Company Representative scams, Payment Processing scams and other Employment scams.
by Terminator5 Mon Nov 14, 2011 10:35 am
The source IP address is 175.139.10.147

Geo-Location Information

Country Malaysia

City Kuala Selangor


Reply-To: [email protected]


From: Hope Natalie [email protected]


Subject: EMPLOYMENT OPPORTUNITY




Begin Scam Email:

Dear Applicant,

You have been shortlisted for online registration. However this is a whole new innovation for Working Independently from Home. We have vacancy for 50 Staffs and your prompt and accurate response to the interview questions below would definitely give you an edge.
Hp Global, Inc. is one of the industry leaders in utilizing, developing, and distributing 4D components. Starting with the release of BASH in November of 2011, the very first publicly available 4D component, DSTi has continued developing and expanding its list of 4D Components available for 4D developers.
-- Basically we have highly esteemed clients whom we have lost records for their purchases. Now we would be having you work with us under Data Entry/Receptionist/Accounting section in order to go through records and files to compute these back log of data and even up to date and current data files for our clients & customers purchase transactions to be stored properly in the new data base.
-- We have a large network of clients with huge loads of unprocessed paper work and customer/client purchase records that have not been properly computed. We are offering this position due to the cut down on our work force few months ago. This position is strictly Data entry/Receptionist/Accounting Position and the position offers full equipments and facilities for the job from home pending the establishment of our new outlet.
-- The pay for this position is $22.50 Per Hour. You would be attached to a supervisor whom you would report to on daily basis for your log duty. 7 hours Maximum daily and Tax forms are not required because you would be calculating your tax yourself for your own evaluation.
IMPORTANT : Respond to the following Interview questions below via email.
This would be used to evaluate your knowledge of the position in question.
*********************************************************************************************************
INTERVIEW QUESTIONS
* Have you ever worked Online at any Capacity?
* Ever worked from home?
* What do you Understand by Business Ethics & Customer Relations?
* Tell Us why you feel you are the right person for this Job?
* Are you taking this as a primary Job?
* Do you have Professional Reference? ( Give us 2 Contacts )
* How Many Hours are you wiling to Devote to the Home Business Unit?
* Do you have any experience in working as an Receptionist OR Data Entry clerk ?
* Do you know how to operate a Printer/Fax machine/Scanner/Photocopier perfectly?
* What do you Understand by Privacy & Code of Conduct?
* Explain Petty Cash Transactions?
* Describe yourself?
* What is your Clerical Speed?
* Do you have knowledge on how to use Spread Sheet, Excel and General Microsoft Office tools?
* What is your pay from you current or past Job?
* Are you willing to give your best shot at working with our online staffs?
***********************************************************************************************************
This is the end of the interview process. Our email conversation would be recorded and reviewed by the Management Desk. You would be updated via Phone & Email OR rather be online for the next 24 - 48 Hours to know if you did get the position. Kindly check your email for updates.

Kind Regards,
Glenn Butt
Department of Human Resources

End Scam Email

Daniel 8 :25
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by Terminator5 Tue Nov 15, 2011 1:07 pm
Application Results :

The source IP address is 175.143.159.11

Geo-Location Information

Country Malaysia

City Puchong

From: "Glenn Butt" [email protected]



Begin Scam Email 2


Atten: xxxxxx


Your application is successful. Your name has been shortlisted for the Online Receptionist. The Quality of your resume was highly considered by the board before you were selected. Your appointment letter would be included in the equipments coming to you. Kindly note that the need to fill up this positions are urgent in order to get our unprocessed logs of client's data completed. There would be a One week extensive training after you must have received the equipments needed for the duty from the company's warehouse. All cost for software and shipping the equipment to you is covered by the company. Kindly read and answer the following payroll questions below.

PAYROLL ROUTINE - ONLINE WORKING SCHEDULES - FUNDS SOFTWARE & SHIPPING EQUIPMENTS

Working from home with the company's provided (Notebook & Software) is a broad expatiation's of how the online duty is performed working from home. You are required to use the equipments because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of duty online due to the level of security of company's client details. The Company's equipment that would be shipped to you have been authorized to be shipped out and ownership confirmed to you. There are no extra charges nor extra taxes taken out for the equipments.

There are several projects that might be given to you to handle in the midst of performing your online also. Your payroll is ( $22.50 per hour / 40 hours Max Weekly ) There are utility funds that are provided to staffs working online on a monthly basis, these funds helps staffs with their Minor needs and bills that are involved in the process of performing your duties online ( E.g Transportation, minor needs, Health, stationary e.t.c )

The company's website for the Home Business Unit is under a URL change and it involves a very high re-organizational process that involves bringing all our online staffs to log-on on the same Network Online with their staff ID. That way as soon as the website is launched within the next 10 business days then each online staffs can have a log on ID/Password to get access to their duties online while still communicating with their supervisors. That way everyone can be logged into the companies data base. You would be working under supervisors that are connected to our Regional Data Station-Centers Online.

There are some pre-installed Business Software on the Laptop coming to you, features also calculate the number of hours you have worked daily and relate it via the internet to your supervisor online who in turn updates your payroll folder on a daily basis. A summary of your total working hours is made weekly/ bi weekly to reimburse your Payroll.

*******************************************************************************

PAYROLL ROUTINE QUESTIONS

*******************************************************************************

Please provide answers to the following schedule so we could update your folder on the administrative desk.

1. How many hours are you willing to Work per day?

2. What time range? ( Morning Section 8am-12noon or Afternoon section 3pm-6pm )

If you wish to work more than 5 Hours per Day, then we would need to speak with you.

3. Payroll Interval? ( Weekly or Bi-weekly )

4. Payroll Method ? ( Chase Bank Transfer/Check )

Answer the Questions below the email in RED.

****************************** ******************************************************

EQUIPMENTS / TEST OF TRUST

************************************************************************************

We have shipping agents that have been entrusted with these equipment would be shipping the equipment to you from our ware house after installation of the required programs for Data Entry duties on the laptop. The equipment is necessary because unlike your regular computer, the company has taken extra precautions to make the laptop, Hacker prove, Virus Resistant, Anti-spy protected and all other company data and information being passed while working between you and the supervisor is fully secured. This Test of Duty/Trust is used by the company to ascertain the level of trust worthiness the company can place in its new staffs. You would be provided with funds in form of check to purchase the required software for your data entry duties and also use the remaining funds left from the money orders to cover the cost of shipment of your equipment to your location.

The Items contained in the 56LBS Box contains:

* HP Notebook Pentium D Duo Processor 1800 mGHZ, 120 Gigg HDD, 1G Internal Memory.* All in One Printer, Scanner, Fax and PhotocopierMachine.

* Microsoft Office and Microsoft Operating Systems ( Service Packs 2 )

* Mini-Office Stationary

*************************************************************************************

SOFTWARE & SHIPPING

*************************************************************************************

This is a test of duty and you are required to utilize the funds that would be sent to you in form of Check for the purpose of purchasing the software, cover cost of shipment of your equipment and then you prepare a cash-flow ( Spread Sheet/Excel ) for funds was utilized. You are requested to make a balance sheet on all the purchase and send the in via email to the Personnel Department.

* BS 1 Accounting software which is to be purchased Next week.

* Peach Tree Software ( US Patent Single Users Pack )

* Remainder for shipping of the equipment.

*************************************************************************************

IMPORTANT : Send your Response to the Payroll Questions / Full Name & Address the Check(Funds) for the Software & Shipping Cost Should be issued to.


Full Name : ___________

Full Address: _________

City: _________________

State: _______________

Zip/Postal code:________

Home Phone :__________

Cell Phone: ___________

Gender: _______________

Personal Email Address:_________


Kind Regards,
Glemm Butt

Management

End Scam Email 2

Daniel 8 :25

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