by Peta
Tue May 05, 2009 4:59 am
This nasty little fake job scam targeting Australians came to my attention via a local newspaper.
After making an enquiry via a safely anonymous email address the scammer then sent this typical Payment Representative script shown below. As a bank acount has been requested, there is a strong likelyhood that this scammer will attempt to flash the victims' bank account. For more information on bank account flashing please see this link
After making an enquiry via a safely anonymous email address the scammer then sent this typical Payment Representative script shown below. As a bank acount has been requested, there is a strong likelyhood that this scammer will attempt to flash the victims' bank account. For more information on bank account flashing please see this link
Delivered-To: ****@***
From: Recruitment Manager [email protected]
Open Positions for Sales Payment Officer / Assistants
Open Positions at Sonel Auto Inc, USA.
I am Andre Roberts Recruitment Manager for Sonel Auto Inc, USA. I recently found your resume online and would like to learn more about your background. We are currently recruiting for the position of a sales payment processing officer and your qualifications appears to be a good match. Below you will find the job details for your review.
Sonel Auto Inc, is a specialty retailer of automotive parts, accessories and maintenance items in the United States. We supply most of our products to different parts of the world from Africa , Asia , Middle East, Caribbean etc
It operates primarily within the United States automotive aftermarket industry, which includes replacement parts (excluding tires), accessories, maintenance items, batteries and automotive chemicals for cars and light trucks (pickup trucks, vans, minivans and sport utility vehicles).
***CONCEPT BEHIND THE JOB OFFER***
Sonel Auto has just introduced itself into the Australia Automotive Market and has therefore decided to increase its work force; So Customer's Satisfaction can be maximized. So we hereby seek for Payment Processing Agent/ Officer. These Jobs are open for candidates in the Australia.
***Required Qualifications***
• Experience as a customer service rep or &/or retails sales
• Detail oriented
• Basic computer skills – Word & Excel
• Good attendance record
• Good problem solving skills
• Meets deadlines
• Motivating
• Trustworthy
• Reliable
• Ready to work 5-7 hours per week
• E-mail and Internet experience (minimal)
• ANZ Bank Account
***Your Duties Are***
• Monitor, Receive and Process payments sent by our clients via Wire Transfers to your ANZ account.
• Deduct 10% which will be your Commission/Pay, and Process balance funds (%90) to our account via Western Union.
If you are hereby suitable for this offer, you are required to complete application details below for review.
***JOB ENTRY FORM INFORMATION REQUIRED***
1. WHAT ARE YOU APPLYING FOR? :
2. YOUR WORK EXPERIENCE:
3. ARE YOU A CITIZEN OF AUSTRALIA? :
4. LEVEL OF EDUCATION:
5. QUALIFICATION OBTAINED IN HIGH SCHOOL OR INSTITUTION:
6. YOUR SEX:
7. AGE:
8. HOW DID YOU GET TO KNOW ABOUT THESE JOB? :
9. YOUR PRESENT OCCUPATION:
10. YOUR JOB APPLICATION CODE:
***CONTACT DETAILS & ANZ ACCOUNT REQUIRED FOR OFFICIAL USE ***
1. FULL NAMES:
2. CONTACT ADDRESS:
3. APARTMENT #:
4. CITY:
5. STATE:
6. ZIPCODE:
7. HOME PHONE NUMBER:
8. CELL PHONE:
9. EMAIL (Primary & secondary):
*** ANZ ACCOUNT REQUIRED FOR PAYMENTS AND OFFICIAL USE ***
1. ACCOUNT NAME:
2. ACCOUNT #:
3. BSB #:
Please be rest assured that your account information is safe and confidential with us. We will not share your information with any third party.
- N.B:- Your job application code #: 000*******
By filling the application above means you are ready to commence work immediately. For Further discussion on Job Offer, You can contact me via email at [email protected]
Cordially yours,
Andre Roberts.
[email protected]
Sonel Auto Inc, USA.