job offer - part time Financial Services Officer - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
London, England, United Kingdom
2012-10-16 09:44:38
Job Scam
+4 job offer - part time Financial Services Officer
 Scammer
  Information
Name:
   Richard Howells
Email Address:
   hr.howells.richard@gmail.com
Fax:
   None
I knew it was a scam because:
It was a job offer from someone I had never been in contact with before;
It came from \"Richard\"\'s personal gmail address (with an apology that they were not using the company address because of spam - which I thought was a nice touch);
It offered free training and needed no prior experience.

THE MAIL FOLLOWS:

Hi Graham Wood,

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 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 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.howells.richard@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,

Human Resources
Richard Howells

END OF EMAIL

If anyone thinks it is genuine, they are welcome to contact \"Richard\" and then me if it turns iout to be so.
Follow Ups/Extra Information. Most recent is listed first.
Bianca   (Craiova, Dolj, Romania) Added the following extra information on :2013-03-13 06:15:47
 Scammer
  Information
Name:
   Edwin Cadel
Email Address:
   info@gaitdata.com
Hello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully, Also Guideline Tutorial is included as a Picture format
after entering the Data in Laded Inventory Software Save the files and Saved files you have to send us back by Email and we will immediately transfer you your first week salary in advance, (get software to www.ladedsoft.com )
with this email following files are attached in .ZIP folder,
1: Data Sheets to Complete (Project Pack) 2: Step by Step Guideline and Tutorial (Guideline) 3: Your Salary invoice (Salary)
kindly Click link below to Download Project zip folder and Extract after download: (copy n paste link in your browser if click does not work)
http://www.gaitdata.com/project.zip
Note: its One day of work but you can complete this project in 3 days and contact us back,
regards Edwin Cadel Gait E-Books and Data Technology Inc

Anonymous   () Added the following extra information on :2013-01-23 12:44:15
 Scammer
  Information
Name:
   Dan Kim
Email Address:
   job@jitfinance-group.com
Telephone:
   1-315-314-2203
Fax:
   1-646-666-4489
I'm sure this is a scam and here's why:
-The mail I received was exactly the same as the person who added the previous scam entry -I did not apply for this job; it came out of the blue -There is no experience required -Mail was sent from a gmail account -It's a job where you give them your back account information to transfer money to their clients. No real business on earth would ask you to do this!
This scammer is good. They have a very legitimate looking website, but don't be fooled. Thi scam is also posted here: http://jobsearch.about.com/u/sty/jobsearchscams/post-a-job-scam/Scam-from-hr-hoover-job-gmail-com.htm
Here is the mail:
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 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 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 $2300 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.job.jit.group.career@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.
> Regards,
> HR Manager > Mr. Dan Kim

mr r kadet   (GB) Added the following extra information on :2012-10-22 05:00:38
 Scammer
  Information
Name:
   Mark Godwin
Email Address:
   hr.howells.richard@gmail.com
Hi Mr R
My name is Mark Godwin. You are looking for extra revenue and we are looking for new highly motivated individuals to join our team!
We are hiring independent financial officers who will represent our company nationwide. Your task is to receive and process payments from our clients.
We need you to be available 2-3 hours a day. Full-time opportunities are available after the training period.
As far as the salary is concerned you will be paid 1,500 GBP+ commission for the first month (training period) and 1,800 GBP after you successfully pass the probation.
I am expecting to receive a filled in form to hr.howells.richard@gmail.com from you as a proof of your interest in this offer and discuss it further.
---------------------F O R M _________F O R M------------------ Full name: Address: ____________________ Phone: ________________________ ---------------------F O R M _________F O R M------------------
Faithfully yours,
HR Assistant

Ricky   (GB) Added the following extra information on :2012-10-16 14:24:44
 Scammer
  Information
An international fast growing art company located in the United Kingdom has announced a new part-time job and proposes you to join our team
There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. We found your CV and are very impressed! We think you have the qualifications we're looking for to fill our open position.
The description of Financial Services Officer position: - It is possible to work less days per week and hours are liable for change, however most transactions must be completed by 2 PM on the day the funds enter your account and you receive a task; - permanent Internet access and e-mail availability; - Free training and on-line support; - The first year income could easily be around 20,000 - 30,000 GBP, with various bonuses and advances.
Once the employment contract is signed, you'll be employed for an initial probationary period of 30 days. 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

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