Here are the latest submissions for my weekly scam roundup. If you have received any similar emails, PLEASE post them in the comments below. By posting the emails, you will directly be helping other people by exposing scam artists!
If you’re researching a “job offer” and it is listed on this page, it is 100% absolutely guaranteed to be a scam. Stop talking with your “employer” AT ONCE. You are at risk of losing thousands of dollars and your identity. You could even end up with a criminal record if the authorities get involved. Do NOT do work for them and click on the links below to find out what to do next.
Scam Email #1
Our company renders various financial services including Online
Payment Solutions, Merchant Accounts, Online marketing and consulting.
Currently we are hiring. We need E-commerce Payment Manager. This
position means that you will have to be responsible for the following:
– First and foremost, you will have to provide support to our
financial department by handling financial and administrative aspects
of all transactions.
– You will also be involved in processing for our clients.
– Ensuring that all transactions go through in time.
– Storing and filing all customer information.
Your area of responsibility will be the auction division of our
financial department. Also you will be responsible for processing
auction payments; we work with PayPal as one of our auction payment
methods, so we require that the applicant for this job has an
experience with this payment system. You will receive payments from
our trusted clients to your PayPal account.
Here is why all the transactions will go through your PayPal account:
1. You will have control over them.
2. This allows us outsourcing payment process because we have no more
place in our office.
3. Accounting procedure is easier this way.
You must have:
1. Verified Premier or Business PayPal account with transaction
history, registered not earlier than 6 month ago.
2. Your bank account should be connected to PayPal (business account is a p=
– PC basic skills (Windows, Word, Excel)
-Good written and spoken English
-Confidentiality and discretion
– Secretarial skills
– Multi-task ability
– Good analytical and problem solving skills
– Ability to work under pressure and tight deadlines
– No criminal past
– Competitive salary
– Many bonus programs
– Career opportunities
We only consider serious candidates.
Please visit our website where you can find out more:
Apply here: www.ig-finance.com/index.php?resume
Vacancy Code: cv-2549
We want you to submit your resumes to us only online on our website,
please don=92t email them to us. Wait for three business days and you
will get results regarding your application.
London, United Kingdom
Scam Email #2
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. Base salary during Trial Period is $2300 per month + 8% commission from each successfully handled Task. After the first 30 days your base salary will be increased up to $3000 a month.
• Health & Dental Insurance
• Free training and professional development programs
• Retirement Options
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 Computer 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, committed to the job and hard working person – this job is yours.
Please think about my job offer and feel free to contact our HR Department for more information.
Contact us at email@example.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.
Here is more information about the job position with GlobeWings LLC.
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.
– 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
Refer to the links below for additional information: http://www.globewings-llc.com/job/finance2?lang=us
Frequently Asked Question: http://www.globewings-llc.com/job/finance/faq
– 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 firstname.lastname@example.org
Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.globewings-llc.com/job/finance-bonus?lang=us
Thank you for your time and interest with our company.
Scam Email #3
Thank you for the submission.
We have received your resume and appreciate your interest in employment with us. I’m pleased to inform you that your skills completely meet our requirements for this position.
Please see the “Job Description” file for more details about the position. If you have any questions – ask me.
Fill the “Application Form” and send me an email with attached form.Use e-mail or fax: (03) 9923 6846
Please visit our website for additional information about company and services.
I will do my best to help you in any way I can.
Beauty Invest Ltd.
Tel: +61 (02) 8011 4363
Fax: +61 (03) 9923 6846
Vacancy: Accountant Assistant (Special knowledge in Financial Area and daily
presence at the office are NOT REQUIRED)
Vacancy type: Home-based
Working Hours: 9a.m. – 1p.m.
Salary: 800 AUD a week during probation period + daily bonuses – 5% per each
order. 1100 AUD a week is a full salary after the probation period.
Compensation: expenses on mobile phone communications, and expenses on
fuel if required.
Probation Period: 1 month.
• Access to Computer with e-mail account and ability to check your e-mail box at least
twice a day;
• Basic knowledge of MS Office;
• Age 18+;
• Ability to work with printer and scanner;
Our company is seeking a responsible assistant.
processing payments from our customers,
providing assistance to our accountant,
payment of expenses for our company.
Scam Email #4
After examining your CV, we are certain that you are a suitable candidate for an Financial Forwarding Coordinator position in our company
Company we are representing is small but respectful in IT Outsourcing market which is situated in United Kingdom. Main aim is to achieve simpler communications between UK outsourcing IT services with international market in this area.
This is a part-time position with a flexible schedule. This jobs requires a commitment of 2 to 3 hours a day, from your home in a telecommuting capacity, in which you stay in contact and receive all your tasks on-line.
NOTE: Internet access is required.
The company covers all expenses–there is no need to invest your own money. This is not a Sales Position.
Once the employment contract is signed, you’ll be employed for an initial training period of one month. During this time, you’ll receive all the necessary instructions and training from your supervisor. One week before the training period ends, your supervisor will be making his or her decision, regarding whether your performance has been satisfactory enough to offer full time employment.
During the probationary period you will be paid 1,500 pounds, which is paid on the last business day of probationary period. Total income, considering the current volume of clients, will be up to GBP 2,500 per month. After you successfully pass the training period, your base salary will be increased up to 1,800 GBP per month.
If you are interested in an agent or management opportunity, please contact us at email@example.com to schedule an interview.
We will contact you shortly with more information