[email protected] - first-confidences.org

From: < [email protected] >

Hello xxxxxxxx.

We acknowledge receipt of your reply from Indeed and sincerely
appreciate your interest in our company.

My name is Grace Hicks and I will be your personal manager. In order
for us to move ahead in our selection process could you please
complete Application Form attached and send it back.

You can find detailed information about this position in Job
Description file enclosed. Your application will be reviewed within
one business day.

Regards,
Grace Hicks
First Confidences Inc.

Domain Name: FIRST-CONFIDENCES.ORG
Registry Domain ID: D402200000002655082-LROR
Registrar WHOIS Server:
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2017-06-08T18:45:16Z
Creation Date: 2017-06-08T18:45:15Z
Registry Expiry Date: 2018-06-08T18:45:15Z
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Ivan V Vdosov
Registrant Organization: N/A
Registrant Street: Sratovskaya 33-65
Registrant City: N/A
Registrant State/Province: N/A
Registrant Postal Code: 423570
Registrant Country: RU
Registrant Phone: +7.9632345543
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Related scam here >>> viewtopic.php?f=34&p=314427

first-confidences.org | Head Office: +44 14 4439 0797 | International: +1 424 238 0555
No legitimate company will hire you to process payments from home.
No legitimate company will use an employees personal bank account to process payments.
This is a money laundering / money mule scam.

JOB DESCRIPTION
Position: Transfer Control Clerk Hours: Flexible working hours
Salary: $ 870/week + bonuses Probationary Period: 7 days; 5% / completed order
Interview: Not required for part-time positions.
Job Type: Home Office,
Part-Time. Alternatively, you can easily combine it with any other job you have.
Training: We provide Probationary Period, so you can get all necessary experience in process.
Account for work: We do not provide with a bank account. For this work, you need to use your personal or open new one special.
GENERAL PURPOSE Create Guarantee is a famous company working in the area of logistics and transaction guarantees. It is not a secret, that trading between US, Canada, Australia and EU is growing rapidly. Therefore, we are looking for a Clerk to control deals, receive transactions from a buyer locally and after goods check confirmation send funds to a seller.
SCHEME OF WORK
1. Receive transaction from a Buyer;
2. Verify that transaction comply with financial policies and procedures;
3. Receive Goods Checking Confirmation;
4. Send funds to a Seller.
JOB ACTIVITIES "Easy and Fast" is our motto. Since we work all over the world, it is much faster and easier for our customers to transfer money to our Transfer Control Clerk who are in the same area.
WHY DO WE NEED TRANSFER CONTROL CLERK?
1. Reduces expenses for offices maintenance (as Transfer Control Clerk is an official company's representative, so the construction and maintenance of the office is not required.);
2. Number of clients is increased (as many customers cannot make an international money transfer.);
3. Our service is increased (as the international transfer needs about 5 days to reach our official local office and then a couple of days to reach the performers branch. Consequently, it slows down our work significantly. It would be much faster if Transfer Control Clerk receives the money and directs them to a Seller after Goods Checking Confirmation.);
4. Improves quality of reporting (each Transfer Control Clerk is responsible for one's region. That system allows us to quickly and accurately make up all the reports and avoid their mess up.)