Company Representative scams, Payment Processing scams and other Employment scams.
by GomerPyle Tue Oct 19, 2010 7:49 am
Ignore it walter- it's a scam.

There is no such company registered at UK Companies' House which is a legal requirement.

I have no doubt also that such a name would be illegal and not acceptable, but I won't detail why, as we like to keep scammers ignorant, which most are anyway. You can't just name a company anything you fancy in the UK.

The website doesn't conform to UK legal requrements either. It doesn't state the Company Registration number (because it isn't registered) or VAT number and the profiles of the management team are redundant because they don't give any specific detail whatsoever.

Glossy effort by a scammer but still the same old grubby effort to lure people in to laundering counterfeit cheques. That'll be the only job on offer when all the fluff blows away and there's no chance you'll make any money as the scam doesn't work without you risking your bank account, and your money. Once you pay the scammer anything by Western Union, they're free and richer, leaving you poorer and with your bank, and possibly police, making your life a misery.

You have to consider the fact that commission payment for Western Union/Money Gram transfers will be covered by you from your own amount of fee


Companies use bank accounts. only scammers don't. Same old, same old I'm sorry to have to tell you.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
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by kez1001 Tue Oct 19, 2010 3:48 pm
Hi
I have also received this email, I initially replied with a question about working hours although sceptical as I have received similar emails before, I too got the same email back with an additional paragraph about the contract. After visiting the ELM.is site and realising the contact details weren't the same I googled the address which lead me to this site.
Thanks guys, I'll definately be using this more often.
by maldominicus Tue Oct 19, 2010 4:02 pm
this person has a new name, also know as mrs sanchez, colins , mcdonald, and now mr/mrs brehn, this is a copy of her reply to me, i was suspicious when i came across the advert, and as soon as i saw western union knew it was a scam, especially as they offered to refund deposit after one month tenacy, no landlord does that, they keep deposit until tenancy finishes

Thanks for getting back to me. I wouldn't want you to get me wrong, the idea of making a confirmation of your financial ability is not only my idea, my lawyer and i decided to use that process and i can't violate my lawyer procedure. I am a God fearing woman and i am not after your money. I have my own work and i earn enough money for my family and also to help the less privileged.

However, i didn't want to collect any money from you as long as you have not sign a contract neither have i taken you round my flat. All what i request of you is to transfer the deposit to someone close to you through Western union money transfer agent, once you've done that, you get back to me with a scan copy of the transfer receipt so that i can forward it to my lawyer to confirm if the transfer is valid.

After the confirmation might have been made by my lawyer, i will ask you to tell you friend to pick up the money and schedule a convenient day for the viewing. If eventually you don't want to proceed with the rent, i promise to return the cost of the transfer without any deduction.

I look forward to reading from you soon.

Regards
Mr/Mrs Brehn

never send money by western union to any one that asks you to , you will not see it again , and have no comeback
by worriedjobseeker Wed Oct 20, 2010 3:02 pm
Hi everyone,

I also received the same KLM luxury goods e-mail with the same diabolically well drafted fake agreement signed and even stamped by the so-called company officials, so, for the sake of brevity I won't post them here again as they are identical to the ones already posted several times before. I will only post the e-mail header which I hope will help catching these bastards somehow. But, my question is why the hell the so-called long arm of the law is actually so short and crippled. Why do we have to defend ourselves on our own against these scumbags, while the authorities just stand there and do nothing with an outrageous passivity?

And now, here is the header of the e-mail I received:

Delivered-To: *********@gmail.com
Received: by 10.229.97.193 with SMTP id m1cs65392qcn;
Wed, 20 Oct 2010 05:25:45 -0700 (PDT)
Received: by 10.150.7.14 with SMTP id 14mr1129146ybg.368.1287577544582;
Wed, 20 Oct 2010 05:25:44 -0700 (PDT)
Return-Path: <[email protected]>
Received: from vps01.nynocser.com (lvps7.sprocketnetworks.com [66.100.170.57])
by mx.google.com with ESMTPS id q13si16986586ybk.56.2010.10.20.05.25.43
(version=TLSv1/SSLv3 cipher=RC4-MD5);
Wed, 20 Oct 2010 05:25:44 -0700 (PDT)
Received-SPF: neutral (google.com: 66.100.170.57 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=66.100.170.57;
Authentication-Results: mx.google.com; spf=neutral (google.com: 66.100.170.57 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from [192.168.3.70] (localhost.localdomain [127.0.0.1])
by vps01.nynocser.com (8.13.8/8.13.8) with ESMTP id o9KCPUJ0024207
for <**********@gmail.com>; Wed, 20 Oct 2010 16:25:32 +0400
Date: Wed, 20 Oct 2010 08:25:27 -0400
From: Sandra Molins <[email protected]>
X-Mailer: The Bat! (v3.71.03) Professional
Reply-To: Sandra Molins <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: ********* <*********@gmail.com>
Subject: Re[2]: Current Open Position : id 1287378916
In-Reply-To: <[email protected]>
References: <[email protected]> <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------BA92A255E6BF6"

------------BA92A255E6BF6
Content-Type: text/plain; charset=windows-1251
Content-Transfer-Encoding: quoted-printable

Thanks guys, for doing such a great job with this community.
Last edited by worriedjobseeker on Wed Oct 20, 2010 7:07 pm, edited 2 times in total.
by worriedjobseeker Wed Oct 20, 2010 4:34 pm
Here is another fraud attempt I recently received, which I didn't notice to have been already posted here.
Here is their first message:

Hello Mr. ********,

I represent SWISSIAF company. You can join our company.

Title: IS courier
Salary: up to 90 pounds per hour. No investment required.
Only for UK residents.


Read full description on our official website.

Follow this link >>> http://swissiaf.biz/registration.php

Hope to hear from you soon.

Regards,

Kathleen Wilson
(020)3239 8531
_________________________________________

Rue de Rive 4
Case Postale 3599
1204 Geneva
Switzerland
Phone:(020)3239 8531


Now, here is the e-mail header. By the way, Gmail has the option of reporting e-mails as phishing. Do you think it would be a good idea to report these e-mails to Google?

Delivered-To: *******@gmail.com
Received: by 10.229.97.193 with SMTP id m1cs275933qcn;
Mon, 18 Oct 2010 03:03:04 -0700 (PDT)
Received: by 10.42.169.1 with SMTP id z1mr1859982icy.409.1287396182622;
Mon, 18 Oct 2010 03:03:02 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtp-gw66.listmanagerservices.com ([38.100.176.196])
by mx.google.com with ESMTP id z5si17491241yhc.5.2010.10.18.03.03.00;
Mon, 18 Oct 2010 03:03:01 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 38.100.176.196 as permitted sender) client-ip=38.100.176.196;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 38.100.176.196 as permitted sender) [email protected]; dkim=pass (test mode) [email protected]
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=listmanagerservices.com; s=cc; h=To:Subject:Message-ID:Date:
From:Reply-To:MIME-Version:Content-Type:
Content-Transfer-Encoding; bh=KugrIPb7mHvOAFhYCbe37b2TAgeIWPZEjh
TsrvTo4SA=; b=k1SEX6vM9CXXYU8p8AFvxWTf1jDQwvYurtbncJpRpUH17DcKGR
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by smtp-gw66.listmanagerservices.com with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1P7lzg-00058t-RF
for ********@gmail.com; Mon, 18 Oct 2010 04:27:00 -0500
To: ***********@gmail.com
Subject: =?UTF-8?B?SSd2ZSByZXZpZXdlZCB5b3VyIHJlc3VtZSBvbiBjYXJlZXIgc2l0ZS4gUGxlYXNlIHJlYWQgdGhpcyBtYWlsLg==?=
Message-ID: <[email protected]>
Date: Mon, 18 Oct 2010 05:26:02 -0500
From: "Kathleen Wilson" <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
X-Mailer-LID: 14780
X-Mailer-SID: 38036
X-Mailer-Sent-By: 2173
Content-Type: multipart/alternative; charset="UTF-8"; boundary="b1_1d10cbb991f7d32a7d459bc44aa3309d"
Content-Transfer-Encoding: 8bit

--b1_1d10cbb991f7d32a7d459bc44aa3309d
Content-Type: text/plain; format=flowed; charset="UTF-8"
Content-Transfer-Encoding: 8bit


And now, here is their second message after I replied to them to see what's going on further:

Dear ****,

To start work, you must print, sing and send scanned signed copy of the agreement to me. I've attached blank form of the agreement to this message.

I will teach you how to be efficient and hassle-free.

Your main goal during the vesting period is to learn how to handle financial transactions. You will be making 50-90 pounds per hour.

You should have a valid bank account in any bank convenient for you to be able to work. You can open a new account or use an existing one. The account will be used solely to receive money from our clients.


Please provide your mobile and home phone numbers or any other numbers on which you can be reached during regular business hours.

HOME NUMBER:
MOBILE NUMBER:

This is a very important requirement!

You must have a mobile and keep it switched on at all times. My secretary might call you during the daytime and you have to answer the phone. Phone calls from us will come ONLY during regular business hours.

You will start working and earning as soon as we received your signed agreement, valid mobile phone number and bank details.

Winners do not wait, they act!

I am waiting for your prompt reply!

P.S Also read second attached file with main rules.


Regards
Kathleen Wilson
http://www.swissiaf.biz
(020)3239 8531


Finally, here is the content of the two attachments they sent to me:

General rules for IS Couriers.
Doing this job you should always be in touch with your manager. Employees who are
not in touch are usually fired during the first week.
Important rules on way to success
Check your email every two hours during business hours (from 10am to 6pm).
You must have a mobile and keep it switched on at all times. Phone calls from
us will come ONLY during regular business hours.
When receiving the first transaction, you should check your bank account at 10 a.m.
online, via phone or in your local bank branch.
If you haven't received the transaction you must inform your manager immediately.
You should confirm each message received from your manager.
Use mobile phone to check your email and be in touch with our manager.


TRIAL PERIOD AGREEMENT
IS COURIER POSITION
The document states:
OBJECTIVES
- The reflections on employee's probationary period conduct.
- The supervisor's responsibility to guide and evaluate employees' demeanor and efficacy during the period.
- The conditions of employees’ probation close.
- The resume: Probationary Period Report
The period of probation of new employees is a very important, closing stage of staff engaging process. The
company is to use the probationary time as a strategic period to qualify new employees in their functions; regard
an employee from the point of view of his/her demeanor and efficacy to evaluate conformity; engage employees
whose qualifications and personal qualities suit perfectly; terminate relations with those employees whose
demeanor and efficacy proved unsuitable during this term; state the Company's prescriptions for engagement or
separation on the Probation Period Form.
In a course of a probation period the applicant's demeanor and efficacy is evaluated. There appears a chance for
an employee to demonstrate his/her suitability for the job, and for the Company to estimate the employee’s
fitness in its turn.
The supervisor is obliged to guarantee that employees have every reasonable chance to show their best
on the job. The list of supervisors’ duties is as follows:
A. Acknowledge employees of the probationary period regulations during the first week of employment.
B. Make employees aware of job expectations in performance and conduct. Employees must be provided with
performance standards, information on working policies and procedures, guidelines on employee’s liabilities and
conduct lines. Performance standards should be discussed with employees in order to ensure proper
understanding of their duties, liabilities, and their job expectations.
C. Provide employees with advice and feedback as for their performance and conduct on regular terms. It is
extremely important that employees are aware of how and where they are or are not meeting expectations. In
case a performance or conduct problem becomes evident, supervisors should provide appropriate training or
assistance to solve the corresponding situation.
D. Collect documentation during employees' trial periods reflecting both positive and negative performance and
conduct. Record offers of assistance, guidance, and training showing that the supervisor provided the employee
with an opportunity to demonstrate admissible performance.
TERMINATION
In general, a request for termination should be accompanied by documents, confirming that the employee
received fair treatment. The documents should include the following detailed information:
1. How the employee was explained the performance/conduct expectations in question;
2. Guidance and training provided to the employee;
3. Counseling provided to the employee in reference to specific conduct lines and/or performance problems;
4. Improvement opportunities given to the employee;
5. Details of the performance/conduct problems.
REPORTING PROCEDURES
Trial Period Report
I. General
The Trial Period Form is used with the aim of reporting on a new employee’s line of conduct and
performance as well as of the Company's recommendation for his/her further cooperation or separation from
service. It is important to acknowledge that any separation action is not governed by the completion of the form,
the employee may be dismissed at any point of the trial period. The trial period will last for one week starting
from the appointed date.
II. Liabilities
1. The supervisor shall fill in the Trial Period Form (evaluation) and submit it to the reviewing official.
After the reviewing official’s signing the form, the rating supervisor shall:
1.1 Discuss it with the employee, in case the report is positive, and submit it to the respective custodian of the
Employee Performance File (EPF).
1.2. In case the report recommends to dismiss the employee, contact the Personnel Division for further
guidance.
1.3. Proceed with observing the employee's performance and report any significant change in conduct which
would impact the appraisal or the recommendation for retention or separation to Personnel Division prior to the
end of the trial period.
2. The reviewing official shall familiarize with the supervisor's appraisal and recommendation, make any
additional comments, agree any differences in opinions with the supervisor, sign the report, and return it to the
rating supervisor.
3. The EPF custodian shall file the original form and any supporting documents in the EPF. Also, the
custodian shall provide the employee with the second copy of the form.
The Appointed Date:___________________________(today’s date)
The employee, __________________________________, acknowledged the Trial
First and Last name of Employee
_____ ________,
Employee's Signature


I hope this helps.
by Michael Fri Oct 22, 2010 4:37 pm
Yes, that will certainly help! By posting this you made everything traceable by various search bots and people researching about this 'deal' will see these results. Well done! :D

The site they provide in the mails is fake and will be reported and closed down soon.

Account inactive - messages are not being monitored
by ecmellors Tue Oct 26, 2010 3:38 pm
I have also received a scam email see below:

Hello,

We have looked through your resume on Totaljobs and would like to try you for the position of administrative assistant/sales support. You will work at home, part-time.

ELM, a luxury goods firm, offers great off-season luxury finds from the most high-status international designers and collectibles from the rarest collections at irresistible prices.

Applicant for the job should possess excellent managerial skills as well as the ability to productively perform multiple tasks. Best candidates have a strong focus on usual operational excellence, and a individual style that builds trustworthiness, and gains reliability. The candidate must be motivated, practical, be able to study and adapt quickly.


Other functions of the Administrative Assistant/Sales Support include, but are not limited to:

• Incorporating effectual priorities for the virtual office function
• Manage daily financial tasks for clients
• Reporting online daily
• Preparing brief summary reports, and weekly financial reports

Salary part-time: 1,800GBP/month, plus commission.

If you have any questions please contact us by email or via fax +1-949-271-5335.

Take care,
Sandra Molins
ELM Team


These are the headers:
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Received: from [189.149.124.9] by web120114.mail.ne1.yahoo.com via HTTP; Mon, 25 Oct 2010 23:07:05 PDT
X-Mailer: YahooMailRC/157.18 YahooMailWebService/0.8.107.284920
Date: Mon, 25 Oct 2010 23:07:05 -0700 (PDT)
From: Nissim Church <[email protected]>
Reply-To: [email protected]
Subject: Well-paid job - id : 1288074050
To: [email protected]
MIME-Version: 1.0
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by Aquib Wed Oct 27, 2010 2:36 pm
hey guys,

I also got two job offers from these guys yesterday..Sandra Molins & Steven Parker. The offer was too good to be true. They sent me an agreement exactly the same that somebody has posted here. Since there wasn't much about the company in the offer or in the agreement so thought to search on the internet and all my hopes n dreams got crushed when i get to you guys and came to know it's a scam. No wonder it's a scam otherwise they wouldn't have offered me a job who doesn't even have a UK work permit.

------------
1st offer
------------

from Sigourney Matthews <[email protected]>
reply-to [email protected]
to [email protected]
date Tue, Oct 26, 2010 at 11:21 AM
subject Vacancies available - id : 1288074937
mailed-by yahoo.com
signed-by yahoo.com
hide details Oct 26 (1 day ago)
Greetings,

We have reviewed your profile on Totaljobs and want to consider you for the vacancy of administrative assistant/sales support. You will work at home at your free time.

ELM, a luxury goods company, presents great off-season luxury finds from the most prestigious international designers and collectibles from the rarest collections at irresistible prices.

Applicant for the job should possess excellent managerial skills with the ability to effectively perform multiple tasks. Best candidates have a firm focus on daily operational excellence, and a individual manner that builds trust, and gains loyalty. The candidate should be motivated, practical, be able to study and adapt quickly.


Other responsibilities of the Administrative Assistant/Sales Support include, but are not limited to:

• Incorporating effective priorities for the virtual office function
• Administer daily financial tasks for clients
• Give a report online every day
• Preparing brief summary reports, and weekly financial reports

Wage part-time: 1,800GBP/month, plus expenses.

If you have any questions please contact us by email or via fax +1-949-271-5338.

Take care,
Sandra Molins
ELM Team
-------------
2nd offer
-------------

from
Steven Parker <[email protected]>

Dear Mr Aquib,

My name is Steven Parker. I represent a large international company and we are hunting for new employees!

We are looking to hire independent agents who will represent our company in different regions. Your job is to receive and process payments from our clients.

This is a part-time position requiring spending 2-3 hours per day on average. Full-time opportunities are available after the training period.

We are prepared to pay the right candidates GBP 1,500+ commission for the first month (training period) and GBP 1,800+ after.

I hope you'll be interested in this part-time position. Please feel free to ask me any questions at [email protected].

Awaiting your prompt reply,

Steven Parker,

Prog IT LTD.
by Lisac001 Wed Oct 27, 2010 3:00 pm
I Have Received email the other day and responded asking for further information... Seemed far to good to be true... i mean £1800. for 3 hours work a day.... Today they Sent me what seems to be a contract for temp period... and a form for my bank account details.... so i googled the address given and arrived at your Scam Warners page.

I have attached the Headers as i see tht you have requested them from other people who have posted the same problem....

i hope that this helps in the war against the fraudsters........

Best Regards.


Dear ,

We would like to consider you for the position of administrative assistant/sales support. You'll work at the convenience of your home, part-time.

ELM, a luxury goods company, presents the best off-season luxury finds from the most prestigious international designers and collectibles from the rarest collections at irresistible prices.

Candidates for the job should possess excellent organizational skills as well as the ability to efficiently multi-task. Ideal candidates have a strong focus on day-to-day operational excellence, and a personal style that builds trust, and inspires loyalty. The candidate should be motivated, proactive, be able to learn and adapt quickly.

Other duties of the Administrative Assistant/Sales Support include, but are not limited to:

• Incorporating effective priorities for the virtual office function
• Administer day-to-day financial responsibilities for clients
• Reporting online daily
• Preparing brief summary reports, and weekly financial reports

Salary part-time: 1,800GBP/month, plus commission.

In the attachments you will find the agreement with a detailed job description. If you are interested in this trial period, which will last for one month, during which you will receive training, salary, and commission, please see the attached agreement. Upon successful completion of the trial period you will receive a contract to continue working with ELM, have an option to change from part-time to full-time or continue working part-time.

Please read carefully the trial period agreement, complete, sign, and
forward back to us either via email or by fax +1-949-271-5327. If you have any questions please email.

Thank You,
Sandra Molins


> Sandra
>
> Could you possible forward me Further information with regard to
> this Position ie. Full JD. Expected Working Hours. Information on Sales Items.
>
> Kindest Regards
>
>

> On 26 October 2010 07:16, Abel Bass
> <[email protected]> wrote:
>
> Hello,

> We have reviewed your profile on Totaljobs and would like to
> consider you for the job of administrative assistant/sales support.
> You will work at the convenience of your home at your free time.
>
> ELM, a luxury goods firm, offers great off-season luxury finds from
> the most high-status international designers and collectibles from
> the rarest collections at irresistible prices.

> Applicant for the job should possess outstanding organizational
> skills in addition to the ability to productively perform multiple
> tasks. Best candidates have a firm focus on usual operational
> excellence, and a personal manner that builds trustworthiness, and
> gains reliability. The applicant have to be motivated, practical, be
> able to learn and adapt in short time.
>

> Other functions of the Administrative Assistant/Sales Support include, but are not limited to:

> • Incorporating effective priorities for the virtual office function
> • Administer day-to-day financial responsibilities for clients
> • Reporting online every day
> • Preparing brief summary reports, and weekly financial reports

> Salary part-time: 1,800GBP/month, plus expenses.

> If you have any questions please contact us by email or via fax +1-949-271-5335.
>
> Yours faithfully,
> Sandra Molins
> ELM Team


Re[2]: Job opening - id : 1288074580
"Sandra Molins" <[email protected]>

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by adrianash1 Sat Oct 30, 2010 9:15 am
Hi There
I've received this type of email from [email protected] claiming to represent a company called PROG IT Ltd it was only by googling this did I realise it was a scam the position was a Payment Processing Vacancy apparently my CV was viewd on Total Jobs .com I have contacted Total Jobs to warn them about Scam, I did reply saying I was interested but thats as far as I got

Thanks for your site

Adrian
by Julie Gadsby Mon Nov 01, 2010 5:56 am
Below is an email I received today, I felt it was a bit strange as my CV does not say I have managerial skills (but is registered with Totaljobs), so I thought I would google ELM and I found this site. Thank you so much, not everyone would think twice about these emails particularly in this economic climate with redundancies and work hours being cut. Thanks to everyone for their words of advice etc, much appreciated.

> > Subject: Job offer , id - 1288591863
> To: [email protected]
>
> Hello,
>
> We have looked through your CV on Totaljobs and want to consider you for the position of administrative assistant/sales support. You will work at the convenience of your home, part-time.
>
> ELM, a luxury goods firm, offers great off-season luxury finds from the most prestigious international designers and collectibles from the rarest collections at irresistible prices.
>
> Applicant for the vacancy should have outstanding managerial skills plus the ability to effectively multi-task. Ideal candidates have a firm focus on usual operational excellence, and a individual manner that builds trustworthiness, and gains loyalty. The candidate must be motivated, practical, be able to learn and adapt in short period of time.
>
>
> Other functions of the Administrative Assistant/Sales Support include, but are not limited to:
>
> • Incorporating effective priorities for the virtual office function
> • Administer daily financial tasks for clients
> • Reporting online daily
> • Preparing brief summary reports, and weekly financial reports
>
> Wage part-time: 1,800GBP/month, plus commission.
>
> If you have any questions please contact us by email or by fax +1-949-271-5338.
>
> Yours faithfully,
> Sandra Molins
> ELM Team
by willows70 Mon Nov 01, 2010 10:37 am
Hi

I have received this email today from the same people.

Job opening , id - 1288591793
From: Haviva Griffin <[email protected]> Add to Contacts
To: [email protected]


--------------------------------------------------------------------------------

Good day,

We have reviewed your resume on Totaljobs and want to consider you for the job of administrative assistant/sales support. You'll work at home, part-time.

ELM, a luxury goods firm, presents great off-season luxury finds from the most prestigious international designers and collectibles from the rarest collections at irresistible prices.

Applicant for the vacancy should have excellent managerial skills with the ability to successfully multi-task. Ideal candidates have a strong focus on daily operational excellence, and a personal style that builds trust, and inspires reliability. The candidate should be motivated, proactive, be able to learn and adapt quickly.


Other tasks of the Administrative Assistant/Sales Support consist of, but are not limited to:

• Incorporating efficient priorities for the virtual office function
• Manage everyday financial responsibilities for clients
• Reporting online daily
• Preparing brief summary reports, and weekly financial reports

Salary part-time: 1,800GBP/month, plus commission.

If you have any questions please contact us via email or by fax +1-949-271-5337.

Take care,
Sandra Molins
ELM Team



they then sent me an "agreement"

TRIAL PERIOD AGREEMENT


BETWEEN: [EMPLOYEE NAME] (the "Employee"), an individual with his main address at:
[COMPLETE ADDRESS]

AND: ELM (the "Company"), an entity organized and existing under the laws of the US with its head office located at:
2958 Michelson Drive, Irvine, CA, 92612, United States

RECITALS
In consideration of the covenants and agreements herein contained and the moneys to be paid hereunder, the Company hereby employs the Employee and the Employee hereby agrees to perform services as an employee of the Company, on an “at will” basis, upon the following terms and conditions:

1. Subject of the Agreement
1.1. According to the present Agreement the Company hereby engages the Employee and the Employee is obliged to perform the services set forth herein. The Employee hereby accepts such engagement and undersigns to act to the interests of the Company while the present Agreement is in force and to receive compensation for his services.
1.2. The services provided to the Company in sense of the present Agreement are understood as professional activity of the Employee consisting of a complex of transactions set out in the Exhibit A, attached to this Core Agreement. Exhibit A represents the integral part of the Agreement and contains the principles and values governing the relationship between the Company and the Employee. The Employee takes the responsibility to provide the Company with the estimate, which is later attached as Exhibit A of the present Agreement. The Exhibit A shall define the Employee’s duties, term of engagement, compensation and provisions for payment thereof.

2. General provisions
2.1. The provisions of the Agreement may be negotiated and amended in writing from time to time, or supplemented with subsequent estimates for services to be rendered by the Employee and agreed to by the Company. No modification or amendment to this Agreement shall be valid unless made in writing and signed by duly authorized representatives of both Parties All changes, supplements and appendices to the present Agreement are the integral part of the present Agreement.
2.2. The Employee provides services in strict conformity with Exhibit A with the purpose of receiving the greatest possible profit. The Exhibit A is adjusted and signed by the Parties along with signing of the present Agreement.
2.3. Section headings do not completely and accurately reflect the content of the present Agreement and therefore shall not be considered a part of this Agreement.
2.4. This Agreement and the Prior Agreement contains the entire understanding of the Parties with respect to the matters contained herein and supersedes all previous negotiations, agreements and commitments related thereto. There are no promises, covenants or undertakings between the Parties other than those expressly set forth herein and in the Prior Agreement. In the event of any conflicts between this Agreement and the Prior Agreement, this Agreement shall prevail.
2.5. Neither Party shall be liable for any delay or nonperformance of any provision of this Agreement. If any provision of this Agreement, or any portion thereof, is held to be invalid and unenforceable, then the remainder of this Agreement shall nevertheless remain non-cancelable in full force and effect.

3. Expenses and dues
3.1. All expenses or dues, which the Employee has paid (or should pay in the future) at execution of the obligations under the present Agreement, are subject to compensation at the expense of the Company, at a rate of actual expenses.
3.2. The Company undertakes to reimburse all reasonable and approved out-of-pocket expenses which are incurred in connection with the performance of the duties hereunder during the term of this Agreement except for the expenses for the time spent by the Employee in traveling to and from Company facilities.
3.3. The above-stated expenses and the dues shall be reflected in Exhibit A.

4. Employee's reports
4.1. The accountability of the Employee consists of monthly project plans, progress reports and a final results report, provided to the Company. On request from the Company the Employee shall be ready to present to the Company reports summarizing all activities conduced by Employee to date. A comprehensive final results report shall be due at the conclusion of the project and shall be submitted to the Company in a confidential written report at such time.
4.2. The results report shall be presented in such form and contain such information and data as is reasonably requested by the Company. In case the Company has not signed the results report and also has not presented the motived refusal, the report is deemed accepted by the Company.

5. Privacy statement
5.1. Any information transferred from one Party to another in the framework of the present Agreement, is confidential and is not subject to disclosure to the third parties without the written agreement of the Parties, except for cases stipulated hereto.
5.2. The Employee, by signing this Agreement, expressly grants to the Company for all copyrightable material, any and all inventions, discoveries, developments and innovations conceived by the Employee during this engagement relative to the duties under this Agreement shall be the exclusive property of the Company.
5.3. Any and all inventions, discoveries, developments and innovations conceived by the Employee prior to the term of this Agreement and utilized by him in rendering duties to the Company are hereby licensed to the Company for use in its operations and for an infinite duration. This license is non-exclusive, and may be assigned without the Employee’s prior written approval by the Company to a wholly owned subsidiary of the Company.
5.4. The Employee limits a circle of the employees admitted to the Company information, to the number of the employees necessary for present Agreement execution.
5.5. The Employee undertakes not to disclose the information about operations, accounts and essential elements of the Company for the third parties, except for the cases, when the disclosure of such information is directly authorized by the Company or follows the necessity of execution of the present Agreement.
5.6. The Employee is cognizant, that the system of the accounts utilized by the Employee is extremely internal system. No record which has been designated as confidential, or is the subject of a pending application of confidentiality, shall be disclosed by the Employee.
5.7. The Company and the Employee shall identify preexisting confidential or proprietary items to be delivered under this Agreement as follows. The Employee and the Company agree that during this Agreement, it is possible that the Employee may develop additional data or information that the Employee considers to be protectable as confidential information. The Employee acknowledges that during the engagement he will have access to and become acquainted with various trade secrets, inventions, innovations, processes, information, records and specifications owned or licensed by the Company and/or used by the Company in connection with the operation of its business including, without limitation, the Company’s business and product processes, methods, customer lists, accounts and procedures.
5.8. All files, records, documents, blueprints, specifications, information, letters, notes, media lists, original artwork/creative, notebooks, and similar items relating to the business of the Company, whether prepared by the Employee or otherwise coming into his possession, shall remain the exclusive property of the Company.
5.9. The Employee shall not retain any copies of the foregoing without the Company’s prior written permission. Upon the expiration or earlier termination of this Agreement, or whenever requested by the Company, the Employee shall immediately deliver to the Company all such files, records, documents, specifications, information, and other items in his possession or under his control.
5.10. The Employee undertakes to do not distribute the information, which becomes known to him in connection with the present Agreement.
5.11. The Employee undertakes not to disclose the text of the present Agreement, including all changes, supplements and appendices to the third parties.
5. 12. No contract shall be entered into without these rights being assured to the Company from the Employee.

6. Rights and Responsibilities of the Parties
6.1. The Parties bear the responsibility for non-execution and inadequate execution of the obligations under the present Agreement stipulated hereto.
6.2. The Parties bear responsibility for disclosure of the confidential information related to their mutual actions within the framework of the present Agreement.
6.3. Employee works under this Agreement for exercising the degree of skill and care required by customarily accepted good professional practices and procedures. During the term of this agreement, the Employee shall devote as much of his productive time, energy and abilities to the performance of his duties hereunder as is necessary to perform the required duties in a timely and productive manner.
6.4. The Employee represents that he is free to enter into this Agreement, and that this engagement does not violate the terms of any agreement between the Employee and any third party. The Employee is expressly free to perform services for other parties while performing services for the Company.
6.5. For a period of six months following any termination, the Employee shall not, directly or indirectly hire, solicit, or encourage to leave the Company’s employment, any employee, consultant, or Employee of the Company or hire any such employee, consultant, or Employee who has left the Company’s employment or contractual engagement within one year of such employment or engagement.

7. Right to Injunction; Liability insurance
7.1. The Employee is cognizant that the services to be rendered to the Company under this Agreement are of a special, unique, unusual, and extraordinary character which gives them a peculiar value. The loss of the rights and privileges granted to the Company under the Agreement cannot be reasonably or adequately compensated by any action at law, and the breach by the Employee of any of the provisions of this Agreement will cause the Company irreparable injury and damage.
7.2. The Employee expressly agrees that the Company shall be entitled to injunctive and other equitable relief in the event of, or to prevent, a breach of any provision of this Agreement by the Employee. Resort to such relief shall not be construed to be a waiver of any other rights or remedies that the Company may have for damages or otherwise. The various rights and remedies of the Company under this Agreement or otherwise shall be construed to be cumulative, and no one of them shall be exclusive of any other or of any right or remedy allowed by law.
7.3. Any costs for failure to meet these standards, or otherwise defective services, which require reperformance, as directed by Company or its designee, shall be borne in total by the Employee and not the Company. The liability insurance (including malpractice insurance, if warranted) relative to any service in the framework of the Agreement shall be carried by the Employee.



8. The duration and rescission of the Agreement
8.1. The present Agreement becomes effective from the moment of its signing by the Parties for 1 month.
8.2. The present Agreement can be terminated on mutual agreement of the Parties, and also on the bases stipulated by governing law.
8.3. Merger or consolidation of the Company into or with any other entity shall not be the reason for termination of the present Agreement.
8.4. The present Agreement can be terminated preschedully under the initiative of the Company. In this case the Company is obliged to notify another Party in writing about Agreement rescission not later than 10 (ten) business days prior to reputed date of avoidance.
8.5. The Company retains the right to terminate, at once, upon the default of the Employee and to proceed with the work required under the Agreement in any manner the Company deems proper.
8.6. If the Employee is convicted of any crime or offense, fails or refuses to comply with the written policies or reasonable directive of the Company, is guilty of serious misconduct in connection with performance hereunder, or materially breaches provisions of this Agreement, the Company at any time may terminate the engagement of the Employee immediately and without prior written notice to the Employee. Employee specifically acknowledges that the unilateral termination of the Agreement by the Company under the terms set forth below is an essential term of the Agreement.

9. Benefits package, professional advantages and taxation
9.1. The Employee, being the independent Party, independently bears responsibility for execution of services in the context of the present Agreement. Therefore the Employee agrees that the Company shall not render the latter an employee, partner, agent, or joint venturer with the Company for any purpose.
9.2. No claim against the Company hereunder or otherwise for vacation pay, sick leave, retirement benefits, social security, worker’s compensation, health or disability benefits, unemployment insurance benefits, or employee benefits of any kind from the part of the Employee are appropriate.
9.3. You will receive a monthly invoice stating your total income. All applicable taxes are covered by the company..
9.4. The parties have agreed to consider any messages sent each other by means of facsimile communication be legal.

10. Successors and Assigns
10.1. This Agreement shall be binding upon and inure to the benefit of the successors or assigns of the Parties hereto and, to the extent any successor or assign is not bound by operation of law, each Party shall cause such successor or assign to expressly agree in writing to be bound by this Agreement.
10.2. Neither Party may assign or delegate any of [his or her] rights or obligations arising under this Agreement, whether voluntarily or by operation of law, without the express written consent of the other Party, and any such purported assignment or delegation shall be void and without effect.

11. Applicable right and resolution of disputes
11.1. The present Agreement is adjusted to the legislation of the United States and United Kingdom.
11.2. All dissents, disputes and contraventions, which can arise between the Parties in relation to the conclusion, execution and avoidance of the present Agreement, are subject to the admittance by negotiation.
11.3. In a case the Parties have not achieved consent during negotiation the dispute is subject to consideration in the order stipulated by the rules of the London Court of International Arbitration, and the awards judgments may be brought to any authorized court.


12. Waiver
12.1. The release of the obliged Party from the liability for nonperformance, inadequate execution any of the unrealizable obligation under the present Agreement, does not entail the release of this Party from the liability for nonperformance of its other obligations which have been not recognized by the Parties unrealizable on the Agreement. Failure or delay by either Party to enforce compliance with any term or condition of this Agreement shall not constitute a waiver of such term or condition.

13. Notices
13.1. All notices required or authorized hereunder shall be in writing and shall be delivered by any reasonable means, including by personal delivery, registered or certified mail, or facsimile to the address of the Party to which that notice is to be given, if deposited in the Royal Mail, certified or registered, postage prepaid, return receipt requested.

14. The essential elements and signatures of the Parties

IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above.

The present Agreement, as well as all supplements, changes and the appendices to the present Agreement signed by the means of facsimile communication, stand good in law.



EMPLOYEE COMPANY



Sharon Gray
Authorized Signature Authorized Signature
Sharon Gray
Joseph M. Gabriel, Director
Print Name and Title Print Name and Title

EXHIBIT A (Administrative Assistant)
Duties, Term of the Agreement and Compensation

1. DUTIES:
The primary goal of the Administrative Assistant / Sales Support Representative is to provide local customer support to our clients within United Kingdom. This includes providing convenient payment options and informing them of shipping and the terms of sale.

You will be assisting our clients within United Kingdom, the assistance to be provided will include: payment collections and customer service via email.
Your duties will include:

- Collecting Local Payments
When a buyer in the UK decides to purchase an item through an online auction from our sellers he has the following payment options: pay pal, international wire transfer, international check, local certified check or local wire transfer. The quickest option of these is local wire transferring. Local wire transfers and certified checks are the options that the sales support representative will provide to the clients.

- Managing Data
Along with the payments received from buyers you will be receiving details for these sales. These details will include items sold, price, and buyer's information. You are to file and maintain these purchasing records and transactions.

- Forwarding of the Payments
Once you receive each payment you will be keeping 5% as commission and forwarding the rest to the seller or representative, whose information will be provided prior each transaction. It is crucial to complete forwarding of the payments in a time efficient manner.

- Correspondence
You will be submitting brief reports, weekly reports, and monthly reports. Weekly and monthly reports are to be done in Excel format and are to summarize all transactions completed within the week, or month.

Here is an example of a brief report:
Date: May 8, '07
Buyer: Mona Evans
Item: Movado Watch
Price: 1,921.27 GBP
Commission 5%: 96 GBP
Fees: 75 GBP
Total Forwarded: 1750.27 GBP/2857.9 USD
Forwarded to: Diana Paulco, Stockholm, Sweden
Reference Numbers: 2438749827

- Fees, and Transferring Procedures
All fees are covered by the company. The fees for transferring are simply deducted from the payments received. No client will contact you during initial stage of the trial period. After three weeks of the trial period you will begin to have contact with the buyers via email in regards to collection of the payments. For the first three weeks you will simply receive all of the transferring details, and payments, along with step by step guidance from your supervisor. You will be forwarding the received payments through western union, money gram transferring agents, or by international wire transferring.

2. TERM OF THE AGREEMENT:
2.1. The present Agreement becomes effective from the moment of its signing by the Parties.
3. COMPENSATION:
3.1. During the trial period, you will be paid 1,800GBP per month while working on average 3 hours per day, Monday-Friday, plus 5% commission from every payment received and forwarded. The salary will be sent in the form of wire transfer directly to your account. After the trial period your base pay salary will go up to 2,900GBP per month, plus 5% commission.
3.2. The Company shall have the right to decrease the Employee’s commission in case the payment processing terms were violated by the Employee. In this case the Employee’s commission will be decreased at a rate of 1% per day.
3.3. In case of refusal from the part of the Employee to resend the money, accepted to his bank account, or delay of payment for the period exceeding 3 days without any explicit reason, the Company shall have the right to apply to the arbitration and claim for the reimburse of the amount transferred to his account or for compensation for other damage if any, evicted due to the delay.

4. EMPLOYEE INFORMATION FORM
Complete the Following Form

First and Last Name:_______Sharon Gray ___________________________________________

Residential Phone Number:__________0208 665 0094__________________________________

Mobile:__________07931 422827__________________________________________________

Additional Phone Number: ________________________________________________________

Address:_______26 Moys Close, Croydon, Surrey, CR0 3AX____________________________

Payments

In order to receive payments from clients and your salary please provide with account information:

Account Holder's Name:____________Sharon Gray________________________________

Name of the bank:________________Natwest_______________________________________________

Branch:____________Addiscombe_________________________________________________

Branch’s Address:_______________________________________________________________

Account number:________________________________________________________________

Sort code:______________________________________________________________________

IBAN Code:____________________________________________________________________

Swift(optional):_________________________________________________________________

The Company will not reveal your details; and will only remit agreed funds to the account at the times and dates specified prior each transaction. The Employee will not attempt to use any of the Company funds - other than those that are deposited in relation to the employment as agreed remuneration, and commissions.

5. HOURS

Choose Preferred Working Hours (please write or type in X for the time you prefer). You should be able to check your email for instructions and should be ready complete instructions at chosen Time Shift every business day.

Part-Time:

SHIFT A: 9:00am-12:00pm

SHIFT B: 10:00am-1:00pm

SHIFT C: 11:00am-2:00pm


Full-Time:
SHIFT A: 9:00am-3:00pm


SHIFT B: 11:00am-5:00pm


6. SIGNATURES OF THE PARTIES:


EMPLOYEE COMPANY




Authorized Signature Authorized Signature

Joseph M. Gabriel, Director
Print Name and Title Print Name and Title
by Belle33 Tue Nov 02, 2010 11:06 am
Hi Guys
The Employment Scammers are at it again. the following was received this morning with 'tripadvisor' attached.

Colton Morrow [email protected] 11 hours ago Reply?
Good day.

We are happy to offer you a part time position.

Requirements :

- Location : United Kingdom
- Adult age

If you are interested, please reply to : [email protected] with your contact details.



Have a good day,
TripAdvisor

Its a cruel cruel world
by Toffeegirl Wed Nov 03, 2010 8:53 am
I too have heard from "Kathleen Wilson", [email protected]....the email she sent is very similar to the one above, posted by worriedjobseeker, although she appears to have relocated from Geneva to Bolton :laugh-s: (sucks to be you, Kathleen) and she is now working for Parcel2go. Despite these changes, she lists the same phone number :roll:

Hello Miss ******* ,

I represent Parcel2Go company. You can join our company.

Title: IS courier
Salary: up to 90 pounds per hour. No investment required.
Only for UK residents.

I've attached detailed description to this mail. Check attached file JOB_DESCRIPTION.pdf

Hope to hear from you soon.

Regards,

Kathleen Wilson
_________________________________________

Coe House, Coe Street,
Off Bridgeman Street,
Bolton. BL3 6BU
Phone:(020)3239 8531

Attached to this was the familiar "trial period agreement" but also a "job description" which I have included below, as I haven't seen one of these posted.

    having had a stable position in financial field for 19 years, having acquired immense experience and acknowledgement amongst the key industry players, our company has decided to take on a new promising market – Internet sales. Currently there is an ongoing quest to recruit ten people to occupy long term highly paid vacancies promising fantastic prospects for growth.
    SPECIAL OFFER! This job is available till November 8
    Vacancy title: IS courier
    Type: Part-time
    Location: United Kingdom
    Attention! We are currently only hiring residents of the United Kingdom. No exceptions!
    During the trial period we will teach you how to earn money with us in a fast and effective way. During the 7–day long vesting period you will be able to comprehend our business model in detail. You do not have to invest any money in this money-making enterprise. You can start empty handed.
    Guaranteed! This is what you will be entitled to once you are hired:
    - Money worthy of your expertise - Highly compensated trial period - Experience in the field of internet sales - Flexible work schedule - Bonuses and a package of insurance (medical, disability, and dental, and vision insurance, paid holidays). - Seasonal gifts to the best workers – home appliances and electronics - An opportunity to get a discounted price on purchased products manufactured/sold by our partners
    Throughout every step of the trial period, you will be closely supervised and helped by a personal manager assigned to you. Having experienced assistance, you will be able to easily and quickly become fully familiarized with the tricks of the trade. During the trial period you receive full pay. Once you successfully complete the trial period, a contract for one year term of employment will be signed.
    We value and appreciate our workers! All our associates jointly represent a solid team of successful and decisive people who are moving ahead with their lives. At this company we are the ones who are in charge of our financial fate! And you are the one deserving to attain the same satisfaction!
    Frequently asked questions:
    What do I have to do?
    You will have to handle incoming deposits of our clients, log management for accounts payable. All this can be done using a regular computer.
    What my work day will look like?
    Your supervising manager will give you an advance warning of a new payment and provide you with a full set of details on handling it. Once the money lands in your account, you go the bank and collect cash. Then you take the cash to the nearest Western Union branch and transfer the money to the supplier. A Western Union employee will provide you with a money transfer control number (MTCN) which you will submit to your supervising manager. In summary, to handle one payment you will not spend more than one hour.
    How is your money originated and who are your clients?
    Money for our operations flows from our clients, who continue to use our company as an intermediary for their business translations. Most often, they represent the retail sales segment or provide different services. Each client is subject to due diligence. An untainted credit history, coupled with no criminal record, open doors for an applicant. A listing of our clients has been honored with presence of well- known U.K. executives as well as many respected individuals.
    How much money will I get for doing it?
    You will be paid a commission of 7% of each deal. On the average, your earning will be in a range of £50-90/Hour.
    Do I have to make investments? How will I be getting paid?
    The answer to the first question is - No! All charges are handled by our company. In order to begin making money, no investment is required! The only investment you have to make is your desire to work and to be successful.
    How will I be getting the earnings?
    This is simple! You will subtract your commission from the transaction amount; therefore, you will get your cash immediately!
    What time of the day will I have to dedicate to work?
    Normally, transfers are posted in the morning. Should a transfer be posted to an account entrusted to you, you are expected to be available from 10am till 3pm. Keep in mind that during the probation period you should not be receiving more than two transfers a week.
    Who pays the relevant taxes?
    Of course, our company carries the burden of paying taxes. The income you earn is tax free.
    Who pays the Western Union service fee?
    The Western Union service fee is paid by the client.
    What are the terms and conditions and what sort of hardware do I have to have to work in comfort? - You will need a personal bank account in one of major banks (HSBC, Natwest, Barclays, Lloyds etc). - You will need a personal computer with Internet access.
    - Mobile phone.
    What do I need to do to initiate my application process and to begin the mentioned one week trial period?
    Please check next attached file (trial_agreement.pdf). Print it out, endorse it, and email a hand signed copy to your manager, her contacts listed below. It is important that the document be signed by hand; those with digital or other forms of electronic signatures will be automatically rejected. Please include your contact phone number with the signed copy of the agreement so we can reach you during regular business hours.
    Kathleen Wilson (personal manager)
    Send agreement to: [email protected]

We can but hope that too many people won't be drawn into this. Even if they aren't aware that Western Union is sure sign of a scam, hopefully her claim that "your income will be tax-free" will set alarm bells ringing!!! Nobody's that lucky, Kathleen.
by GomerPyle Wed Nov 03, 2010 10:14 am
Katheleen (419 scammer) is famous and has a warning on this major UK employment website

http://www.reed.co.uk/latestAlerts3.htm

I'm not familiar with how these sites operate but it's a little disappointing that there isn't a clear message as to how the site operates so that people would know immediately when they receive a bogus job offer.

My comment may be down to my ignorance but like cockroaches, if any gap is left open, the scammer is there to slip inside to take advantage. If all job contacts are made through the website then it would help if that were made very clear so that scammers wouldn't have much luck.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer

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