Just had this emailed to me. Smells very fishy indeed: -
Casual Position - Escrow transactions assistant.
Job details Closing date: June 30 2006 Location: USA, Canada,
Australia, United Kingdom, Germany .Salary: Excellent earning potential
- $25K to $60K OTE Benefits: Pension, Insurance, Free UPS shipping, and
more!
As a market leader and one of the world's largest organisations
of its kind, we are expanding rapidly as we continue to pioneer the
concept of technology assurance through our innovative range of
Software Escrow and Information Escrow Solutions. Our company has a
strong
reputation within the escrow industry as both leaders and innovators of
testing,security and consultancy solutions.
As a part of our on-going expansion program we are seeking Transaction
Assistants for our Escrow Solutions. Whether you are looking for a
professional career or a part-time position we are right for you! We
are the world's largest global escrow company, operating in more than
50
countries and territories and employing more than 10,000 people
worldwide. As a part-time employee,you'll have access to the following
benefits:
More than $60,000 per year,Great starting pay and annual raises, Set
work
schedule and so on!
BENEFITS:
$25,000 ? $60.000 a year.Great starting pay and annual rises.Direct
deposit, You get your salary instantly.Lots of free time (?as required"
employment relationship).Perfect career opportunities.Set work
schedule.Variety
of shift options.Business experience recruiters look for.Weekends and
holidays
off.Paid vacations and holidays.Discounted stock purchase
plan.Promotion
from within.Training and skill building.Free UPS Shipping.- $3,800 per
month
You will be receiving more than 5 transactions a week.
- You need 5-7 hours free during the week, not more
You can advise the best time for transactions processing, in the
morning:
from 7:00 till 11:00 am or in the evening: from 3:30 till 5:00 pm.
- Free UPS shipping You will be provided an NCC Group UPS ID card in
your
name. You
will be using this card for mailing correspondence from UPS office for
free on our company?s behalf (we also allow to use it for
shipping your own packages, after working through probation period.)
- Comprehensive medical and life insurance for you and your
dependents You will be receiving an NCC Group, Inc. Medicine card and
all
the paperwork in 2 weeks after successfully completing your
probation period.
GENERAL REQUIREMENTS:
You have to be honest, loyal, responsible and hard-working.
You have to comply with all reasonable and lawful instructions
provided to you by our company.
You need 5-7 hours during the week for communication.
Residential address to receive correspondence (if any).
Computer w/internet connection, printer and e-mail.
JOB DESCRIPTION:
At this point we can offer you several ways of cooperation,
which include, but are not limited to:
ACH (E-Check) transactions assistance.
You should have a NetSpend.com All-Access card, in order to
participate.
PayPal transactions assistance.
You should have a Verified PayPal.com account to participate.
As an Escrow Transactions Assistants you will be delivering
escrow payments from buyer to seller. As you know, every escrow
transaction involves seller and buyer. You will be collecting payments
from
buyers along with the instructions, subtracting your salary (which is
included in the total amount of transaction) and all fees applicable,
and
then forwarding the rest of the funds to the recipient using the
method specified by the instruction.
The main purpose is to provide sellers and buyers all over the
world the ability of using their favorite payment systems (transfer
methods).
When customer initiates the transaction from your country of
residence, we need to have a middle man (our representative) in your
country to speed up the process, and shorten the way of the money by
delivering the payment to the recipient directly. Also, we have to act
as a
third party to ensure that the seller actually received his payment.
You will be provided with detailed instructions for every single
transaction.
To complete a transaction, you need to follow several easy steps
below:
Receive the funds into your personal (Bank / Card / PayPal)
account.
Wait for the instruction to appear in your email.
Report your progress to the manager at least once a day (during
the
time of ongoing transaction).
Follow the instructions our manager will provide you with, and
send the funds out using the specified method.
Transactions require to be completed in 5 business days (max).
Your salary (commission) for regular transaction is 5% of total
amount.
We have a probation period - 1st month of employment. During
this probationary period, we will be evaluating the employee's job
performance and work behavior, as well as his/her character, conduct,
and
attitude that directly affect job performance. Throughout the period
the
supervisor will be documenting performance and conduct activity
in the Employee Work Folder. If you complete this a probation period
successfully,
your salary will be reviewed and increased (up to 10😵.
Thanks for reading our proposal. We hope that you are interested
and eager to start cooperation with us.
Accept our apologies if this message caused any inconveniences
to you
PLS KINDLY REPLY BACK TO THE EMAIL ADDRESS IF YOU ARE WILLING TO
ACCEPT
THE OFFER.
Dr Gabriel.
contact me :
dr.gabriel1@yahoo.com
Originally posted by mrmistYeah. Makes me wonder though. How can they rip you offthrough your paypal account? I can understand how they do it, if you are daft enough to give them your bank details, but I thought paypal was pretty tight security wise.
Yeah looks like a simple twist on the old 419 scam. Any legitimate business would not be using a yahoo address, amongst other glaring pointers.
Originally posted by jimslyp69They probably get you to forward the payments after they send you a false notification that it's been paid into your paypal account. I've seen some and you can't tell the difference without double checking your account.
Yeah. Makes me wonder though. How can they rip you offthrough your paypal account? I can understand how they do it, if you are daft enough to give them your bank details, but I thought paypal was pretty tight security wise.
Originally posted by jimslyp69Sound like you would be acting as the agent in an Escrow Fraud setup.
Just had this emailed to me. Smells very fishy indeed: -
Casual Position - Escrow transactions assistant.
Job details Closing date: June 30 2006 Location: USA, Canada,
Australia, United Kingdom, Germany .Salary: Excellent earning potential
- $25K to $60K OTE Benefits: Pension, Insurance, Free UPS shipping, and
more!
As a market leader and one of th ...[text shortened]... YOU ARE WILLING TO
ACCEPT
THE OFFER.
Dr Gabriel.
contact me :
dr.gabriel1@yahoo.com
The 'seller' would never actually have posession of the goods being sole, usually a car, and the buyer would get seriously ripped off, with you creaming off some of their money as your salary - as the buyer is paying you as a 'legitimate' agent to act as the Escrow agent in the sale.
Very dodgy ground.