Scam Tip Report #5543 - in inbox


Scam ReporterScam Tips Received
diana
Dublin, Leinster, Ireland
2012-10-05 08:56:19
Job Scam
1
+1 in inbox 
 Scammer
  Information
Name:
Kyle
Email Address:
ford.outsource@gmail.com
Good day Diana Manaloiu,

In recent years the world has been witnessing a phenomenal change in the way IT is used in enterprises. It has graduated at a fast pace, from a mere supportive role to an enabling role, and in some business areas, to a critical success factor interwoven with the other business processes of the enterprise. Technology has become so embedded in the internal functions and the external value propositions of a modern organization, at least in some sectors, that it has assumed a strategic role.

We are offering you to be a part of the progress, to have a job and a chance to work with the best team there is.

Salary & Benefits:
We offer decent salary, advances and bonuses for the successful applicant. Total income is about 2,300 GBP per month. The first year income could easily be around 30,000 - 40,000 GBP, with various bonuses and advances.

• Health & Dental Insurance
• Flexible timetable
• Free training and professional development programs
• Retirement Options

Job Requirements:
To be considered for this position, you must have:
• Knowledge of basic payment systems
• Ability to schedule working hours effectively
• Availability for 3-4 hours a day
• Good Computer and Internet skills
• Minimum 18 y.o.
• Any financial skills would be a distinct advantage during the Probationary Period

If you don’t have a criminal record, responsible and interested in a rewarding new career - this job is yours.

I hope you will explore, compare, and then contact me with your questions.

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 given to you after reply.

Best Regards,

Human Resources

Kyle
Follow Ups/Extra Information. Most recent is listed first.
Between 01/10/2012-03/10/2012 I had 14 emails sent to random email addresses with the same sort of scams but it is now 2018 and I have only just realised after looking at my sent emails that this has happened. Obviously have no idea how this happened perhaps I clicked on a link and someone got the password to my email or something I don't know. But this is one of the emails sent:
In recent years the world has been witnessing a phenomenal change in the way Information Technology is used in enterprises. It has graduated at a fast pace, from a mere supportive role to an enabling role, and in some business areas, to a critical success factor interwoven with the other business processes of the enterprise. Technology has become so embedded in the internal functions and the external value propositions of a modern organization, at least in some sectors, that it has assumed a strategic role
Pretty much all of them are like this.
For exanple another is like this:
Looking for a responsible employee – beyond-
GS
How are you
We are not large but respected outsourcing company founded and based here in the United Kingdom.
There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. After a review of your CV on jobinaclick.co.uk we feel you may be a great candidate for a FSO position.
The description of Financial Services Officer position: -       Two to three hours a day performing your duties over the Internet is sufficient for this position; -       permanent Internet access and e-mail availability; -       Free training and on-line support;  -       Base salary is 1,500 GBP per month during the Trial Period + 8% commission from each successfully handled payment. Total income is about 3,000 GBP per month. After the first 30 days your base salary will be increased up to 1,800 GBP a month.
We offer extensive training, exceptional earning potential, commission and base Salary. During this time, you'll receive all the necessary instructions and training from your supervisor. One week before the training period ends, your supervisor will be making his or her decision, regarding whether your performance has been satisfactory enough to offer full time employment.
Interested in learning more? I look forward to hearing from you. To schedule an interview or just to discuss further, please contact me via email to this e-mail address with updated contact information.
Thank You,
Recruitment Advisor

Scam Email
After looking at the names used to send the emails to these random people, the names all appear to be related to IT gurus. One of the names was 'Priya Chauhan'. Another was 'Pedro Hellin-Rpdriguez'. I don't know much about hotmail emailing but it appears that my email address (which is a hotmail account) has been used to send these emails with these different names. Dunno how.

Anonymous   () Added the following extra information on :2018-01-22 21:31:10
 Scammer
  Information
Name:
Unsure what their name is...
Email Address:
Unsure...

 Got more information on this Scam/Scammer?
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