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Scam Report Type: at  
Scam ReporterScam Tips Received
Doesn\'t Matter
GB
2013-01-24 12:27:04
Job Scam
+2 Job offer
 Scammer
  Information
Name:
   Miss Danielle
Email Address:
   it.career.potter@gmail.com
Congratulations! Based on your CV on jobsite.co.uk, we are pleased to offer you the following vacancy.

The position being offered is FSO agent. The Compensation is 1500.00 pounds per month during probationary period. Your working timetable will be Monday through 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 will take effect only after probationary period.

We would be happy to start working with you as soon as possible. Please report to Miss Danielle 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------------------

Sincerely yours,
Miss Danielle
HR Manager
Follow Ups/Extra Information. Most recent is listed first.
njp   (Nottingham, Nottingham, United Kingdom) Added the following extra information on :2013-02-07 09:51:15
 Scammer
  Information
Name:
   Danielle Potter
Email Address:
   potter@ukwalltradenetworks.com
Telephone:
   020 3289 4415
Fax:
   087 2352 1045
Hello,
Here is additional information about the vacancy with WALLTRADE NETWORKS LLP.
Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide. We provide outsourcing services in such fields as accounting, IT, legal. Our business model helps buyers derive maximum advantages in terms of faster development cycle, shorter delivery schedules, high quality output, and reduced project costs.
Job title is Financial Services Officer.
Job requirements: - 18 years of age or older; - Internet access; - working telephone number; - bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed! - availability of 2-3 hours per day.
Refer to the links below for additional information: http://
Frequently Asked Questions: http://
MAIN POINTS: - No investment of money on your part; - Long-term or Short-term employment is available; - Base pay along with commission is guaranteed; - Training is provided during the probationary period. - This is NOT a sales position;
SIGN ON BONUS! Please follow the link: http://
For further information or to request an application, please reply to this e-mail. If you are ready to apply rignt now, please follow this link: http:
P.S. I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In this e-mail I have summarized some of the basic information about the current vacancy. Once you've had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.
Just so you understand the basics, this is not a sales position or a telemarketing scheme. This is a work-from-home job offer. Monthly base salary is guaranteed, while additional income through commission is paid out on a task-to-task basis!
We really appreciate your time and interest with our company.
Best Regards,
Danielle Potter
WALLTRADE NETWORKS LLP
Phone: 020 3289 4415 Fax: 087 2352 1045

njp   (Nottingham, Nottingham, United Kingdom) Added the following extra information on :2013-02-07 08:57:19
 Scammer
  Information
Name:
   Ms Potter
Email Address:
   hr.office.potter@gmail.com
We have selected your CV from totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of Ms Potter. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: Financial Services Officer. Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
Salary for the F.S.O.: Will be paid in bi-monthly installments of 1500.00 pounds, which is equivalent to 27000 pounds on an annual basis, plus commission for each completed transaction.
Bonus and Benefit Plan: Effective upon satisfactory completion of the first 30 days of employment, and based upon the goals and objectives agreed to in the performance development planning process with your manager, you may be eligible for a bonus. The bonus plan for this year and beyond, should such a plan exist, will be based on the formula determined by the company for that year. Additionally, we have bonus for teamwork and “Extra mile bonus”.
Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period. Employee contribution to payment for benefit plans is determined annually.
Sincerely, Ms Potter HR department

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