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2012-12-07 15:59:57
London, England, United Kingdom
Scammer Source was email John Wisker HR Department (Reminder )
Job Scam

Scammer Information
NameJohn Wisker    
Telephone016 1818 770     ⇒ Reverse Phone Lookup (by Spokeo
Fax087 2352 1045    

Details of Scam Report
This is to remind you that you were interested in the Financial Services Officer position with IT-LAB Ltd, but unfortunately I haven't heard from you for a while. You are one of two candidates who is eligible for the remaining two positions. After much consideration we would like to extend this vacancy to you. Please read the following information related to Financial Services Officer position.
Financial Services Officer Job Purpose: Enhances effectiveness by providing financial management support.
Financial Services Officer Duties:
1) Monitoring an online Task Manager Account; 2) Transferring company funds to the designated destination; 3) Organizing all documentation for completed transfers.
Skills/Qualifications required: Administrative Writing Skills, Reporting Skills, Scheduling, Microsoft Office Skills, Professionalism, Confidentiality, Organization, Verbal Communication.
This job requires for you to be available Monday through Friday, 9 to 11 am. It's possible to work deferent hours per day, however all transaction must be completed by 2 PM on the same day you receive the task. Your main job would be monitoring your on-line Task Manager, which you'll create on our site. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. In the beginning you will only receive 2 to 3 transactions per week. Every transaction is followed by an invoice with our company's seal. You would always be aware of where the funds are coming from and where they are being transferred to.
Please follow the links below to read our FAQ and job description:
Please reply as soon as possible, so we can get you started with probationary period next week.
Looking forward to hearing from you.
Best regards,
John Wisker HR Coordinator IT-LAB Ltd Phone: 016 1818 7770 Fax: 087 2352 1045 e-mail:

Tag Cloud
finance western union account job transaction vacancy service ltd transfer report online on-line fund bank confidential will (reminder ) uk microsoft

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Follow Ups/Extra Information

2013-01-22 09:08:55, GB 
Sue H added:

Scammer Information
NameJohn Wisker    
Telephone016 1818 7770     ⇒ Reverse Phone Lookup (by Spokeo
Fax087 2352 1045    

Details of Scam Report
E Mail received offering a job as Financial services officer as they had seen my CV on jobsite. I responded and was asked to create a task manager account, provide bank details and upload proof of ID for a credit check. I opened a new account at my bank and provided the details as there was no money in this account. Today I have received an E Mail from my 'supervisor' Grace Russell, congratulating me and asking me to log into my account to check the details are correct. They offered £1800 per month to work 9-11am week days. Take in cash transfers withdraw them minus 8% commission and send the rest on to a given destination via Western Union Transfer. Any delays would incur fines charged. I was certain that this opportunity was too good to be true so suggest you avoid it if approached.

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