Scam Tip Report #7261 - IT-AIR MEDIA LLC as a Financial Services Officer scam


Scam ReporterScam Tips Received
lee
Bothwell, South Lanarkshire, United Kingdom
2013-01-08 12:17:51
Job Scam
1
+2 IT-AIR MEDIA LLC as a Financial Services Officer scam 
 Scammer
  Information
Name:
Mr J. Matthews
Email Address:
it.air.media.job@gmail.com
Received this email today

Greetings,

We have picked out your CV from jobsite.co.uk. We are pleased to extend an offer to join IT-AIR MEDIA LLC as a Financial Services Officer.

The compensation for the position includes 27600 on annual base salary; 8% commission for each complete transaction.

Job description for F.S. Officer.: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.

The offer is contingent on a successful background check. In addition, you will be required to register in our online system.

Please let me know if you have any questions, I will gladly guide through the registrations process.

Regards,
Mr J. Matthews
Recruitment Manager
Follow Ups/Extra Information. Most recent is listed first.
They try to answer questions about a GMAIL account
Dear Mr ************,
We got your CV at totaljobs.com. I'm glad to offer you the post of Financial Support Agent with T&T 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 Financial Support Agent.: 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.
Regards, Elizabeth Henderson HR department

Anonymous   () Added the following extra information on :2013-03-11 14:47:24
 Scammer
  Information
Name:
Elizabeth Henderson
Email Address:
henderson.it.career@gmail.com
Greetings XXXXXXXXX
We have found your CV at jobsite.co.uk. We are pleased to extend an offer to join T&T Ltd as a F.S. Agent.
A salary for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job description for Financial Support Agent.: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
The offer is contingent on a successful background check. In addition, you will be required to register in our online system.
Please confirm your acceptance of this offer by responding to me via e-mail.
Thank You, Elizabeth Recruitment Manager

Anonymous   () Added the following extra information on :2013-02-28 10:01:06
 Scammer
  Information
Name:
Elizabeth
Email Address:
henderson.it.career@gmail.com

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