Taylor Capital Corporation

Ok got this email this morning from Shelley J. Carter <[email protected]>;


We are currently recruiting for a professional and well established company.

Job Title: Data Entry Administrator - no experience required
Location: UK
Salary: £14,800 (Part Time); £20,500 (Full Time)

Benefits include: Bonuses, Ongoing training and development, Excellent career progression, Study in UK with a trainer.

You will need :

* Minimum of Intermediate Excel skills
* The desire to learn
* A positive and enthusiastic approach to work
* Good organisation and time management
* Team player

Candidates must be 18 years or older.

For further details, please contact.


HR Manager
Shelley J. Carter
Liang Finance Company
My reply was after more information as I am currently Job hunting.

In response I got

More detailed information about available position

Please fill out the "Application form" carefully and send
the form by email.

P.S The application must be completed in full detail
Our manager will call you within 1-2 working days.



Sincerely , Shelley J. Carter
HR Department , Liang Finance Company
Followed by two attachments

one for an application form and second with info....

[color=#4000FF]Liang Finance Company

The company was founded on a solid base of financial market professionals with an innovative vision to provide today's retail forex traders the best brokerage available. Transparent and ethical business principals are the foundation that our company is built upon. It is fully compliant with the European Union Markets in Financial Instruments Directive (MiFID) and is regulated and authorized by the Cyprus Securities and Exchange Commission - License number CIF 107/09, giving clients’ full confidence in company as their preferred FX broker. Company is also specialized in miscellaneous financial services, like fund management, financial customer services, insurances and others; also the company has representative offices in USA, Asia, and Europe.

Our aim is to provide a fully transparent brokerage service that prides itself on delivering clients interbank prices, licensed and regulated services and a secure trading environment. Traders are provided with first-class support giving clients worldwide complete confidence in our business as their preferred forex broker.

Data Entry Administrator

We are hiring people from UK willing to work in an international team of high-skilled professionals of economy and finance for all the positions listed below. Any special experience is not required because our training managers ready to prepare you and provide all the information.

The position is considered as office-based and home-based, so that you may choose flexible working hours and your future schedule for part-time or full-time-employment.


Job Positions Job Duties Working hours
Full Time Part Time

Data Entry Administrator Duties and Responsibilities
Here are some of the general responsibilities and duties of an accounting clerk:
1. Maintains files, including filing of general ledger journal vouchers, accounts payable documentation, and other miscellaneous filings.
2. Types a variety of documents, reports, and records. Post data to sales journal.
3. Assist with accounts payable, prepare checks.
4. Prepares requisitions for office, computer, and routine supply purchases. Ensures that work area is clean, secure, and well maintained.
5. Maintains regular contact with other departments to obtain and convey information and/or to correct transactions.
6. Attends and participates in meetings as required.
7. Completes special projects and miscellaneous assignments as required.
8. Discuss report results with location management.
9. Assist with payroll preparation.
10. Other duties as assigned. Monday to Friday
(09.00 – 18.00) 2-3 hours during the day
(3-6 days per week)

SALARY

Should you accept this offer, your annual BASE will be:

FULL TIME £20500 + bonus,
PART TIME £14800 + bonus.

Starting salary is £400 per week (full -time) and £340 per week (part - time), paid in biweekly installments by your choice of check or direct deposit (it will be agreed with you personally already on 1st interview).

Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit.

Company is a professional trader education company that provides education to its students regarding trading on financial markets of USA and Europe. 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 to perform any of your responsibilities for the position. After you successfully finish the training courses, you become a company’s employee and will get a certified specialist.
During the work period you will be provided with such benefits as:

• 25 days’ holiday plus 8 public holidays
• pension and bonus schemes
• discounted train travel, holidays and flights
• season-ticket loan
• free long-term parking at BAA airports
• subsidised food and drink at airports
• discounted shopping at airport retailers
• an Employee Assistance Programme
• critical Illness cover
• access to expert advice on health and well-being

Commitment, mutual respect, full transparency and professional client services are key elements that contribute to the unique corporate identity of our business.

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).


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 this 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 24 hours. You can start the training course within 1-4 business days after signing the application.


Liang Finance Company, office: 37 Wall Street, New York City, NY 10005, USA. Company is registered in USA with company registration number - 753011374.[/color]


SCAM!!!!!!! I thinks it's awful to try and dupe job seekers who are struggling to meet end meat by offering things like this. Really sad

Georgina

It's organised crime gina072 with those involved risking substantial terms in prison.

When I have time I hope to devote more attention to their activities.

Though what they do may appear credible, much of what they produce is copy and paste from other places and they evidence some very basic ignorance in simple banking and business procedures which are helpful in determining who they are and where they're based.

It's never easy to uncover a scammer, and isn't always possible, but we've done it to one who recently threatened a member here. Scammers who perform the same scam again and again make it much easier.

liangfinance.com has a website "under construction". Could you post the full headers of the emails so that we can kill it?

Got this email today:

Position: Data Entry Administrator - no experience required
Location: UK
Salary: £14,800 (Part Time); £20,500 (Full Time)
Term: Full Time, Part Time,- Permanent
We provide: ongoing training and development, study in UK with a trainer.

The ideal candidate:

- Ages 18+;
- Team player;
- An ability to work quickly and accurately;
- Good concentration; An eye for detail;
- An ability to work to deadlines;
- Be confident.

Email back and We will send you an email with information on how to continue.


HR Manager
Kristin B. Patterson
Wesson Global Investments

After I let them know i'm interested, they sent me another email with the following attachments:

Wesson Global Investments

The company was founded on a solid base of financial market professionals with an innovative vision to provide today's retail forex traders the best brokerage available. Transparent and ethical business principals are the foundation that our company is built upon. It is fully compliant with the European Union Markets in Financial Instruments Directive (MiFID) and is regulated and authorized by the Cyprus Securities and Exchange Commission - License number CIF 107/09, giving clients’ full confidence in company as their preferred FX broker. Company is also specialized in miscellaneous financial services, like fund management, financial customer services, insurances and others; also the company has representative offices in USA, Asia, and Europe.

Our aim is to provide a fully transparent brokerage service that prides itself on delivering clients interbank prices, licensed and regulated services and a secure trading environment. Traders are provided with first-class support giving clients worldwide complete confidence in our business as their preferred forex broker.

Data Entry Administrator

We are hiring people from UK willing to work in an international team of high-skilled professionals of economy and finance for all the positions listed below. Any special experience is not required because our training managers ready to prepare you and provide all the information.

The position is considered as office-based and home-based, so that you may choose flexible working hours and your future schedule for part-time or full-time-employment.


Job Positions Job Duties Working hours
Full Time Part Time

Data Entry Administrator Duties and Responsibilities
Here are some of the general responsibilities and duties of an accounting clerk:
1. Maintains files, including filing of general ledger journal vouchers, accounts payable documentation, and other miscellaneous filings.
2. Types a variety of documents, reports, and records. Post data to sales journal.
3. Assist with accounts payable, prepare checks.
4. Prepares requisitions for office, computer, and routine supply purchases. Ensures that work area is clean, secure, and well maintained.
5. Maintains regular contact with other departments to obtain and convey information and/or to correct transactions.
6. Attends and participates in meetings as required.
7. Completes special projects and miscellaneous assignments as required.
8. Discuss report results with location management.
9. Assist with payroll preparation.
10. Other duties as assigned. Monday to Friday
(09.00 – 18.00) 2-3 hours during the day
(3-6 days per week)

SALARY

Should you accept this offer, your annual BASE will be:

FULL TIME £20500 + bonus,
PART TIME £14800 + bonus.

Starting salary is £400 per week (full -time) and £340 per week (part - time), paid in biweekly installments by your choice of check or direct deposit (it will be agreed with you personally already on 1st interview).

Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit.

Company is a professional trader education company that provides education to its students regarding trading on financial markets of USA and Europe. 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 to perform any of your responsibilities for the position. After you successfully finish the training courses, you become a company’s employee and will get a certified specialist.
During the work period you will be provided with such benefits as:

• 25 days’ holiday plus 8 public holidays
• pension and bonus schemes
• discounted train travel, holidays and flights
• season-ticket loan
• free long-term parking at BAA airports
• subsidised food and drink at airports
• discounted shopping at airport retailers
• an Employee Assistance Programme
• critical Illness cover
• access to expert advice on health and well-being

Commitment, mutual respect, full transparency and professional client services are key elements that contribute to the unique corporate identity of our business.

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).


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 this 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 24 hours. You can start the training course within 1-4 business days after signing the application.


Wesson Global Investments, office: 120 Wall Street, New York City, NY 10005, USA. Company is registered in USA with company registration number - 752731058.

And this:

Job Application Form
United Kingdom

This Agreement is a Contract between you (hereinafter referred to as the “Employee”) and Wesson Global Investments (hereinafter referred to as the “Company”) "we", "our" or "us" as appropriate.
This Agreement describes your and our rights and responsibilities in the context of providing services related Data Entry Administrator training courses.

NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:

1. SUBJECT OF THE AGREEMENT
1.1. The present Agreement comes into force and is considered valid provided the following conditions are observed.
1.2. The Agreement is signed by both parties or all incurred terms and conditions are observed by the Client.

2. GENERAL TERMS OF THE AGREEMENT
2.1. The Parties acknowledge the legal force of documents' records received via communication channels equal and as effective as the documents made in writing.

3. LIABILITIES OF THE PARTIES
3.1. Data Entry Administrator is liable to:
3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of the residence in the country.
3.1.2.2. Bank account valid for accepting payments from company side for the job and money for the training courses.
3.1.2.3. Telephone number available to be contacted by the Senior Manager.
3.1.3. Devote 2-3 business hours per day of free time to be spent for training courses.
3.1.4. Receive money on his/her account for the following purposes: salary, money for the training, payment for taxes and fees to Employee from Company.

3.2. COMPANY AGREES
3.2.1. To follow all the provisions of the Agreement.
3.2.2. Starting salary is £400 per week (full -time) and £340 per week (part - time) , paid in biweekly installments by your choice of check or direct deposit.
3.2.3.. 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.
3.2.4. To provide Employee with all company benefits during the training period.
3.2.5. To advise Employee on all questions related to cooperation during the period of the Agreement as stipulated herein.

4. BENEFITS
Company benefits shall include:
4.1 Agency Worker Regulations 2010
4.2 Annual stock options
4.3 Child daycare assistance
4.4 Education assistance
4.5 Health, dental, life and disability insurance
4.6 Sick leave
4.7 Vacation and personal days
4.8 Money from company side for all purposes related to the job: Internet, cell phone, training, bank fees and taxes.

5. LIABILITIES OF THE PARTIES
5.1. 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.

6. FORCE MAJEURE
6.1. 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.
6.2. 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.
6.3. 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.

7. PERSONAL INFORMATION
- First name: ____________________________________________________
- Last name: _____________________________________________________
- Date of Birth: ___________________________________________________
- Nationality/language skills
Address (On this address will be shipped local supervisor ID Card for training courses)

- City: ________________________________________

- Postal Code: ____________________________________

Country: United Kingdom

- Home phone: +44 _________________________________

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

- Cell phone: +44 ____________________________

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

- E-Mail address: ___________________________________________________________
- Have you been convicted of or pleaded no contest to a felony within the last five years?

Yes_______ No_______
If yes, please explain: __________________________________________

- Have you ever had any bank account in United Kingdom (On this account you will receive money for the training courses from the company side and money for your job (daily or weekly). All given information as strictly confidential will not be shared with any third parties. If you don’t want to provide us your own account information, just open a new one personal account and provide us with new account information)
- If yes, please, specify:
Bank Name: __________________________
Account Number ____________________________
Sort Code Number _____________________________

- If not, please, specify whether you have the opportunity to open a bank account with any bank of UK __________________
- Days/Hours Available:

Monday ____ Hours Available: from _______ to ______
Tuesday ____ Hours Available: from _______ to ______
Wednesday ____ Hours Available: from _______ to ______
Thursday ____ Hours Available: from _______ to ______
Friday ____ Hours Available: from _______ to ______



- Work experience (not obligatory): _______________________________________________________________________






8. ADDITIONAL INFORMATION

After the 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 continuation of the training.
IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.


Wesson Global Investments Employee

David P. Schauer


Domain is:

Domain Name.......... wessonglobal.com
Creation Date........ 2013-03-07
Registration Date.... 2013-03-07
Expiry Date.......... 2014-03-07
Tracking Number...... 1784625779_DOMAIN_COM-VRSN
Organisation Name.... Kenneth Griffin
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........ registered post accepted only
Admin Address........
Admin Address. Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email..........
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address......... registered post accepted only
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email...........
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

Are these guys scammers who want to take your money or are they looking for money mules?
BTW, got to this website when i tried to google the company name and details as I had the feeling it was a scam.

Assist with accounts payable, prepare checks

Most likely printing bogus checks and sending them to mules to cash.

Of course when the mule is caught, you will be the next (and last) link in the chain the police identify.

wessonglobal.com is in the process of being reported for fraud.

Thanks... these people almost got me, it's when they asked for bank details that I became doubtful. I googled the company details and came about this site, which was very helpful in confirming my ssuspicions.

hi all it seems these scammers have struck again this time under the name of hassett corporation

i recieved an email this morning saying

Hello Matthew Preedy looking for a candidate 19.03
Hide Details
From
Patricia R. Mancuso

To
Matthew Preedy



Position: Data Entry Clerk - no experience required
Location: UK
Salary: £14,200 (Part Time); £20,800 (Full Time)
Term: Full Time, Part Time,- Permanent
We provide: ongoing training and development, study in UK with a trainer.

The ideal candidate:

- Ages 18+;
- Team player;
- An ability to work quickly and accurately;
- Good concentration; An eye for detail;
- An ability to work to deadlines;
- Be confident.

Email back and We will send you an email with information on how to continue.


HR Manager
Patricia R. Mancuso
Hassett Corporation

then after i responded i got another with the same two emails as everyone else. i filled out the app but left my bank details blank and i got a reply within a few hours about a training course.

Hiya,

I received exactly the same email as mattpreedy reported here by the same Patricia R. Mancuso. Immediately after reading that email, I did a search on the email address and her name. The later brought me to this forum.

I think all you guys are wonderful angels for sharing your experience with this scam. As you can note that your efforts are clearly working to save people like myself from any harm from these scoundrels.

So, thank you all for posting your contact with these evil minded devils.

Thinktank.

Could you post the website address?

http://hassettcorporation.com "under construction"

IP: 98.139.135.21 & 98.139.135.22
Domain Name.......... hassettcorporation.com
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Creation Date........ 2013-02-21
Registration Date.... 2013-02-21
Expiry Date.......... 2014-02-21
Tracking Number...... 1781757491_DOMAIN_COM-VRSN
Organisation Name.... Steven Crow
Organisation Address. PO Box 61359
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US
Admin Name........... Admin PrivateRegContact
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

Mumsnet got it right
http://www.mumsnet.com/Talk/employment_ ... y-long-bit

Members of another forum have set themselves up as potential victims to enable them to be able to collect information on these people. They have perfect CV's and are applying for jobs that fit the obvious profile of scams we have seen presented here by victims.

The intention is to collect their 'active' phone numbers, record their phone calls and extract all the information they can from them, and also disrupt any payments they're foolish enough to entrust to them.

I mention it so that the scammers become more demanding, paranoid and suspicious of real target victims.

Nice bum.
One of those illegal online pharmacy sites - this one appears to be Polish.
But we don't need to warn people about those - everybody knows.

The fine work that you and many others are doing to track and report these money mule sites appears to be having an effect HannahsDad.

Applause well deserved.

I believe that even the scammers are being duped into engaging in this activity as it can't possibly be financially viable considering the amount of work and expense involved.

HD, you talking about the pile of spam posts that were here an hour or two ago? I saw a bunch of them in Polish.