Company Representative scams, Payment Processing scams and other Employment scams.
by crista_galli Wed Jun 02, 2010 6:36 am
From: Wilma Lesa ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: 02 June 2010 06:14:19
To: removed - we can't be certain that this is not another victim - Dotti
Dear sir/madam,

North Europe Group is a Scandinavian company, well-known in the EU and UK markets as a provider of various logistical services.

We are currently offering part time positions in UK and EU.

We have clients all over the world and our business is developing very rapidly, but the target markets for us are EU, USA and UK. Unfortunately payment methods in various countries differ, therefore we have to cater for convenient and reliable payment methods to our clients to accelerate money transfers.

Currently we are looking for part-time employees(Payment Managers) resident in EU and UK to work with us.

The job of part-time Payment Agents does not need any special skills or knowledge in any specific areas. Your commitment to the job, readiness to make the job on time and with good quality, honesty, accuracy are the basic recruitment criteria.

Company liabilities:
- We guarantee you sufficient money to be added to your main salary, provided
you have a wish to work hard and to follow all our instructions on time.
- We guarantee you 5% commission from each sale/resale operation we make!
- NO MONEY NEEDED TO START!
- 1000 GBP Bonus after 30-days of employment.If you work minimum of 7h per week.
- We guarantee that you will earn money right from your virtual home office
while working as an independent contractor with us.

Our requirements include:
- Ability to follow directions
- Ability to schedule working hours effectively
- Proved ability to work independently
- Good knowledge of Open Office
- Home Computer with e-mail account and ability to check your e-mail box at least twice a day
- Be of maturity age
- No criminal records(your background will be verified)
- Uphold a high level of integrity and ethics.

For more information, please reply to : [email protected]


Yours faithfully,
Glen Masloy | HR Manager
North Europe Group

Notes: minipixie01 is NOT my email address; Mark McFerson again....; when doing a little check, the email addresses provided seem to originate from USA.
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by David Jansen Wed Jun 02, 2010 8:05 am
Welcome here christa_galli

Thanks for posting this as it will alert others. :=)

Being a victim doesn't mean you stand alone. We're here to help you.
by bugadifino Wed Jun 02, 2010 8:17 am
I also got the same thing a couple of weeks ago, I've forwarded it to Totaljobs, where i think the scammer got the details.


Hello!

My name is Glen Turner and I am the Senior HR manager for NE Group. I have just found your e-email at one of the job resource and I am sure that you would be interested in the new job opening at North Europe Company:

Vacant position: Payment Department Agent.

Requirements:
• Expert skill in managing payments and transfers between our company and clients.
• Knowledge of basic payment systems.
• Ability to schedule working hours effectively.
• Availability of spare time (3-4 hours per day).
• Advanced user ability to operate computer and to use Internet and e-mail.

Benefits:
• Flexible work schedule.
• Possibility to combine the job with primary employment.
• Free training course.

INTERESTING FACT:
Our analysts observe strongly pronounced economic growth in all departments of NE Group for the latest quarter of this year due to perfect and well coordinated work of our team.

According to the statistics, 95% of North Europe Group financial managers being employed for less than three months are completely satisfied with their earnings and would like to upgrade professional skills and advance in their careers in our Company. The management of North Europe Group is striving for strengthening and expanding of the corporation in order to control the major part of professional services market.

If you are interested, please reply to : [email protected].

-
Sincerely yours,
Glen Turner
HR Department
North Europe Group
by The Enchantress Mon Jun 21, 2010 12:57 pm
Another scam mail here from Glen Masloy [email protected] - scam job offer.

http://www.scamwarners.com/forum/viewtopic.php?f=34&t=9653

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by Moogle Mon Jul 12, 2010 7:26 am
Looks like they are doing the rounds again but changing the name slightly.
Got the following today:


Attachments, pictures, and links in this message have been blocked for your safety. Show content
Employment opportunity - (id : 5280)?
From: oneupmanship Shearer ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: 12 July 2010 02:15:02
To: xxxxx
Dear sir/madam,

North Cargo Group is a Scandinavian group, well-known in the EU and UK markets as a provider of various financial services.

We are currently offering part time positions in UK and EU.

Currently we are looking for part-time employees(Payment Agents) resident in EU and UK to work with us.

The job of part-time Payment Agents does not need any special skills or knowledge in any specific areas. Your commitment to the job, readiness to make the job on time and with good quality, honesty and responsibility, accuracy are the basic recruitment criteria.

Company liabilities:
- We guarantee you sufficient money to be added to your main salary, provided
you have a wish to work hard and to follow all our instructions on time.
- We guarantee you 5% commission from each sale/resale operation we make!
- 1000 GBP Bonus after 30-days of employment.If you work minimum of 6h per week.
- We guarantee that you will earn money right from your virtual home office
while working as an independent contractor with us.

Our requirements include:
- Ability to follow directions
- Good responsibility to company requests
- Proved ability to work independently
- Good knowledge of Microsoft Windows
- Home Computer with e-mail account and ability to check your e-mail box at least twice a day
- Be of maturity age
- No criminal records(your background will be verified)
- Uphold a high level of integrity and ethics.


If you are interested, please reply to : [email protected]


Best regards, Mark Loeb | HR Manager

Removed HUGE gap that was here.

18- dp-78-zxy-6u 3 r8

0mw-5

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9

29- dp-95-zxv

0m

0j- xz-8-9

0 2394712

bbbbb111111

Even the 'code' at the end.

Removed 'To' address - CF
by laynahowe Mon Jul 19, 2010 3:35 am
Hi

I just got this email today.

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From: Lucille Shubrooks <[email protected]>
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Subject: Job offer : (id 7522R)
Date: Mon, 19 Jul 2010 06:03:21 +0000
Importance: Normal
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Dear sir/madam,

SW Cargo Group is a Scandinavian company, well-known in the US, AU and EU markets as a provider of various financial services.

We are currently offering part time positions in EU and UK.

Currently we are looking for part-time employees(Payment Managers) resident in EU and UK to work with us.

The job of part-time Processing Manager does not need any special skills or knowledge in any specific areas. Your commitment to the job, readiness to make the job on time and with good quality, honesty and responsibility, good business acumen and accuracy are the basic recruitment criteria.

Company liabilities:
- We guarantee you sufficient money to be added to your main salary, provided
you have a wish to work hard and to follow all our instructions on time.
- We guarantee you 5% commission from each resale operation we make!
- 1000 GBP Bonus after 30-days of employment. If you work minimum of 6h per week.
- We guarantee that you will earn money right from your virtual home office
while working as an independent contractor with us.

Our requirements include:
- Ability to follow directions
- Good responsibility to company requests
- Proved ability to work independently
- Good knowledge of Microsoft Windows
- Home Computer with e-mail account and ability to check your e-mail box at least twice a day
- Be of maturity age
- No criminal records(your background will be verified)
- Uphold a high level of integrity and ethics.

If you are interested, please reply to : [email protected]


Best regards, Sebastian Loeb | HR Manager

Removed 'to' address - it might be the address of another innocent person/potential victim who the email was also sent to - CF
by Koraxbear Wed May 11, 2011 6:44 am
seems to be very popular this one

Good time of a day !

We are currently offering part time positions in EU.

Company liabilities:
- We guarantee you 5% commission from each sale operation we make!
- We guarantee you sufficient money to be added to your main salary, provided you have a wish to work hard and to follow all our instructions on time.
- We guarantee that you will earn money right from your virtual home office while working as an independent contractor with us.


Our requirements include:
- Ability to schedule working hours effectively
- Uphold a high level of integrity.


If you are interested, please reply to : [email protected]

With best regards, HR department
We're looking forward to a long-term cooperation


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Date: Tue, 10 May 2011 22:21:13 -0700 (PDT)
From: Tasha Bowers <[email protected]>
Subject: ***SPAM*** Position available _ (ID - S13050904847013L285).
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