Suspicious Employment email

Now trading as Bryce Capital Group. www.brycecapitalgroup.com.

This one is fairly recent, registered on 19th Feb.

I have received this email yesterday from email '[email protected]'. From the start I thought it was a scam cause I have got a few strange emails when I have been looking for a flat before and now I am very careful when I see something that seems impossible like this message. I just typed the job title and found this website about scammers.

Open Vacancy:
-Finance Officer (No Experience Required).

Location:
-United Kingdom.

In order to apply you must have the following skills:
-Ability to set and meet deadlines.
-Attention to accuracy.
-Ability to work with minimum supervision on routine tasks.
-Excellent communication skills.
-Willingness to show flexibility.

Candidates must be 18 years or older.

Salary:
-FULL TIME £19800 +bonus.
-PART TIME £15200 +bonus.

We offer:
-Opportunities to progress and develop.
-Training in UK.
-Personal trainer support.
( All on-line ADS courses on Hamilton Consulting Center are absolutely free ) & You can start Immediately.


Email back and we'll send you an email with instructions & company details.


HR Manager

Someone wrote about sending some cheques. Sorry but how can someone be so stupid and send money to anyone without even knowing if he's honest with his intentions!!!!!

Welcome to ScamWarners karolinaw86. Yes, that is a scam. The checks are forged and would only lead to trouble if you were to deposit them into your account.

Please post the email address the scammer was using to send out this message. Often people find scams by the email address the scammers uses.

Desperate people often fall for these scams. They don't know it is a scam. I am glad that you realized it was a scam and posted it here. Please give us the email address the scammer used.

Hello bubbles Well I was sure I have send an email. Name is Mary R. Dixonr
[email protected]. Yep thats right , people are sometimes so desperate that they dont think if need money badly. But I have an 'open eyes' even though I need money. Well like everyone

This is an old thread, but it contains the same information from the scam I just encountered.

First I got a message on my local unemployment website:

FROM: Vortex, Inc
CREATED BY: Vortex, Inc
SENT: Friday, May 24, 2013 2:53:00 PM

TO: BlaineW
SUBJECT: Job Opening With AEB International
Greetings, After viewing your profile on "New Mexico Workforce" , We believe you are qualified for this position, and have forwarded your Resume to the Head of Operation, Mrs Vanessa Washington. She would like to conduct an on-line interview With you on Saturday, 05/25/2013 at 12:00 pm EST to discuss more about the Data Entry Clerk Position that is yet to be occupied . Set Up a Screen name with yahoo Instant Messenger on-line at http://www.messenger.yahoo.com and add up the Head of Operation, Mrs. Vanessa Washington to your buddy list. Her Screen Name with Yahoo Instant Messenger is: vanessawashington49 If the time is not convenient for you, feel free to email Mrs.Washington at this Email Address: [email protected] She will be waiting to talk to you on yahoo messenger right away. Endeavour to get on-line ASAP. I Wish you the best of Luck on the Interview. If you have any problem, Please feel free to email back . Sincerely, Nina Bailey [email protected] Organization Name :AEB International

I was suspicious, but I need a job badly, so I decided to check it out.

Started talking with "her" on Yahoo Messenger and got sent an email with "job details."

Header Analysis Quick Report
Originating IP: 41.71.150.126
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

ABOUT AEB

Advanced global trade solutions: our motto is intended to convey the comprehensive strategy we follow at AEB, offering our customers more than “just” software. By integrated solutions, we mean applying the same degree of care to developing software to meeting the needs of our customers and supporting them with an extensive portfolio of consulting services in the fields of foreign trade and customs, logistics, supply chain management, enterprise organisation and risk management. Through our very own computer centre, we also offer the option of complete outsourcing of hardware and software installations. As a qualified outsourcing partner, we can provide secure data interchange during customs processes, integrate the latest denied party and export control lists through our compliance solutions, or assume control of your master data maintenance.

JOB DUTIES AND RESPONSIBILITIES
Entering all checks vouchers and payment in appropriate account ;Maintains accurate records of all Receivables and Payable's Developing, analyzing, and maintaining financial reporting systems in general accounting, budget or cost systems.Responsible forcompiling amounts owed from purchase orders, charge slips, sales tickets etc


BRIEFING SUMMARY
You will be enlisted for 2 weeks training programme. Find Training programme details below:

*You will have to be online from 9am to 12pm daily for training programmes as you will be given series of tasks during training.

*You will resume work fully after training and your working hours will be 8am - 5pm your time zone.

*Whether or not you have an assignment or task to carry out you will be paid for $16/hr and for 8hrs a day as long as you are online during the stated hours.

*You have to keep strict record of time and activities. A time sheet should be sent in every Friday's days for monitoring (In your own format).

*In carrying out any assignment or task a progress report has to be emailed every Friday to me.

*You are paid weekly.

*There is no start up cost, the training would be administered on line, this is an Internet based position, and the base pay is $13 per hour During training and $16 per hour after training.

*Either party is free to terminate at any time with notice.

*At the end of your training, you will receive a 1099 form at the end of the year as you are listed as an Independent contractor.

*Benefits include: 401k, health and dental, paid vacation and 2 weeks sick leave you will be enrolled for this benefits

after 2months after which you would become a regular employee of company.

WORKING EQUIPMENTS
Equipments will be provided for you by the Company asap. This includes a Hp Laptop/Notebook for mobility and some other software for accuracy, Speed of data processing, Time Monitoring and Effectiveness,(4 in one Zebra ZM 400vvBarcode Printer and Cards,Fax Machine,Scanner,Photocopier Machine, 4Drawer Cabinet and Office Desk).

Details on the Uses and delivery of these equipments would be provided to you ASAP.

You would be Given the Following to start work with after training:
* Staff User Name and Password for Our Website Link ( For easy access to company data and task for each day )


Employment Supervisor

Very suspect and while the "interview" was occurring I searched the web and came upon this thread and got the heck out immediately.

Yes a money laundering scam BlaineW. It wouldn't last 2 weeks and you will get nothing- only irate people and policemen looking for you. Your bank account would be cleaned out as the bank seek repayment for the false cheques etc. You would have a fraud millstone around your neck. Well avoided and glad you realised it.

Thanks to Scamwarners I was able to stop the scammer on his tracks before he scammed me out of my money.

I first received an email stating that my resume been accepted and my interview time was at 8am on my time with Mr. Paul Dennis. I was instructed to download Instant massager and to add Personnelsdesk01 so I can start my interview right away. This is how the convo went....

10:00:29 AM
jlouis086: Hello! My name is xxxxx, I received an email regarding an online interview for today at 8am for the Data Entry Clerk, Administrative Assistant and Customer Service Position.
10:00:54 AM
personnelsdesk01: Good Morning
10:01:13 AM
jlouis086: Good Moring!
10:01:22 AM
personnelsdesk01: How are you?
10:01:46 AM
jlouis086: I'm doing great this morning. And yourself?
10:03:14 AM
personnelsdesk01: I am doing great, thank you for asking
10:03:27 AM
personnelsdesk01: Are you ready for the interview?
10:03:41 AM
jlouis086: Yes I am.
10:03:50 AM
personnelsdesk01: Alright.
10:08:18 AM
personnelsdesk01: RESPONSIBILITIES/DUTIES: Heavy Data entry/administrative tasks Updating client information in computer system Running and processing multiple documents utilizing Microsoft Word, Excel, and Access Inputting purchase orders Other various administrative tasks,Inputs information from a variety of sources into a computer database. May take customer orders and enter them into a pre-established tracking system Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor...Can you handle that?
10:10:56 AM
jlouis086: Yes it seems like something I can handle.
10:11:37 AM
personnelsdesk01: Good
10:11:40 AM
personnelsdesk01: This is strictly an online and work from home job the working hours are flexible and you can chose to work from anywhere of your choice,the pay is $24 per hour during full working hours and the training is $18 per hour and will be getting your payment weekly via check or direct deposite working 30 to 40 hours weekly, if you are employed you are going to be working as a full employee and not an independent contractor.Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts.
10:14:16 AM
jlouis086: Wow, sounds like something I would love to be a part of.
10:14:40 AM
personnelsdesk01: Good.
10:14:51 AM
personnelsdesk01: The positions available are: Data Entry/Administrative assitant, Clerical Admin and Accounting clerk. Which one are you applying for?
10:15:29 AM
jlouis086: I'm applying for Data Entry.
10:15:51 AM
personnelsdesk01: Have you ever worked from home or online before? Are you currently employed? How many hours do you intend to dedicate to this job position daily?
10:17:52 AM
jlouis086: I never worked from home before. And yes I am currently employed at the moment. However I am seeking for a new job because the company I'm working for is closing down.
10:18:51 AM
personnelsdesk01: How many years experience do you have in Data entry/Administrative Assistant? How many years experience do you have in auditing reports? How many years experience do you have in sorting and filing documentation?
IM May 25, 2013 10:50:38 AM
10:22:06 AM
jlouis086: to be honest with you, I only have about 2 years of Data Entry experience. Auditing reports, 0 years of experience but I'm willing to learn. I'm really a fast learner.
10:23:19 AM
jlouis086: Sorting and filing documents, about 3 year of experience.
10:26:23 AM
personnelsdesk01: Whats your clerical speed? Do you have an idea of how to use MS excel? What is your highest educational diploma? When did you receive it?
10:32:03 AM
jlouis086: My clerical speed is 25/30 wpm. I know how to use MS excel, I use that all the time at work. My highest eduation is a high school diploma but I am currently attending xxxxxxx College majoring in Accounting.
10:32:52 AM
personnelsdesk01: What interests you about this job/Why do you want this job?
10:37:19 AM
personnelsdesk01: Hello?
10:38:15 AM
jlouis086: What interest me about this job is that it's an work from home job. That's a dream job! Also, it seems like more of a career than a job. I see myself going really far with this company.
10:45:34 AM
personnelsdesk01:
What applicable attributes/Experience do you have?
10:48:34 AM
jlouis086: I have several years of office experience.
I'm very well organized, and able to use my time efficiently.
At my last job, my responsibilities included many of those required for this position.
10:48:56 AM
personnelsdesk01:
How long do you expect to remain employed with this company if hired?
10:49:40 AM
jlouis086: I'm a bit of a perfectionist when it come to efficiency. I'm punctual, and I feel compelled to finish the work I start.
10:50:38 AM
jlouis086: I expect to remain in this company as long as I can grow within.
IM May 25, 2013 11:16:26 AM
10:52:59 AM
jlouis086: And as long as I continue learning and growing here I will be happy to stay.
10:52:59 AM
personnelsdesk01: Good
10:53:44 AM
personnelsdesk01:
Give me 5 genuine reasons why we should hire you?
10:55:55 AM
jlouis086: You should hired me sir/ma'am because to be a part in this company is a great opportunity. I do believe that my qualification my strongest suit and I have the potential to handle every task and activity. And I am also reliable, hardworking, self motivated and eager to learn new things.
10:59:42 AM
jlouis086: Also, I work out of passion, a love and dedication for what I do, and recognize the importance of benefiting others as well as myself through that passion.
11:03:39 AM
personnelsdesk01: Good
11:04:15 AM
personnelsdesk01:
Tell me about yourself and your last or current job?
11:09:42 AM
jlouis086: I am very simple, honest and fun loving person. I believe in sincerity. I am a hardworking person and a quick learner, and always try to learn new things whenever I get the opportunity. I have the ability to manage people and lead from the front. I love singing, playing cricket and reading short stories.
11:12:54 AM
jlouis086: My currently working as an Assistant Office Manager at xxxxx.
11:14:18 AM
personnelsdesk01: You have really impressed me with your response so far and you seem like a perfect fit for this position.
11:15:44 AM
jlouis086: Thank you for seeing that.
11:15:48 AM
personnelsdesk01:
Hold on online while i send your answers to my superiors for review and consideration okay.
11:16:26 AM
jlouis086: Okay. No problem.
IM May 25, 2013 12:19:54 PM
11:57:44 AM
personnelsdesk01: I am back
11:58:22 AM
jlouis086: I'm still here.
11:59:08 AM
personnelsdesk01: We have made our decision and i am pleased to inform you that you have just been confirmed qualified for this position.You are welcome to Mayo Healthcare. You are now given a chance to show your commitment, charisma, diligence and be a productive employee.
12:02:13 PM
jlouis086: Oh Wow! I can't stop smiling. Thank you so much!
12:02:24 PM
personnelsdesk01: You're welcome
12:02:25 PM
personnelsdesk01: My superior's will reach you via e-mail or phone for your Position offer-documents and your working paper's. Also they will put you through our company guidelines under US Human Resources Laws and Regulations.
12:03:28 PM
jlouis086: Okay. No problem. Is the training through email as well?
12:03:43 PM
personnelsdesk01: Your salary will be $24 per hour and you will be receiving your payment via Check Bi-weekly which will be mailed to you. What bank do you operate with?
12:03:55 PM
personnelsdesk01: Yes, you will be contacted via email (RED FLAG)
12:05:05 PM
jlouis086: My bank is Chase.
12:05:17 PM
personnelsdesk01: You would be recieving your duties online everyday and i will always be online to assist you with any difficulties.
12:06:33 PM
personnelsdesk01: Your Primary duties include: Preparation of Balance sheets (Mini), account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database.

Secondary duties:Now, your secondary daily duties would be to report to your Supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via E-mail.
12:06:48 PM
personnelsdesk01: Can you handle the Job duties if you are being trained towards it?
12:09:41 PM
jlouis086: Yes if I'm trained.
12:10:34 PM
personnelsdesk01: You would be eligible to Benefits after 1months of working with the company, Benefits offered are Health Insurance/Vacations/Bonuses
12:11:47 PM
jlouis086: Okay. Sounds good. When do I start training?
12:12:39 PM
personnelsdesk01: I would like you to confirm the following details for proper documentation: Your full name, current home address, phone numbers and e-mail address to ([email protected])Notify me as soon as email is sent.
12:13:08 PM
personnelsdesk01: Training begins 8am Monday.
12:16:16 PM
personnelsdesk01: Training wil last for 5days.
12:19:54 PM
jlouis086: Okay I sent my information requested to your email.
IM May 25, 2013 12:35:00 PM
12:21:36 PM
personnelsdesk01: You will be fax or email a paper work and a HR document during your orientation and training, you are to fill, sign and send back to us.
12:22:14 PM
personnelsdesk01: Below are the list of materials needed for this position since you'd be working from home: 4 in one (fax, scanner,copier and printer), Zebra ZM400 Bar-code printer and cards, 4 drawer cabinet and office desk,HP Pavilion HDX18-1180US 18.4-Inch Laptop (2.0GHz Intel Core 2 Quad Q9000 Processor, 4 GB RAM, 500 GB Hard Drive, Blu-ray Drive, Vista Premium)
12:25:18 PM
personnelsdesk01: The funds for the listed materials will be provided for you by the company via check ..... Make sure you use them as instructed and i will refer you to the vendor you are to purchase them from.
12:26:28 PM
jlouis086: Okay. No Problem.
12:28:20 PM
personnelsdesk01: All we need from you is good work and trust and you will enjoy every moment working with us
12:31:16 PM
personnelsdesk01: Thats all for the interview, you are to report to me on Monday 8am your time for update on the check and how to get started with your first duty task and assignment.
12:32:41 PM
jlouis086: Okay. Sounds good! I'm excited to start working.
12:32:54 PM
jlouis086: Talk you Monday at 8am.
12:33:26 PM
personnelsdesk01: Enjoy your weekend.
12:35:00 PM
jlouis086: Thank you. You do the same.
IM May 27, 2013 8:30:23 AM

( At that moment, I was a bit suspicious because I never did an interview online before, but at the same time, I wanted to believe it was legit.) But this is what happened on the following day...

8:39:53 AM
personnelsdesk01: Good Morning
8:40:06 AM
jlouis086: Good Morning!
8:40:19 AM
personnelsdesk01: How are you?
8:41:16 AM
jlouis086: It's a little nasty outside, but other than that, I'm doing good. How about yourself?
8:41:40 AM
personnelsdesk01: I am doing great, thank you for asking
8:42:25 AM
jlouis086: You're welcome.
8:42:51 AM
personnelsdesk01: I will email your first task to you in a minute
8:43:04 AM
jlouis086: Okay.
8:50:36 AM
personnelsdesk01: The email has been sent to you.
8:50:50 AM
jlouis086: Okay.
IM May 28, 2013 11:00:30 AM
10:31:27 AM
jlouis086: I'm done. I emailed the training task assignment back to you completed. ( The training task was 9 interview questions I had to answer within 2 hours. RED FLAG)
10:31:51 AM
personnelsdesk01: I have received it
10:34:10 AM
jlouis086: Okay.
10:34:50 AM
personnelsdesk01: I am reviewing it now, will get back to you as soon as i am done with it
10:36:23 AM
jlouis086: okay
10:39:10 AM
personnelsdesk01: Good work
10:39:33 AM
personnelsdesk01: I am very impressed with your response
10:41:24 AM
jlouis086: Thank you!
10:42:59 AM
personnelsdesk01: That would be all for now
10:46:12 AM
personnelsdesk01: You are to report online 8am your time tomorrow
10:47:22 AM
jlouis086: Okay.
10:48:18 AM
personnelsdesk01: Enjoy the rest of your day and before you leave, I want you to understand that the payment for your working materials will get to you this week and i will provide you with more details as soon as i have the information
10:49:11 AM
jlouis086: Okay. No problem.
10:50:35 AM
jlouis086: Question; How many days is the training?
10:53:50 AM
personnelsdesk01: The training will last for 5days
10:55:53 AM
jlouis086: Okay. And who do I call if I need immediate assistance or if I have a question? Because I have no one’s number.
11:00:06 AM
personnelsdesk01: You can call or text me on this number but i would prefer you send me text (RED FLAG)
11:00:30 AM
personnelsdesk01: Hold on for the number
IM May 28, 2013 11:29:13 AM
11:05:14 AM
personnelsdesk01: 832-937-6938
11:05:14 AM
personnelsdesk01: Got it?
11:05:59 AM
jlouis086: Okay, I got it.
11:06:16 AM
personnelsdesk01: Alright
11:12:13 AM
jlouis086: May I ask what state your number is from?
11:24:39 AM
personnelsdesk01: Sorry i was out
11:25:46 AM
personnelsdesk01: Thats a Texas number
11:25:52 AM
personnelsdesk01: Why do you ask?
11:26:20 AM
jlouis086: I was just curious what state your number is from being that it's not a Florida's number.
11:26:41 AM
personnelsdesk01: I see
11:29:13 AM
jlouis086: I meant to ask you about the company Mayo Healthcare, Is it actually in Australia?
IM May 28, 2013 11:57:27 AM
11:31:32 AM
personnelsdesk01: Yes, Mayo Healthcare is located in Australia
11:33:18 AM
personnelsdesk01: Like i told you before our HQ is in Australia and our offices in US are yet to be completed and thats why we are running this online work from home to enable us get employees for our offices in the states
11:57:27 AM
jlouis086: Thank you for the information. I will definitely report back to you tomorrow morning at 8am.

(At that moment, I was suspicious and I started doing my research online. That's when I came a crossed scamwarners and seen that other people went through the same interview I went through, but they actually went through the whole processed of being scammed out of their money.)
I was disappointed but relieved at the same time because this situation could have gone worst. but this is what happened on the following day....

jlouis086: Good Morning
personnelsdesk01: Good Morning
personnelsdesk01: How are you?
jlouis086: I'm doing good. Thanks for asking.
personnelsdesk01: You're welcome
jlouis086: So what’s the plan today?
personnelsdesk01: You would be receiving your check today
personnelsdesk01: I am about to email you the instruction, give me a minute
jlouis086: Okay.
personnelsdesk01: I sent you an email with details concerning your check.
jlouis086: Okay, will do.
jlouis086: The $1,600 is to purchase what equipments?
jlouis086: Can I go to a cash checking instead of my bank?
jlouis086: Hello! Are you there?
jlouis086: Hello! Are you still there?
personnelsdesk01: I am here
personnelsdesk01: You are to have it deposited
jlouis086: Don’t you think it's better to communicate via phone instead of IM because you're taking way to long to response back to me.
personnelsdesk01: We can talk on here now, i was not at my desk before
jlouis086: I don't want to use my bank for personal reasons. Is there any other way I can cash this check?
personnelsdesk01: You can set up a new account with the check.
personnelsdesk01: You have nothing to worry about on this.
personnelsdesk01: Are you at home?
jlouis086: Yes I am
personnelsdesk01: I want you to contact fedex right away
jlouis086: okay, and what would you like me to say?
personnelsdesk01: Provide them with the tracking number and tell them that your package just showed delivery exception
jlouis086: Okay
.
jlouis086: You know what, I have a child I need to attend to. I really don't have time for this. I was going to play along to see how far this was going to go, but this definitely take up some of my time that I don't have time to waste. Yes I'm seeking for a new job, but a real one. Thank you for wasting my time. Just to let you know, this whole scam that you and your crew are running is all over the internet.
personnelsdesk01: What do you mean by this whole scam?
personnelsdesk01: I need to know what makes you think such
jlouis086: You know exactly what I'm talking about.
personnelsdesk01: I dont know what you mean and thats why i want you to explain to me
jlouis086: Go on google.com, type up instant message interview scam.
personnelsdesk01: And?
personnelsdesk01: What does that have to do with me?
jlouis086: and you will see the same questions that you asked me and what you're asking me to do are all the same thing that other people went through that has been scam.
jlouis086: If you don't want people to know that you're running is a scam, switch up the questions sweetie.
personnelsdesk01: This is not a scam
jlouis086: so what make you different from the rest?
jlouis086: the same exact questions asked in the interview, same concept, same everything.
personnelsdesk01: Would you provide your bank information if you asked to give it out?
jlouis086: Of course NOT! By the way, I just received your fraudulent check.
personnelsdesk01: What makes you think its a fraudulent check?
jlouis086: It's a Bank of America check. Can I just go to Bank of America and cash the check instead of depositing the check in my account?
personnelsdesk01: I told you to set up an account with it since yi=ou can not deposit it into your account
jlouis086: But it's a Bank of America Check, They will hand you the money right away! Wouldn’t that be better?
jlouis086: And I thought the check was coming from Mayo Healthcare. Why does the check say Premier Players Sports Foundation? Those two does not correlate with each other.
personnelsdesk01: Sending a check from Australia takes more time and costs more thats why the check came from Premier Players Sports Foundation.
jlouis086: lol you make no sense. SMH. I did my research on Mayo Healthcare and on Premier Players Sports Foundation. The two are not affiliated. So please come again...Better this time.
personnelsdesk01: I dont have time to waste here
personnelsdesk01: If you feel you can not so as told, kindly send the check back
jlouis086: No I will not. All the convo we had I have already reported it to
jlouis086: And the check you sent me will go to the FBI as well.
personnelsdesk01: If you can not send it back then take it to the museum or keep it in your home and worship it.
jlouis086: Get a REAL JOB!!!!...And a life.
personnelsdesk01: I have one, you should
personnelsdesk01: OLOSHI
jlouis086: Yea your job is scamming people!
personnelsdesk01 has signed out. (5/29/2013 11:24 AM)

By the way, Oloshi means fool or sick in the head in nigeria. So I hope my info help other people from getting scam. Good Luck!

The most revealing piece of information comes at the end with the word 'OLOSHI'

It's Yoruba for 'fool' and in calling you that he reveals that he's a Nigerian.

Sounds like he's the fool and you rattled him enough to make him drop his guard.

Nice work.

I've often felt that I've detected hints of West African language structure in the scam websites.

Swearing at a foreigner in your own language seems like a smart thing to do, when actually it's the most stupid thing a scammer can do. You must have made his brain boil.

I didn't notice you realised that louisj13. He must have been really annoyed that he spent all that time on you only to get busted. Again - nice work.

I received same e-mails although different named companies. Funny how when I have queried details with them of part time hours and location they haven't got back to me yet. I wonder why! Also noted that if you google QRL Online it actually comes up with Queensland Rugby League Online Shopping site.

QRL Online Trading INC

If you would like to know more about our company, please visit our site



www.qrlonline.com



QRL Online Trading INC registered office 82 Wall St, New York, NY 10005 are authorized and regulated by the Financial Services Authority. Company is registered in USA with company registration number 53945873.



Our company is specialized in financial services, such as: fund management, investments, lending of funds, financial customer services and others.

The company has subsidiary enterprises in: USA, France, Japan, Spain, Germany.





We are hiring people from UK for all the positions listed below.





Information about the Position

Please find below all the information about vacant positions:



All positions are considered as Full Time and Part Time job



Position

Duties

Working hours


Full Time

Part Time

Assistant to Account Manager



Assistant Account Manager - Responsibilities and Duties

Reporting directly to the Account Manager, the assistant will be part of a team responsible for selling and managing the complete range of organisation products and services. The Account Manager is responsible for implementing the company’s sales and

marketing strategy, identifying and qualifying leads while consistently closing business in order to meet or exceed their sales quota.

Qualified candidate should be able to accurately and on a timely basis document sales and customer service activities, and process appropriate paperwork. As employee development is essential, responsibilities and job function may expand and evolve proportionate to the employer’s needs.

Monday to Friday

(09.00 – 18.00)

3,5-4 hours during the day




Data Entry/Computer Operator

Data Entry/Computer Operator - Responsibilities and Duties
Compile, sort and organize data to be entered into the databases or electronic files.
Input text and data from documents into spreadsheets, -databases or electronic files.
Input all sensitive data and accounting information into the databases and electronic files.
Pay attention to details and input data correctly and accurately.
Crosscheck and verify data keyed into the databases for accuracy.
Correct incorrectly entered data.
Maintain and update workflow record regarding work completed and work pending.
Assist other administrative staff in filing, xeroxing, typing and other tasks as necessary.
Monday to Friday

(09.00 – 18.00)

3,5-4 hours during the day



Company provides on-the-job training!



Our Benefits

All employees get the same basic package of benefits, listed below:

Annual leave and public holidays
Pension and bonus schemes
Employee Development and Assistance Program
Help for parents going back to work
Sick leave
Compensation for all purposes related to the job: Internet, cell phone, training, bank fees and taxes
In the future, after raising the level of skills, there is a possibility of having business trips to different countries (all the expenses, including abode, traveling expenses and travel allowance, are paid by the company).


Training course

Before you start to work you should pass a free 10-days training course to practice with company’s software and several financial services to be prepared in future to perform your responsibilities for these positions. The company will provide Online Education Training. The training course is online except 2 personal meetings with company’s managers in your city on the 3rd and last training days. The local manager will receive all your practical and theoretical results before the first interview.

- You don't need to attend seminars, lectures etc. and pay for the training course.

- You don't need any special education.

- You don't need to buy any special equipment, just use your computer and internet connection.

- You don’t have to travel far for practicing, just use the nearest locations.



We are providing Electronic Commerce System Training for you absolutely free. There are no hidden costs. The course lasts 10 days and will be started within 1-3 working days after you fill out your application form and send us an e-mail confirming when you will be ready to start.



You will be paid during the training course daily.



The training period wage shall amount ?30 for each training day.

2 hours training day, ?15.00 per hour – you will receive ?300 for 10 training days.



Distant Training is a validate and flexible way for you to pass training course in the comfortable for you time and in the nearest possible place.

Our interactive distant training courses are detailed-guided trainings that reinforce lessons with interactivity, assignments and self-test.

We know how to help our employees to achieve the best results, as their skills will determine our future success.

The practicing is very important part of each educational process, and we offer you the training process that will lead you to high-paid home based job.

We continually encourage employees to enhance their skills and knowledge, and have created a learning process focused on providing new opportunities for growth and professional development.



Your training wage can be deposited to an account at any bank of your choice.



After you successfully finish the training courses, you become a company’s employee and will get a certified specialist. You’ll be able to switch to office job without changing your responsibilities as soon as company opens an office in your city. For the present we are opening offices in London, Liverpool, Manchester, Birmingham, Nottingham and Leicester.



Salary

Should you accept this offer, your annual gross starting salary will be:

£28,800 for the Assistant to Account Manager

£25,200 for the Data Entry/Computer Operator



Starting salary is £550 per week (full-time) and £480 per week (part-time), paid in biweekly installments by your choice of check or direct deposit.

Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit. The training period wage shall amount £300 for 10 training days, £30 for each training day.

During the training period you will be paid daily.









How to apply

If you are interested in the position and ready to start working, please fill out the attached employment application and send it in reply to our company’s e-mail address. You can fill it out on your PC or print it out and fill it by hand (in that case please write block letters; illegible applications may be excluded from consideration).

You will be contacted by a company manager within 1-2 working days. You can start the training course within 1-3 working days after signing the application.


and page 2

Job Application Form















This Application Form shall be considered as a Training Course Agreement between you (hereinafter is referred to below as “Applicant”) and QRL Online Trading INC (hereinafter is referred to below as “Company”) "we", "our" or "us" as appropriate.



This Agreement describes rights and responsibilities for both Parties in the context of providing services for the



training course.

(position applied)











General Terms and Conditions of the Training Course Agreement:



1. LIABILITIES OF THE PARTIES

1.1. Applicant is liable to:
1.1.1. Follow the provisions of the present Agreement
1.1.2. Provide and confirm the following data:
1.1.2.1. Legal status of residence in the country.
1.1.2.2. Bank account valid for accepting payments from company side for the job and money for the training courses.

1.1.2.3. Telephone number available to be contacted by the Senior Manager.
1.1.3. Devote 2-3 business hours per day of free time to be spent for training courses.
1.1.4. Receive money on his/her account for the following purposes: salary, money for the training, payment for taxes and

fees to Employee from Company.

1.2. Company is liable to:
1.2.1. To follow all the provisions of the Agreement.
1.2.2. Starting salary is £550 per week (full -time) and £480 per week (part - time), paid in biweekly installments by your choice of check or direct deposit.
1.2.3. Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit. The training period wage shall amount £300 for 10 training days, £30 for each training day.
1.2.4. To provide Employee with all company benefits during the training period.
1.2.5. To advise Employee on all questions related to cooperation during the duration period of the Agreement as stipulated herein.
1.3. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the UK and with respect of the provisions of the present Agreement.











2. FORCE MAJEURE

2.1. Neither Party shall be liable for any delay or nonperformance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement.
2.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labor difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement.
2.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder.











3. PERSONAL INFORMATION OF THE APPLICANT





Name
First Middle Last



Date of Birth:


Nationality / language skills


Present address

Number Street City Postal Code



Home phone:


Available on the phone from (AM/PM) till (AM/PM)


Cell phone:


Available on the phone from (AM/PM) till (AM/PM)


E-Mail address:


How many hours can you work weekly? When available for work?


Employment desired FULL-TIME ONLY PART-TIME ONLY FULL- OR PART-TIME


4. ACCOUNT INFORMATION
On this account you will receive money for the training course from the “Company” and training wage (daily or weekly). All given information is strictly confidential and will not be shared with any third parties.
If you don’t want to provide your own account information, just open a new one personal account and provide us with new account information.

Holder Name


Bank Name


Account Number


Sort Code Number


5. ADDITIONAL INFORMATION
After first part of the training in e-Commerce Services for payment systems I will be available to meet my manager face to face in my local area for the second part of the training. Facsimile and E-mail signatures are as effective as originals.






QRL Online Trading INC. Employee





Aaron R. Wagner ______________________

Because the scammers are producing these websites on a production line they easily make mistakes.

Unfortunately when they change the location of the country where they pretend to be located they aren't always accurate in changing the other details.

If the company is located in the USA as claimed then regulation by the Financial Services Authority, which is a UK regulatory body, is irrelevant. If you are going to be performing regulated duties on their behalf, then either the company will have to have an office in the UK and be regulated, otherwise you will need to be regulated. Of course with an office in the UK they don't need anyone to be their employee there.

The scammers really don't have much clue what they're doing.

To show that they aren't even reading what they're doing they then state that the "company has subsidiary enterprises in: USA, France, Japan, Spain, Germany." They don't need a subsidiary office in the USA if that's where their head office is.

They changed the template, but that didn't fool me. The site is in the process of being reported for fraud.