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No Name
2012-11-04 21:56:24
Huntsville, AL, United States
Scammer Source was email Sun. Nov.4, 2012, 4:09 PM -Your Name(First and Last)
Job Scam

Scammer Information
Email AddressDan via    

Details of Scam Report
Good morning-"Your Name" While some companies are being hit by today's economy, we continue to expand. This is the right time to look at us. We are known not only in the USA but all over the world. Right now our HR specialists are looking for talented people to help build our organization. Our business model will help buyers access world-class talent to derive maximum advantage in terms of faster development cycle, high quality output.
There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. Are you seeking a challenging and rewarding part-time employment opportunity leading a team? If so, then the FFC position at our company may be the right position for you!
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 while your probationary period will be given; - The first year income could easily be around $45,000 - $75,000, 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.
If we have sparked your interest and you'd like to learn more, please e-mail us your updated contact information at Our recruiter managers will contact you within 2 business days.

Tag Cloud
first contact employment opportunity expand service ltd internet access business buy respectfully will ach (first and last)

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Follow Ups/Extra Information

2012-12-07 19:13:04, Palmdale, CA, United States 
Karen added:
Details of Scam Report

Here is the email scam that was sent to liveperson experts, one of the being me. I reported it to liveperson as well.
Dear friend,
Please I apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail. This is due to the urgency and importance of this information. This project is based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am writing this letter in confidence believing that if it is the wish of God to do this business with you, then I will work with you. In a brief introduction, My name is John Magar and I am from republic of Togo. I work with a financial institution as the general manager. I need your assistance in this confidential business transaction which will be of mutual benefit to both of us. I want to transfer the sum of $10 million USD into your bank account for safekeeping and future investment in your country for our mutual benefit. But my question is; can I trust you with this business? If you can be trusted with this transaction, get back to me as soon as possible, indicating your interest and willingness to partake in this project.
This however is not mandatory nor will I in any manner compel you to honor against your wish, but I strongly believe that this business will open doors for unimaginable financial rewards for you at the end. I will explain more in details as soon as I hear from you indicating your interest in this business. For further communication, contact me directly to my private email address with your contact information, so that we can discuss this business in private for security reasons:
MR. John Magar

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