Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Jun 24, 2011 4:35 am
Domain hr-irsg-limited.com was only just created on Jun, 20 2011 and registered for a measly single year.
Domain irsg-limited.com appears to have been set up by the same criminals.

"Insurance & Regulation Group Services Ltd" is a legitimate financial services firm registered in the UK - linky: http://www.fsa.gov.uk/register/firmBasi ... sid=193607 ... BUT this scam email is not from the legitimate firm.

I'm guessing that this scam will lead to fraudulent bank transfers rather than the otherwise simple fake check scam. The result will be the same though - the victims will end up out of pocket and owing money to their bank.



Thank you for your reply.

I am confident that your skills and abilities will be useful and would like to offer you a position of Key Account Manager.
You may find more about salary, hours and duties in the files attached.

Application process:

1. Read job description document and respond me back with your questions and/or agree word.

2. I will send you Application Form, you need to fill it out and send back signed via e-mail/fax.

3. We will then contact you by telephone to complete the first stage in our Recruitment process - the Telephone Interview.
This telephone screening process will assist our HR Department to assess your suitability as a Key Account Manager.
It will also be an opportunity for you to find out more about our company.

4. Following successful completion of the telephone interview we will ask you to sign our Employment Agreement.

The stages are simple and you will start working with our company in 2-3 days.

Note:
Feel free to ask any questions about your job duties and salary.

So, now you are at the first stage, i.e. please read job description document and respond me back with you questions and/or agree word.

My job is to assist you and I'll be happy to do the utmost to help you whenever possible.

Thank you,

Pamela McLean
Employment Manager
HR Administrative Operations and Support Department




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Date: Wed, 22 Jun 2011 03:31:35 -0400
From: "Pamela McLean, Hiring Manager" <[email protected]>
Reply-To: "Pamela McLean, Hiring Manager" <[email protected]>
Organization: IRSG Ltd.
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: ****** <*removed*>
Subject: Job Description
In-Reply-To: <[email protected]>
References: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------6D1FDE15FA177E"




Attached file: Salary_Benefits_Information_IRGS_Ltd..pdf
Insurance & Regulation Group Services Ltd.


Suite 5 Bridge House 25
Fore Street, Okehampton, Devon
EX20 1DL, United Kingdom
Phone: 020 3239 5037
Company No. 06252279

Insurance and Regulation Group Services Ltd. offers:

• Comprehensive medical and life insurance for you and your dependents;
• Set work schedule;
• Variety of shift options;
• Training and skill building;

US 725.00 weekly;

8% from each successful concluded agreement;

The company pays all taxes. You do not have to worry. You will be paid in full;

There are NO start up or training fees, you do not have to pay anything from your
pocket to start working with our company;

This job will allow you to have another job and no interference with your main place of
work.

Medical Reimbursement
All eligible Insurance and Regulation Group Services Ltd. associates are entitled to claim
medical reimbursement up to maximum of one month’s basic salary during a financial year, on
medical expenses incurred on self and family against submission of necessary medical bills and
prescription vouchers and cash receipts. Family includes self, spouse, dependent parents and
children.


Leave Travel Assistance (LTA)
LTA is provided to all employed associates. LTA can be availed for an amount equivalent to 1
month’s-current basic salary of our associates in a year. If associates avail LTA once in a block of
2 years he /she shall be eligible for an amount which is equivalent to 2 months basic salary,
drawn in the respective block of two-years. An advance of 75% can be drawn before proceeding
on leave.


Loans
Loans in Insurance and Regulation Group Services Ltd. are available (subject to approval) for
house building, major repair/new purchase, own, daughter’s or dependent sister’s marriage,
serious illness- primarily for hospitalization for self, spouse, parents and unmarried children,
Victim of natural calamity and on similar compassionate grounds, Purchase of own vehicles
(two-wheeler/four wheeler) and Higher Education of children.


Maternity Leave (ML)
ML is granted to female associates as per Maternity Benefit Act and Rules framed there under
as applicable.


Insurance & Regulation Group Services Ltd.

Suite 5 Bridge House 25
Fore Street, Okehampton, Devon
EX20 1DL, United Kingdom
Phone: 020 3239 5037
Company No. 06252279


· Flexible Working Hours
To make Insurance and Regulation Group Services Ltd. a complete new business model having
footprints in designing, financing, constructing and consultancy a flexible timing policy for the
company has been put in place.




Attached file: Job_Description_IRGS_Ltd..pdf
Insurance & Regulation Group Services Ltd. Services Ltd.


Suite 5 Bridge House 25,
Fore Street, Okehampton, Devon
EX20 1DL, United Kingdom
Phone: 020 3239 5037

Company No. 06252279

According to the results of 2010 the company Insurance and Regulation Group Services Ltd. placed in
top 10 of leading insurance companies operating in the markets of Europe, Australia and New Zealand.
We are also general partners of such companies as AIG and Zurich. The aggregate turnover of these
companies’ capital assets at the year-end exceeded EUR 1,5 bln. Preferential investment interests of
the alliance include extractive industries (not only oil and gas fields, but also diamonds in the South
African sector), as well as development of bank products and long-term investments in construction. At
present the staff of the company consists of about 1500 persons worldwide.

Presently we observe the following tendency: services of insurance companies are increasingly in
demand. Considering growing instability even in such regions where just minor changes are unlikely to
happen, companies operating in the insurance sector should display maximum flexibility, be client-
oriented, capable of offering most convenient and necessary products to their clients. And our company
has no superior in this sphere. We respond to the requests of our existing or potential clients as
promptly as possible. Although our client base is approaching 250 000, we find individual approach to
every client and can offer the product which will optimally fit all the client’s requirements, including the
policy value.

The company developed the global business development plan for 2011. We are going to enlarge our
staff up to 2,500 persons and to increase the number of attracted and active clients up to 400,000. For
comparison it is equal to the population of quite a big city.

At present we are extremely interested in recruiting insurance agents. Of great importance is to recruit
the staff of Key Account Managers. Key accounts are the core of business in each company. They are
that very basis that supports the company and provides stable capital inflow. This accounts for special
attitude to this category of persons. Such specialists are working in our team for this purpose. Each key
account works with the personal manager, carries out calculations, concludes or cancels agreements,
discusses possible bonuses or discounts.

If you are ready to take this position, you should pay attention to those requirements which we place on
our jobseekers. Besides main requirements specified below, you should be maximum correct in
intercourse, be capable of managing another’s financial assets as you will have to accept all
contributions from your clients on your own. At your own discretion you will regulate the amount of
discount depending on many factors (duration of the client’s stay with the company, his annual
payments etc.). You must process all accepted insurance contributions within 12 hours. You can dispose
of your contractually-agreed agent’s commission at your own discretion immediately. The head of key
account service department will coordinate the whole work process, so you will contact him if any
questions arise. Besides the above functions you will attract new clients into the company and conduct
steady monitoring of competitors’ offers.


Insurance & Regulation Group Services Ltd. Services Ltd.


Suite 5 Bridge House 25,
Fore Street, Okehampton, Devon
EX20 1DL, United Kingdom
Phone: 020 3239 5037

Company No. 06252279

Minimum specified requirements:

Functions:

· Promotion of private insurance trend and achievement of preset business volume;

search and attraction of new key accounts, development of relations with existing key
accounts;
· carrying out negotiations on top management level, conclusion of agreements.
Job requirements:

· fitness to independent goal setting, problems solving and result achievement;
· planning, organization, management and project control skills;
· 100% result-oriented;
· correct command of MS Office.
Conditions:


stable guaranteed salary (see Salary and Benefits Information pack ) + % of concluded
agreements
There will be further questions and issues, and you can always contact me personally or refer to the
support service.

We are waiting for you in our team for working in one of the most prospective business-lines.

Let’s grow and develop together!

We are expecting your e-mail!

Thank you once again for your interest in our offer.

Best regards,

Pamela McLean, Human resources department
Advertisement

by truthshallsetufree Wed Jul 18, 2012 7:16 pm
********OK EVERYONE I think this is a scam-This is one where they are using business name "Insurance Auction Services Limited"--As you will see below in one of my emails received the text and wording matches exactly as the one I am replying to in this thread--I think they are going as far as registering domain names setting up fake email addresses with those domain names, setting up either fake websites or using the businesses legitimate website and steal their identity, please report info to that business and let them know their identity has been stolen, and post all fraud emails you get on boards like this so many others wont get scammed!--thanks to everyone for your help as I received the following email below from scammers:

Full Header=
From Mary Jensen Mon Jul 9 13:57:39 2012
X-Apparently-To: Private Email via; Mon, 09 Jul 2012 13:58:38 -0700
Return-Path: <[email protected]>
Received-SPF: pass (domain of hotmail.com designates 65.54.190.161 as permitted sender)
YWtlIHRoZSBwZXJtYW5lbnQgcG9zaXRpb24gaW4gb3VyIGhlYWQgb2ZmaWNl
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ZSBzdWl0YWJsZSBjYW5kaWRhdGUgd291bGQgYmU6IC0gT3JnYQEwAQEBAQ--
X-YMailISG: mZv4tYYWLDvX_jf4OcGkb8OKwmAwUJKoqzI0mLQWLACRFq.K
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X-Originating-IP: [65.54.190.161]
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Mon, 9 Jul 2012 13:57:39 -0700
X-Originating-IP: [212.117.49.201]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
From: Mary Jensen <[email protected]>
To: Private Email
Subject: CareerBuilder: Career offer ID # private
Date: Mon, 9 Jul 2012 22:57:39 +0200
Importance: Normal
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
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Sender: <[email protected]>
X-OriginalArrivalTime: 09 Jul 2012 20:57:39.0694 (UTC) FILETIME=[79F388E0:01CD5E15]
Content-Length: 456

1st Full email=
CareerBuilder: Career offer ID # private

Hide Details
FROM:Mary Jensen-([email protected])
TO:(MY private email) blocked here for privacy

Message flagged Monday, July 9, 2012 4:58 PM

We are looking for an Admin person to take the permanent position in our head office with immediate start. This is a nice occasion for anyone looking to gain more knowledge in this area and get a good salary package.

The suitable candidate would be:

- Organized
- Excellent standard of written English
- Attentive
- Ambitious
- Man of solid character
- Educated student

We offer a friendly working environment and the chance to get valuable skills.
------------------------------------------------------------------------------------------------------------------------------------
2nd Full email=
FROM: Michelle Stanley, Hiring Manager-([email protected])

****Please NOTE-www.hr-enter-insurance.com and www.enter-insurance.com domain was registered on 3/7/12 for 1yr!- but yet in the company history page of website www.enter-history.com it says they have been around since 1999 --please see all registrants details below--location listed for registrant domain is Campodimele-Latina Italy-because the email above is sent from this domain --I assume the registrant of this domain is part of this fraud and probably all this info below is fake, you can also look up www.enter-insurance.com that domain was registered same day and I think time but info they put was from a completely different person in Austrailia???? :

Whois Results for 'hr-enter-insurance.com'

WHOIS.PAKNIC.COM
================
Domain name: HR-ENTER-INSURANCE.COM

Created On: 3/7/2012 9:27:52 PM
Expires On: 3/7/2013 9:27:52 PM
Last Updated On: 3/7/2012 9:27:52 PM
Domain Status:

Registrant [PAK12030717333-1]:
Aurelio Piccio
Aurelio Piccio [email protected]
Piazza Garibaldi 42
Campodimele, LT 04020
IT
Phone: 39.03664255 Ext:
Fax: 1.

Administrative Contact [PAK12030717333-2]:
Aurelio Piccio
Aurelio Piccio [email protected]
Piazza Garibaldi 42
Campodimele, LT 04020
IT
Phone: 39.03664255 Ext:
Fax: 1.

Billing Contact [PAK12030717333-4]:
Aurelio Piccio
Aurelio Piccio [email protected]
Piazza Garibaldi 42
Campodimele, LT 04020
IT
Phone: 39.03664255 Ext:
Fax: 1.

Technical Contact [PAK12030717333-3]:
Aurelio Piccio
Aurelio Piccio [email protected]
Piazza Garibaldi 42
Campodimele, LT 04020
IT
Phone: 39.03664255 Ext:
Fax: 1.

Domain servers in listed order:
yns1.yahoo.com
yns2.yahoo.com
------------------------------------------------------------------------------------------------------------------------------------
****OK and here is the registration info for www.enter-insurance.com:
Whois Results for 'enter-insurance.com'

WHOIS.PAKNIC.COM
================

Domain name: ENTER-INSURANCE.COM

Created On: 3/7/2012 9:24:48 PM
Expires On: 3/7/2013 9:24:48 PM
Last Updated On: 3/7/2012 9:24:48 PM
Domain Status:

Registrant [PAK12030739283-1]:
Poppy Atkin
Poppy Atkin [email protected]
45 Chester Street
Cobaki Lakes, NSW 2486
AU
Phone: 61.26624820 Ext:
Fax: 1.

Administrative Contact [PAK12030739283-2]:
Poppy Atkin
Poppy Atkin [email protected]
45 Chester Street
Cobaki Lakes, NSW 2486
AU
Phone: 61.26624820 Ext:
Fax: 1.
------------------------------------------------------------------------------------------------------------------------------------
Message below I received in reply to my inquiry--which matches exactly word for word in this reply thread for a different business employment scam under "Fraudulent Bank Transfers. [email protected] :

TO: Private
Message flagged Wednesday, July 18, 2012 1:50 PM
Hi Ed,

Thank you for your reply.

I am confident that your skills and abilities will be useful and would like to offer you a position of Key Account Manager.
You may find more about salary, hours and duties in the files attached.

Summary of application process:

1. Read job description document and please e-mail me back with your questions and/or agree word.

2. The second stage in our recruitment process involves the completion of application form.
I will send you our application form, you need to complete and send it back signed via e-mail.

3. We will then contact you by phone within 48 hour period to complete the third stage in our Recruitment process - the Telephone Interview.
This telephone screening process will assist our HR Department to assess your suitability as a Key Account Manager.
It will also be an opportunity for you to find out more about our company.

4. Following successful completion of the telephone interview we will ask you to sign our employment agreement. This is the fourth and final stage of
our Recruitment process.

The stages are simple and you will start working with our company in 2-3 days.

Note:
Feel free to ask any questions about your job duties and salary.

So, now you are at the first stage, i.e. please read job description document and respond me back with you questions and/or agree word.

My job is to assist you and I will be happy to do the utmost to help you whenever possible.

Thank you,

Michelle Stanley
Hiring Manager
HR Administrative Operations and Support Department
------------------------------------------------------------------------------------------------------------------------------------
***above in reply to message below:

> what is the job? where is the job? what is name of company?, what is your website address?
-----------------------------------------------------------------------------------------------------------------------------------> From: Mary Jensen <[email protected]>
> To: Private email
> Sent: Monday, July 9, 2012 4:57 PM
> Subject: CareerBuilder: Career offer ID
>
> We are looking for an Admin person to take the permanent position
> in our head office with immediate start. This is a nice occasion for
> anyone looking to gain more knowledge in this area and get a good salary package.

> The suitable candidate would be:

> - Organized
> - Excellent standard of written English
> - Attentive
> - Ambitious
> - Man of solid character
> - Educated student

> We offer a friendly working environment and the chance to get valuable skills.

Attached files| 132KB
Job Description, Key Account Manager.doc
Salary, Benefits Information, Key Account Manager.doc
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