Earn as additional income

Good day ***********

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. Wilcxo, John 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.

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

FFC 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. Support and coaching is provided.

Completing tasks in timely manner is of the most importance to us and our
clients. Salary depends on your efficiency! The basic salary for this position
starts at 1500.00 pounds per month plus an 8% commission for every task that you
complete.

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 this position is a fit for you, please feel free to reply to this email at
[email protected]. 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.

Respectfully,
Mr. Wilcxo, John
HR Manager

I asked for more information and got this in reply:

Hello,

Here is additional information for the position with DYNAMICAD LTD.

Our company's direction is matching our U.K. clients needs by supplying most
qualified freelancers from across the world.

Job title is Financial Support Agent. This position is based on working from
home, 2-3 hours per day. Both fixed salary and commission are provided.

The position is based on working from home. The application process is distant
yet vary rigorous. We screen all possible applicants to ensure that long term
employment is possible. The essence of the job is to help our clients complete
immediate payments to freelancers, in order to receive their completed project
on time.

The main job responsibility is to be present online for about 2 hours per day,
Monday - Friday, 9 am - 11 am. Your main role involves processing immediate
payments between our established clients in U.K. and freelancers that are hired
by the clients through our company. You will be assigned a supervisor that will
assist you with your training and provide ongoing support during the
probationary period, which is also paid. The position deals directly with
processing funds from our clients. For security reasons a personal bank account
is required during the trial period of 30 days. Once your trial is completed, we
will assign you a business account through one of our branches in your area.

Job requirements:
* minimum age requirement: 18 y.o. * basic Internet; * contact number; *
Current or Savings account. PayPal or new bank accounts are also welcomed.

For additional information visit: www.dynamiccadltd.co.uk/job/finance2?lang=uk

Commonly asked questions: www.dynamiccadltd.co.uk/job/finance/faq

Key Points:
* No financial investment form you; * Part time or full time positions are
available; * Guaranteed basic pay plus commission as bonus; * Training is
provided. * Not a Sales position;

Sign Up incentive: www.dynamiccadltd.co.uk/job/finance-bonus?lang=uk

Company Number: 06198263

Our goal is to hire individuals for long term employment, however short term
candidates are also welcome. Remember that upon successful completion of paid
probationary period, you will have the option of maintaining your part-time
schedule or move up to full-time employment.

If you have any questions or would like to request additional information or
application, please reply!

Sincerely,

John Wilcox
Phone: 020 3239 3558
Fax: 087 2352 2816

Smells fishy to me, I received this yesterday... (I haven't gotten back in touch, yet)


How are you XXXXX,

Congratulations! Based on your Resume on jobsite.co.uk, we are pleased to offer you the following vacancy.

The position being offered is FSA agent. The Compensation is 1,500 pounds per month during trial period. Your working timetable will be Monday through Friday for 2-3 hours a day.

Trial 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 will take effect only on completion of your trial period.

We would be happy to start working with you as soon as possible. Please report to John Mr. Wilcox as soon as you receive this offer, for documentation and orientation.

Please fill out and send us the form below with your contact details to secure your alien permanent employment certification card.

---------------------F O R M _________F O R M------------------
Full Name: ____________________
Address: ____________________
Phone: ________________________
Preferred call time: _______________
---------------------F O R M _________F O R M------------------

Sincerely yours,
John Mr. Wilcox
HR department

This is a Bimbom-Bump money mule recruitment site. Bimbom-Bump has been in business since at least 2009. The site has already been reported for fraud.

Do not apply for a job there. You'll be laundering money, and you're likely to be arrested.

The irony is, that even if what they told you were true (which it isn't), it would still be illegal.

A company is not allowed to make payments through third party accounts without passing them through their own account. It's textbook money laundering/tax evasion and HMRC wouldn't allow it.

I have had this email as well, who do I report it to?