by womero
Fri Feb 15, 2013 11:21 pm
Hi all, I think I received a Scam! I answered once and asked questions. They responded with all details that are very suspicious to me. What about your opinion? Could somebody let me know that came across the same or similar scam? I place the scam below - please read and be aware!!!
----- Original Message ----- From: "Margaret Harrington" <[email protected]>
To: me
Sent: Monday, February 11, 2013 10:20 AM
Subject: Good morning, to me
Good afternoon, to me
Our firm has found your resume in jobboard website database and consider you are a perfect candidate for this job which we offer.
Title: Financial Operations Specialist
Eligibility Criteria: No Experience is Required in Financial Services
Duration: Long term with 2 weeks probation period
Location: Australia
If you are interested, please reply with your short resume.
Have a good day,
Basic Cargo Solutions Company
Then I replied and aswered as below:
Hi Margaret,
Thank you for your email. Could you please let me know more about the Financial Operations Specialist such job description, salary, etc. How come with my qualifications (no related to finances) I am suitable for this job.
Regards
Then I received email from Williams Humphries with very detailing explanation about the job and very attractive salary. All those details and easy money are very unreal and job stings to me. Please read below:
----- Original Message -----
From: William Humphries
To: me
Sent: Friday, February 15, 2013 5:43 PM
Subject: Re: Good morning, to me
Dear Candidate,
Thank you for your interest in Basic Cargo Solutions Company.Please read carefully the terms of your work and if you will have any question after reading all this information below - please do not hesitate to contact us via this email [email protected]
General Information
Basic Cargo Solutions Company founded in 1999. Under supervision of experienced and motivated managers the Company soon established a solid presence on the market and successfully operates in many segments of the market. During the time of operation the Company has established direct partner relations with representatives of all largest manufacturers and retailers of electronics. Convenient procedures of cooperation with different clients, qualified experts, as well as favorable prices enable our Company to be a reliable partner in solution of any problems connected with quick and qualitative procurement of an order.
With headquarters at the heart of New York (US) and two major offices in Europe and Russia, the Company gives priority to the business of logistics. Basic Cargo Solutions Company manages to go toe-to-toe along with intercontinental companies with hundreds of online employees at their service.
Nowadays delivery of household appliances represents one of the basic lines of activity of the Company. The complex of the services includes delivery by motor and by railroad transport, complete package according to the customer’s specification and delivery of products directly to the clients of the Company.
Please visit our home page http://basiccargosolutions.info/ and you will find information about our company and much more.
Job Description
While we have not established our presence in Australia and in New Zealand we are in need of permanent contract-based employees to support our ongoing ventures.
This position either can replace your current job or can be as an extra income for you. Generally as a Financial Operations Specialist your duties will consist coordinating payment ways between the Company’s investors/agents and customers. You will represent business interests of our company on the territory of your location or in Australia either in New Zealand. As a remote worker you will be responsible for maintaining financial records and coordinating orders/payments/statements and other data for day-to-day transactions for our clients, customers and/or investors from all over the world, using bank payment systems.
At first you will have probation period just 3 weeks. After probation period we will send you Employment Agreement it is necessary to signing and you will join with our team. We are not asking to do any expenses. All expenditures will be covered by the Company’s side.
Required Qualifications and Terms:
- excellent written and oral communication skills in English
- computer literate with practical experience in Microsoft packages
- ability to work with people of different nationalities, religions and cultural backgrounds
- personal or business bank account in Australiaor in New Zealand. You can use any account (even a new account with 0 balances, just for operating with us)
- manage the preparation, distribution, and reporting processes for transactions
- ensure that payments and reports are given out in time
- be accurate when filling in different bank forms
- No experience is required in financial service
- No criminal record
Especially in the probation period you have to accept money from the investors of the Company on your bank account and resend it through Western Union or Money Gram to our agents from Europe or Russia; you will also receive a transaction invoice before every order you have to process or ensure.
Benefits and Salary
Here at Basic Cargo Solutions Company we think that every effort must be rewarded, this is our credo, so we offer generous incentives and high salary to our remote workers. Monthly income (salary $4000.00 AUD) + 7% Bonus from amount of each transferred funds.
We will pay you monthly $4000 via international bank transfer to your bank account after you sign Employment Agreement. The date of the month when you will get paid is the first day of each month.
In addition to your salary you will have Bonus 7% (cash) from each transfer for your service, started from the 1st task during the Probation Period.
After you pass your probation period (21 business days) you’ll be also eligible for health insurance package, 24 days paid vacation and unique employee discounts on the Company Events and partners’ products.
Procedures in the Probation Period
The Company’s investors will transfer money to your bank account. Generally amount of transferred sum does not exceed $6000 AUD in the probation period.
1. You have to check your email in the morning every day (usually notice about the transfer will be in your inbox at 8am in the morning).
2. After receiving notification – check your bank account.
3. After confirmation that funds have been deposited on your bank account, you must visit the nearest branch of your bank and withdraw transferred funds.
From this sum you should take your 7% (Bonus) at once.
Example: You receive 3000$. 7% from the 3000$ =210$.
210$ – this is your Bonus and you must take it.
4. The rest of the money you have to resend to the Company’s agent, just paying for the Western Union service (fee) from the Company’s part as well.
Example: 3000$ –210$– Western Union fee = the rest sum you have to send to the agent. Information about our agent, who must receive the funds, you will receive via email with the notice regarding the transaction (see point 1).
5. After sending the money through Western Union or Money Gram you will receive a special check, there will be all necessary information for us.
6. Together with the notice about transaction we will send you special form which you have to fill in after your transfer through Western Union. You must write down all information which will be in the Western Union check in that special form and send to us via email.
7. After confirming of fulfillment of operation your task is completed.
Application Procedures
To start:
If you feel you have the required credentials and motivation to make a major contribution to the Basic Cargo Solutions Company future success, please send your confirmation via this email and we will send to you the Online Application Form of Employment. You should fill in it correctly and send it back.
If you have questions – you should feel free asking me any question you have via this email [email protected]
Please visit our home pages http://basiccargosolutions.info/ there you can find information about our company.
--
Yours sincerely,
William Humphries
Personnel Manager mailto: [email protected]
Could you let me know about your impression and thoughts after reading? I think it is unreal and big scam.
Thx.
womero
----- Original Message ----- From: "Margaret Harrington" <[email protected]>
To: me
Sent: Monday, February 11, 2013 10:20 AM
Subject: Good morning, to me
Good afternoon, to me
Our firm has found your resume in jobboard website database and consider you are a perfect candidate for this job which we offer.
Title: Financial Operations Specialist
Eligibility Criteria: No Experience is Required in Financial Services
Duration: Long term with 2 weeks probation period
Location: Australia
If you are interested, please reply with your short resume.
Have a good day,
Basic Cargo Solutions Company
Then I replied and aswered as below:
Hi Margaret,
Thank you for your email. Could you please let me know more about the Financial Operations Specialist such job description, salary, etc. How come with my qualifications (no related to finances) I am suitable for this job.
Regards
Then I received email from Williams Humphries with very detailing explanation about the job and very attractive salary. All those details and easy money are very unreal and job stings to me. Please read below:
----- Original Message -----
From: William Humphries
To: me
Sent: Friday, February 15, 2013 5:43 PM
Subject: Re: Good morning, to me
Dear Candidate,
Thank you for your interest in Basic Cargo Solutions Company.Please read carefully the terms of your work and if you will have any question after reading all this information below - please do not hesitate to contact us via this email [email protected]
General Information
Basic Cargo Solutions Company founded in 1999. Under supervision of experienced and motivated managers the Company soon established a solid presence on the market and successfully operates in many segments of the market. During the time of operation the Company has established direct partner relations with representatives of all largest manufacturers and retailers of electronics. Convenient procedures of cooperation with different clients, qualified experts, as well as favorable prices enable our Company to be a reliable partner in solution of any problems connected with quick and qualitative procurement of an order.
With headquarters at the heart of New York (US) and two major offices in Europe and Russia, the Company gives priority to the business of logistics. Basic Cargo Solutions Company manages to go toe-to-toe along with intercontinental companies with hundreds of online employees at their service.
Nowadays delivery of household appliances represents one of the basic lines of activity of the Company. The complex of the services includes delivery by motor and by railroad transport, complete package according to the customer’s specification and delivery of products directly to the clients of the Company.
Please visit our home page http://basiccargosolutions.info/ and you will find information about our company and much more.
Job Description
While we have not established our presence in Australia and in New Zealand we are in need of permanent contract-based employees to support our ongoing ventures.
This position either can replace your current job or can be as an extra income for you. Generally as a Financial Operations Specialist your duties will consist coordinating payment ways between the Company’s investors/agents and customers. You will represent business interests of our company on the territory of your location or in Australia either in New Zealand. As a remote worker you will be responsible for maintaining financial records and coordinating orders/payments/statements and other data for day-to-day transactions for our clients, customers and/or investors from all over the world, using bank payment systems.
At first you will have probation period just 3 weeks. After probation period we will send you Employment Agreement it is necessary to signing and you will join with our team. We are not asking to do any expenses. All expenditures will be covered by the Company’s side.
Required Qualifications and Terms:
- excellent written and oral communication skills in English
- computer literate with practical experience in Microsoft packages
- ability to work with people of different nationalities, religions and cultural backgrounds
- personal or business bank account in Australiaor in New Zealand. You can use any account (even a new account with 0 balances, just for operating with us)
- manage the preparation, distribution, and reporting processes for transactions
- ensure that payments and reports are given out in time
- be accurate when filling in different bank forms
- No experience is required in financial service
- No criminal record
Especially in the probation period you have to accept money from the investors of the Company on your bank account and resend it through Western Union or Money Gram to our agents from Europe or Russia; you will also receive a transaction invoice before every order you have to process or ensure.
Benefits and Salary
Here at Basic Cargo Solutions Company we think that every effort must be rewarded, this is our credo, so we offer generous incentives and high salary to our remote workers. Monthly income (salary $4000.00 AUD) + 7% Bonus from amount of each transferred funds.
We will pay you monthly $4000 via international bank transfer to your bank account after you sign Employment Agreement. The date of the month when you will get paid is the first day of each month.
In addition to your salary you will have Bonus 7% (cash) from each transfer for your service, started from the 1st task during the Probation Period.
After you pass your probation period (21 business days) you’ll be also eligible for health insurance package, 24 days paid vacation and unique employee discounts on the Company Events and partners’ products.
Procedures in the Probation Period
The Company’s investors will transfer money to your bank account. Generally amount of transferred sum does not exceed $6000 AUD in the probation period.
1. You have to check your email in the morning every day (usually notice about the transfer will be in your inbox at 8am in the morning).
2. After receiving notification – check your bank account.
3. After confirmation that funds have been deposited on your bank account, you must visit the nearest branch of your bank and withdraw transferred funds.
From this sum you should take your 7% (Bonus) at once.
Example: You receive 3000$. 7% from the 3000$ =210$.
210$ – this is your Bonus and you must take it.
4. The rest of the money you have to resend to the Company’s agent, just paying for the Western Union service (fee) from the Company’s part as well.
Example: 3000$ –210$– Western Union fee = the rest sum you have to send to the agent. Information about our agent, who must receive the funds, you will receive via email with the notice regarding the transaction (see point 1).
5. After sending the money through Western Union or Money Gram you will receive a special check, there will be all necessary information for us.
6. Together with the notice about transaction we will send you special form which you have to fill in after your transfer through Western Union. You must write down all information which will be in the Western Union check in that special form and send to us via email.
7. After confirming of fulfillment of operation your task is completed.
Application Procedures
To start:
If you feel you have the required credentials and motivation to make a major contribution to the Basic Cargo Solutions Company future success, please send your confirmation via this email and we will send to you the Online Application Form of Employment. You should fill in it correctly and send it back.
If you have questions – you should feel free asking me any question you have via this email [email protected]
Please visit our home pages http://basiccargosolutions.info/ there you can find information about our company.
--
Yours sincerely,
William Humphries
Personnel Manager mailto: [email protected]
Could you let me know about your impression and thoughts after reading? I think it is unreal and big scam.
Thx.
womero
