Company Representative scams, Payment Processing scams and other Employment scams.
by Con Warner Tue May 21, 2013 3:29 am
Victims who apply for this position will be used to receive and launder stolen funds and possibly send out fake cheques to other victims.
Due to financial and political restraints, the scammers are beyond the reach of local law enforcement. Therefore, the focus of any investigation will be on the launderer of the funds (the employee).

To accept such a position would guarantee financial hardship, a criminal conviction and possibly imprisonment!


From: Melanie <[email protected]>
Date: 20 May 2013 21:51:09 BST
To: Con Warner
Subject: CareerBuilder - Position available ID 0840
Reply-To: Melanie <[email protected]>

Hello! New job attach with this email. Reply this email. If you are interested, answer by e-mail to this letter.


Hello! Use your knowledge and experience and become a first-class business manager position in American Dollar and Silver Coins. American Dollar and Silver Coins Investment Department is now searching for those with active life position who need a prospective and well-paid work. Job Part Time Employee, Permanent Im glad to let you know about new vacancy for international level position. American Dollar and Silver Coins is seeking hardworking and executive people. This position is about serving customers and employees of our company in the USA and all over the world. Our branches are located in the USA, Germany, Italy, Spain, the Netherlands, Sweden, Poland and Denmark. You will receive basic details and instructions while hiring you and during your probation period.
You will work 3-4 hours daily during banking days. We are looking for people with the following skills
- You should possess prominent organizational skills and be able to react to changing situations and work under pressure.
- Excellent communication skills coupled with a high level of accuracy and attention to detail are essential.
- A comprehensive training will be held but a proven track record with customers will be a benefit.
- A positive approach and a desire to succeed are essential.
- Good skills and confidence in using Microsoft office including Excel, Word, Outlook and PowerPoint.
- Track record in management reporting systems.
- Paying a great deal of attention to details.
Requirements:
- you are older than 21 years
- having a permit to work in the USA
- good level of the spoken and written English
- you have 3-4 hours of free time in the morning during business hours
Job description
Assist in book-keeping and reconciliation tasks
receiving messages, finding and providing information
Taking, sorting and forwarding letters, emails and publications
Receiving payments and record receipts for products/services
Submitting online reports on a daily basis
A successful employee must demonstrate a willingness to learn and ability to work without supervision after being given training.
Salary
Your initial remuneration will be $1,300 per week for part-time employees that will be paid to you according to our common salary procedures biweekly, after two-weeks trial period.
Commissions

Additionally to, you will be paid an extra fee of 8% from every deal that will be carried out with your participation.

First Name:
Last Name:
Street Address NO P O Box :
City :
State :
Zip Code :
Mobile phone number:
Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:
We will contact you either by phone or email within 48h.
We looking forward to start our cooperation.

If you are interested, answer by e-mail to this letter on this email : [email protected]

Email: [email protected]

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