by angelosbg
Fri May 25, 2012 8:49 pm
So a few days ago i received the following mails:
Greetings <removed>
As a global leader in the field of IT, Legal and Accounting outsourcing with more than a few decades of success behind us and a promising future ahead, our company remains at the top of the industry, and is poised to push the bar even higher. Within the high-performance culture, our company believes in letting people go as far and as fast as their talent will take them. That means you're empowered to make important decisions, own your career, and build upon your skills as you take responsibility for vital projects. You won't have to wait years to do it, because we would like to hire the best people and get them involved as quickly as they're ready for it. We deal mainly with the outsourcing of Information Technology, Legal & Accounting services all around the world providing consumers with the best qualified specialists from all over the world.
There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. Due to close cooperation with reed.co.uk, we found that you are still in the market for either a professional or executive job. Your CV indicates that we may have openings that are appropriate to consider.
The description of FFC position:
- On-line job which takes about 2-3 hours per day from Monday through Friday;
- Internet access and e-mail;
- Free training and on-line support;
- The first year income could easily be around 20,000 - 30,000 GBP, with various bonuses and advances.
Once the employment contract is signed, you'll be employed for an initial probationary period of 30 days. 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.
If we have sparked your interest and you'd like to learn more, please e-mail us your updated contact information at [email protected]. Our recruiter managers will contact you within 2 business days.
Regards,
Mr Mark Shepherd
Then after replying to them:
Hello <removed>
We appreciate your decision to join our company. Financial Forwarding Coordinator is on-line, home based position. There is no formal Interview process for this position and most of communication is done on-line.
This is not a hard or complicated job, but it does require attention to detail and timeliness. It takes responsible man or woman that understands the importance of acting promptly and timely each and every day to insure that all transactions are completed professionally and correctly.
You will be hired on a trial basis (1 month). During this period you will be trained and receive online support while working and being paid. Please note that personal supervisor can recommend termination during/after the trial period, depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed on regular basis.
In order to secure the position and get started with probationary period, you need to create a Task Manager Account.
Please follow the link to register on company website and create a Task Manager Account: http://www.it-pitstop-uk.com/registration/1
For prompt and correct use of all of the online functions, please refer to the online account manual at http://www.it-pitstop-uk.com/member/manual/
NOTE: As you will be receiving bank transfers for our international clients, please provide your bank essentials. To avoid unnecessary problems, please be very careful while completing this form.
During the registration, please familiarize yourself with all the clauses of the Contract, if you agree, click on sign the contract.
The contract comes into effect since the moment of your Task Manager account activation. We would like to mention that electronic form of the Contract has the same validity as the contract signed personally by both parties.
We guarantee complete privacy of your personal data and would like to emphasize that our company strictly carries out its commitments as regards to private information and confidentiality of private and business information protection. We make use of reliable means of physical, electronic and administrative security with the view of protection of private information entrusted to us.
You will find detailed information on this matter in our Policy on Private Information Security following the link: http://www.it-pitstop-uk.com/privacy
Once registration is complete, please make sure that you have uploaded or faxed us some proof of your current address, preferably a copy of your DL or a copy of any resent Utility Bill or a Bank Statement.
We required this paperwork for background check. Due to company policy we use background check as a means of objectively evaluating a job candidate's qualifications.
If you're unable to upload the documents into Task Manager account please use fax. Here is the number: +44 0872 352 1045
Once I receive all of the required information from you, it will take me about 1-4 business days to activate your account and assign you a personal supervisor.
If you have any questions, please do not hesitate to contact us at [email protected].
Best Regards,
Mr Mark Shepherd
Hiring Coordinator,
Human Resources
IT PITSTOP LIMITED
Email: [email protected]
Phone: 0186 552 2377
Fax: 0872 352 1045
Then they were supposed to give me a supervisor:
IT PITSTOP LIMITED: Incoming Message
Inbox
x
[email protected] via gator1700.hostgator.com
24 May (1 day ago)
to me
Message from Supervisor. Login into your IT PITSTOP LIMITED account to reply.
Date: Thu, May 24 at 9:38:26 AM
Subject: Congratulations on your joining IT PITSTOP LIMITED!
Hello,
My name is Marco Holland. I am Personnel Manager of IT PITSTOP LIMITED and will be your supervisor.
First of all I would like to congratulate you on the beginning of your work with IT PITSTOP LIMITED as a Financial Forwarding Coordinator.
Having gained operational experience in IT PITSTOP LIMITED, I recommend all new employees to treat every small detail they may encounter in the course of their work seriously. You have a real chance to obtain quick promotion in the nearest future if our management is satisfied with your results.
Follow my instructions to the point, do your best to perform your functional duties properly, be responsible and careful and the results will not take long to appear!
REMEMBER that you will be working with funds belonging to other people. Delays are unacceptable as we sign legally binding contracts with our clients.
According to the agreement (see EXHIBIT A: COMPENSATION) we have concluded, IT PITSTOP LIMITED is entitled to cutting back on agent\'s commission in case of payment processing terms violation by the agent. In case FF Coordinator unreasonably delays transferring the money he/she received at his/her bank account for the period exceeding one business day, we may impose sanctions on him/her (if only the delay was not caused by any Force Majeur circumstances) and apply to arbitration and claim for reimbursement of the amount transferred to his/her account or for compensation of any other damages, if any, caused by such delay.
We guarantee that you\'ll get your first task within 5-7 business days if you observe the following conditions:
- Every day at 9 a.m. check your e-mail and Task Manager (TM) account.(PLEASE NOTE that our system logs all your log in activities.)
- Always available via cell phone during business hours (preferred).
IT PITSTOP LIMITED has a right to cancel the contract if these conditions are not observed. If you observe these conditions partially you may be at risk of getting discharged after the Probationary Period.
*In addition, our system automatically adds bonuses ($50-$100) if you check your TM account regularly.
IMPORTANT: In the past we registered attempts of fraud and as the amounts of transactions handled by our financial managers are quite considerable, we closely cooperate with the police, FBI and Criminal Police Organization in all the countries of the world.
IT PITSTOP LIMITED has a security department that supervises such issues. Your every visit on the site is logged by our system and your IP address is saved.
Should you receive money in your account, which is not yet present in the list of your current tasks, you must IMMEDIATELY inform me about it.
Do not hesitate to contact me if any questions arise. I will be glad to answer them.
Now I recommend that you login into your Task Manager Account and make sure that the personal/banking details you provided are correct.
*Please confirm reception of this message.
Sincerely,
Marco Holland
IT PITSTOP LIMITED
Personnel Supervisor
and then another supervisor(they were confused it seems)
Here I had given them many of my details before:
Message from Supervisor. Login into your IT PITSTOP LIMITED account to reply.
Date: Thu, May 24 at 02:41:00 PM
Subject: Additional Verification
Hello,
One more thing before we start working, please check:
1. That all your banking details are correct (double check, it's very important!
You may need to call your bank to verify that everything is correct):
Bank Info:
Account Type: Personal
Bank Name: ***
Name on the Account:****
Account Number: *****
Sort Code: 6**
Also, we ask you to provide us with a copy of a bank pay-in slip.
You can upload it into your TM account or send it by fax.
Although it is not required, we ask that you submit this in order for us to be able to verify all of your submitted information.
In more cases than not there happens to be an error which causes major delays in transfers.
2. Please also confirm:
- what amount you are allowed to withdraw from your account in a form of cash (between 500 and 7,000 GBP);
- and there is no limit on incoming transfers.
3. Also, confirm that your account is active (it sometimes can become inactive due to rare use) and that your bank branch is located in your city/town and you can get there soon upon task receipt.
4. Confirm your availability to work (be online) from 9:00 till 11:00 in the morning.
Please regularly check for messages from me.
You can be assigned your first task any day now or possibly next week (except Saturday and Sunday).
Please send me confirmation according to all 4 points today (or tomorrow at the latest).
In case of any questions, please e-mail me (preferred) or call 0115 714 3875.
Sincerely,
Kyle Callihan
IT PITSTOP LIMITED
Personnel Supervisor
I found them by searching on google the phone that they called me which was the following:
+441157143875
They have a copy of my bank statement and of my passport. The PIN of my account is changed from me. Do you think I should be afraid of something? I have not done any job yet. Also I informed them that I know what they are about.
Greetings <removed>
As a global leader in the field of IT, Legal and Accounting outsourcing with more than a few decades of success behind us and a promising future ahead, our company remains at the top of the industry, and is poised to push the bar even higher. Within the high-performance culture, our company believes in letting people go as far and as fast as their talent will take them. That means you're empowered to make important decisions, own your career, and build upon your skills as you take responsibility for vital projects. You won't have to wait years to do it, because we would like to hire the best people and get them involved as quickly as they're ready for it. We deal mainly with the outsourcing of Information Technology, Legal & Accounting services all around the world providing consumers with the best qualified specialists from all over the world.
There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. Due to close cooperation with reed.co.uk, we found that you are still in the market for either a professional or executive job. Your CV indicates that we may have openings that are appropriate to consider.
The description of FFC position:
- On-line job which takes about 2-3 hours per day from Monday through Friday;
- Internet access and e-mail;
- Free training and on-line support;
- The first year income could easily be around 20,000 - 30,000 GBP, with various bonuses and advances.
Once the employment contract is signed, you'll be employed for an initial probationary period of 30 days. 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.
If we have sparked your interest and you'd like to learn more, please e-mail us your updated contact information at [email protected]. Our recruiter managers will contact you within 2 business days.
Regards,
Mr Mark Shepherd
Then after replying to them:
Hello <removed>
We appreciate your decision to join our company. Financial Forwarding Coordinator is on-line, home based position. There is no formal Interview process for this position and most of communication is done on-line.
This is not a hard or complicated job, but it does require attention to detail and timeliness. It takes responsible man or woman that understands the importance of acting promptly and timely each and every day to insure that all transactions are completed professionally and correctly.
You will be hired on a trial basis (1 month). During this period you will be trained and receive online support while working and being paid. Please note that personal supervisor can recommend termination during/after the trial period, depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed on regular basis.
In order to secure the position and get started with probationary period, you need to create a Task Manager Account.
Please follow the link to register on company website and create a Task Manager Account: http://www.it-pitstop-uk.com/registration/1
For prompt and correct use of all of the online functions, please refer to the online account manual at http://www.it-pitstop-uk.com/member/manual/
NOTE: As you will be receiving bank transfers for our international clients, please provide your bank essentials. To avoid unnecessary problems, please be very careful while completing this form.
During the registration, please familiarize yourself with all the clauses of the Contract, if you agree, click on sign the contract.
The contract comes into effect since the moment of your Task Manager account activation. We would like to mention that electronic form of the Contract has the same validity as the contract signed personally by both parties.
We guarantee complete privacy of your personal data and would like to emphasize that our company strictly carries out its commitments as regards to private information and confidentiality of private and business information protection. We make use of reliable means of physical, electronic and administrative security with the view of protection of private information entrusted to us.
You will find detailed information on this matter in our Policy on Private Information Security following the link: http://www.it-pitstop-uk.com/privacy
Once registration is complete, please make sure that you have uploaded or faxed us some proof of your current address, preferably a copy of your DL or a copy of any resent Utility Bill or a Bank Statement.
We required this paperwork for background check. Due to company policy we use background check as a means of objectively evaluating a job candidate's qualifications.
If you're unable to upload the documents into Task Manager account please use fax. Here is the number: +44 0872 352 1045
Once I receive all of the required information from you, it will take me about 1-4 business days to activate your account and assign you a personal supervisor.
If you have any questions, please do not hesitate to contact us at [email protected].
Best Regards,
Mr Mark Shepherd
Hiring Coordinator,
Human Resources
IT PITSTOP LIMITED
Email: [email protected]
Phone: 0186 552 2377
Fax: 0872 352 1045
Then they were supposed to give me a supervisor:
IT PITSTOP LIMITED: Incoming Message
Inbox
x
[email protected] via gator1700.hostgator.com
24 May (1 day ago)
to me
Message from Supervisor. Login into your IT PITSTOP LIMITED account to reply.
Date: Thu, May 24 at 9:38:26 AM
Subject: Congratulations on your joining IT PITSTOP LIMITED!
Hello,
My name is Marco Holland. I am Personnel Manager of IT PITSTOP LIMITED and will be your supervisor.
First of all I would like to congratulate you on the beginning of your work with IT PITSTOP LIMITED as a Financial Forwarding Coordinator.
Having gained operational experience in IT PITSTOP LIMITED, I recommend all new employees to treat every small detail they may encounter in the course of their work seriously. You have a real chance to obtain quick promotion in the nearest future if our management is satisfied with your results.
Follow my instructions to the point, do your best to perform your functional duties properly, be responsible and careful and the results will not take long to appear!
REMEMBER that you will be working with funds belonging to other people. Delays are unacceptable as we sign legally binding contracts with our clients.
According to the agreement (see EXHIBIT A: COMPENSATION) we have concluded, IT PITSTOP LIMITED is entitled to cutting back on agent\'s commission in case of payment processing terms violation by the agent. In case FF Coordinator unreasonably delays transferring the money he/she received at his/her bank account for the period exceeding one business day, we may impose sanctions on him/her (if only the delay was not caused by any Force Majeur circumstances) and apply to arbitration and claim for reimbursement of the amount transferred to his/her account or for compensation of any other damages, if any, caused by such delay.
We guarantee that you\'ll get your first task within 5-7 business days if you observe the following conditions:
- Every day at 9 a.m. check your e-mail and Task Manager (TM) account.(PLEASE NOTE that our system logs all your log in activities.)
- Always available via cell phone during business hours (preferred).
IT PITSTOP LIMITED has a right to cancel the contract if these conditions are not observed. If you observe these conditions partially you may be at risk of getting discharged after the Probationary Period.
*In addition, our system automatically adds bonuses ($50-$100) if you check your TM account regularly.
IMPORTANT: In the past we registered attempts of fraud and as the amounts of transactions handled by our financial managers are quite considerable, we closely cooperate with the police, FBI and Criminal Police Organization in all the countries of the world.
IT PITSTOP LIMITED has a security department that supervises such issues. Your every visit on the site is logged by our system and your IP address is saved.
Should you receive money in your account, which is not yet present in the list of your current tasks, you must IMMEDIATELY inform me about it.
Do not hesitate to contact me if any questions arise. I will be glad to answer them.
Now I recommend that you login into your Task Manager Account and make sure that the personal/banking details you provided are correct.
*Please confirm reception of this message.
Sincerely,
Marco Holland
IT PITSTOP LIMITED
Personnel Supervisor
and then another supervisor(they were confused it seems)
Here I had given them many of my details before:
Message from Supervisor. Login into your IT PITSTOP LIMITED account to reply.
Date: Thu, May 24 at 02:41:00 PM
Subject: Additional Verification
Hello,
One more thing before we start working, please check:
1. That all your banking details are correct (double check, it's very important!
You may need to call your bank to verify that everything is correct):
Bank Info:
Account Type: Personal
Bank Name: ***
Name on the Account:****
Account Number: *****
Sort Code: 6**
Also, we ask you to provide us with a copy of a bank pay-in slip.
You can upload it into your TM account or send it by fax.
Although it is not required, we ask that you submit this in order for us to be able to verify all of your submitted information.
In more cases than not there happens to be an error which causes major delays in transfers.
2. Please also confirm:
- what amount you are allowed to withdraw from your account in a form of cash (between 500 and 7,000 GBP);
- and there is no limit on incoming transfers.
3. Also, confirm that your account is active (it sometimes can become inactive due to rare use) and that your bank branch is located in your city/town and you can get there soon upon task receipt.
4. Confirm your availability to work (be online) from 9:00 till 11:00 in the morning.
Please regularly check for messages from me.
You can be assigned your first task any day now or possibly next week (except Saturday and Sunday).
Please send me confirmation according to all 4 points today (or tomorrow at the latest).
In case of any questions, please e-mail me (preferred) or call 0115 714 3875.
Sincerely,
Kyle Callihan
IT PITSTOP LIMITED
Personnel Supervisor
I found them by searching on google the phone that they called me which was the following:
+441157143875
They have a copy of my bank statement and of my passport. The PIN of my account is changed from me. Do you think I should be afraid of something? I have not done any job yet. Also I informed them that I know what they are about.
Last edited by Mike Wilson on Fri May 25, 2012 11:11 pm, edited 1 time in total.
Reason: Rmoved name from post
