Job Offer Financial Services Officer - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Milwaukee, WI, United States
2012-12-17 15:23:11
Job Scam
+3 Job Offer Financial Services Officer
 Scammer
  Information
Name:
   Belinda Bailey
Email Address:
   Belinda Bailey
Telephone:
   1-518-963-0820
Fax:
   1-646-666-4489
1ST EMAIL RECIEVED - 2ND EMAIL ALSO LISTED FOLLOWING THIS ONE AT BOTTOM OF PAGE:

How are you,

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 networking, 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 FS 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 sptech.inc.bailey@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 Department
B. Bailey



2ND EMAIL RECIEVED AFTER REQUESTING INFORMATION ON THE COMPANY:

Hello,

Here is more information about the job position with SPTech INC.

Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.

The position being offered is for Financial Services Officer.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Job description:

The position is based on working from the comfort of your home. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible.

The main job responsibility is to stay logged online for about 2 hours per day, Monday - Friday, 9 am - 11 am. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.

During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to.

Salary:

Base salary is $2,300 per month during the Trial Period + 8 commission from each successfully handled payment. Total income is about $4,500 per month. After the first 30 days your base salary will be increased up to $3,000 a month.


Refer to the links below for additional information: http://www.sptechus.com/job/finance2?lang=us

Frequently Asked Question: http://www.sptechus.com/job/finance/faq

Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at bailey@sptechus.com

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.sptechus.com/job/finance-bonus?lang=us

Application process consists of an electronic registration: http://www.sptechus.com/registration/1

Thank you for your time and interest with our company.

Best Regards,

Belinda Bailey
Phone: 1-518-963-0820
Fax: 1-646-666-4489

Follow Ups/Extra Information. Most recent is listed first.
No Name   (Killeen, TX, United States) Added the following extra information on :2012-12-26 15:01:17
 Scammer
  Information
Name:
   Belinda Bailey
Email Address:
   sptech.career@gmail.com
I received a message from a Miss B. Bailey of SPTECH inc. with the following message:
How are you Carolyn Martinez,
My name is Miss B. Bailey. Have you ever imagined a part-time job with a flexible schedule which would have just several easy requirements?:
- Working hours are 2-3 hours a day from Monday though Friday; - Internet access and e-mail availability; - Free training and on-line support; - Stable salary $2,300 a month during the training period. By the way, you'll keep 8% from every money transfer processed. Base salary is constantly increasing depending on the employee's results and diligence.
Our Company is ready to offer you great possibility to earn working as a Financial Services Officer with us.
Furthermore, you may ask for extra hours or even a full time job to increase your income.
SPTech INC covers all expenses, no need to invest your own money!
Contact me back with the filled in form below and I will consider you as an applicant for the open position.
Full name _________________________________________________ Residence place __________________________________________ Contact phone _____________________________________________
Faithfully yours, HR Manager
I should've known it was a scam, but I did not pay attention to my suspected SPAM warning I had been looking online for jobs at home and so I got suckered into thinking this may be because of a job site I had visited, but all I can is "they got me this time, but no more".
G

Anonymous   () Added the following extra information on :2012-12-23 02:02:39
 Scammer
  Information
Name:
   Miss Belinda
Email Address:
   sptech.inc.bailey@gmail.com
Telephone:
   NA
Fax:
   NA

Copy/Paste of the email I received:
Miss Belinda sptech.inc.bailey@gmail.com via gator964.hostgator.com
Dec 17 (6 days ago)
to me
Greetings Susan Nielsen,
My name is Miss Belinda. Nowadays most people need extra income and here are the requirements to get it:
- Few hours a day five days a week; - Internet access and e-mail availability; - Free training and on-line support; - Average base salary $2,300 a month during the training period. By the way, you'll keep 8% from every money transfer processed. Base salary is constantly increasing depending on the employee's results and diligence.
Our Company is ready to offer you great possibility to earn working as a Financial Services Officer with us.
Furthermore, you may ask for extra hours or even a full time job to increase your income.
SPTech INC covers all expenses, no need to invest your own money!
If you are interested in the Financial Services Officer position please fill in a form below with your updated contact information and send it to: sptech.inc.bailey@gmail.com, I will contact you within next 48 hours after reviewing your form.
Full name _________________________________________________ Residence place __________________________________________ Contact phone _____________________________________________
Faithfully yours, HR Assistant

Anonymous   () Added the following extra information on :2012-12-22 12:27:43
 Scammer
  Information
Name:
   Belinda Bailey
Email Address:
   sptech.inc@gmail.com
Congratulations! Based on your resume on beyond.com we to give you next job proposition.
The career we are offering is that of a FSO at a wage of $2300 per month for a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include: - Dental Care - Health care - Vacation - 4 weeks per annum - And others All benefits take effect only after probationary period.
We would be happy to start working with you shortly. Please report to Miss Belinda Bailey as soon as you receive this offer, for documentation and orientation.
Please fill out and send us the form below with your Contact information to verify your identity and interest in this position. ---------------------F O R M _________F O R M------------------ Full Name: ____________________ Address: ____________________ Phone: ________________________ Preferred call time: _______________ ---------------------F O R M _________F O R M------------------
Thank you for your time and hope to hear from you soon.
Sincerely yours, Miss Belinda Bailey HR Manager

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