Employment Scammer - [email protected]

From: Mr Toward <[email protected]>
Date: 02/12/2013 07:58 (GMT+00:00)
To: Michelle Banks
Subject: Michelle Banks - Mon. Dec.2, 2013, 9:58 AM


Good morning Michelle Banks

We are delighted to formally offer you an employment to work with us in our Company. We have found your CV at jobsite.co.uk.

The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1500.00 pounds, subject to deductions for taxes and withholdings as required by law and the company policies.
• Eight percent commission.
• Benefits:
- Formal training via our personal supervisor training program
- Management growth opportunities
- Health care and retirement plan
- Solid technology support
- Paid vacation
- Paid Sick leave
• Non-Compete Agreement: non-compete agreement must be signed prior to start.
• Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 2 weeks at any time.

If you are in agreement with the above outline, please let me know. This offer expires in 1 week

Please review this offer of employment, if you have any queries about these please do not hesitate to contact contact us at [email protected].

Sincerely,
Mr Toward
HR department

Reply comes from:

from: Richard Toward < [email protected] >
to: Michelle Banks
date: 2 December 2013 16:07
subject: Re: Michelle Banks - Mon. Dec.2, 2013,
mailed-by: outlook.com

Hello,

Here is some information about our Company and position we offer.

OUTSOURCING SERVICES LIMITED offers a comprehensive approach and unified platform that helps IT organizations cut cost, reduce risk, and drive business profit. We understand that business thrives when IT runs smarter, faster, and stronger.

Great Benefits, Comfortable Work Environment.

OUTSOURCING SERVICES LIMITED fosters a diverse and inclusive environment in two primary ways: recognition of the unique strengths and value that people from all over the world bring to the company and the creation of strategic alliances with community organizations and businesses that help to contribute to employee growth and success. OUTSOURCING SERVICES LIMITED values skills and experience, and we offer benefits and compensation that are competitive with other IT companies. In addition, we reward performance – by the company, the team, and the individual.

With over 100 employees worldwide, OUTSOURCING SERVICES LIMITED provides employees with career advancement opportunities, great benefits, and a comfortable work environment. In some positions and locations, we offer the opportunity to have flexible work hours and to work from home.

The position being offered is for Financial Support Agent.

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

Base salary 1,500 GBP is paid at the end of probationary period (once employed on the regular basis, base salary 1,800 GBP is paid on the last business day of the month) via wire transfer directly to your bank account. Your 8 commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received, you won’t have to invest your own money.

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

Refer to the links below for additional information.

Vacancy description: http://www.outsourcing-services-uk.com/ ... e2?lang=uk

Frequently Asked Question: http://www.outsourcing-services-uk.com/job/finance/faq

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

SIGN ON BONUS! Please follow the link: http://www.outsourcing-services-uk.com/ ... us?lang=uk

Our company registration number is: 03121280

If you are ready to apply, let me know, so we can get you started with registration process.

Sign up here: http://www.outsourcing-services-uk.com/registration/1

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


Best Regards,


Richard Toward
HR Coordinator
OUTSOURCING SERVICES LIMITED
Phone: 013 9258 1388
e-mail: [email protected]

This is a "Representative/Collection Agent" scam.

The Scammer advertises, usually on legitimate online job sites, available positions for "Representative or Collection Agent" for a company abroad. As the representative, the job involves receiving payments and depositing payments received from "customers" into one's account and then remitting them to an overseas business bank account or by Western Union - Moneygram Transfer

The Customers will be victims from other Scams

This is essentially money laundering.