Company Representative scams, Payment Processing scams and other Employment scams.
#75606 by scam_awareness Sun Nov 27, 2011 10:07 pm

Hi,
I received this job offer scam via e-mail on 28.11.2011 from e-mail address: [email protected]; the letter contains the following:



    Kew Financial Group requires a Financial Services Administrator to join payment processing team in AU. Job Information

    Job Title: Financial Services Administrator Required Experience: Not Specified
    Job Location: AU/Home based
    Base Pay: 32000 AUD/annual + commission
    Employee Type: Part-time Bonus: +
    Working hours: 3-4 per day

    Hello <name>,

    Kew Financial Group is pleased to offer you a job as a Financial Services Administrator. We have found and carefully reviewed your CV. We trust that your knowledge, skills and experience will be among our most valuable assets.

    Should you accept this job offer, per company policy you'll be eligible to receive the following benefits:

    * Salary paid in monthly installments by your choice of direct deposit or check.
    * Bonus up to 7% from the amount of the processed transaction.

    Job role

    As a Financial Services Administrator your duties will include:

    * Performing all the instructions received electronically in an accurate manner.
    * Processing payments via bank and different payment systems according to the received instructions.
    * Controlling the necessary paperwork.
    * Reporting to the Hiring Manager and problem solving where transactions do not reconcile.

    We at Kew Financial Group hope that you'll accept this job offer and look forward to welcoming you aboard.


    HOW TO APPLY

    Financial Services Administrator

    If you would like to find out more about the position and apply please reply to this e-mail and our hiring manager Michael Lovell will be in touch with you as soon as possible.

    Please note that due to a high response we are getting for our positions, it may not always be possible to personally reply back to you with feedback in the same day.


Message source:

    Return-Path: <[email protected]>
    Received: from vps01.bighelpestate.com (gohost.co.in [173.213.79.201] (may be forged))
    Received: from ThunderBird (localhost.localdomain [127.0.0.1])
    by vps01.bighelpestate.com (8.13.8/8.13.8 ) with ESMTP id
    Mon, 28 Nov 2011 02:22:17 +0300
    Date: Mon, 28 Nov 2011 02:22:16 +0300

DNS Info for gohost.co.in


    Start of Authority
    mname: ns1.pintwire.co.in rname: notify.pintwire.co.in
    serial: 2011102705
    refresh: 86400 retry: 7200
    expire: 3600000 minimum: 86400
    A Records
    176.31.208.104

IP Info for gohost.co.in


    176.31.208.104 > 176.31.0.0/16 > AS16276 > OVH Systems

Whois for gohost.co.in

    Domain ID:D5128786-AFIN
    Domain Name:GOHOST.CO.IN
    Created On:26-Jun-2011 17:59:31 UTC
    Last Updated On:10-Oct-2011 18:33:53 UTC
    Expiration Date:26-Jun-2012 17:59:31 UTC
    Sponsoring Registrar:Transecute Solutions Pvt. Ltd. (R120-AFIN)
    Status:OK
    Registrant ID:TS_16700689
    Registrant Name:NITIN KUMAR AGRAWAL
    Registrant Organization:Pintwire Infomatics
    Registrant Street1:Near Saivihar,
    Registrant Street2:Shrinagar, Gudhiyari
    Registrant Street3:
    Registrant City:Raipur
    Registrant State/Province:Chhattisgarh
    Registrant Postal Code:492001
    Registrant Country:IN
    Registrant Phone:+91.9074622255
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email:[email protected]
    Admin ID:TS_16700689
    Admin Name:NITIN KUMAR AGRAWAL
    Admin Organization:Pintwire Infomatics
    Admin Street1:Near Saivihar,
    Admin Street2:Shrinagar, Gudhiyari
    Admin Street3:
    Admin City:Raipur
    Admin State/Province:Chhattisgarh
    Admin Postal Code:492001
    Admin Country:IN
    Admin Phone:+91.9074622255
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email:[email protected]
    Tech ID:TS_16700689
    Tech Name:NITIN KUMAR AGRAWAL
    Tech Organization:Pintwire Infomatics
    Tech Street1:Near Saivihar,
    Tech Street2:Shrinagar, Gudhiyari
    Tech Street3:
    Tech City:Raipur
    Tech State/Province:Chhattisgarh
    Tech Postal Code:492001
    Tech Country:IN
    Tech Phone:+91.9074622255
    Tech Phone Ext.:
    Tech FAX:
    Tech FAX Ext.:
    Tech Email:[email protected]
    Name Server:NS1.GOHOST.CO.IN
    Name Server:NS2.GOHOST.CO.IN
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
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