Mr. Dean Parrett, Triangle

this "job offer" is quite obviously a scam, so I googled the name of the guy and found this at scamwarners:
BT of Solutions Ltd at trianglesolutions.biz.

Here is the email I received from them from the address given at the bottom:
================================================================================
Hello ...,

Home based job is the new direction the world is heading. Before I get into too deep, I wanted to elucidate one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, the engine is you.

We have found your CV at jobsite.co.uk.

You must know your dreams, your goals and visions and configure your natural strength. With a job post we offer you not only getting fixed salary 1,500 GBP per month, you also get incentives and Internet support. With committing only 3-4 hours (from 9 am – 12 pm), you could do the work, still be at home, drop your kids to school and bring them back, take a timely break to help them with their homework and in few minutes come back to work again!

No other job provides you with this flexibility! Besides, the fuel prices are going up and up and up everyday. Car maintenance and the other nightmare of car parking!

Home based job can give you the freedom from these fuel costs and parking hassles.

If I sparked your interest please apply by contacting us at [email protected].

Respectfully,
Mr. Dean Parrett
HR department
========================================================================
If anybody knows of a real 3-4 hours job that pays that amount with a company that needs to go 'headhunting', do get in touch!!

The website is in the process of being reported for fraud.

I posted on the other link but its now says its blocked and you can't post on it. You said you wanted to know a phone number here is the number that was on the end of the second email I received from this lot :
Phone: 020 3289 0141
Fax: 087 2352 7716
Hope this helps somehow I haven't tried them myself.
Here is a copy of the 2 emails I received from them swell for your information:
No. 1

Dear (used my full name)

Congratulations! Based on your Resume on totaljobs.com, we are pleased to propose you the following job.

The position we are offering is FSA agent. The Compensation is 1500.00 GBP per month during probationary 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 after probationary period.

We would be happy to start working with you as soon as possible. Please report to Dean Parrett 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,
Dean Parrett
HR Manager

No.2

Hello,

Here is additional information about the vacancy with BT of SOLUTIONS LTD.

Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.

Job title is Financial Services Officer.

Job requirements:
- 18 years of age or older;
- Internet access;
- working telephone number;
- bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!
- availability of 2-3 hours per day.

Refer to the links below for additional information: http://www.trianglesolutions.biz/job/finance2?lang=uk

Frequently Asked Questions: http://www.trianglesolutions.biz/job/finance/faq

MAIN POINTS:
- No investment of money on your part;
- Long-term or Short-term employment is available;
- Base pay along with commission is guaranteed;
- Training is provided during the probationary period.
- This is NOT a sales position;

SIGN ON BONUS! Please follow the link: http://www.trianglesolutions.biz/job/fi ... us?lang=uk

For further information or to request an application, please reply to this e-mail.

Thank you for your time and interest with our company.

Best Regards,

Dean Parrett
Phone: 020 3289 0141
Fax: 087 2352 7716

Thank you emilyapi.

It's interesting, useful and the smallest detail helps us to work out how they operate and function.

The errors they make often tell us the most.

Dean Parretts on Total Jobs too... Received this today. If it looks too good to be true, it usually is

After choosing your resume from the thousands that are posted at totaljobs.com. we believe that you might be a good fit for a Position with our Company. If you are interested in getting new experience, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are searching to fill a half-time FS Agent Position.

The Company provides one month paid probationary period. During your first month you receive unlimited on-line training and support. A personal supervisor will be assigned to assist you during your probationary period. At the end of the trial period, the personal supervisor will be making the final decision whether or not to extend a permanent offer for you. Your probationary period results are critical to your success, so please take it seriously.

Your salary scale during the training period will be GBP 1,500 per month plus 8% commission from each task completed. Your total income could easily be about GBP 2,800 per month. After the probationary period, your base pay will be GBP 1,800 per month, plus 8% commission.

In the present economy, the position offers training, on-line support and salary scale competitive to an entry level positions that normally would require a traditional 40 hour work week.

To apply for the FS Agent position, please express your interest by sending us a reply to this e-mail.
Our human resource managers will contact you within 2 business days.

Sincerely yours,
Dean Parrett
HR Manager

The scammer hides the fact that this so-called company doesn't even have a bank account of its own, which is legally impossible. If it doesn't have a bank account - it doesn't exist and, as you'll find out on the application. What they want is your bank account.

They'll either empty your bank account and overdraw it if they can, after asking for your internet banking password, or ask you to launder money they've stolen off other victims' bank accounts.

I suspect that even the scammer is being scammed by the outfit producing the websites as this is such a complex and work intensive operation, the chances of making money out of it is remote. Someone's selling this as a good scam idea.

The person who contacted me could barely speak English and they couldn't possibly pull off any sort of fraud as I couldn't understand what they wanted.

There is no such thing as a job involving a company receiving money through an employee's bank account. Such an arrangement is illegal in many respects and, as it involves paying on stolen money, the consequences for anyone agreeing to do it are likely to be very serious.

i also have had the same email and replied with my name address etc, and then received another email
Hello,

Here is additional information about the vacancy with BT of SOLUTIONS LTD.

Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.

Job title is Financial Services Officer.

Job requirements:
- 18 years of age or older;
- Internet access;
- working telephone number;
- bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!
- availability of 2-3 hours per day.

Refer to the links below for additional information: http://www.trianglesolutions.biz/job/finance2?lang=uk

Frequently Asked Questions: http://www.trianglesolutions.biz/job/finance/faq

MAIN POINTS:
- No investment of money on your part;
- Long-term or Short-term employment is available;
- Base pay along with commission is guaranteed;
- Training is provided during the probationary period.
- This is NOT a sales position;

SIGN ON BONUS! Please follow the link: http://www.trianglesolutions.biz/job/fi ... us?lang=uk

For further information or to request an application, please reply to this e-mail.

Thank you for your time and interest with our company.

Best Regards,

Dean Parrett
Phone: 020 3289 0141
Fax: 087 2352 7716

i didnt know it was a scam to be honest cos im really looking for a job until i clicked on one of the links and this forum came up, im glad i didnt sign on to the other link they posted but can they do anything with my name and address and that now ???

This is a money mule job run by the Bimbom-Bump gang, which has been in operation since 2009. There's nothing they can do with just your name and address. As to bank accounts, what they want is read-only access, not write access. If you give them access to your bank account, they won't clean it out, but they will get you in serious trouble by sending proceeds of other scams to you and having you forward most of the money (8% or 10% is kept by the mules as "commission").

I'm sorry to correct you vonpaso xlura but in the UK there is no differentiation between read only access and full access. It's impossible to view my internet account without the password and the password gives full access.

It's a fictional invention of the scammer that there's a difference. There is no such thing as 'read only' access to an internet bank account and, in divulging your password to a third party you're breaking the terms of your agreement with your bank.

Even if 'read only' access did exist, which it doesn't, a scammer could get full access from the information to which they have access. I won't specify any further.

I wondered myself where scammers were getting the funds to pay to 'money mule' victims as it's no easy job to initiate payments from within the payments system and it would be mighty difficult to do it with card details using a third party facility.

As far as I can see, they will see which of the mules have the largest amount of funds or credit facilities and they'll pay the funds on to another 'money mule' for onward transmission.

There is nothing clever about what the fraudsters are doing and if they had an inkling of intelligence they could do some very unpleasant things. The authorities are making a serious mistake in not clamping down hard on this activity because, sooner or later, they fraudsters will take it further.

The consequences of running a sloppy banking system are well known and enabling fraudsters into the banking system has horrific potential to harm banks, let alone the customers. Money mules may be victims, but they should only be given one chance and they should realise that repaying the stolen money they've laundered is getting off lightly.

The minute you divulge your banking password, you might as well have thrown your bank account away.

I've also been contacted by this Dean Parrett recently through Jobsite and this is all the relevant information I have to post, hope it helps to build a case against these fraudsters.

Dean Parrett ([email protected])
Dean Parrett ([email protected])
Dean Parret ([email protected])

> Refer to the links below for additional information:
> http://www.trianglesolutions.biz/job/finance2?lang=uk
>
> Frequently Asked Questions:
> http://www.trianglesolutions.biz/job/finance/faq
>
http://www.trianglesolutions.biz/job/fi ... us?lang=uk

1. Complete the electronic application: http://www.trianglesolutions.biz/registration/1

This might be Dean Parrett related or of a similar scammer.

I'm Jamaican but anyway this was posted in the Jamaican Observer today

Money-laundering couple ordered to repay £1Million

A Jamaican couple who were found guilty in the United Kingdom of operating a major money-laundering network have been slapped with prison sentences and ordered to repay nearly £1 million, or almost J$150 million, which will be shared between Jamaica and Britain.

The two — Burnett Morris and his wife Paulette — were ordered to pay back the sum following a Proceeds of Crime confiscation hearing last week at the Crown Court in London.


Burnett Morris has been asked to pay back £717,425.13, with £198,561.04 of the amount due for payment within the next six months, while his wife was ordered to pay back £191,753.00, of which £173,037.17 must be paid by the next six months.

The court heard that the couple — who were part of a money-laundering network of seven people — led a lavish lifestyle from the proceeds of their criminal activities in the UK and Jamaica.

The five others involved in the criminal network were also arrested, convicted and sentenced.

At their trial at Kingston Crown Court in May 2011, the court heard how the couple, along with other members of the network, used associates and family members to send small amounts of money, often £900 a time. Cash was sent almost daily, sometimes up to five times a day.

The Financial Investigations Division (FID) said yesterday that over a six-year period the network transferred more than £500,000. The wife, the FID said in a release yesterday, spent more than £250,000 on travel to and from Jamaica and Florida and on luxury items, including designer clothes, a diamond valued at £8,000, and other jewellery.

The British authorities liaised with the FID, which found that the couple owned two palatial residences on the outskirts of Kingston.

Members of the money-laundering network were arrested in May 2009 in south-east London and Cambridge during an operation that involved more than 100 police officers.

Burnett Morris was sentenced to seven-and-a-half years, while his wife Paulette was slapped with a sentence of four years and nine months for her part in the network.

Other members of the network were:

* Roisin Keville, who received a sentence of two years and three months;

* Fiona Holness, who will be locked away for two years;

* Dwayne Lloyd Samuel, who was sentenced to 18 months;

* Kevin Kent Robinson, who got two years in prison; and

* Gerard Dean Wright, who was sentenced to 21 months in prison


Read more: http://www.jamaicaobserver.com/news/Mon ... z2S7yyNv8o