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Scammer Information
NameDan Lee    
Email AddressDan Lee    
Telephone 1-518-279-6775     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
************************************************* First e-mail*********************
You were interested in the Financial Services Officer Position with XFinance Group Ltd, and unfortunately I didn't hear from you for a while.
This is a home based, on-line Position. There is no regular Interview process for this Position and mostly the communication is done on-line. Please feel free to send us an e-mail if you have any questions.
For the most part what the job requires is to be available 9 to 11 AM your local time Monday through Friday. Your main job is to monitor your on-line Task Manager, which you'll create at our web-site. Once the funds enter your account by wire transfer, your personal supervisor will notify you and assign your tasks for the day. At this point you would need to go to your bank, withdraw the funds received, deduct your commission and transfer the remaining funds using Western Union or Money Gram, as instructed by your personal supervisor.
In the beginning you will receive only 2 or 3 transactions per week. Each and every transaction will be 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 make sure you have read our FAQs:
And here is the job description:
***SIGN ON BONUS*** learn more at:
Please contact me back with your decision within the next 2 business days and I will send you the required application forms for the Position.
Looking forward to your reply,
Dan Lee Phone: 1-518-279-6775 Fax: 1-646-666-4489
************************************************* 2NDE e-mail*******************************
Congratulations! Based on your resume on we to propose you following job.
The position we are offering is that of a FS Officer at a pay out of $2300 per month per 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 trial period.
We would like to start working with you in a short time. Please report to Mr. Lee 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 in advance for your time. I look forward to your reply.
Regards, Mr. Lee Recruitment Manager.

Tag Cloud
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