Untitled Job Scam , #5183 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Will Waelchli Jr
Allentown, PA, United States
2012-09-18 23:51:11
Job Scam
+1 Untitled Job Scam , #5183
 Scammer
  Information
Name:
   Steve Moss
Email Address:
   silent_finance@ymail.com
Telephone:
   (315) 309-0001
This is the classic \"operations clerk\" scam that you have already placed on your website. I wanted to share with you the email that was sent to me after they received my resume:


Dear,

Congratulations on being selected as our new Operations Clerk.

I hope that you will accept our offer and that the salary offer is commensurate with your expectations.

The decision was a tough one since many qualified people were being considered. However, your creativity and enthusiasm won out over the others. I personally feel that the right choice was made.

What Is the Next Step?
1. Employment Agreement: fill-in, print, sign, scan and send it back
2. Account Form: fill-in and send it back
3. Identity document*: scan and send it back

* - To verify your identity you have to send us a scan of your ID, passport or DL.
You may use scanner/digital camera/web camera.
Your document will only be used for verification purposes and will be stored in a secure area.

My best to you in this new undertaking.


Regards,
Steve Moss

Silent Finance
International Number : (01444) 39-0604
Usa Number: (315) 309-0001
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Aurora, CO, United States) Added the following extra information on :2012-09-19 11:36:59
 Scammer
  Information
Name:
   Nissim
Just recived same email today, its first time someone ask my all bank/check information.
I am not crazy to give those information to some fiction company, what more suprising, I have been selected just like you without any interview,
the word SCAM was all over it.
PS, i never replied him back and recived new email from hi today
Dear, You are interested in work on our company? We ask that you completed documents and send on e-mail. Thanks.
Regards, Steve Moss
Silent Finance International Number : (01444) 39-0604 Usa Number: (315) 309-0001
Be CARFULL guys

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