Its me again, Not sure if this is a scam. It seems Suss

Dear *****
We received you response application for the vacancy our company provided. My name is Madeleine Boyd, I'm an HR manager of Triton Partners company ( http://www.triton-partners.com ). Your candidature is suitable for the open vacancy of Assistant Financial manager. We are find all necessary skills in the resume you had provided. Below you can find some information about your future job and requirement you have to fulfill to become our company employee.
About job offer:
- This job has an individual form.
- It is a part-time job, from 8 am to 12 am.
- Working time: from Monday till Friday. Saturday and Sunday are weekends.
- You salary will be 2800 AUD + guaranteed compensation for each deal completed (we carefully assess the work results of every employee).

The salary is paid by periodical money transfer to your bank account (weekly or monthly payments are possible). Our business operations realized and based on intermediary orders. This position is intended for remote work from home. You will receive all documents and work information from your personal manager by email, Skype and phone. You can work home and hold this position as a second job. You don't require any special knowledge to start working in our company because you use all necessary working means in your everyday life and you can acquire additional skills while working.

After the office will be opened you will be invited to work in the office or you can choose the work from home.

Benefits:

1. Various training courses.
2 . Talk with new people, expanding ties in financial circles. The decision of interesting, unusual problems.
3 . Ability to change the functional responsibilities, status in the case of promising candidates.
4 . All of the various awards for successfully completed tasks.
5 . Minimum busy work schedule that allows you to use our work as an extra income.
But we also require our candidates take the initiative and hard work. Perform all tasks quickly and accurately without errors. To get started on you as an assistant financial manager will be required to execution of simple tasks such as performance of various financial reports, preparation of simple contracts, communication with customers.

ASSISTANT FINANCE MANAGER DUTIES ARE A FOLLOWS:

1. Delivering fast and efficient service, assisting with financial transactions.
2 . Provide administrative support for time management system on behalf of each operating facility.
3 . Work directly with our company's financial instruments, as well as with a personal Online Banking.
4 . Reception, processing cash receipts through your personal accounts.
5 . Adhere to compliance routines in carrying out transactions.
6. Further operations with cash flows on be half of our clients (sharing of our clients profits).
7. Other corporate duties related to documents, participation in presentations, possible business trips for experience gain and further training.

I told you the most important things you should know about your work. So in this letter I have attached a document “Information about company” which contains some information about the company and the future office in Australia.

If you agree to start working immediately, I will send you all necessary documents in the next letter.
You should inform me about your decision soon. We will glad to see you in our company.
With kind regards Madeleine Boyd


here is the original Section:


Delivered-To: ********[email protected]
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ESMTPA (Nemesis) id 0LlEOm-1Zwugk0z6U-00b0X9 for <*******[email protected]>;
Mon, 15 Feb 2016 21:58:47 +0100
Date: Tue, 16 Feb 2016 07:57:31 +1100
From: [email protected]
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: **********@gmail.com
Subject: TRITON GROUP CO PTY. LTD.
In-Reply-To: <[email protected]>
References: <[email protected]> <[email protected]> <[email protected]> <[email protected]> <CANkZ1eF-2+=gjC4sGgJhT5BnvYBE41T5ijHb5VvnuQVGy2-tcQ@mail.gmail.com> <[email protected]> <[email protected]> <CAKKvAA=8wQfsNOk6_PZzOR-r5i3wtR6zL8FpZWeF4WnMmLcDDA@mail.gmail.com> <CAKKvAAn_Fxi7rbVk6yf1+KQoo96q1VXjzFmypca_KiJU8mPX8A@mail.gmail.com> <[email protected]> <CAKKvAAn=2wZ2ofbWyxeqwvoYTtO01PfU+=M5_86gNFbh=OLu7Q@mail.gmail.com> <[email protected]>
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<div align=3Dleft>
<br>
<span style=3D" font-family:'Courier New'; font-size: 9pt;">Dear Bryce John=
son<br>
We received you response application for the vacancy our company provided. =
My name is Madeleine Boyd, I'm an HR manager of Triton Partners company ( w=
ww.triton-partners.com ). Your candidature is suitable for the open vacancy=
of Assistant Financial manager. We are find all necessary skills in the re=
sume you had provided. Below you can find some information about your futur=
e job and requirement you have to fulfill to become our company employee.<b=
r>
<span style=3D" font-family:'Arial'; font-size: 10pt; color: #000080;"><b>A=
bout job offer:<br>
</b><span style=3D" font-family:'Courier New'; font-size: 9pt; color: #0000=
00;">- This job has an individual form.<br>
- It is a part-time job, from 8 am to 12 am.<br>
- Working time: from Monday till Friday. Saturday and Sunday are weekends.<=
br>
- You salary will be 2800 AUD + guaranteed compensation for each deal compl=
eted (we carefully assess the work results of every employee).<br>
<br>
The salary is paid by periodical money transfer to your bank account (weekl=
y or monthly payments are possible). Our business operations realized and b=
ased on intermediary orders. This position is intended for remote work from=
home. You will receive all documents and work information from your person=
al manager by email, Skype and phone. You can work home and hold this posit=
ion as a second job. You don't require any special knowledge to start worki=
ng in our company because you use all necessary working means in your every=
day life and you can acquire additional skills while working.<br>
<br>
After the office will be opened you will be invited to work in the office o=
r you can choose the work from home.<br>
<br>
<span style=3D" font-family:'Arial'; font-size: 10pt; color: #000080;"><b>B=
enefits:<br>
<br>
</b><span style=3D" font-family:'Courier New'; font-size: 9pt; color: #0000=
00;">1. Various training courses.<br>
2 . Talk with new people, expanding ties in financial circles. The decision=
of interesting, unusual problems.<br>
3 . Ability to change the functional responsibilities, status in the case o=
f promising candidates.<br>
4 . All of the various awards for successfully completed tasks.<br>
5 . Minimum busy work schedule that allows you to use our work as an extra =
income.<br>
But we also require our candidates take the initiative and hard work. Perfo=
rm all tasks quickly and accurately without errors. To get started on you a=
s an assistant financial manager will be required to execution of simple ta=
sks such as performance of various financial reports, preparation of simple=
contracts, communication with customers.<br>
<br>
<span style=3D" font-family:'Arial'; font-size: 10pt; color: #000080;"><b>A=
SSISTANT FINANCE MANAGER DUTIES ARE A FOLLOWS:<br>
<br>
</b><span style=3D" font-family:'Courier New'; font-size: 9pt; color: #0000=
00;">1. Delivering fast and efficient service, assisting with financial tra=
nsactions.<br>
2 . Provide administrative support for time management system on behalf of =
each operating facility.<br>
3 . Work directly with our company's financial instruments, as well as with=
a personal Online Banking.<br>
4 . Reception, processing cash receipts through your personal accounts.<br>
5 . Adhere to compliance routines in carrying out transactions.<br>
6. Further operations with cash flows on be half of our clients (sharing of=
our clients profits).<br>
7. Other corporate duties related to documents, participation in presentati=
ons, possible business trips for experience gain and further training.<br>
<br>
<span style=3D" font-family:'Arial'; font-size: 10pt; color: #000080;"><b>I=
told you the most important things you should know about your work. So in =
this letter I have attached a document =E2=80=9CInformation about company=
=E2=80=9D which contains some information about the company and the future =
office in Australia.<br>
<br>
</b><span style=3D" font-family:'Courier New'; font-size: 9pt; color: #0000=
00;">If you agree to start working immediately, I will send you all necessa=
ry documents in the next letter.<br>
You should inform me about your decision soon. We will glad to see you in o=
ur company.<br>
With kind regards Madeleine Boyd</body>
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i just Hid my name and email.

Thanks in advance.

The website is that of a legitimate company that the scammers are attempting to steal the identity of . The email wording is classic Money Mule Scam .

Thanks for posting . Your post will help warn other potential victims of this Money Mule Scam .


Please post the complete emails and full email headers that these criminals are using .


Formerly DBA "CARDINAL CAPITAL MANAGMENT" posted on other anti-scam sites .

http://antifraudintl.org/threads/arpan- ... l-c.98777/



Employment Application In Progress

Hello xxxxxx

In this letter I want to explain you all instructions you will need for employment in our company.

In order that we could officially employ you, it is necessary for you to make the following things:

1. To fill "Application Form for Admission to Employment"
(each point of an application is obligatory for filling and should include only your real data);

2. To fill "WFH (Work From Home) Employment contract"
All duties, conditions and details of your work are in this document. It is necessary for you:

to unpack this document;
study it attentively;
to put your signature, date and your full name at the end of the document;
to scan and send it for us.

3. To send a copy of your passport
(It is necessary to send a copy of the page of your passport with the photo for your personal identification);

All documents after filling are to be scanned (or it is necessary to make a photo), and send a copy to us, originals of all the documents are stayed with you.
We are looking forward to hearing from you with the confirmation that you accept our offer touching upon work (do not forget to attach your documents).

After consideration of documents, we will send you the letter with confirmation of your employment in our company.
With kind regards



2 Attachments

Preview attachment Triton investment company - application form.pdf
Preview attachment Employment Contract






Type of Contract: WFH ( Work from Home ) employment contract.

This contract is concluded for a period of one to two months. This contract is only for the duration of the

employee's work from home.

Depending on the circumstances, after the end of the contract staff member may be a contract extension,

signing a new contract for the work in the office or the removal of the employee from performing his duties.

1.1 The terms and conditions of employment set out in your employment contract will continue to apply

during the WFH arrangement.

1.2 Working from home can be used as an alternative or additional earnings.

1.3 The employee will not, except in the proper performance of their duties, divulge or use any confidential

information.

1.4 Confidential information is information not lawfully or properly available to the public at large including,

but not limited to, technical data, about building objects, building secrets, know-how and confidential

information relating to the businesses, finances, accounts, dealings, transactions, methods of operation,

assets or affairs of the Company or any related entity, obtained during the course of your employment with

the Company.





Page 1 of 2

BETWEEN: __________________________________________________________

(Employee name)



____________________________________________________________________

(Employee address)

AND:__ Triton Partners Company________________________________________________

(Company name)

2 Dawn Fraser Ave, Sydney, New South Wales, 2000, Australia ________________

Type of Contract: WFH ( Work from Home ) employment contract.

This contract is concluded for a period of one to two months. This contract is only for the duration of the

employee's work from home.

Depending on the circumstances, after the end of the contract staff member may be a contract extension,

signing a new contract for the work in the office or the removal of the employee from performing his duties.

1. Terms and Conditions:

1.1 The terms and conditions of employment set out in your employment contract will continue to apply

during the WFH arrangement.

1.2 Working from home can be used as an alternative or additional earnings.

1.3 The employee will not, except in the proper performance of their duties, divulge or use any confidential

information.

1.4 Confidential information is information not lawfully or properly available to the public at large including,

but not limited to, technical data, about building objects, building secrets, know-how and confidential

information relating to the businesses, finances, accounts, dealings, transactions, methods of operation,

assets or affairs of the Company or any related entity, obtained during the course of your employment with

the Company.

2. Wages and Schedule of work:

2.1 Working days: Monday - Thursday

Part-time ( salary 2800 AUD) : from 9 am to 1 pm

2.2 The employee should be available for communication with managers and supervisors during working

hours according to the employment contract.

2.3 Wages must be paid only in money.

2.4 Anderson and Sons, Inc undertakes to make payment by transfer to the employee's bank account at the

end of each month

2.5 The employee can get bonuses (100-150 AUD) for some tasks at the discretion of the employer.

















Page 1 of 2



Page 2 of 2

3.1 Take all reasonably practicable steps to ensure that his / her responsibilities under the Occupational

Health and Safety Act, 2004 are complied with.

3.2 Notify his/her respective Head of Management Unit or nominee of any circumstances which may impact

on the WFH arrangement changes, or is about to change.

3.3 You are expected to perform all duties which may be required of you in this role. You must c

all reasonable directions given to you and observe all the policies, procedures and rules of the Employer as

may be introduced and/or amended from time to time.

3.4 During your normal working hours and at such other times as may reasonably be re

shall devote the whole of your time, attention, skill and abilities to the performance of your duties under this

Contract and shall act in the best interests of the Employer.

4.1 Work on a Holiday

An employer who obtains an employee’s prior consent may ask an employee to work overtime or to work on

a holiday.

4.2 Sick leave

An employee is entitled to a sick leave as long as he/she is actually sick. For sick leave of 3 days or more, an

employer may ask an employee to present a certificate from a first class physician or an official medical

establishment.

PLEASE READ THE FOLLOWING INFORMATION CAREFULLY, THEN

I certify that all statements made on this application are true and corr

I understand that any false statement made by me on this application could cause me to be ineligible for

employment or terminated from employment.

I agree and understand that if I am hired by the company,

indefinite period of time and may be terminated at any time, with or without cause or notice, at the option of

the financial company Triton. I understand that I have the right to end my employment at any time, and i

should inform employer the week before the end of the work

I have investigated and I agree with the terms of WFH. I hereby accept this WFH arrangement subject to

the terms and conditions as set out above.







3. The employee agrees to:

Take all reasonably practicable steps to ensure that his / her responsibilities under the Occupational

Health and Safety Act, 2004 are complied with.

Notify his/her respective Head of Management Unit or nominee of any circumstances which may impact

on the WFH arrangement changes, or is about to change.

You are expected to perform all duties which may be required of you in this role. You must c

all reasonable directions given to you and observe all the policies, procedures and rules of the Employer as

may be introduced and/or amended from time to time.

During your normal working hours and at such other times as may reasonably be required of you, you

shall devote the whole of your time, attention, skill and abilities to the performance of your duties under this

Contract and shall act in the best interests of the Employer.

4. Duties of Employer:

who obtains an employee’s prior consent may ask an employee to work overtime or to work on

An employee is entitled to a sick leave as long as he/she is actually sick. For sick leave of 3 days or more, an

ployee to present a certificate from a first class physician or an official medical

PLEASE READ THE FOLLOWING INFORMATION CAREFULLY, THEN MARK, SIGN AND DATE BELOW.

I certify that all statements made on this application are true and correct.

I understand that any false statement made by me on this application could cause me to be ineligible for

employment or terminated from employment.

I agree and understand that if I am hired by the company, my employment will be at will, for an

indefinite period of time and may be terminated at any time, with or without cause or notice, at the option of

. I understand that I have the right to end my employment at any time, and i

should inform employer the week before the end of the work

I have investigated and I agree with the terms of WFH. I hereby accept this WFH arrangement subject to

the terms and conditions as set out above.

Date __/___/20______

Signature _________

Take all reasonably practicable steps to ensure that his / her responsibilities under the Occupational

Notify his/her respective Head of Management Unit or nominee of any circumstances which may impact

You are expected to perform all duties which may be required of you in this role. You must comply with

all reasonable directions given to you and observe all the policies, procedures and rules of the Employer as

quired of you, you

shall devote the whole of your time, attention, skill and abilities to the performance of your duties under this

who obtains an employee’s prior consent may ask an employee to work overtime or to work on

An employee is entitled to a sick leave as long as he/she is actually sick. For sick leave of 3 days or more, an

ployee to present a certificate from a first class physician or an official medical

SIGN AND DATE BELOW.

I understand that any false statement made by me on this application could cause me to be ineligible for

my employment will be at will, for an

indefinite period of time and may be terminated at any time, with or without cause or notice, at the option of

. I understand that I have the right to end my employment at any time, and i

I have investigated and I agree with the terms of WFH. I hereby accept this WFH arrangement subject to

Just went through the same process. They even faked a website that looked like the original company's. Thank you for the warning!

Please post a link to their fake Website so we can look at it .

Thx