Company Representative scams, Payment Processing scams and other Employment scams.
by nessa588 Tue Aug 01, 2017 6:27 pm
Received this very legitimate sounding email 4 days ago from a person named Mathias Trettenes who is located in Norway. He just so happens to be a famous Norwegian Hockey player, so not sure why he needs to work as a consultant in his spare time....hmmmm :wink:

Hello xxxxxx,

Your resume is provided by the Ministry of Labor Resources of Canada. Our company offers a vacancy for the position of assistant. If you are interested in our offer, please write to me.

Regards,

Mathias Trettenes.



My name is Mathias Trettenes. I'm HR manager Bluesphere Consulting.
We work in the whole of Canada.

Our company from the Norway. I hope you understand my English.
We have received your resume and we are happy to inform you are acceptable for a Accounts Assistant job.
You can find additional information about your salary, work schedule and duties in the attached file.
Work will take place directly in your city!

To register:

1. Read the job specifications and descriptions. If you have any questions – ask me or write a reply with your confirmation.
2. In order to start the registration, could you please complete the enclosed Application Form and return it to us.

The procedure is simple and will not take more than one day.

Note:
You can easily find additional information on our web-site or feel free to ask any questions about your duties and salary.

Right now we are at the very start of the process.
Read the job specifications and descriptions. If you have any questions – ask me or write a reply with your confirmation.

I am here to help you and I will do my best to help you get along with this.

Best regards,

Mathias Trettenes


Office Canada
BluesphereConsulting.ca
100 King St W,Toronto, ON M5X 1C9
Ph. +1 (437) 370-0288

Office Norway
BluesphereConsulting.ca
Haakon VIIs gate 6, 0161 Oslo, Norway
Ph. +47 21 93 75 08

He even attached 2 somewhat legitimate looking pdf forms for me to fill out.

And..... they have a website as well Bluesphereconsulting.ca that looks like an actual legitimate sight. But being the very inquisitive person that I am, (and being in school, so having access to proofreading software definitely helped) I uploaded their information into my proofreading software and low and behold, 100% of it is stolen from various websites, school papers, other consulting firms, etc. NO SURPRISE THERE! :?

Dear xxxxx,

You have received the application form and job description in the previous e-mail?
To continue, you must complete the application form and send it back to me by email.

You will be given training.
We are with you, we shall understand each step of the task ahead.

Your direct responsibility will be to obtain and transfer payments and transfers. For you will use some of the financial instruments.
(For transactions you will use the Interac system also, you will need to use Bitcoin ATM for buying cryptocurrency Bitcoin)

You will be working out of your home.
This simplifies work in many ways, it makes it more efficient and reduce office expenses.
(As it is created for your convenience, so that you did not need to overcome your long distance)

This remote work online.
For its implementation you will need to interact with the technical means of payment, financial institutions.
At the time of the problems you will need to visit a few places in your city.
Work planned in such a way that you will be required a minimum amount of effort and time to perform the task.

So to have the opportunity to conduct parallel activities in other organizations.

With regard to wages:
The first 14 days you will have a probationary period.
During the trial period, you will receive 5 of the transaction amount.
of the transaction amount you get instantly at the time of the transaction.

Transaction amount is 1,000 to 4,000 CAD.

After 14 days you will receive 950 CAD per week.
Salary will be paid every 2 in week.

If you have any questions I will be happy to answer them.
Please do not hesitate to ask me all that you're interested.
I am happy and willing to help you.

I look forward to your reply.



Dear xxxxxx,

You will receive a transfer from our accountant.
You need to receive cash in cash and send money with various financial instruments (Bitcoin ATM, Western Union, MoneyGram, LocalBitcoins.com, wire transfer and so on)



Dear xxxxx,

During the trial period you will use your personal bank account.
This is necessary for us to see your willingness and responsibility to work in our company.

Once you show willingness we will provide you with a corporate employee account.

Our accountant will make transfers (for a credit card, business account, direct deposit to RBC, using the Interac system)
When the first task is for you, our accountant will tell me what the transfer will be for you.
To each employee of our company we are looking for an individual approach.



Dear xxxxx,

After the standard registration and training. We will prepare an individual work plan for you.
At the moment I can not tell you about it.

During the probation period, you will receive 5% of the transaction amount. The transaction amount will be from 1000 to 5000 CAD per transaction. You can perform 1 to 4 transactions per day.
Last edited by Bryon Williams on Tue Aug 01, 2017 7:07 pm, edited 1 time in total. Reason: Removed personal information and removed baiting content.
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