Received today. Did anybody seen this?

Miss Frost <[email protected]>
Hello Mr ............

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

The position being offered is FSA agent. The Compensation is 1500.00 pounds per month during probationary period. Your working schedule 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 Miss Frost 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.

Best regards,
Miss Frost
Recruitment Manager

Hello winettu,

This is a work at home scam where the want you to receive payments and then send the money to a third party.

This is money laundering and illegal. Check the following thread for some additional information.

viewtopic.php?f=4&t=69938#p160444

If you have any additional questions please ask.

The Financial Support Agent agent works in the Department of Redundancy department. FSA and FSO (Financial Services Officer) are common euphemisms for a money mule. Did the scammer tell you about any website?

The obvious clue is that any UK job offer that states it includes

- Dental Care

...is an indication it's being made by someone clueless about the UK jobs market, and any company offering health and dental cover would insist you take a medical first, otherwise they're potentially taking on a massive risk with someone who could be suffering from a serious underlying medical problem.

You're dealing with brainless criminal maggots who operate to a template plan with little use of the brain, only a focus on stealing money and people's identities. If they can get your money, your bank account and identity, they will, but even then they aim to involve you in laundering money they've stolen money from other people and the trail leads straight to your bank account.

You will get caught, usually the first time you receive a payment, but I can't specify what damage it will do you other than that it could lead to prison and/or losing your bank account. At the very least, your account will be flagged up for scrutiny to the financial crime authorities and even that could affect the rest of your life.

Hi

Please find the next email received where I have received the links and all needed to try to fool one more person.
Firs time that I have been contacted regarding this and the first impression about his job offer was that is to good to be true and after a research the FSA site is no longer updated since May 2013 as they became two separate regulatory authorities FCA and PRA and all communication with this sender have been stopped.

Email Below

Hello,

Thank you for your reply and interest, first of all, I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people due to SPAM problem we had recently. In this e-mail I have summarized some of the basic information about the current vacancy. Once you've had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.

This is not a sales position or a telemarketing scheme. This is a work-from-home job offer. Monthly-based salary is guaranteed while additional income through commission is paid out with every task you receive!

Nowadays outsourcing plays one of the most important role in any businesses all over the world. We provide outsourcing services in such fields as accounting, IT, legal. Our main goal within the company is to match our clients needs with the best freelancers available world wide.

Here is more information about the job position with GRAND CHANCE LTD

Job vacancy is Finance Support Agent. The position of FSA is to help our clients speed up different payments for outsourcing services, to process such payments, and to make sure that the final product is delivered to the UK based company. As our company use three ways of processing payments, we provide an employee with a supervisor who will determine how each of the assignments is processed. The first way is to complete a wire transfer right from within your bank, the second one is using Western Union, which offers a Money in Minutes services, and the third way is to use Money Gram services, which are very similar to the way Western Union works. It's not a complicated job but it requires responsibility and attentiveness.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Job description:
The main job responsibility is to stay logged on-line for about 2 hours per day, Monday - Friday, 9 am - 11 am. It's possible to work different hours per day, however hours should be not later than 2 PM. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. 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.

During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to.

Salary:
Base salary is 1,500 GBP per month during the Trial Period (paid at the end of each month) + 8 commission from each successfully handled payment (should be deducted from the money received per task). Total income is about 1,800 GBP per month. After the first 30 days your base salary will be increased up to 2,000 GBP a month.

Refer to the links below for additional information: http://www.grand-chanceltd.com/job/finance2?lang=uk

Frequently Asked Question: http://www.grand-chanceltd.com/job/finance/faq

Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at [email protected]

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.grand-chanceltd.com/job/fina ... us?lang=uk

If you are interested in pursuing this opportunity, in order to secure the position and get started with probationary period, you need to create a Task Manager Account on http://www.grand-chanceltd.com/registration/1

Thank you for your time and interest with our company.

Best Regards,

GRAND CHANCE LTD

Georgia Frost
HR Assistant
E-mail:[email protected]
Phone: 012 5367 0215

Apart from all the other faults in this scam, it is simply illegal for any UK company to employ someone off the internet to handle its payroll due to data protection law.

The whole fictitious basis of the fraud is based on something which is entirely illegal anyway.

This is a Bimbom-Bump money mule site. Bimbom-Bump has been recruiting money mules since 2009, making up new fake company names and fake websites every month, and even new nameservers every so often. This site has been reported for fraud.