Job title: Financial Services Officer, department: Payment processing division. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Lynda Croft
FR
2012-09-17 11:33:50
Job Scam
+7 Job title: Financial Services Officer, department: Payment processing division.
 Scammer
  Information
Name:
   Mr Ford
Email Address:
   outsource.kyle.hr@gmail.com
Telephone:
   none given
Fax:
   none given
Email received in response to leaving my details on www.totaljobs.co.uk:

How are you Ms Lxxxx CXXXX,

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

Job title: Financial Services Officer, 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:
• 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.
• 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 outsource.kyle.hr@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.

Sincerely,

HR Department,
Mr. Ford

Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-06-19 01:56:05
 Scammer
  Information
Name:
   Bethany Fuller
Email Address:
   fuller.itcareer@gmail.com
I don't know how they found my "official" email address, but I assume they hacked into an online CV database somewhere. This "job offer" doesn't include any details as to why they would send the offer to me specifically (my name isn't in there, nothing about what made me qualify, etc). It doesn't even tell me what company she's emailing from, and the email is sent from a gmail due to "spam problems". Scam, through and through.

Scam Email
Greetings Dear Candidate, I represent the Company specializing in Information Technology. 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 Information Technology professionals perform may include data management, engineering computer hardware, 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 FSA. 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 fuller.itcareer@gmail.com. I\'m sorry, due to spam problem we have to use a g-mail address, company e-mail address will be revealed to you after your reply. Thanks, Human Resources Bethany Fuller

No Name   (New Albany, IN, United States) Added the following extra information on :2013-04-25 19:03:17
 Scammer
  Information
Name:
   Miss Susan Franklin
Email Address:
   infoquest.office@gmail.com
When sent to a U.S.job hunter they offer $2,300 per month but every thing else is copy/pasted from the Mr. Ford example.

No Name   (Kalispell, MT, United States) Added the following extra information on :2013-01-13 06:06:36
 Scammer
  Information
Name:
   Mr J. Hammond
Email Address:
   james.outsourcing.direct@gmail.com via p3nlh011.s

Jack   (Birmingham, Birmingham, United Kingdom) Added the following extra information on :2012-10-05 04:37:29
 Scammer
  Information
Name:
   Mr Ford
Email Address:
   ford.outsource@gmail.com
Greetings Jxxx Sxxxx,
I represent the Company specializing in Information Technology. 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 Information Technology professionals perform may include data management, 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 FSO.
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 ford.outsource@gmail.com. I'm sorry, due to spam problem we have to use a g-mail address, company e-mail address will be revealed to you after your reply.
Sincerely,
Human Resources Mr. Ford

Anonymous   () Added the following extra information on :2012-10-02 04:21:31
 Scammer
  Information
Name:
   kyle
Email Address:
   ford.outsource@gmail.com
Telephone:
   none
Fax:
   none
Welcome,
Congratulations! Based on your CV on jobsite.co.uk we We are happy to offer you the following proposition..
The opening we are offering is that of a FS Officer at a wage of 1,500 GBP per month based on a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Provisional 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 take effect only after trial period.
We would like to start working with you ASAP. Please report to Kyle as soon as you receive this offer, for documentation and orientation.
Please fill out and send us the form below with your Contact information to verify your identity and interest in this position. ---------------------F O R M _________F O R M------------------ Full Name: ____________________ Address: ____________________ Phone: ________________________ Preferred call time: _______________ ---------------------F O R M _________F O R M------------------
Look forward to working with you.
Sincerely, Kyle HR Manager

Lynda Croft   (FR) Added the following extra information on :2012-09-17 11:35:38
 Scammer
  Information

Lynda Croft   (FR) Added the following extra information on :2012-09-17 11:35:07
 Scammer
  Information

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