Company Representative scams, Payment Processing scams and other Employment scams.
by KennyC Sat Jul 27, 2013 11:39 pm
Tracey King: [email protected]
is now being used to recruit unwitting mules:
Good morning Xxxxxx Xxxxxxxx,

Our Human Resource Department has pulled your resume from the many of thousand that are posted on the Internet. While some companies are being hit by today's economy we continue to expand. This is the right time to look at Financial Support Agent career. We are looking for talented people to help build our organization, and after reviewing your resume, our human manager is interested in speaking with you about the vacancy.

FSA must be able to:
- It is possible to work less days per week and hours are liable for change, however most transaction must be completed by 2 PM on the day the funds enter your account and you receive a task;
- Internet access and e-mail;
- Free training while your probationary period will be given;
- The first year income could easily be around $45,000 - $75,000, with various bonuses and advances.

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 job 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.

There are no participation or any other fees.

When you respond, please include a daytime phone number so that I can reach you and also your salary requirements, your availability date and your citizenship status. In considering candidates, time is of the essence, so please respond ASAP.

Our representatives will contact you within 48 hours.
We would like to thank you beforehand and we're looking forward to a long-term cooperation.

Sincerely yours,
HR Manager
Tracey King


The mail comes to the potential victim addressed by name, however no company name is mentioned.

The next script from the scammer will ask for bank account details to receive payments in from "clients" (other victims) - no legitimate company would require its employees to do this.

I'll publish more as it comes in.

Advertisement

Who is online

Users browsing this forum: ClaudeBot and 6 guests