Scam Tip Report #2914 - FF Coordinator


Scam ReporterScam Tips Received
Ads
Dorking, Surrey, United Kingdom
2012-05-29 09:23:08
Job Scam
+10 FF Coordinator 
 Scammer
  Information
Name:
Mr Andrew Dowson
Email Address:
source.resource.job@gmail.com
Email was sent with my details which had been taken from totaljobs.com:

Text body:


Good morning,

Congratulations! Based on your CV on totaljobs.com we are happy to confirm that you have been selected to work for SOURCE & RESOURCE LTD..

The position we are suggesting is that of a FF Coordinator at a wage of 1,500 GBP per month based on a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.

Trial 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 shortest time. Please report to Mr. Andrew Dowson 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------------------

Look forward to working with you.

Respectfully,
Mr. Andrew Dowson
Recruitment Advisor
Follow Ups/Extra Information. Most recent is listed first.
Good morning Mr [insert name],
Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT and legal. We provide our services to various onshore and offshore companies that are in need of quality products.
Nowadays our company closely cooperates with many resource companies such as Totaljobs, JobSite and others. Professionals of our Human Resource department has pulled your resume from the many of thousand posted on the Internet space. While some companies are being hit by today's economy we still continue to expand. That's why it is the right time to look at FF Coordinator career. Our company is looking for active and creative people to help build our prosperous organization. And after reviewing your resume, we are interested in discussing with you an opened position
Requirement from you: - On-line job which takes about 2-3 hours per day from Monday through Friday; - Internet access and e-mail; - Free training while your probationary period will be given;
Initial salary is GBP 1,500 per month during the Trial Period + 8% commission from each successfully handled payment. Total income is about GBP 2,800 per month. After the first 30 days your base salary will be increased up to GBP 1,800 a month with various bonuses and advances.
If you are qualified, please, email us at bestsave.career.new@gmail.com. Please, fill in the form with updated contact information:
_________FORM_______FORM________FORM_________ First name:_______________________________________ Last name:_______________________________________ Country of residence:_______________________________ Contact phone:____________________________________ Preferred call time:________________________________ _________FORM_______FORM________FORM_________
Our representatives will reply within 48 hours. NOTE: This is not a sales position.
Thanks, Miss Bethany Fuller Recruitment Adviser

Anonymous   () Added the following extra information on :2013-06-18 11:27:14
 Scammer
  Information
Name:
Name Unknown
Email Address:
bestsave.career.new@gmail.com

Scam Email
Hi Jekaterina Larionova, Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT and legal. We provide our services to various onshore and offshore companies that are in need of quality products. Nowadays our company closely cooperates with many resource companies such as Totaljobs, JobSite and others. Professionals of our Human Resource department has pulled your resume from the many of thousand posted on the Internet space. While some companies are being hit by today\'s economy we still continue to expand. That\'s why it is the right time to look at FF Coordinator career. Our company is looking for creative and responsible people to help build our prosperous organization. And after reviewing your resume, we are interested in discussing with you an opening Main requirements: - On-line job which takes about 2-3 hours per day from Monday through Friday; - permanent Internet access and e-mail availability; - Free training while your probationary period will be given; Initial salary is GBP 1,500 per month during the Trial Period + 8% commission from each successfully handled payment. Total income is about GBP 2,800 per month. After the first 30 days your base salary will be increased up to GBP 1,800 a month with various bonuses and advances. If you would like to learn more about this opportunity, please email us your contact information at beyondatlantis7@gmail.com. Please, fill in the form with updated contact information: _________FORM_______FORM________FORM_________ First name:_______________________________________ Last name:_______________________________________ Country of residence:_______________________________ Contact phone:____________________________________ Preferred call time:________________________________ _________FORM_______FORM________FORM_________ Our HR Assistant will contact you within 48 hours. NOTE: This is not a sales position. Best regards, V. Law HR department

Anonymous   () Added the following extra information on :2013-06-13 10:52:32
 Scammer
  Information
Name:
-
Email Address:
beyondatlantis7@gmail.com
Telephone:
-
Domain Name: ALBION-GROUPUS.COM Registrar: PAKNIC (PRIVATE) LIMITED Whois Server: whois.paknic.com Referral URL: http://www.paknic.com Name Server: NS1.PYERO.SU Name Server: NS2.MALV.SU Name Server: NS3.BOMBINO.SU Status: ok Updated Date: 19-nov-2012 Creation Date: 19-nov-2012 Expiration Date: 19-nov-2013
(Notice Creation date an updated date, this website is brand new and made for this particular scam)
Hello,
Here is more information about the job position with Albion Group Inc.
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 Services Officer.
Job requirements: - Minimum 18 y.o.; - constant internet access; - home or mobile phone number; - regular bank account (checking/savings) or a Verified Premier or Business PayPal account.
Employment benefits (upon completion of 30 days trial period): - Paid holidays; - Dental and Health; - Professional development programs
Job description:
The position is based on working from the comfort of your home. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible.
The main job responsibility is to stay logged online for about 2 hours per day, Monday - Friday, 9 am - 11 am. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.
During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to.
Salary:
Base salary is $2,300 per month during the Trial Period + 8 commission from each successfully handled payment. Total income is about $4,500 per month. After the first 30 days your base salary will be increased up to $3,000 a month.
Refer to the links below for additional information: http://www.albion-groupus.com/job/finance2?lang=us
Frequently Asked Question: http://www.albion-groupus.com/job/finance/faq
Key points: - No investment of funds on your part; - Not a sales position, base pay along with commission is guaranteed;
For further information and inquiries you may contact us at jenkins@albion-groupus.com
Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.albion-groupus.com/job/finance-bonus?lang=us
Application process consists of an electronic registration: http://www.albion-groupus.com/registration/1
Thank you for your time and interest with our company.
Best Regards,
Mary Jenkins Phone: 1-585-653-6730 Fax: 1-646-666-4489

Anonymous   () Added the following extra information on :2012-12-05 07:15:17
 Scammer
  Information
Name:
Ms. Mary Jenkins
Email Address:
jenkins@albion-groupus.com
Scam Website:
Fax:
646-666-4489
Came via jobsite.co.uk

G Lamptey   (Caernarfon, Gwynedd, United Kingdom) Added the following extra information on :2012-09-19 08:25:19
 Scammer
  Information
Name:
Steve Micahel
Email Address:
hr.richards.j@gmail.com
Here is the 2nd email: It appears to be a scam in which this so-called company in Hampshire, 21 Lincoln Rise (a small perhaps two or three bedroom house in a rural area!), hire people to do the dirty work of money launderers. BEWARE!
Hello,
Thank you for your reply and interest, fist of all, 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!
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing various 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 GBP is paid at the end of probationary period (Once employed on the regular basis, base salary 1,800 GBP 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:
http://www.sourceandresourceltd.com/job/finance2?lang=uk
Frequently Asked Question:
http://www.sourceandresourceltd.com/job/finance/faq
THIS IS NOT A SALES POSITION!
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 SOURCE & RESOURCE LTD team.
Best Regards,
Mr Andrew Dowson Hiring Coordinator, Human Resources
SOURCE & RESOURCE LTD
Email: job@sourceandresourceltd.com Phone: +44 0115 714 3865 Fax: +44 0872 352 1045

No Name   (Sheffield, Sheffield, United Kingdom) Added the following extra information on :2012-06-05 12:07:35
 Scammer
  Information
Name:
Mr Andrew Dowson
Email Address:
job@sourceandresourceltd.com
Scam Website:
Fax:
+44 08723521045

Congratulations! Based on your CV on totaljobs.com we to offer you following job.
The position we are recommending is that of a FF Coordinator at a pay out of 1,500 GBP per month for a 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 provisional period.
We would like to start working with you in a shortest time. Please report to Grace Bowers 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------------------
Look forward to working with you.
Regards, Grace Bowers HR department

Sam   (Harlesden, Brent, United Kingdom) Added the following extra information on :2012-06-02 12:15:18
 Scammer
  Information
Name:
Grace Bowers
Email Address:
globalbusiness.ukltd@gmail.com
Greetings Chris Soulsby,
I'm an agent of our organization. We found your CV from the thousands that are posted at jobsite.co.uk. This is the suitable time to look at our firm. Our company is looking for talented individuals to help build our company. After looking at your CV, I am inclined to chatting with you about your career chance.
Special skill or special experience is not required! This job will allow you to have honorable salary and this job will not take more than 2-3 hours of your time each business day.
Job requires: -Citizen of United Kingdom; -Be a competent PC user with 24/5 Internet access; -Availability by phone during the day, starting at 9 a.m. your local time. -Active Bank Account
If you are still in the market and our proposal has sparked your interest, please send e-mail to: source.resource.job@gmail.com. The HR manager will contact you ASAP.
---------------------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.
Respectfully, Andrew Dowson HR department

chris soulsby   (Bristol, Bristol, United Kingdom) Added the following extra information on :2012-06-01 13:33:39
 Scammer
  Information
Name:
source.resource.job@gmail.com
Dear (name),
In recent years the world has been witnessing a phenomenal change in the way Information Technology is used in enterprises. It has graduated at a fast pace, from a mere supportive role to an enabling role, and in some business areas, to a critical success factor interwoven with the other business processes of the enterprise. Technology has become so embedded in the internal functions and the external value propositions of a modern organization, at least in some sectors, that it has assumed a strategic role.
We are giving you an opportunity to be a part of the progress, to have a job and a chance to work with the best team there is.
Salary & Benefits: We offer high earnings, advances and bonuses for the successful applicant. Total income is about 2,300 GBP per month. The first year income could easily be around 30,000 - 40,000 GBP, with various bonuses and advances.
• Health & Dental Insurance • Flexible timetable • Free training and professional development programs • Retirement Options
Job Requirements: To be considered for this position, you must have: • Knowledge of basic payment systems • Ability to schedule working hours effectively • Availability for 3-4 hours a day • Good PC and Internet skills • Minimum 18 y.o. • Any financial skills would be a distinct advantage during the Probationary Period
If you don’t have a criminal record, responsible and interested in a rewarding new career - this job is yours.
Please think about my job offer and feel free to contact our HR Department for more information.
Contact us at job.source.resource@gmail.com. I'm sorry, due to spam problem we have to use a g-mail address, company e-mail address will be revealed to you after reply.
Sincerely,
HR Manager Mr A Dowson

José Francisco   (Balmaseda, Biscay, Spain) Added the following extra information on :2012-06-01 06:05:52
 Scammer
  Information
Name:
Mr A Dowson
Email Address:
job.source.resource@gmail.com
This email has been sent to me today and I think my email been found it on totaljobs.com
I think this is a spam
Hi Mr ______________,
We are wanted to propose you position at SOURCE & RESOURCE LTD. We feel that your knowledge and background will be beneficial asset to our company.
Position requires:
-Resident of United Kingdom; -Be a competent PC user with 24/7 Internet and e-mail access; -Always be available on a phone or e-mail during the week -Current Bank Account
We would like to start working with you in a short time. Please reply to Andrew Dowson as soon as you receive this offer, for documentation and orientation.
If you choose to accept this offer, 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------------------
Looking forward to working with you.
Sincerely, Andrew Dowson Recruitment Manager

Ovi   (Upper Norwood, Croydon, United Kingdom) Added the following extra information on :2012-05-30 16:14:59
 Scammer
  Information
Name:
Andrew Dowson
Email Address:
hr.dept.source.resource@@gmail.com
Scam Website:
This email has been sent to me today and I think my email been found it on totaljobs.com
I think this is a spam
Hi Mr ______________,
We are wanted to propose you position at SOURCE & RESOURCE LTD. We feel that your knowledge and background will be beneficial asset to our company.
Position requires:
-Resident of United Kingdom; -Be a competent PC user with 24/7 Internet and e-mail access; -Always be available on a phone or e-mail during the week -Current Bank Account
We would like to start working with you in a short time. Please reply to Andrew Dowson as soon as you receive this offer, for documentation and orientation.
If you choose to accept this offer, 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------------------
Looking forward to working with you.
Sincerely, Andrew Dowson Recruitment Manager

Ovi   (Upper Norwood, Croydon, United Kingdom) Added the following extra information on :2012-05-30 16:14:52
 Scammer
  Information
Name:
Andrew Dowson
Email Address:
hr.dept.source.resource@@gmail.com
Scam Website:

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