New part-time vacancy: Financial Coordinator needed in the UK, Mrs xxxx xxxxxxx - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
frustrated job seeker in UK
GB
2013-01-29 05:21:43
Job Scam
Paypal (paypal.com)
+4 New part-time vacancy: Financial Coordinator needed in the UK, Mrs xxxx xxxxxxx
 Scammer
  Information
Name:
   D. Palmer Recruitment Manager
Email Address:
   palmer.ittech@gmail.com
Content of first email received is shown below, I replied out if curiosity and was then directed to a website for more information on the job http://www.ittech-ltd.com/job/finance/faq#fq_12 its made obvious there that they want your PayPal and bank account and it is money laundering although they claim surprise, surprise its legit!! BEWARE!!! Wasted time when job searching!!!

Welcome Mrs xxxx xxxxx,

Work with us to build your secure future.
You\'re close to reach a unique place and see stimulating things.

If you are looking for a stimulating opening with a bright future, come work with us.
We would like to offer you a new employment of FS Officer which is available immediately. We have received your resume from totaljobs.com.

Wage:
Salary is GBP 1,500 per month during the Trial Period as well as 8% commission from each successfully processed payment. Whole profits is about GBP 2,800 per month. After the first 30 days your wage will be increased up to GBP 1,800 monthly.

Employee Reimbursements (only after trial period) Contain:
- Wage with bonus
- Excellent health and dental care
- Paid Leave

To apply for the Financial Services Officer position, kindly answer to this e-mail.

Thank You,
D. Palmer
Recruitment Manager
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-01-29 19:22:58
 Scammer
  Information
Name:
   Dean Palmer
Email Address:
   greenwood@ittech-ltd.net, job@ittech-ltd.com
Fax:
   08723521045
Message from Supervisor. Log into your Informational Technology Ltd account to reply.
Date: Tue, Jan 29 at 02:28:50 PM Subject: One more thing before you start working
Hello,
Thank you for contacting me back. Please be ready to start working this or possibly next week.
Remember that you have to check your email/TM account from 9 till 11 am every business day (Monday-Friday).
I will place your name in a que right away, however older employees have priority over the number of tasks that they receive. In addition we monitor to see how often you log into your TM account, whether you log in on time or always running late. This is the biggest determining factor as to how fast you will receive your first task!
In addition, keep in mind that upon receiving a Task, your deadline to completing a Task is 1:00 pm!
When you are assigned your first Task, please understand that your performance will directly reflect the number of tasks that you will keep receiving. Once a task is assigned I will e-mail you with all the necessary details. You will receive notification in your own email and your TM email. In the beginning it might take a while for you to receive your first task, so be patient.
Current position is not complicated but is highly paid because of the high level of responsibility. Therefore you are required to perform all your duties in the MOST reliable and diligent manner. Our company, in its turn, promises to create all required work conditions in order to assist your work.
Here is an example of working process: - You receive 5000GBP to your bank account - You withdraw the full amount received - You deduct your commission (8%=400GBP) and transfer the rest of funds via Western Union. WU fee is paid from your commission. The average fee is 3%, if higher we'll add the difference to your base salary.
You would have to withdraw the funds in cash and process them further according to the instructions that I will provide along with the task. You would use the 8% commission to pay for the transfer of funds and the remaining percentage would be yours to keep.
At times a task might be assigned past your 9 to 11 am hours, and it is important for us to be able to get in touch with our Agents in order to find out if a task can be completed. In this case if you are able to complete it within the same day, a bonus will be added to your base salary.
Sincerely,
Amanda Greenwood Informational Technology Ltd Personnel Supervisor

Anonymous   () Added the following extra information on :2013-01-29 19:20:57
 Scammer
  Information
Name:
   Dean Palmer
Email Address:
   greenwood@ittech-ltd.net, job@ittech-ltd.com
Fax:
   08723521045
Message from Supervisor. Login into your Informational Technology Ltd account to reply.
Date: Tue, Jan 29 at 7:30:00 AM Subject: Congratulations on your joining Informational Technology Ltd!
Hello,
My name is Amanda Greenwood. I am Personnel Manager of Informational Technology Ltd and will be your supervisor.
First of all I would like to congratulate you on the beginning of your work with Informational Technology Ltd as a Financial Services Officer. Having gained operational experience in Informational Technology Ltd, I recommend all new employees to treat every small detail they may encounter in the course of their work seriously. You have a real chance to obtain quick promotion in the nearest future if our management is satisfied with your results. Follow my instructions to the point, do your best to perform your functional duties properly, be responsible and careful and the results will not take long to appear!
REMEMBER that you will be working with funds belonging to other people. Delays are unacceptable as we sign legally binding contracts with our clients.
According to the agreement (see EXHIBIT A: COMPENSATION) we have concluded, Informational Technology Ltd is entitled to cutting back on agent\'s commission in case of payment processing terms violation by the agent. In case FS Officer unreasonably delays transferring the money he/she received at his/her bank account for the period exceeding one business day, we may impose sanctions on him/her (if only the delay was not caused by any Force Majeur circumstances) and apply to arbitration and claim for reimbursement of the amount transferred to his/her account or for compensation of any other damages, if any, caused by such delay.
We guarantee that you\'ll get your first task within 5-7 business days if you observe the following conditions:
- Every day at 9 a.m. check your e-mail and Task Manager (TM) account.(PLEASE NOTE that our system logs all your log in activities.) - Always available via cell phone during business hours (preferred).
Informational Technology Ltd has a right to cancel the contract if these conditions are not observed. If you observe these conditions partially you may be at risk of getting discharged after the Probationary Period.
*In addition, our system automatically adds bonuses ($50-$100) if you check your TM account regularly.
IMPORTANT: In the past we registered attempts of fraud and as the amounts of transactions handled by our financial managers are quite considerable, we closely cooperate with the police and Criminal Police Organization in all countries of the world.
Informational Technology Ltd has a security department that supervises such issues. Your every visit on the site is logged by our system and your IP address is saved.
Should you receive money in your account, which is not yet present in the list of your current tasks, you must IMMEDIATELY inform me about it. Do not hesitate to contact me if any questions arise. I will be glad to answer them.
Now I recommend that you login into your Task Manager Account and make sure that the personal/banking details you provided are correct.
*Please confirm reception of this message.
Sincerely,
Amanda Greenwood Informational Technology Ltd Personnel Supervisor

Anonymous   () Added the following extra information on :2013-01-29 19:18:38
 Scammer
  Information
Name:
   Dean Palmer
Email Address:
   greenwood@ittech-ltd.net, job@ittech-ltd.com
Fax:
   08723521045
We have selected your resume from jobsite.co.uk.
Today, almost everybody has his or her own internet access at home. Working parents need it for work-related matters. Kids usually use the internet as an aid for their school demands and even for leisure purposes. But did you know that you can earn money online? Yes, you can work from home just by having your own computer and internet connection.
Our organization announces a job opening for a Financial Services Officer. This position is available now, and the HR managers will begin conducting interviews.
Since this is online post, everything you need are your computer and internet access, and then you're good to go. Unlike full time jobs where you have to either commute or drive yourself, you don't have to go through this hassle with online jobs. Save transportation fee or gas for other expenses.
We offer base salary 1500.00 pounds per month, after 30 days trial period the base salary is 2800.00 USD per month. The salary is paid through Pay Pal or Wire Transfer. This way you will have control over your salary and withdraw it only when needed.
Home-based jobs are less stressful - Working from home is less stressful as compared to being in the work office settings. You are more relaxed while working. You get to escape the stressful office ambiance. You get to spend more time with your family and loved ones.
So there you have it, the top advantages of home-based jobs. Go ahead and apply by contacting us at palmer.ittechltd@gmail.com
Thanks, D. Palmer HR Manager

Anonymous   () Added the following extra information on :2013-01-29 19:16:05
 Scammer
  Information
Name:
   Dean Palmer
Email Address:
   greenwood@ittech-ltd.net, job@ittech-ltd.com
Fax:
   08723521045
Hello,
Here is additional information about the vacancy with Informational Technology Ltd.
Job title is Financial Services Officer.
Job requirements: - 18 years of age or older; - Internet access; - phone availability; - bank account (current/savings) or a Verified Premier or Business PayPal account. - availability of 1-3 hours per day.
Refer to the links below for additional information: http://www.ittech-ltd.com/job/finance2?lang=uk
Frequently Asked Questions: http://www.ittech-ltd.com/job/finance/faq
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;
After completion of registration you can sign on BONUS! Please follow the link: http://www.ittech-ltd.com/job/finance-bonus?lang=uk
Here is our company registration number is: 06007243
For further information please contact us to this e-mail.
Thank you for your time and interest with our company.
Sincerely,
Dean Palmer Phone: 020 3289 0141
I have registered on their website link at the moment I have uploaded copy of my driver's license and company account details (Barclays) hope you be able to retrieve the info back

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