
The position is subjected to the following terms and conditions: • Compensation: 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. • eight percent 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 5 business days. Contact us at hr.richards.j@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.
Sincerely yours,
Hiring Coordinator, Andrew Tucker

Rowena Joyner   (Shrewsbury, Shropshire, United Kingdom) Added the following extra information on :2012-09-14 09:10:04
 Scammer
  Information
Name:
Andrew Tucker
Email Address:
hr.richards.j@gmail.com
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy.
Job title: FSO, department: Payment and Finance 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 Services Officer position.
The position is subjected to the following terms and conditions: • Compensation: Will be paid in monthly installments of $2300, 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 five business days. Contact us at brick.hr.job@gmail.com. I'm sorry, due to spam problem we have to use a gmail address, company e-mail address will be given to you after reply.
Best Regards,
Human Resources, Mr. Brick

al   (Ypsilanti, MI, United States) Added the following extra information on :2012-08-27 19:39:46
 Scammer
  Information
Name:
Mr. Brick
Email Address:
brick.hr.job@gmail.com
Scam Website:

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