Weekly Scam Roundup – 6/7/2012

26 Comments

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.

Click here for more details on these scams and how they work.

Click here to find out where to report these scams.

Scam Email #1

My name is Victoria, I am the manager of Home Jobs Agency, a leading recruiting agency for home based and part-time jobs. I email you with regard to the job seeking information you have recently posted.

Your CV has been obtained on the Jobsite UK database.
I’d like to propose you the post of Administrative Assistant available for your consideration at your preferred Location.

In a view of our client’s, Japan Foreign Exchange Group, growth in the GB market, they are currently searching for new employees.
Specific education is not required to work at the Japan FX Group. Our client provides you with the part-time position, you are able work 2-3 hours a day at any convenient schedule mostly sitting in front of your PC.

The initial payrate varies within £1200-£3000 to be uplifted up to £8,000, and even higher bonuses for those ones making a good showing in some time.

Benefits :
-up to three employment hours per day ;
-commissions from business deals;
-social welfare;
-career growth ;
-interesting and exciting employment in the successfull company. -no charges and fees;
-no special skills needed ;
-flexible working hours – choose a convenient work schedule;

Please confirm your interest on the specified position or request additional information just by replying to this message.

JFX Group
a major Japanese financial corporation, the foreign exchange specialists operating within the Europe is a focused provider of global payments and processing. The company was founded in 1999 and has operations in Ireland, Malta, UAE, Spain, Scandinavia, United Kingdom, Australia and the USA.

See the company’s official site for additional information:
http://www.jfxg.biz

Consider visiting our website for additional information:
homejobsagency.co.uk

This is NOT a telesales position.

This email was sent by Jobsite UK (Worldwide) Ltd.

Registered office: Northcliffe House, 2 Derry Street, London, W8 5TT.
Registered in England and Wales with company number 3097157. VAT number 243 5711 74.

Scam Email #2

Allied Textiles and Apparels
1-3 Leicester Gardens
LONDON, UNITED KINGDOM W2 DP,
United Kingdom.
+(44)704-570-2125 +(44)704-570-2125

Allied Textiles and Apparels is a United Kingdom textile company.we
produce and distribute clothing materials such as batiks,assorted
fabrics and traditional costume worldwide.We have reached big sales
volume of materials in Europe and now are trying to penetrate the US market.
Quite soon we will open representative offices or authorised sales
centres in the US and therefore we are currently looking for people who will
assist us in establishing a new distribution network there.

DUTIES AND FUNCTIONS TO BE CARRIED OUT.
1 open a checking account with Regions bank
2 get back to us with the bank information(checking account)
3 be honest and loyal

ADVANTAGES!
You do not have to go out as you will work as an independent officer
right from your home. Your job is absolutely legal. You can earn up to
$3000-4000 monthly depending on availability.You do not need any
capital to start.You can do the Work easily without leaving or
affecting your present Job.The employees who make efforts and work hard have a strong
possibility to become managers.Anyway our employees never leave us due
to our excellent work condition.

REQUIREMENTS!
18 years and above legally capable responsible ready to work 3-4 hours
per week. with PC knowledge e-mail and Internet experience (minimum)
Also note that this is absolutely legal,please respond with the following
details in order for us to get you started.

APPLICATION FORM
First name ……………..Last Name……………..
Full Address …………….City …………………
State ………………….Zip Code ………………
Country ………………..Tel numbers ……………
Age …………………. Date of birth ………….
Nationality ………………….

N B This is all information we need about the Regions bank
detail(checking account)
Full name on Regions bank account

Address of the bank…..

City … …………….Zip code ……….States ……..
ACCOUNT No #……………..ROUTING No # …….……….

Thanks for your anticipated action and we hope to hear from you.
Yours sincerely,
Mr. Kevin Lennox
Allied Textiles and Apparels
1-3 Leicester Gardens
LONDON, UNITED KINGDOM W2 6DP,
United Kingdom.

Scam Email #3

Verland Logistiek Grp. is an international logistics company with HQ in Denmark. We are seeking top 3 applicants to expand the number of our employees on the US territory.

The US SUPPORT REPRESENTATIVE vacancy entail receiving inspecting, dividing/combining and preparing the items to be shipped out to various company’s clients outside the US. The job will also entail using a company’s control panel to document/print packing and shipping activities. These are day shift openings.

Company offers a salary of $50 per package processed

To perform the job successfully, employee must be able to perform each and every essential task satisfactorily and independently. The requirements stated below are representative of the knowledge, skill, and/or ability required.
• Must be well organized and perform the duties in timely manner.
• Must be able to work from home independently.
• Must have basic skills – Microsoft Word, Excel, PDF documents, etc.
• Must be able to unpack and examine incoming packages and prepare them for outgoing shipments.

If you interested in this job, please email your resume for immediate consideration.

Scam Email #4

Swift Transportation looking for responsible and hard-working employees.

Working in our company you will learn all your duties during the working process, that’s why you don’t need to have any special education.

This is not a volunteer’s job therefore your work is fully-paid. We don’t require any initial payments to start working. You can combine this work with your full-time job.

Please read the “Job Description” file, which I attached to the letter.

If you agree this mail, and you have desire work with us, please fill out the Application Form and send back to me via email.

You can find additional information at our website: transsw.org

Sincerely,

HR Manager,

Richard Coleman

Swift Transportation Company

www.transsw.org
Email: job@transsw.org
Phone: 701 205 0908
Fax: 855 293 7764

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26 Comments

  1. Good afternoon,

    Free vacancies: Supply Department Agent (Part-time position)

    As a part-time employee, you’ll have access to the following benefits:
    – $2000 per month plus bonuses
    – You need 2-4 hours free during the day, and 12-14 hours during the week
    – 25000 USD per year
    – Absolute medical and life insurance for you and your dependents
    – Great starting pay and annual raises
    – Established work schedule
    – Promotion from within
    – Flexible working hours
    – Possibility to combine the work with primary employment
    – Weekends and holidays off (except Air Hubs)

    Requirements:
    – Working with purchasing staff to establish quality requirements from external suppliers
    – Printer or fax machine
    – Fascination and comprehension for team work
    – Preparation of necessary reports
    – Monitoring performance by gathering relevant data and producing statistical reports
    – You have to be proactive, and cooperative
    – Home computer with e-mail
    – Age not less than 22 years
    – Quiet region (to exclude the possibility of stealing the parcels)

    You see, that it is easy job, but your help is very important for us and our clients. This job does not require any special background. This job wouldn’t bring you millions, we do not suggest huge earnings. You wouldn’t have look customers for us or sell our production. You wouldn’t have to pay us for taking you on our list. However we guarantee stable income.

    You will need no money to start.

    If you are interested, please reply with your personal information. Same day one of our head managers will reach you.

    Best regards, Stephanie Rosen
    Supply Department

    03.01.2013

    Reply
  2. I got the same scam from yamimoto.office@gmx.com.

    I am the chief manager of Yamimoto Company. HR Manager informed us that you are seeking for a work, that is why I would like to offer you an opportunity to take the vacancy of Assistant Manager. Our firm deals with sale electric bikes around the world and now we are expanding a new staff to meet customers’ requests. If you are goal-oriented, ready to work on the result, hard-working, we will be glad to consider you as a applicant for this post.

    Requirements:
    — working with purchasing staff to establish quality requirements from external suppliers
    — internet access
    — devotion and aptitude for team work
    — promoting quality achievement and performance improvement throughout the organization
    — setting up and maintaining controls and documentation procedures
    — you have to be honest, and cooperative
    — availability of spare time (3-4 hours per day)
    — innovative user ability to operate PC and to use Internet and email.

    Benefits:
    — flexible work schedule;
    — possibility to combine the work with primary employment.

    In return we can give you a stable income and career growth. If you have an interest in this post and would like to know more information, please, email us at yamimoto.office@gmx.com.

    In the e-mail, please provide your contact information to contact you.

    Best regards, Markus Wolfsbauer
    The Chief Manager
    >> Vacancy ID ZK521094 | 11.05.2012

    Reply
  3. I got this email today and from the comments above I now wonder if it is because I was signed up with Careerbuilders.com

    dope.dragon@sky.com

    1:47 PM (1 hour ago)

    to me
    ,

    I am the head manager of Yamimoto Electricbike Company. HR Manager informed us that you are seeking for a work, that is why I would like to offer you an opportunity to take the vacancy of Assistant Manager. Our business deals with sale electric bikes around the world and now we are expanding a new staff to meet customers’ requests. If you are goal-oriented, willing to work on the result, hard-working, we will be glad to consider you as a candidate for this post.

    Requirements:
    — communication skills, ability to communicate freely via phone and e-mail
    — internet access
    — eagerness and aptitude for team work
    — preparation of necessary reports
    — monitoring performance by gathering relevant data and producing statistical reports
    — you have to be responsible, and cooperative
    — ability to schedule working hours effectively
    — leading user ability to operate PC and to use Internet and e-mail.

    Benefits:
    — free training course;
    — capability to combine the work with primary employment.

    In return we can give you a permanent income and profession growth. If you have an interest in this post and would like to know more information, please, email us at markus.wolfsbauer@inbox.com.

    In the e-mail, please provide your contact information to contact you.

    Best regards, Markus Wolfsbauer
    11-06-2012 – Monday
    The Chief Manager
    >> Vacancy ID EU6412

    Reply
  4. I got an Email from a “recruitment agent” they use recruitment sites names in their subject box so beware! The header on mine was Emplyment offer from Jobsite Recruitment Partner, and as a user of jobsite it nearly had me fooled.
    See the below email:

    My name is Isabella, I am the consultant of Home Jobs Recruitment Agency, a leading recruiting agency for home based and part-time jobs. I email you with regard to the job seeking information you have recently posted.

    Your Resume has been obtained from the Jobsite UK database.
    I\’d like to offer you the post of Administrative Assistant available for ayou at your preferred Location.

    In a view of our client\’s, JPN Foreign Exchange Group, growth in the Britain market, they are currently searching for new workers.
    Specific education is not required to work for the JPN Exchange Group. Our client provides you with the part-time job, you can work 2-3 hours per day at any convenient schedule mostly sitting in front of your PC.

    The initial payrate varies within £1200-£3000 to be increased up to £8,000, and even higher bonuses for those ones making a good showing in some time.

    Benefits :
    -interesting and exciting employment in the successfull corporation. -up to three employment hours daily ;
    -social welfare;
    -commissions from business deals;
    -no special skills needed ;
    -no charges and fees;
    -flexible working schedule – choose a convenient work schedule;
    -career development ;

    Please confirm your interest on the specified position or request additional information just by replying to this message.

    This email was sent by Jobsite UK (Worldwide) Ltd.

    Registered office: Northcliffe House, 2 Derry Street, London, W8 5TT.
    Registered in England and Wales with company number 3097157. VAT number 243 5711 74.

    Unsubscribe from future emails
    Thanks
    Meegz

    Reply
  5. Markus Wolfsbauer
    e-mails: yamimoto.corporate@gmail.com or yamimoto.resume@gmail.com

    He contacts you saying he saw your resume on CareerBuilder and offers you a 3 week experience contract – signed by Meco Owens and a stamp from HRT F1 – Yamimoto – the company exists and doesn’t knows nothing about this, first month €2.000,00 and upgrades following month to €3.000,00.
    Basically it’s to receive money in your account and send it via Western Union or MoneyGram to their customers, yes you have a 5% comission on that money, of course it is too good to be true and sketchy…why don’t they send the money directly? if it is from online sales? yeah…right
    So be aware…Mr. Markus Wolfsbauer on behalf of Yamimoto Company or Corporate.
    I didn’t have any problems, i played “stupid” no i don’t have any money on my account and of course i will not send it first oh and by the way the end of the month is tomorrow i want my money…never heard of him again…i wonder why?? but it’s better to be aware of these scams. unfortunately there are so many…

    Reply
  6. Thank you very much for sharing this information. I got the email from “Verland” and was going to apply… but of course, with the condition that my bank account would not be touch!!!! For everybody!!! careful !!!!! some people ask you to pay for a service in advance or send checks with no funds,…!!!! The best way to know if a company is real is trying to find all its information in Internet, if it is not in there… you got just another scam!!!

    The person sending this email from (Verland) is
    verland_erikten@gmx.com
    Brandy Wilcox
    SCAMMER!!!!

    same as above…
    ob Title: US SUPPORT REPRESENTATIVE.

    Verland Logistiek Grp. is an international logistics company with main office in Denmark. We are recruiting top 7 applicants to expand the number of our employees on the US territory.

    The US SUPPORT REPRESENTATIVE position entail receiving inspecting, dividing/combining and preparing the items to be shipped out to various company’s clients outside the US. The job will also entail using a company’s control panel to document/print packing and shipping activities. These are day shift openings.

    Company offers a pay rate of $50 per package processed

    To perform the job successfully, an individual must be able to perform each and every essential task satisfactorily and independently. The requirements stated below are representative of the knowledge, skill, and/or ability required.
    + Must be well organized and execute the duties in timely manner.
    + Must be able to perform the job from home independently.
    + Must be computer literate – Microsoft Word, Excel, PDF documents, etc.
    + Must be able to unpack and examine incoming packages and prepare them for outgoing shipments.

    If you want to apply for this job, please email your resume for immediate consideration.

    Reply
  7. Here’s yet another one:

    Career opportunity – CareerBuilder ID #134429349588

    Dear Friend,

    Open  vacancies: Supply Department Agent Part-time position

    As a part-time employee, you’ll have access to the following benefits:
    –  1500 USD plus bonuses per month
    – You need 2-4 hours free during the day, and 10-14 hours during the week
    –  24000 USD per year
    – Comprehensive  medical and life insurance for you and your dependents
    – Great starting  emolument and annual raises
    –  Established work schedule
    – Variety of shift options
    – Weekends and holidays off except Air Hubs

    Requirements:
    –  PC or smartphone
    – Age not less than 22 years
    – Quiet region to exclude the possibility of stealing the parcels
    – 1-2 hours free during the day, and 6-8 hours during the week mainly in the evening / non-business hours for communication

    You see, that it is easy job, but your help is very important  for us and our clients . This job does not require any special education .This job wouldn’t bring you millions, we do not suggest huge earnings. You wouldn’t have look  customers for us or sell our production. You wouldn’t have to pay us for taking you on our list. However we guaranteee stable income.

    You will need no money to start, just fill the form with your  individual  info  and send it to us by e-mail. Every  finalized form will be reviewed and our  head manager will contact you same day.

    If you are interesting, please  add your personal information . Same day one of our managers will contact you.

    Sincerely,  Markus Wolfsbauer
    Manager Supply Department

    Reply
  8. I updated my resume on Career Builder 4 days ago, and have been hit with several scams since then. Here’s another one:

    Manager position from CareerBuilder ID #806576693609

    Position:                                  Manager for the purchase of goods.
    Employment:                           Part time/Work at home        
    Wage:                                        2,500 USD  + bonuses

    Dear job seeker!       
    We are happy to offer you, that company ” Grand Shipping Union ”  starting recruitment workers on all territory of USA  , for filling out positions helper of a manager for the purchase of household products.             

    Information about vacancies:  
    – You will be making some main tasks, from your boss some times a week.       

    We are is seeking a person, which will react to completing this task with maximum responsibility.
    Contentment of our clients, is our main task.
    Accordingly, major criterias of hiring for this job: developed communication skills, high precision, accuracy in completing the job, access to the Internet somewhere about once a day for getting from manager information, which required  to complete.        

    If you are interested in this vacancy, and you want to have this easy job, send your resume to our email.

    Reply
  9. See below – sure looks like a scam to me:

     
    CareerBuilder: Our new position: You can start tomorrow

     
    Unfortunately, I wasn’t able to reach you via phone today. Therefore, I would like to follow-up my voicemail with an email.
     
    The reason for this email is that our company is looking to hire. Please see below for more information on the role.
     
    Job Description :
     
    Checking emails daily
    You can keep the actual job
    US citizen or permanent residence/green card holder
    Honesty, responsibility and promptness in operations
    Self-motivated and capable of working independently
    Required Travel: NO
    NO SALES
    21 years +

    What we offer:

    Our team members also enjoy a comprehensive benefits program including:
     
    ·        1,800$ fixed salary + commission + Bonus for each transaction you will take the money upfront.
    ·       $85,000 – $95,000 per year
    ·       Opportunities for career advancement.
     
    If you’re interested in our opportunities or want more information about our program, please please reply here.  If you’re not interested, maybe you have a friend or colleague who can benefit from our great opportunities.
     
    I look forward to helping you find your next position!  
     
    Best regards,     
    Human Resources      

     
    RECRUITMENT | TEMPORARY/CONSULTING | RETAINED SEARCH

    Accounting/Finance | Creative | Financial Services, including Front Office | Health Services |
    Human Resources | Information Technology | Legal | Non Profit | Office Support

    Notice: This message, and any attached file, is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by reply e-mail and delete all copies of the original message. Thank you.
                                     

     
    You are receiving this employment opportunity email because you uploaded your resume on CareerBuilder. If your employment status has changed or you no longer wish to receive these emails, you can update your privacy and communication preferences from your resume by logging onto CareerBuilder.com or you can block this employer from viewing your resume and sending you candidate emails.
    This email was sent from Account ID MIO232LPOA95R and by this logged in User LOI43O90O05
    You are currently subscribed to receive “CareerBuilder.com Customer Messages”.
    © CareerBuilder.com 5550-A Peachtree Parkway, Suite 200 | Norcross GA 30092

     
     
     
     
     
     
     
     
                                                          
     
     
     
     
     
     
     
     
     

    Reply
  10. Lexie Smith says:

    I got scam letter #3 from Verland Logistiek Grp. I googled them & found you (before making any contact) as I thought it was a scam & I’m very leary of sharing even my resume with employers that contact me! Thank you for the info!

    Reply
  11. Marie E. Cone info@davisccorp.com

    Davis Consulting Corporation looking for a candidate, vacancy for Regional Finance Officer – No Experience Required.

    Location: United Kingdom.

    Salary: FULL TIME £19700 + bonus,
    PART TIME £15300 + bonus.

    Davis Consulting Corporation provide: absolutely free – study in UK with a trainer,
    Computer Tests, practice.

    The Candidate: age 18+; Well organized; Effective time
    management; Adaptable and flexible approach, able to work
    unsupervised; Strong attention to detail; Available to Interview and
    start work ASAP.

    Email back and We will send you an email with information on how to continue.

    HR Manager

    Reply
  12. Dear Applicant

    We are glad to inform you that after careful look at your CV for the position of ”KITCHEN ASSISTANT / BAR STAFF/ CLEANERS ” advertised on Gumtree, you have been shortlisted to join our new team. ” CONGRATULATIONS”
    There will be 2 day induction and training which will take place on the 30th & 31st of July 2012 from 10am to 4pm each day at:
    URMSTON MASONIC HALL
    15 Westbourne Road
    Manchester
    M41 0xq
    The two day training will be fully paid for and you are expected to come with your original documents which is listed below:
    · Passport /Birth Certificate/ID card (showing your right to work in the UK)
    · Utility bill (showing current address)
    · N.I number
    · Bank/Building Society/Local Post Office details (for your wages)
    · The Confidential Application Form (print out)
    Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of induction/training.
    The pay rate for this position as listed in the Job advert will be
    DAY RATE : £9.95 per hr
    NIGHT/WEEKEND RATE: £11.25 – £12.65 per hr
    There will be Full time and Part time positions to choose from, there will also be morning and night shift, and you will be paid every fortnightly (two weeks). You will be issued a uniform on the induction/training day.

    Please e-mail us back the following before Mon the 16th of July 2012
    · Your uniform size (i.e. Shirt, Trousers and Suit Jacket)
    · The mode of payment for your CRB checks (Ukash Voucher).
    As a result of recent Government changes to the vetting and barring scheme (VBS) the cost of Enhanced CRB check is £60. Due to insurance purposes and our client’s policy, we cannot accept CRB done outside the company.
    A £60 UKASH voucher which is the payment for your CRB disclosure which will be refunded on the day of induction. The UKASH voucher is the safest and secure mode of payment which consists of 19 digits should be emailed to us as soon as possible so that we can commence with the CRB check to avoid any delays with your start date. This UKASH voucher can be purchased at most Newsagents, off license, most shops with the E PAY/PAYPOINT sign. Once again, you are to send this voucher as soon as possible to avoid any delays, and to avoid being delisted from the chosen post and do not forget to keep your receipt safe for refunds on the day of induction.
    ALL EMAILS SHOULD BE SENT TO Samantha Hoxley on :easyhotelmanchester@gmail.com

    The deadline for the submission by email of your uniform sizes and £60 Ukash voucher numbers for your CRB fees will be on Mon the 16th of July 2012 no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction. We are extremely very busy this period and may not be able to respond to your enquiries. We will give you any more information needed on the training/induction day and we are glad to welcome you to our company.

    ONCE AGAIN, CONGRATULATIONS ON JOINING EASYHOTEL, part of EASY GROUP.
    Kind Regards
    Samantha Hoxley
    HR Manager

    Reply
  13. Dear Applicant

    We are glad to inform you that after careful look at your CV for the position of ”KITCHEN ASSISTANT / BAR STAFF/ WAITRESS ” advertised on Gumtree, you have been shortlisted to join our new team. ” CONGRATULATIONS”
    There will be 2 day induction and training which will take place on the 30th & 31st of July 2012 from 10am to 4pm each day at:
    MANGO FUNCTION ROOM
    12 Dryden Road
    LIVERPOOL
    L7 9PG
    The two day training will be fully paid for and you are expected to come with your original documents which is listed below:
    · Passport /Birth Certificate/ID card (showing your right to work in the UK)
    · Utility bill (showing current address)
    · N.I number
    · Bank/Building Society/Local Post Office details (for your wages)
    · The Confidential Application Form (print out)
    Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of induction/training.
    The pay rate for this position as listed in the Job advert will be
    DAY RATE : £9.95 per hr
    NIGHT/WEEKEND RATE: £11.25 – £12.65 per hr
    There will be Full time and Part time positions to choose from, there will also be morning and night shift, and you will be paid every fortnightly (two weeks). You will be issued a uniform on the induction/training day.

    Please e-mail us back the following before FRI the 13th of July 2012
    · Your uniform size (i.e. Shirt, Trousers and Suit Jacket)
    · The mode of payment for your CRB checks (Ukash Voucher).
    As a result of recent Government changes to the vetting and barring scheme (VBS) the cost of Enhanced CRB check is £60. Due to insurance purposes and our client’s policy, we cannot accept CRB done outside the company.
    A £60 UKASH voucher which is the payment for your CRB disclosure which will be refunded on the day of induction. The UKASH voucher is the safest and secure mode of payment which consists of 19 digits should be emailed to us as soon as possible so that we can commence with the CRB check to avoid any delays with your start date. This UKASH voucher can be purchased at most Newsagents, off license, most shops with the E PAY/PAYPOINT sign. Once again, you are to send this voucher as soon as possible to avoid any delays, and to avoid being delisted from the chosen post and do not forget to keep your receipt safe for refunds on the day of induction.
    ALL EMAILS SHOULD BE SENT TO David Butler on :easyhotelbirmingham@gmail.com

    The deadline for the submission by email of your uniform sizes and £60 Ukash voucher numbers for your CRB fees will be on the FRI the 13th of July 2012 no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction. We are extremely very busy this period and may not be able to respond to your enquiries. We will give you any more information needed on the training/induction day and we are glad to welcome you to our company.

    ONCE AGAIN, CONGRATULATIONS ON JOINING EASYHOTEL, part of EASY GROUP.
    Kind Regards
    David Butler
    HR Manager

    I received this email today and thought it sounded too good to be true, has anybody else received this or do they know if this is a scam?

    Reply
  14. Jonathan Hainsworth says:

    I have had the Davis Corp Email AND the Akino FX Email. They seem to be generated if you put your Email online or join jobsearch websites, though I have joined so many I don’t know which one it is.

    Reply
  15. I had davis email too

    was from info@davisccorp.com and the website is davisccorp.com

    Reply
  16. Again, anyone got a email address or domain for Davis Consulting Corporation??

    Reply
  17. Eeerily similar to some above posts:

    Hello Stephen,

    Our customer, Akino Foreign Exchange Group, currently seeking motivated and responsible individuals to attend the post of a ‘Administrative Assistant’.

    This remote position itself covers a broad range of directions an individual would have to perform. It’s a part time position, which let’s you perform your duties directly from your home location.

    In the nearest future, our customer is planning to achieve the expansion of the company throughout the whole United Kingdom, providing local offices and departments in the vast areas, where payments, transfers and foreign exchanges are definitely in demand. Until then, they’re trying to fill in personnel with new individuals, which will increase the efficiency of the services that are catering.

    Definition:
    To plan, organize, direct and control payments;
    To provide technical expertise and assistance in the proper care;
    To ensure compliance with payment processing program;
    To perform other duties relative to assigned area of responsibility.

    Ability to:
    o Check e-mail several times a day;
    o Develop schedules to accomplish the goals.
    o Maintain confidentiality of information obtained during the course of work.
    o Understand and follow oral and written instructions.
    o Establish and maintain effective working relationships with those contacted in matter of task
    o Work independently with limited supervision.
    o Analyze situations accurately and adopt an effective course of action.
    o Plan and organize work to meet schedules and timelines in an environment with constantly changing priorities.
    o Communicate clearly and concisely, both orally and in writing.

    Experience and Training Guidelines:
    Any combination of experience and training that would likely provide the required knowledge and abilities is qualifying.

    Benefits and privileges:
    1) Feasible career advancement opportunities.
    2) Fixed payout, resulting in £1200, monthly plus comission from each transfer.

    In order to complete registration within our system, you need to go through our verification. In order to complete this we would need to verify your identity and sign a contract.
    After completing these steps you will be forwarded to the Akino FX Group manager that will contact you and you will get further instructions.
    We usually allow 1-3 days at the average for verification process to be completed.
    After that you will be able to start study and working at Akino FX Group.

    If you are interested in this position please reply to this message to proceed to the verification procedure.

    Reply
  18. Davis Consulting Corporation looking for a candidate, vacancy for Regional Finance Officer – No Experience Required.

    Location: United Kingdom.

    Salary: FULL TIME £19700 + bonus,
    PART TIME £15300 + bonus.

    Davis Consulting Corporation provide: absolutely free – study in UK with a trainer,
    Computer Tests, practice.

    The Candidate: age 18+; Well organized; Effective time
    management; Adaptable and flexible approach, able to work
    unsupervised; Strong attention to detail; Available to Interview and
    start work ASAP.

    Email back and We will send you an email with information on how to continue.

    HR Manager
    Marie E. Cone
    Davis Consulting Corporation

    THis looks and feels like a scam…They are asking for bank details on the attached application form….A scam if ever I saw one

    Reply
  19. Anyone know the web address for Davis Consulting Corporation scam? I have a post on scamwarners I would like to add it to.

    Reply
  20. Hello Claire,

    Our customer, Akino Foreign Exchange Group, currently seeking motivated and responsible individuals to attend the post of a ‘Administrative Assistant’.

    This remote position itself covers a broad range of directions an individual would have to perform. It’s a part time position, which let’s you perform your duties directly from your home location.

    In the nearest future, our customer is planning to achieve the expansion of the company throughout the whole United Kingdom, providing local offices and departments in the vast areas, where payments, transfers and foreign exchanges are definitely in demand. Until then, they’re trying to fill in personnel with new individuals, which will increase the efficiency of the services that are catering.

    Definition:
    To plan, organize, direct and control payments;
    To provide technical expertise and assistance in the proper care;
    To ensure compliance with payment processing program;
    To perform other duties relative to assigned area of responsibility.

    Ability to:
    o Check e-mail several times a day;
    o Develop schedules to accomplish the goals.
    o Maintain confidentiality of information obtained during the course of work.
    o Understand and follow oral and written instructions.
    o Establish and maintain effective working relationships with those contacted in matter of task
    o Work independently with limited supervision.
    o Analyze situations accurately and adopt an effective course of action.
    o Plan and organize work to meet schedules and timelines in an environment with constantly changing priorities.
    o Communicate clearly and concisely, both orally and in writing.

    Experience and Training Guidelines:
    Any combination of experience and training that would likely provide the required knowledge and abilities is qualifying.

    Benefits and privileges:
    1) Feasible career advancement opportunities.
    2) Fixed payout, resulting in £1200, monthly plus comission from each transfer.

    In order to complete registration within our system, you need to go through our verification. In order to complete this we would need to verify your identity and sign a contract.
    After completing these steps you will be forwarded to the Akino FX Group manager that will contact you and you will get further instructions.
    We usually allow 1-3 days at the average for verification process to be completed.
    After that you will be able to start study and working at Akino FX Group.

    If you are interested in this position please reply to this message to proceed to the verification procedure.

    Friday, June 22, 2012, 10:58:09 PM, you wrote:

    Hello,

    Please provide more information on this job offer,

    Kind Regards,

    Claire

    Subject: Recruitment offer for Claire from Jobsite Recruitment Partner
    From: j.parker@homejobsagency.co.uk
    Date: Fri, 22 Jun 2012 11:44:30 +0200

    Greetings Claire,

    My name is Jane, I am the consultant of Home Jobs Agency, a leading recruiting agency for home based and part-time jobs. I email you with regard to the job seeking information you have recently posted.
    Your Resume has been found on the Jobsite UK database.
    I’d like to propose you the vacancy of Administrative Assistant available for ayou at your preferred Location.
    In a view of our client’s, Akino FX Group, growth in the UK market, they are currently looking for new workers.
    Specific education is not required to work for the Akino Group. Our client provides you with the part-time job, you are able work 2-3 hours a day at any convenient time mostly staying in front of your PC.
    The initial payrate varies within £1200-£3000 to be uplifted up to £8,000, and even higher bonuses for those ones making a good showing in some time.
    Benefits :
    -career development ;
    -commissions from business deals;
    -flexible working hours – choose a convenient work schedule;
    -interesting and exciting work in the successfull company. -no special skills requested ;
    -social welfare;
    -up to three employment hours per day ;
    -no charges and fees;

    Please confirm your interest on the specified position or request additional information just by replying to this message.

    Akino FX Group
    a major Japanese financial corporation, the foreign exchange specialists operating within the Europe is a focused provider of global payments and processing. The company was formed in 1999 and has operations in United Kingdom, Scandinavia, UAE, Malta, Ireland, Spain, Australia and the USA.

    See the company’s official site for additional information:
    http://www.akinofx.com

    Consider visiting our website for additional information:
    homejobsagency.co.uk

    This is NOT a telesales position.

    This email was sent by Jobsite UK (Worldwide) Ltd.
    Registered office: Northcliffe House, 2 Derry Street, London, W8 5TT.
    Registered in England and Wales with company number 3097157. VAT number 243 5711 74.
    Unsubscribe from future emails


    Jane Parker
    Recruitment Manager
    Home Jobs Agency
    http://www.homejobsagency.co.uk

    Reply
  21. i have been contacted with Akino FX group. First it looks more real but after carefully reading the lines again, i got bit suspicious so i thought to check on google and thank fully i saw this website.
    Thank you very much guys

    Reply
  22. Got this email this morning yet another scam

    ——-Original Message——-

    From: Jane Parker
    Date: 22/06/2012 11:40:32
    Subject: Re: Recruitment offer for Sarahjane Williams from Jobsite Employment Partner

    Hello p,

    Our customer, Akino Foreign Exchange Group, currently seeking motivated and responsible individuals to attend the post of a ‘Administrative Assistant’.

    This remote position itself covers a broad range of directions an individual would have to perform. It’s a part time position, which let’s you perform your duties directly from your home location.

    In the nearest future, our customer is planning to achieve the expansion of the company throughout the whole United Kingdom, providing local offices and departments in the vast areas, where payments, transfers and foreign exchanges are definitely in demand. Until then, they’re trying to fill in personnel with new individuals, which will increase the efficiency of the services that are catering.

    Definition:
    To plan, organize, direct and control payments;
    To provide technical expertise and assistance in the proper care;
    To ensure compliance with payment processing program;
    To perform other duties relative to assigned area of responsibility.

    Ability to:
    o Check e-mail several times a day;
    o Develop schedules to accomplish the goals.
    o Maintain confidentiality of information obtained during the course of work.
    o Understand and follow oral and written instructions.
    o Establish and maintain effective working relationships with those contacted in matter of task
    o Work independently with limited supervision.
    o Analyze situations accurately and adopt an effective course of action.
    o Plan and organize work to meet schedules and timelines in an environment with constantly changing priorities.
    o Communicate clearly and concisely, both orally and in writing.

    Experience and Training Guidelines:
    Any combination of experience and training that would likely provide the required knowledge and abilities is qualifying.

    Benefits and privileges:
    1) Feasible career advancement opportunities.
    2) Fixed payout, resulting in £1200, monthly plus comission from each transfer.

    In order to complete registration within our system, you need to go through our verification. In order to complete this we would need to verify your identity and sign a contract.
    After completing these steps you will be forwarded to the Akino FX Group manager that will contact you and you will get further instructions.
    We usually allow 1-3 days at the average for verification process to be completed.
    After that you will be able to start study and working at Akino FX Group.

    If you are interested in this position please reply to this message to proceed to the verification procedure.

    Reply
  23. Here is the email I was sent….

    Davis Consulting Corporation looking for a candidate, vacancy for Regional Finance Officer – No Experience Required.

    Location: United Kingdom.

    Salary: FULL TIME £19700 + bonus,
    PART TIME £15300 + bonus.

    Davis Consulting Corporation provide: absolutely free – study in UK with a trainer,
    Computer Tests, practice.

    The Candidate: age 18+; Well organized; Effective time
    management; Adaptable and flexible approach, able to work
    unsupervised; Strong attention to detail; Available to Interview and
    start work ASAP.

    Email back and We will send you an email with information on how to continue.

    HR Manager
    Marie E. Cone
    Davis Consulting Corporation

    short but sweet, and eventually sent me vague company information with spelling mistakes and an application form complete with somewhere i could conveniently give up my bank details..

    They messed with the wrong guy today

    Reply
  24. I have been contacted with the offer of a job for Akina..
    was just about to join when my sixth sence told me to check it first.
    Never belived so much in my inner voice lol oh well, they sayt it helps and this time it seemd to have saved me.

    Thanks for all the reports and hopefully this scam will be put to a stop soon, before someone gets caught.
    Thanks again.
    Eni

    Reply
  25. Our customer, Akino Foreign Exchange Group, currently seeking motivated and responsible individuals to attend the post of a ‘Administrative Assistant’.

    This remote position itself covers a broad range of directions an individual would have to perform. It’s a part time position, which let’s you perform your duties directly from your home location.

    In the nearest future, our customer is planning to achieve the expansion of the company throughout the whole United Kingdom, providing local offices and departments in the vast areas, where payments, transfers and foreign exchanges are definitely in demand. Until then, they’re trying to fill in personnel with new individuals, which will increase the efficiency of the services that are catering.

    Definition:
    To plan, organize, direct and control payments;
    To provide technical expertise and assistance in the proper care;
    To ensure compliance with payment processing program;
    To perform other duties relative to assigned area of responsibility.

    Ability to:
    o Check e-mail several times a day;
    o Develop schedules to accomplish the goals.
    o Maintain confidentiality of information obtained during the course of work.
    o Understand and follow oral and written instructions.
    o Establish and maintain effective working relationships with those contacted in matter of task
    o Work independently with limited supervision.
    o Analyze situations accurately and adopt an effective course of action.
    o Plan and organize work to meet schedules and timelines in an environment with constantly changing priorities.
    o Communicate clearly and concisely, both orally and in writing.

    Experience and Training Guidelines:
    Any combination of experience and training that would likely provide the required knowledge and abilities is qualifying.

    Benefits and privileges:
    1) Feasible career advancement opportunities.
    2) Fixed payout, resulting in £1200, monthly plus comission from each transfer.

    In order to complete registration within our system, you need to go through our verification. In order to complete this we would need to verify your identity and sign a contract.
    After completing these steps you will be forwarded to the Akino FX Group manager that will contact you and you will get further instructions.
    We usually allow 1-3 days at the average for verification process to be completed.
    After that you will be able to start study and working at Akino FX Group.

    If you are interested in this position please reply to this message to proceed to the verification procedure.

    Reply
  26. Thanks for alerting us of these scams. I’ll definitely keep an eye out for similar ones in the future. Also, a friend of mine has been trying to get me involved with Zeekler/ZeekRewards. I’ve Googled them and it doesn’t look too promising but I’m not sure. Have you heard anything about them? I’m still skeptical, but I wasn’t sure if you knew anything more. Thanks!

    Reply

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