by 29rose
Tue Jan 10, 2012 2:09 pm
I got this email two days back:
Hello,
Fleming Financial Corporation
Vacancy: Finance Officer (No Experience Required).
Location: United Kingdom.
Salary:
- FULL TIME: 23500 + bonus.
- PART-TIME: 18500 + bonus.
The Candidate:
- Age 18 +.
- Fluent speaking English.
- Excellent communication skills (verbal written).
- Well organised, courteous and helpful.
- Team player.
- Keen attention to detail.
What we can offer you:
Good basic salary, absolutely free training, absolutely free software FL-3A , personal trainer support, opportunities to progress and develop.
Email back and We will send you an email with information on how to continue.
HR Manager
THEN THIS:
Katherine T. Heath via yahoo.com
2:47 PM (3 hours ago)
to me
More detailed information about available position
Please fill out the "Application form" carefully and send
the form by email.
P.S The application must be completed in full detail
Our manager will call you within 1-2 working days.
Sincerely , Katherine T. Heath
HR Department , Fleming Financial Corporation
They even sent a "contract" to be signed and returned to them. It goes like this
Job Application Form
United Kingdom
This Agreement is a Contract between you (hereinafter referred to as the “Employee”) and Fleming Financial Corporation (hereinafter referred to as the “Company”) "we", "our" or "us" as appropriate.
This Agreement describes your and our rights and responsibilities in the context of providing services related for the
Accounting Clerk training courses.
NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:
1. SUBJECT OF THE AGREEMENT
1.1. The present Agreement comes into force and is considered valid provided the following conditions are observed:
1.2. The Agreement is signed by both parties or all incurred terms and conditions are observed by the Client.
2. GENERAL TERMS OF THE AGREEMENT
2.1. The Parties acknowledge the legal force of documents' records received via communication channels equal and as effective as the documents made in writing.
3. LIABILITIES OF THE PARTIES
3.1. Accounting Clerk is liable to:
3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of the residence in the country.
3.1.2.2. Bank account valid for accepting payments from company side for the job and money for the training courses.
3.1.2.3. Telephone number available to be contacted by the Senior Manager.
3.1.3. Devote 2-3 business hours per day of free time to be spent for training courses.
3.1.4. Receive money on his/her account for the following purposes: salary, money for the training, payment for taxes and
fees to Employee from Company.
3.2. COMPANY AGREES
3.2.1. To follow all the provisions of the Agreement.
3.2.2. Starting salary is £400 per week (full -time) and £340 per week (part - time) , paid in biweekly installments by your choice of check or direct deposit.
3.2.3.. Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit. The training period wage shall amount £300 for 10 training days, £30 for each training day.
3.2.4. To provide Employee with all company benefits during the training period.
3.2.5. To advise Employee on all questions related to cooperation during the period of the Agreement as stipulated herein.
4. BENEFITS
Company benefits shall include:
4.1 Agency Worker Regulations 2010
4.2 Annual stock options
4.3 Child daycare assistance
4.4 Education assistance
4.5 Health, dental, life and disability insurance
4.6 Sick leave
4.7 Vacation and personal days
4.8 Money from company side for all purposes related to the job: Internet, cell phone, training, bank fees and taxes.
5. LIABILITIES OF THE PARTIES
5.1. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the UK and with respect of the provisions of the present Agreement.
6. FORCE MAJEURE
6.1. Neither Party shall be liable for any delay or nonperformance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement.
6.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labor difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement.
6.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder.
7. PERSONAL INFORMATION
First name:
Last name:
Date of Birth:
Nationality/language skills
Address (On this address will be shipped local supervisor ID Card for training courses)
City:
Postal Code:
Country: United Kingdom
Home phone: +44 ( ) -
Available on the phone from: (AM/PM) till (AM/PM)
Cell phone: +44 ( ) -
Available on the phone from: (AM/PM) till (AM/PM)
E-Mail address:
Work experience (not obligatory):
8. ACCOUNT INFORMATION
On this account you will receive money for the training courses from the company side and money for your job (daily or weekly). All given information as strictly confidential will not be shared with any third parties. If you don’t want to provide us your own account information, just open a new one personal account and provide us with new account information.
Bank name
9. ADDITIONAL INFORMATION
After the first part of the training in e-Commerce Services for payment systems I will be available to meet my manager face to face in my local area for the continuation of the training.
IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.
Fleming Financial Corporation Employee
Aaron S. Davis
And a document stating information about their company(fake)
Fleming Financial Corporation
If you would like to know more about our company, please visit our site
http:// flemingcorporation.net
Fleming Financial Corporation office: 590 Freeport Ave NW, Elk River, MN 55330. Company is registered in USA with company registration number 742903212.
Our company is specialized in miscellaneous financial services, like fund management, financial customer services, insurances and others; also the company has representative offices in such countries of the world as: : USA, France, Japan, Spain, Germany.
We are hiring people from UK willing to work in an international team of high-skilled professionals of economy and finance for all the positions listed below. Any special experience is not required because our training managers ready to prepare you and provide all the information.
Information about the Position
Gather all the information about the position that you can. All vacant position information can be found below. Read the Job Description and the Advertisement carefully to understand what the position is about.
All these positions are considered as a Full Time and Part Time job. You may choose your working hours for Part Time position in your area on the 1st interview with your local supervisor.
Job Positions Job Duties Working hours
Full Time Part Time
Finance
Officer Duties and Responsibilities
Here are some of the general responsibilities and duties of an accounting clerk:
1. Maintains files, including filing of general ledger journal vouchers, accounts payable documentation, and other miscellaneous filings.
2. Types a variety of documents, reports, and records.
3. Prints daily accounts payable checks and inserts checks and invoices into envelopes for mailing.
4. Prepares requisitions for office, computer, and routine supply purchases.
5. Maintains regular contact with other departments to obtain and convey information and/or to correct transactions.
6. Attends and participates in meetings as required.
7. Ensures that work area is clean, secure, and well maintained.
8. Completes special projects and miscellaneous assignments as required.
9. Discuss report results with location management.
10. Post data to sales journal.
11. Handle customer and employee accounts receivable.
12. Assist with accounts payable, prepare checks.
13. Assist with payroll preparation.
14. Other duties as assigned. Monday to Friday
(09.00 – 18.00) 2-3 hours during the day
(3-6 days per week)
ORGANIZATION PROVIDES ON-THE-JOB TRAINING!
OUR BENEFITS
You are granted benefits package:
• 25 days’ holiday plus 8 public holidays
• pension and bonus schemes
• discounted train travel, holidays and flights
• season-ticket loan
• free long-term parking at BAA airports
• subsidised food and drink at airports
• discounted shopping at airport retailers
• an Employee Assistance Programme
• critical Illness cover
• access to expert advice on health and well-being
TRAINING COURSES
Before you start to work you should pass a free 10-days training course to practice with company’s software and several financial services to be prepared in future to perform your responsibilities for these positions. The company will provide Free On-line Education Training. The training course is distant except 2 personal meetings with company’s managers in your city on the 4th and last training days. The local supervisor will receive your first practical and test results before the first interview, because in some areas we recruit stuff on a competitive basis. Since main responsibilities include work with company’s soft by the end of the training you will be provided by all the necessary equipment (internet and telephone connection) and an access to company’s software.
- You don't need to attend seminars, lectures, etc and pay for the training courses.
- You don't need any special education.
- You don't really need to buy any special equipment, just use your computer and internet connection.
- You don’t have to travel far for practising, just use the closest locations for some practical lessons.
We are providing Electronic Commerce System Training for you absolutely FREE. There are no hidden costs. The course is 10 days and will be prescribed on the next day after you fill out your application form and/or send us an e-mail confirming when you will be ready to start.
The training period wage shall amount ?30 for each training day (2 hours training day, ?15.00 per hour), you will receive ?300 for 10 training days. Every practical lesson will not take more than 2 hours, as for theoretical (test part) you will be provided 24 hours to fully examine the documents that will be sent to your e-mail address. The training days don’t have to be consecutive; you may have breaks in the schedule.
Your training wage will be deposited to an account at any bank of your choice.
Distant Training is a proven, flexible way for you to take training courses at a time and place that suits you. Our interactive distant training courses are detailed-guided courses that reinforce lessons with interactivity, assignments and self-test.
We know how we develop our employees and their skills will determine our future success. The practicing is very important part of each educational process, and we offer you the training process that will lead you to high-paid home job.
We continually encourage employees to enhance their skills and knowledge, and have created a learning organization focused on providing new opportunities for growth and professional development.
After you successfully finish the training courses, you become a company’s employee and will get a certified specialist. The 1st interview with local supervisor will be personally agreed with you to be held in the closest business area. You’ll be able to switch to office job without changing your responsibilities as soon as company opens an office in your city. For the present the offices in London, Liverpool, Manchester, Birmingham, Nottingham and Leicester are going to be opened.
SALARY
Should you accept this offer, your annual BASE will be:
- FULL TIME: 23500 + bonus.
- PART-TIME: 18500 + bonus.
Starting salary is £400 per week (full -time) and £340 per week (part - time), paid in biweekly installments by your choice of check or direct deposit (it will be agreed with you personally already on 1st interview).
Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit.
You will be provided with all company benefits during the training period.
During the training period you will be paid daily.
In the future, after raising the level of skills, there is a possibility of having business trips to different countries (all the expenses, including abode, traveling expenses and travel allowance, are paid by the company).
NO MONEY NEEDED FOR JOB [TRAINING COURSES] OR ANYTHING.
THE COMPANY WILL PAY FOR IT ALL.
HOW TO APPLY
If you are interested in the position and ready to start working, please fill out the attached employment application and send it in reply to this e-mail address. You can fill it out on your PC or print it out and fill it by hand (in that case please write block letters; illegible applications may be excluded from consideration). You will be contacted by a company manager within 24 hours. You can start the training course within 1-4 business days after signing the application.
Hello,
Fleming Financial Corporation
Vacancy: Finance Officer (No Experience Required).
Location: United Kingdom.
Salary:
- FULL TIME: 23500 + bonus.
- PART-TIME: 18500 + bonus.
The Candidate:
- Age 18 +.
- Fluent speaking English.
- Excellent communication skills (verbal written).
- Well organised, courteous and helpful.
- Team player.
- Keen attention to detail.
What we can offer you:
Good basic salary, absolutely free training, absolutely free software FL-3A , personal trainer support, opportunities to progress and develop.
Email back and We will send you an email with information on how to continue.
HR Manager
THEN THIS:
Katherine T. Heath via yahoo.com
2:47 PM (3 hours ago)
to me
More detailed information about available position
Please fill out the "Application form" carefully and send
the form by email.
P.S The application must be completed in full detail
Our manager will call you within 1-2 working days.
Sincerely , Katherine T. Heath
HR Department , Fleming Financial Corporation
They even sent a "contract" to be signed and returned to them. It goes like this
Job Application Form
United Kingdom
This Agreement is a Contract between you (hereinafter referred to as the “Employee”) and Fleming Financial Corporation (hereinafter referred to as the “Company”) "we", "our" or "us" as appropriate.
This Agreement describes your and our rights and responsibilities in the context of providing services related for the
Accounting Clerk training courses.
NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:
1. SUBJECT OF THE AGREEMENT
1.1. The present Agreement comes into force and is considered valid provided the following conditions are observed:
1.2. The Agreement is signed by both parties or all incurred terms and conditions are observed by the Client.
2. GENERAL TERMS OF THE AGREEMENT
2.1. The Parties acknowledge the legal force of documents' records received via communication channels equal and as effective as the documents made in writing.
3. LIABILITIES OF THE PARTIES
3.1. Accounting Clerk is liable to:
3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of the residence in the country.
3.1.2.2. Bank account valid for accepting payments from company side for the job and money for the training courses.
3.1.2.3. Telephone number available to be contacted by the Senior Manager.
3.1.3. Devote 2-3 business hours per day of free time to be spent for training courses.
3.1.4. Receive money on his/her account for the following purposes: salary, money for the training, payment for taxes and
fees to Employee from Company.
3.2. COMPANY AGREES
3.2.1. To follow all the provisions of the Agreement.
3.2.2. Starting salary is £400 per week (full -time) and £340 per week (part - time) , paid in biweekly installments by your choice of check or direct deposit.
3.2.3.. Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit. The training period wage shall amount £300 for 10 training days, £30 for each training day.
3.2.4. To provide Employee with all company benefits during the training period.
3.2.5. To advise Employee on all questions related to cooperation during the period of the Agreement as stipulated herein.
4. BENEFITS
Company benefits shall include:
4.1 Agency Worker Regulations 2010
4.2 Annual stock options
4.3 Child daycare assistance
4.4 Education assistance
4.5 Health, dental, life and disability insurance
4.6 Sick leave
4.7 Vacation and personal days
4.8 Money from company side for all purposes related to the job: Internet, cell phone, training, bank fees and taxes.
5. LIABILITIES OF THE PARTIES
5.1. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the UK and with respect of the provisions of the present Agreement.
6. FORCE MAJEURE
6.1. Neither Party shall be liable for any delay or nonperformance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement.
6.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labor difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement.
6.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder.
7. PERSONAL INFORMATION
First name:
Last name:
Date of Birth:
Nationality/language skills
Address (On this address will be shipped local supervisor ID Card for training courses)
City:
Postal Code:
Country: United Kingdom
Home phone: +44 ( ) -
Available on the phone from: (AM/PM) till (AM/PM)
Cell phone: +44 ( ) -
Available on the phone from: (AM/PM) till (AM/PM)
E-Mail address:
Work experience (not obligatory):
8. ACCOUNT INFORMATION
On this account you will receive money for the training courses from the company side and money for your job (daily or weekly). All given information as strictly confidential will not be shared with any third parties. If you don’t want to provide us your own account information, just open a new one personal account and provide us with new account information.
Bank name
9. ADDITIONAL INFORMATION
After the first part of the training in e-Commerce Services for payment systems I will be available to meet my manager face to face in my local area for the continuation of the training.
IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.
Fleming Financial Corporation Employee
Aaron S. Davis
And a document stating information about their company(fake)
Fleming Financial Corporation
If you would like to know more about our company, please visit our site
http:// flemingcorporation.net
Fleming Financial Corporation office: 590 Freeport Ave NW, Elk River, MN 55330. Company is registered in USA with company registration number 742903212.
Our company is specialized in miscellaneous financial services, like fund management, financial customer services, insurances and others; also the company has representative offices in such countries of the world as: : USA, France, Japan, Spain, Germany.
We are hiring people from UK willing to work in an international team of high-skilled professionals of economy and finance for all the positions listed below. Any special experience is not required because our training managers ready to prepare you and provide all the information.
Information about the Position
Gather all the information about the position that you can. All vacant position information can be found below. Read the Job Description and the Advertisement carefully to understand what the position is about.
All these positions are considered as a Full Time and Part Time job. You may choose your working hours for Part Time position in your area on the 1st interview with your local supervisor.
Job Positions Job Duties Working hours
Full Time Part Time
Finance
Officer Duties and Responsibilities
Here are some of the general responsibilities and duties of an accounting clerk:
1. Maintains files, including filing of general ledger journal vouchers, accounts payable documentation, and other miscellaneous filings.
2. Types a variety of documents, reports, and records.
3. Prints daily accounts payable checks and inserts checks and invoices into envelopes for mailing.
4. Prepares requisitions for office, computer, and routine supply purchases.
5. Maintains regular contact with other departments to obtain and convey information and/or to correct transactions.
6. Attends and participates in meetings as required.
7. Ensures that work area is clean, secure, and well maintained.
8. Completes special projects and miscellaneous assignments as required.
9. Discuss report results with location management.
10. Post data to sales journal.
11. Handle customer and employee accounts receivable.
12. Assist with accounts payable, prepare checks.
13. Assist with payroll preparation.
14. Other duties as assigned. Monday to Friday
(09.00 – 18.00) 2-3 hours during the day
(3-6 days per week)
ORGANIZATION PROVIDES ON-THE-JOB TRAINING!
OUR BENEFITS
You are granted benefits package:
• 25 days’ holiday plus 8 public holidays
• pension and bonus schemes
• discounted train travel, holidays and flights
• season-ticket loan
• free long-term parking at BAA airports
• subsidised food and drink at airports
• discounted shopping at airport retailers
• an Employee Assistance Programme
• critical Illness cover
• access to expert advice on health and well-being
TRAINING COURSES
Before you start to work you should pass a free 10-days training course to practice with company’s software and several financial services to be prepared in future to perform your responsibilities for these positions. The company will provide Free On-line Education Training. The training course is distant except 2 personal meetings with company’s managers in your city on the 4th and last training days. The local supervisor will receive your first practical and test results before the first interview, because in some areas we recruit stuff on a competitive basis. Since main responsibilities include work with company’s soft by the end of the training you will be provided by all the necessary equipment (internet and telephone connection) and an access to company’s software.
- You don't need to attend seminars, lectures, etc and pay for the training courses.
- You don't need any special education.
- You don't really need to buy any special equipment, just use your computer and internet connection.
- You don’t have to travel far for practising, just use the closest locations for some practical lessons.
We are providing Electronic Commerce System Training for you absolutely FREE. There are no hidden costs. The course is 10 days and will be prescribed on the next day after you fill out your application form and/or send us an e-mail confirming when you will be ready to start.
The training period wage shall amount ?30 for each training day (2 hours training day, ?15.00 per hour), you will receive ?300 for 10 training days. Every practical lesson will not take more than 2 hours, as for theoretical (test part) you will be provided 24 hours to fully examine the documents that will be sent to your e-mail address. The training days don’t have to be consecutive; you may have breaks in the schedule.
Your training wage will be deposited to an account at any bank of your choice.
Distant Training is a proven, flexible way for you to take training courses at a time and place that suits you. Our interactive distant training courses are detailed-guided courses that reinforce lessons with interactivity, assignments and self-test.
We know how we develop our employees and their skills will determine our future success. The practicing is very important part of each educational process, and we offer you the training process that will lead you to high-paid home job.
We continually encourage employees to enhance their skills and knowledge, and have created a learning organization focused on providing new opportunities for growth and professional development.
After you successfully finish the training courses, you become a company’s employee and will get a certified specialist. The 1st interview with local supervisor will be personally agreed with you to be held in the closest business area. You’ll be able to switch to office job without changing your responsibilities as soon as company opens an office in your city. For the present the offices in London, Liverpool, Manchester, Birmingham, Nottingham and Leicester are going to be opened.
SALARY
Should you accept this offer, your annual BASE will be:
- FULL TIME: 23500 + bonus.
- PART-TIME: 18500 + bonus.
Starting salary is £400 per week (full -time) and £340 per week (part - time), paid in biweekly installments by your choice of check or direct deposit (it will be agreed with you personally already on 1st interview).
Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit.
You will be provided with all company benefits during the training period.
During the training period you will be paid daily.
In the future, after raising the level of skills, there is a possibility of having business trips to different countries (all the expenses, including abode, traveling expenses and travel allowance, are paid by the company).
NO MONEY NEEDED FOR JOB [TRAINING COURSES] OR ANYTHING.
THE COMPANY WILL PAY FOR IT ALL.
HOW TO APPLY
If you are interested in the position and ready to start working, please fill out the attached employment application and send it in reply to this e-mail address. You can fill it out on your PC or print it out and fill it by hand (in that case please write block letters; illegible applications may be excluded from consideration). You will be contacted by a company manager within 24 hours. You can start the training course within 1-4 business days after signing the application.
Last edited by 29rose on Tue Jan 10, 2012 2:14 pm, edited 1 time in total.
