Financial forwarding coordinator - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Brendna King
Croydon, Croydon, United Kingdom
2012-04-03 11:04:20
Job Scam
+2 Financial forwarding coordinator 
William Capewell
Email Address:
They sent an email advising they had seen my CV on an online job site and had a position of Financial Forwarding Consultant, which entails obtaining funds into my current account, withdrawing them and transferring them using Western Union or Money Gram, taking out commision of 8% and being paid a salery of 1800 per month.
Follow Ups/Extra Information. Most recent is listed first.
Roj Clientele   (Oldham, Oldham, United Kingdom) Added the following extra information on :2012-04-25 02:34:04
William Capewell
Email Address:
Phone: +44 0121 288 1332
The Sting
Dear Applicant,
Please contact me to confirm that you are still interested in Financial Forwarding Coordinator position with IT-CYBER CONSULTANCY LIMITED and to accept the offer officially. If I do not hear from you within seven (7) days, then I will select another candidate to fill the position.
We don't have you in our system, you have to register on company website in order to receive a personal account in company online system and secure Financial Forwarding Coordinator position.
Please register at this link to receive a personal account in our online system:
For prompt and correct use of all of the online functions, please refer to the online account manual at
The contract comes into effect since the moment of your Task Manager account activation. We would like to mention that electronic form of the Contract has the same validity as the contract signed personally by both parties.
In order to perform various criminal and state background checks we require proof of your current address, preferably a copy of your DL or a copy of any resent Utility Bill along with ID or a Bank Statement.
If you're unable to upload the documents into Task Manager account please use fax. Here is the number: +44 0872 352 1045
Should you have any queries, please do not hesitate to contact us at
William Capewell Hiring Coordinator, Human Resources
IT-CYBER CONSULTANCY LIMITED Phone: +44 0121 288 1332 Fax: +44 0872 352 1045

Grim   (Wismar, Mecklenburg-Vorpommern, Germany) Added the following extra information on :2012-04-16 11:43:53
William Capewell
Email Address:
Scam Website:
+44 0872 352 1045
Thank you for your reply and interest. 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!
Here is more information about the job position with IT-CYBER CONSULTANCY LIMITED.
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 Forwarding Coordinator.
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 you’re employed. 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. We provide quick, easy, efficient and secure ways for businesses to out source services locally, nationally and globally to maximize their competitive advantage and cost effectiveness.
Base salary 1,500 pounds is paid at the end of probationary period (Once employed on the regular basis, base salary 1,800 pounds is paid on the last business day of the month) via wire transfer to your bank account. Commission 8 should be deducted from money received. Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received.
Job requirements: - Minimum 18 y.o.; - constant internet access; - home or mobile phone number; - regular bank account (current/savings).
Employment benefits (upon completion of 30 days trial period): - Paid holidays; - Dental and Health; - Professional development programs
Refer to the links below for additional information:
Frequently Asked Question:
If you have any questions, please feel free to contact me via e-mail or phone number listed below, also if you are ready to apply, let me know, so we can get started with registration process.
We appreciate your time and sincerely hope to see you IT-CYBER CONSULTANCY LIMITED team.
Best Regards,
William Capewell Hiring Coordinator, Human Resources
IT-CYBER CONSULTANCY LIMITED Phone: +44 0121 288 1332 Fax: +44 0872 352 1045

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic