Scam Tip Report #7708 - Untitled Job Scam on 1, ref:7708


Scam ReporterScam Tips Received
Anonymous
Uxbridge, Hillingdon, United Kingdom
2013-01-26 17:02:10
Job Scam
1
+2 Untitled Job Scam on 1, ref:7708 
 Scammer
  Information
Name:
Jason Hill
Email Address:
job@it-multimedia-uk.com
Scam Website:
Fax:
087 2352 1045
I received this email today, I had received one previously which I had ignored. I had ignored it as it looked like it was money laundering.

I can only assume this had been sent to me through one of the recruitment websites I had joined. Obviously they are targeting genuine people looking for work.

Hello,

You were interested in the Financial Services Officer position with MULTIMEDIA LTD, but unfortunately I haven\'t heard from you in a while.

This is an on-line, home based position. There is no formal Interview process for this position and most of communication is done on-line.

For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. 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.

Make sure that you have read our FAQ: http://www.it-multimedia-uk.com/job/finance/faq

And here is the link to detailed job description: http://www.it-multimedia-uk.com/job/finance2?lang=uk

Please let me know your decision within 2 business days for me to send you the required application forms for this position.

If you have any questions please feel free to call our HR department, the number is listed below, or you can also contact us via e-mail.

Looking forward to hearing from you.


Best regards,


Jason Hill
HR Coordinator
MULTIMEDIA LTD
Phone: 011 7230 5033
Fax: 087 2352 1045
e-mail: job@it-multimedia-uk.com
Follow Ups/Extra Information. Most recent is listed first.
We acquired your resume at totaljobs.com. It's my pleasure to offer you the post of F.S.O. with MULTIMEDIA LTD. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job Title for F.S.O.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed in timely manner.
I shall be grateful if you will let me know in writing whether you accept the offer on these terms and conditions, so I can submit some more information about further registration process.
Please reply to this e-mail with your name and position you're applying for.
Sorry for using Gmail address for communication, the company e-mail address will be provided once you reply to this letter.

No Name   (Redditch, Worcestershire, United Kingdom) Added the following extra information on :2013-01-29 15:56:49
 Scammer
  Information
Name:
Jason Hill
Email Address:
it.multimedia.hr@gmail.com
Have emailed them back to see if they will forward an example of a task, will see if they reply

Anonymous   () Added the following extra information on :2013-01-26 17:04:19
 Scammer
  Information
Name:
Name Unknown

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