"Financial Forwarding Coordinator"

Hi,

Received today:
==============
How are you {I have removed my name},

After examining your CV, we are certain that you are a suitable candidate for an Financial Forwarding Coordinator position in our company

Company we are representing is small but respectful in IT Outsourcing market which is situated in United Kingdom. Main aim is to achieve simpler communications between UK outsourcing IT services with international market in this area.

This is a part-time position with a flexible schedule. This jobs requires a commitment of 2 to 3 hours a day, from your home in a telecommuting capacity, in which you stay in contact and receive all your tasks on-line.

NOTE: Internet access is required.

The company covers all expenses--there is no need to invest your own money. This is not a Sales Position.

Once the employment contract is signed, you'll be employed for an initial training period of one month. During this time, you'll receive all the necessary instructions and training from your supervisor. One week before the training period ends, your supervisor will be making his or her decision, regarding whether your performance has been satisfactory enough to offer full time employment.

During the probationary period you will be paid 1,500 pounds, which is paid on the last business day of probationary period. Total income, considering the current volume of clients, will be up to GBP 2,500 per month. After you successfully pass the training period, your base salary will be increased up to 1,800 GBP per month.

If you are interested in an agent or management opportunity, please contact us at [email protected] to schedule an interview.
We will contact you shortly with more information

Sincerely,
HR Recruiter
Jennifer Harrisson
================================================

This was in the header:
Received: from 93.mail-out.ovh.net (93.mail-out.ovh.net [178.33.45.190])
Received: (qmail 13824 invoked by uid 0); 27 Mar 2012 06:43:05 -0000
Received: from gw0.ovh.net (HELO 90plan.ovh.net) (213.251.189.200)
by 93.mail-out.ovh.net with SMTP; 27 Mar 2012 06:43:01 -0000

Message-ID: <[email protected]>
From: Jennifer Harrisson <[email protected]>
Content-Type: text/plain
Content-Transfer-Encoding: 7bit
Date: Tue, 27 Mar 2012 08:43:01 +0200
X-Ovh-Tracer-Id: 7022519194855110218
X-UI-Loop:
V01:WmYxl+HxIk8=:OqDNVm4js2Ekhz3jwgN/q24zAxuA6C0k2BqK7jm7AA4=
Return-Path:
bounce-id=D087=U80294.90plan.ovh.net=13 ... ut.ovh.net

Hi,

Received this is the message today, i think this is a scam.

Date: Wed, 4 Apr 2012 10:07:33 -0300
> Subject: April 4, 2012 4:07:28 PM - Part-time job with a steady income, Name
> To: e-mail address
> From: [email protected]

Dear Name,

Having taken a look at your CV posted on jobsite.co.uk, we are certain that you are an ideal candidate for an Financial Forwarding Coordinator position in our corporation.

Discover our IT Outsourcing company based in UK. Our aim is to cooperate with various companies across the UK and to bring the intermediaries together.

This is a part-time position with a flexible schedule. You would spend on average 2-3 hours a day, Monday-Friday, telecommuting from the comfort of your home.

NOTE: Internet access is required.

The company covers all expenses--there is no need to invest your own money. The company - pays all the expenses.

We provide a one-month paid training period, during which you will receive online training and support, as well as a regular paycheck. During this time, you'll receive all the necessary instructions and training from your supervisor. One week before the training period ends, your supervisor will be making his or her decision, regarding whether your performance has been satisfactory enough to offer full time employment.

Your starting salary will be 1,500 pounds per month, plus 8% commission deducted from each transaction made during the training period. Total income, considering the current volume of clients, will be up to GBP 2,500 per month. After you successfully pass the training period, your base salary will be increased up to 1,800 GBP per month.

If you are interested in this job offer, or would like to learn more, please forward your updated contact information to: [email protected].
Our human resource managers will contact you within 2 business days.

Best regards,
HR Recruiter
Mr Capewell

Thank you for posting this. It is a definite scam. The scammers want you to turn fake checks or stolen bank information/credit cards into cash for them. Performing these activities can not only cost you a lot of money, but can put you at risk of being arrested for a crime.

hey i got a very similar email. i just replyed with my email address and mobile number. no other information apart from my home address could anything happen to me for that ?

It is possible they will send you a check, and then try to threaten you into cashing it and forwarding money. Sometimes they even threaten to send the FBI after you.

If they send you a check, rip it up, give it to the police, or write fake in large permanent ink on it so it is clear you cannot try to cash it. Just ignore the scammers until they go away--you have done nothing wrong.

It is also possible they will target you with more scams, so just be alert.

Beyond that, there is nothing to worry about.

Today i received the same:

Dear ________________,

Congratulations! Based on your resume on beyond.com we to suggest you following job.

The job we are proposing is that of a Financial Forwarding Coordinator at a pay out of $2300 per month per trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.

Provisional period - 30 working days from the day you apply.

Employee Benefits Include:                  
- Dental Care     
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effect only after trial period.

We would prefer to start working with you ASAP. Please report to Patrick Brown as soon as you receive this offer, for documentation and orientation.

Please fill out and send us the form below with your Contact information to verify your identity and interest in this position.
---------------------F O R M _________F O R M------------------
Full Name: ____________________
Address: ____________________
Phone: ________________________
Preferred call time: _______________
---------------------F O R M _________F O R M------------------

Thank you and waiting for contact from you asap.

Regards,
Patrick Brown
HR Manager

I received the same email. I responded with my information and they replied with more vague information which led me to research them further, thus eventually arriving here. I guess I can look forward to being bothered by scam artists now. Awesome.

Want everyone to be aware of this company I'm glad to have found out this information, but the company I ran into was HighTech Epoch Group. They almost had me because I could not find any negative information about them and then when i saw this the same information about others companies yall had trouble with they use the same information. What made me skeptical was dealing with money grams and western unions. I"m glad i found his website because i would have thought if i can't find no bad news on this company it could possibly be real but I'm glad i found out and i just basicallly tried an account that I don't use much and I transfered any monies i may have had.

These scammers change their "company" names frequently, so it is not surprising that you didn't get a match. When you are researching a company, you shouldn't only look for bad reviews. It is also important to look at how much information is out there. If there is little to no information, or it is all exactly the same (for example, all you find is advertisements for job opening), that should be another significant red flag.

Since you gave them bank account information, you should still notify your bank, so that they can reverse any fraudulent transactions that may occur. If your account is used for fraud and it looks like you may have known about it (moving your money out is certainly a sign that you knew something was wrong), you could still find yourself losing lots of time and money, and possibly even face jail time if it goes to criminal charges.

Thanks guys, I just was not sure what to think about this email I received soon after registering my CV on monster.co.uk:
------------------------------------------------------------------------------------------------------------------------
Mr Jason Barker ([email protected])
Recruit, further your career goals with this employment opportunity. - Nov 26, 2013 2:03:03 PM

Greetings Dear Candidate,

All the changes that have come about in the past 10 years, from environmental policy to emerging technologies to the recession, have contributed to the creation of careers that never could have existed before.

My name is Mr Jason Barker and I'm with staff of one of the biggest outsourcing company in UK. We have found your CV and consider that you meet all the requirements of proposed position. We are seeking for a competent person to join our team. If you are interested in possessing of new expertise, start a new career and wish to receive a better compensation, we would be pleased to take you on.

Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing software development services and solutions at the best rates. We provide our services to various onshore and offshore companies which are in need of quality software products.

Financial Forwarding Coordinator is a part-time position. If you are just re-entering the workforce or are a recent college grad, this can be your opportunity to start a solid career with a leading outsourcing company. We provide one month paid training period. During your training you receive online training and support. A personal supervisor guides your training. At the end of your trial period the personal supervisor makes the final decision to extend a permanent offer or not. Your training is critical to your success!

We appreciate the labor of our representatives and pay them properly. Base salary 1500.00 pounds is paid at the end of probationary period (Once employed on the regular basis, base salary 2,300 pounds is paid on the last business day of the month) via wire transfer to your bank account. Plus you will receive 8% commission to cover any expense that you would have fulfilling the job.

We do not participate in high-pressure sales, and we do not go door to door. We help our partners enhance their benefits packages at no direct cost to the company. What we do is make a difference, and our results prove it.

If you are available to start work immediately and you meet the basic requirements, please do not wait any longer and send me your most recent up to date contact information for my review.. Thank you for your time, and I hope you'll contact me to discuss this opportunity.

Our HR Recruiter will contact you within 48 hours. We would like to thank you beforehand and we’re looking forward to a fruitful cooperation.

Sincerely yours,
Mr Jason Barker
HR Manager
-------------------------------------------------------------------------------------
Well, every day we learn something new is a good one. Today I found out about this site. I also discovered and learned how to use another: http://www.actionfraud.police.uk/
Thank you Mr Barker, I hope they find you well;)

Companies have bank accounts and don't need to pass their money through the accounts of their employees.

The minute anyone pretending to be a company mentions doing this, stop all communication and take steps to protect and secure your bank account if you have already given details of it to the criminals.

Only criminals want a 'mule' to launder money for them because they need someone to help them steal money and take the blame.

Personally I would never post my details on any employment site as your details are immediately made available in bulk to anyone who is prepared to pay cash for them, and I sincerely doubt that any company ever bothers to scan online CV's for employees.

Job sites want your CV because you're giving them a commodity they can sell and you have no control over who gets to see your personal information, and it's obvious that scammers are very keen customers of job sites who can provide targeted lists of the potential victims they seek.

Thanks guys, I just was not sure what to think about this email I received soon after registering my CV on monster.co.uk:
------------------------------------------------------------------------------------------------------------------------
Mr Jason Barker ([email protected])
Recruit, further your career goals with this employment opportunity. - Nov 26, 2013 2:03:03 PM

Greetings Dear Candidate,

All the changes that have come about in the past 10 years, from environmental policy to emerging technologies to the recession, have contributed to the creation of careers that never could have existed before.

My name is Mr Jason Barker and I'm with staff of one of the biggest outsourcing company in UK. We have found your CV and consider that you meet all the requirements of proposed position. We are seeking for a competent person to join our team. If you are interested in possessing of new expertise, start a new career and wish to receive a better compensation, we would be pleased to take you on.

Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing software development services and solutions at the best rates. We provide our services to various onshore and offshore companies which are in need of quality software products.

Financial Forwarding Coordinator is a part-time position. If you are just re-entering the workforce or are a recent college grad, this can be your opportunity to start a solid career with a leading outsourcing company. We provide one month paid training period. During your training you receive online training and support. A personal supervisor guides your training. At the end of your trial period the personal supervisor makes the final decision to extend a permanent offer or not. Your training is critical to your success!

We appreciate the labor of our representatives and pay them properly. Base salary 1500.00 pounds is paid at the end of probationary period (Once employed on the regular basis, base salary 2,300 pounds is paid on the last business day of the month) via wire transfer to your bank account. Plus you will receive 8% commission to cover any expense that you would have fulfilling the job.

We do not participate in high-pressure sales, and we do not go door to door. We help our partners enhance their benefits packages at no direct cost to the company. What we do is make a difference, and our results prove it.

If you are available to start work immediately and you meet the basic requirements, please do not wait any longer and send me your most recent up to date contact information for my review.. Thank you for your time, and I hope you'll contact me to discuss this opportunity.

Our HR Recruiter will contact you within 48 hours. We would like to thank you beforehand and we’re looking forward to a fruitful cooperation.

Sincerely yours,
Mr Jason Barker
HR Manager
-------------------------------------------------------------------------------------
Well, every day we learn something new is a good one. Today I found out about this site. I also discovered and learned how to use another: http://www.actionfraud.police.uk/
Thank you Mr Barker, I hope they find you well;)

That's weird because I've got the exact same address that I had that scammed me but just with another name.