by HLLNTR
Mon Sep 28, 2015 12:23 pm
Hello,
I recieved an email this morning from this email address: [email protected] from a company called Prime Paid.
Here is the email body.
Your recent application for Operations Clerk has been approved by the Personnel Department.
Your abilities appear suitable to the needs Primepaid and we offer you a position.
Dear (NAME),
Please see the "Job Description" file for more details about current position.
At Primepaid, every employee is an important member of the company. I hope that you will accept our offer and that the salary offer is commensurate with your expectations. The decision was a tough one since many qualified people were being considered. However, your creativity and enthusiasm won out over the others. I personally feel that the right choice was made.
What Is the Next Step?
1. Identity document*: scan and send it back
* To verify your identity you have to send us a scan of your ID, passport or DL. You may use scanner/digital camera/web camera. Your document will only be used for verification purposes and will be stored in a secure area.
2. Employment Agreement: fill-in, print, sign, scan and send it back
If you are happy with the proposed terms and wish to accept this offer of employment, please sign the duplicate copy of agreement and return it to me within 3 days. In the event I have not heard from you by that date, this offer will be automatically withdrawn on that date.
Tomorrow we'll give you a call! Please let us know best time to speak with you.
If you disagree with, or do not understand or wish to clarify anything in this offer, please contact me to discuss any issue you wish to raise.
My best wishes to you in this new undertaking.
Best Regards
HR Manager, Angela Carpenter
and here is the 'job description':
JOB DESCRIPTION
Position: Operations Clerk
Type: Home Based | Part Time | Online Office
Salary: 2740$/month [32 880$/year]
Hours: 15-20 hours/week
Probationary Period Offer:
14 days; 5% for every completed order.
To become an Operations Clerk you must have good organizational skills and be able to work
under deadline pressure. The Operations Clerk holds a primary management position in a
business. The Operations Clerk’s duties affect the profitability of the business.
COMPANY SERVICES OVERVIEW
Primepaid is the company which provides such services as financial risk management, insurance
and reinsurance brokerage, consulting in labor power resource and out-tasking.
JOB DUTIES
Plan, direct, coordinate the
operations with customers;
Receive/Send payments;
Keeping accurate records of
operations.
JOB ACTIVITIES
We sometimes have customers that owe us
funds and pay us in financial instruments
cashable only in the local area. Since we
work all over the world, it is much easier for
our customers to transfer money to our
Operations Clerk who are in the same area.
After receiving funds Operations Clerk must
record information about transfer and
report. Then send money to one of our
branches.
WHY DO WE NEED OPERATIONS CLERK? WHAT DOES IT GIVE US?
Reduces % of taxes (avoiding double taxation);
Reduces expenses for offices maintenance (as Operations Clerk is an official company's
representative, so the construction and maintenance of the office is not required);
Number of clients is increased (as many customers can't make an international money
transfer);
Our service is increased (as the international transfer needs about 5 days to reach our
central office and then a couple of days to reach the performers branch. Consequently, it
slows down our work significantly. It'd be much faster if Operations Clerk receives the
money and directs them to the appropriate department/branch. This is how we reduce
terms of payments expectation and can provide a service to the customer more promptly).
QUALIFICATIONS REQUIREMENTS
High school diploma or GED;
Strong communication skills to be able to communicate with internal customers, vendors
and management;
Solid analytical and problem solving skills;
Strong planning and organizational skills to balance and prioritize work;
Good computer skills;
Solid working knowledge of Microsoft Office suite of products.
I believe this is a money laundering scam. I can't find out much about them online at all.
I recieved an email this morning from this email address: [email protected] from a company called Prime Paid.
Here is the email body.
Your recent application for Operations Clerk has been approved by the Personnel Department.
Your abilities appear suitable to the needs Primepaid and we offer you a position.
Dear (NAME),
Please see the "Job Description" file for more details about current position.
At Primepaid, every employee is an important member of the company. I hope that you will accept our offer and that the salary offer is commensurate with your expectations. The decision was a tough one since many qualified people were being considered. However, your creativity and enthusiasm won out over the others. I personally feel that the right choice was made.
What Is the Next Step?
1. Identity document*: scan and send it back
* To verify your identity you have to send us a scan of your ID, passport or DL. You may use scanner/digital camera/web camera. Your document will only be used for verification purposes and will be stored in a secure area.
2. Employment Agreement: fill-in, print, sign, scan and send it back
If you are happy with the proposed terms and wish to accept this offer of employment, please sign the duplicate copy of agreement and return it to me within 3 days. In the event I have not heard from you by that date, this offer will be automatically withdrawn on that date.
Tomorrow we'll give you a call! Please let us know best time to speak with you.
If you disagree with, or do not understand or wish to clarify anything in this offer, please contact me to discuss any issue you wish to raise.
My best wishes to you in this new undertaking.
Best Regards
HR Manager, Angela Carpenter
and here is the 'job description':
JOB DESCRIPTION
Position: Operations Clerk
Type: Home Based | Part Time | Online Office
Salary: 2740$/month [32 880$/year]
Hours: 15-20 hours/week
Probationary Period Offer:
14 days; 5% for every completed order.
To become an Operations Clerk you must have good organizational skills and be able to work
under deadline pressure. The Operations Clerk holds a primary management position in a
business. The Operations Clerk’s duties affect the profitability of the business.
COMPANY SERVICES OVERVIEW
Primepaid is the company which provides such services as financial risk management, insurance
and reinsurance brokerage, consulting in labor power resource and out-tasking.
JOB DUTIES
Plan, direct, coordinate the
operations with customers;
Receive/Send payments;
Keeping accurate records of
operations.
JOB ACTIVITIES
We sometimes have customers that owe us
funds and pay us in financial instruments
cashable only in the local area. Since we
work all over the world, it is much easier for
our customers to transfer money to our
Operations Clerk who are in the same area.
After receiving funds Operations Clerk must
record information about transfer and
report. Then send money to one of our
branches.
WHY DO WE NEED OPERATIONS CLERK? WHAT DOES IT GIVE US?
Reduces % of taxes (avoiding double taxation);
Reduces expenses for offices maintenance (as Operations Clerk is an official company's
representative, so the construction and maintenance of the office is not required);
Number of clients is increased (as many customers can't make an international money
transfer);
Our service is increased (as the international transfer needs about 5 days to reach our
central office and then a couple of days to reach the performers branch. Consequently, it
slows down our work significantly. It'd be much faster if Operations Clerk receives the
money and directs them to the appropriate department/branch. This is how we reduce
terms of payments expectation and can provide a service to the customer more promptly).
QUALIFICATIONS REQUIREMENTS
High school diploma or GED;
Strong communication skills to be able to communicate with internal customers, vendors
and management;
Solid analytical and problem solving skills;
Strong planning and organizational skills to balance and prioritize work;
Good computer skills;
Solid working knowledge of Microsoft Office suite of products.
I believe this is a money laundering scam. I can't find out much about them online at all.
