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
We have received your resume from totaljobs.com. We are pleased to extend an offer to join Titan Advisers Ltd as a Financial Support Agent.
The compensation for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job Title for F.S. 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 let me know if you have any questions, I will gladly guide through the registrations process.
Titan Advisers Ltd offers a comprehensive approach and unified platform that helps IT organizations cut cost, reduce risk, and drive business profit. We understand that business thrives when IT runs smarter, faster, and stronger.
Great Benefits, Comfortable Work Environment.
Titan Advisers Ltd fosters a diverse and inclusive environment in two primary ways: recognition of the unique strengths and value that people from all over the world bring to the company and the creation of strategic alliances with community organizations and businesses that help to contribute to employee growth and success. Titan Advisers Ltd values skills and experience, and we offer benefits and compensation that are competitive with other IT companies. In addition, we reward performance – by the company, the team, and the individual.
With over 100 employees worldwide, Titan Advisers Ltd provides employees with career advancement opportunities, great benefits, and a comfortable work environment. In some positions and locations, we offer the opportunity to have flexible work hours and to work from home.
The position being offered is for Financial Support Agent.
Job requirements:
– Minimum 18 y.o.;
– constant internet access;
– home or mobile phone number;
– regular bank account (current/savings) or a Verified Premier or Business PayPal account.
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 directly to your bank account. Your 8 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, you won’t have to invest your own money.
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.
Vacancy description: http://www.titan-advisers-ltd.com/job/finance2?lang=uk
Frequently Asked Question: http://www.titan-advisers-ltd.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 job@titan-advisers-ltd.com
Best Regards,
Thomas Toner
HR Coordinator
Titan Advisers Ltd
Phone: 011 7230 7727
Fax: 087 2352 7716
e-mail: job@titan-advisers-ltd.com
Scam Email #2
Based on your resume which you submitted on Learn4good, we are happy to acknowledge it. We hereby declare interest to have you as one of our staff at MARTINIQUE GENERAL HOSPITAL in accordance with our
recruiting process. We confirm to you that you have been given a conditional job offer letter attached to this email for your careful perusal.
However, in order to complete your Employment Offer Formalities, carefully read the (Authorization to work) section of our website at http://www.martiniquegeneralhospital.com. You are strictly required to follow the guidelines as outlined on our website and complete the process before the required time and date. Failure to complete your employment formalities before the required date outlined in our website will automatically result to your job offer being revoked and transferred to another job seeker.
Your job contract document has to be finally approved and recognized by the administration department of MARTINIQUE GENERAL HOSPITAL. In this area, you are required to sign and accept the contract documents or decline it and forward it accordingly to the administration department for further action:
Note that this formality procedure must be followed and completed as the completion of this procedure confirms you as an official staff of MARTINIQUE GENERAL HOSPITAL.
Bear in mind the fact that the procedures outlined in our website mustnbe carried out immediately due to time factor.
For further clarifications, you may wish to contact the Hiring Coordinator of MARTINIQUE GENERAL HOSPITAL with the information below:
Name of Contact: Jerry Lewis
Email: admin@martiniquegeneralhospital.com
support@martiniquegeneralhospital.com
Tel: +1 586 207 7590
Fax: +1 586 207 7591
Best wishes,
MARTINIQUE GENERAL HOSPITAL
Administration Department
Jerry Lewis- Hiring Coordinator
The Attached Contract:
Martinique General Hospital
CHU de Fort-de-France Service Ses Urgences,
Fort-de-France 97261
Website: http://www.martiniquegeneralhospital.com
Telephone: +1 5862077590
Fax: +1 5862077591
Scam Email #3
Hello,
Here is more information about the job position with Infinity Plus One Inc.
Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.
The position being offered is for Financial Support Agent.
This is an on-line, home based position. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible.
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 main job responsibility is to stay logged on-line 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 (is paid at the end of each month) + 8 commission from each successfully handled payment (should be deducted from the money received per task). 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.infinityplus-one.org/job/finance2?lang=us
Frequently Asked Question: http://www.infinityplus-one.org/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 j.williams@infinityplus-one.org
Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.infinityplus-one.org/job/fin … us?lang=us
If you are interested in pursuing this opportunity, in order to secure the position and get started with probationary period, you need to create a Task Manager Account on http://www.infinityplus-one.org/registration/1
Thank you for your time and interest with our company.
Best Regards,
Janell Williams
Phone: 1-914-618-5020
Fax: 1-585-410-6004
Scam Email #4
1) Hello dear hope you are not offended by my unexpected message to you. Am Mr JONATHAN GAUNT QC , working with The Queens Chambers London, i am looking for a person or couple to live with us and assist my delightful Grand child Vanessa, I NEED NANNIES/DRIVER/SECURITY/COOK/PERSONAL ASSISTANCE EXPERIENCED OR NOT, I just need someone who is god fearing,loving and natural. we just relocated from American to UK…..I am willing to pay £1,500 per month and allowance of 100 pounds every week,you will have free accommodation and food, so if you are interested you can
reply me back….email:
jonathangaunt47@yahoo.com
Thanks a lot
Mr JONATHAN GAUNT QC
——————————————————-
2) I received your email,am a very busy man,Am an ATTORNEY working with the falcon chambers as head of operation in UK and also in the Queens Council . Your service as either a baby sitter,house maid,security,driver ,only the personal assistance is excluded is to look after my grand-children whose parent passed on in an auto crash not quite long before i relocated to to settle in UK.Other nannies will divide the house work, to men applying ,one will be my driver and the other security over the house,The personal assistance will do the work of my sec in my office plus represent me in local meetings or occasions .If there is any question you want to ask as regard this employment,you are free to ask if you need to see more pictures of the families and baby feel free to ask.
Will pay 1,500 British pounds each every month and an allowance of 100 pounds every week,you can also tell any interested applicant to send resume and required document in my email.I will direct you to an agency here in UK were you can sign the contract form between,they can also process your traveling visa and work permit.You will be contacting them through scan email or visit the agency site.
Note:that as regards your work permit and visa,security deposit,agency overhead,medical,documentation etc will be shared among the two of us,it will not be a toll free processing.
From my own information and observation ,is either the agency handles every processing here or you contact the UK embassy in your country,now what ever way you choose to go about it, money is very much involved,but processing your application with the UK embassy in your country after you sign the contract form they will be needing the sponsorship certificate from me,then my bank account statement,also charges will be paid to the embassy to processing your visa and work permit at the end of the day you stand a 50% chance of getting the visa from the UK embassy in your country,but when applying with the agency here in UK,they process traveling documents direct from the British Home office here in UK,the British home office has higher autonomy than any UK embassies in the world,if traveling documents are processed with them there is nothing like denial.In this regards i will like you to go for the agency.
you can send the following document when contacting with the agency.
A scan copy of you photograph(passport size)
A scan copy of your international passport
your resume or what you know as CV
The above should be emailed to
121socialctagency@gmail.com
or
121socialctagency@gmx.com
For more information or inquiries about the agency,you can visit their website
121 SOCIAL CHILD CARE AND TRAVELING AGENCY
http://121socialtravelingagency.webnode.com
Note:Am not employing you to come work in my chambers,my work to you is personal and is limited to my home,I need five applicant,three nannies, a driver, and a security