Company Representative scams, Payment Processing scams and other Employment scams.
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#245276 by AlanJones Wed Apr 08, 2015 8:34 am
From: le patron - [email protected]
Reply-to: [email protected]

Administrative Assistant is in esse now for full and part-time vacancy.

LMP Company is a global goods retailer so your basic duties will be connected with sales customer support for operations held in Australia: keep the data of all the purchases and payments; collaborate with customers in USA, Europe and Asia; make all the necessary service and support to our sales department.

You will have up to 3500 AUD monthly plus benefits for the partial position and for full-time post - 5500 AUD monthly plus bonuses.
We have a probation period, during this period you will be trained and guided. This period is paid.

Minimum Requirements are easy. You just need to have PC with access to the Internet, also basic Excel skills (the software must be pre-installed), negotiation experience.

Please answer to us to get more details at: [email protected]
CV will be a great plus for our Company.

Have a bless day!
LMP Team.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#245449 by moonling Thu Apr 09, 2015 11:54 pm
A friend of mine received offer from this "company" as well. She felt that it is weird how the person get her email and contact info from SEEK. So I googled the company and found this forum, it is very helpful, thanks for sharing!! :D
#245480 by AlanJones Fri Apr 10, 2015 4:28 am
From: olivier metisse - [email protected]
Reply-to: [email protected]

Administrative Assistant is available now for full and part-time opening.

LMP Company is a global goods distributing organization so your central duties will be connected with sales customer support for deals held in Australia: keep the data of all the arrangements and payments=3B directly corporate with our clients in America=2C Europe and Asia=3B provide all the necessary service to our selling department.

You will be paid up to 3500 AUD per month plus addition for the part-time position and for full-time basis - 5500 AUD monthly plus addition.

We have a trial period=2C during which you will be trained and guided. This period is paid.

Minimum Requirements are easy. You just need to have PC with Internet access, also basic Excel skills (the software must be pre-installed), negotiation experience.

Please reply to us to get more information at: [email protected]

CV will be a plus for our Company.

Have a bless day!

HR Team.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#245481 by AlanJones Fri Apr 10, 2015 4:32 am
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Date: Wed, 8 Apr 2015 22:31:27 -0400
From: Grace Madsen <[email protected]>
X-Mailer: The Bat! (v3.71.03) Professional
Reply-To: Grace Madsen <[email protected]>
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Message-ID: [email protected]>
To: XXX
Subject: Re: Inquiry re Administrative Assistant for LMP Company
In-Reply-To: XXX
References: XXX
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Dear XXX,

We would like to offer position of Administrative Assistant at our company. Please, find more information about us and this position below.

LMP is a leading distributor of finest designer goods. Currently it is one of the most important specializing in online sales. With more than 5 years of experience in the designer goods industry. We offer a continuous renovation in our collections, following the latest trends in each country and season, thus satisfying the demand of clients. We always keep in mind that prices are an important factor when it comes to sales.

We are looking for a responsible person in Australia who will be ready to incur all necessary activities. Our candidate should be highly motivated. We believe that the experience is not the most important thing. The key to success is a fresh look and bold ideas!

The main duties of Administrative Assistant:

- Helping Entity's Sales Department as a special projects support
- Data entry and other functions as specified in the instruction
- Running reports for all completed deals and wire transfers
- Providing overall administrative maintenance such as making of letters, processing purchase orders and transaction reports etc.
- Emailing correspondence every day

Hours: Full-time or part-time schedule possible. Your schedule can be irregular. For a part time variant - you will spend 3 hours per day average, from Monday to Friday.

Salary: Essential pay for a part time job is 840AUD on a weekly basis
plus 5 percent commission. Full-time job pay is 1300AUD on a weekly basis plus commission.

You will be on Probation period for your first month.

I'm sending you Application Form and short presentation of LMP(you can find it attached to this email). You can find full job description in the brochure(pages: 5,6,7). Please read it carefully, complete and send it back to me via email or by fax +1-832-247-4470. If you have any questions, please feel free to ask.

Thank you,
Grace Madsen


+18322474470

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#245512 by Risamay Fri Apr 10, 2015 8:53 am
So glad that I research everything myself! This site is brilliant there should be more of them to keep people informed and safe..

I got an email from 'LMP' offering me an administrative position, seemed really shotty so I emailed them back saying hi I want to know more about the position vacant, thanks. They then sent me an email with the 'LMP Presentation' in a PDF file?! and employment form. Researched it and found out about this scam. So the emails I got came from:

Grace Madsen: [email protected]
Raul Enrique: [email protected]
Patrice Hervet: [email protected]

Very annoyed that they think they can get away with this kind of rubbish and trying to scam innocent people, lets hope they stop their novelties one day :)

Name, Shame and keep innocents safe!!! Just reported them to the ACCC, so over scams!
#245624 by AlanJones Sat Apr 11, 2015 5:16 am
From: steve richard - [email protected]
Reply-to: [email protected]

Administrative Assistant is in esse now for full and partial position.

Our Company is an international goods distributor that is why your general duties will be connected with sales customer support for operations held in Australia: keep the records of all the deals and payments are being made; cope with our clients in America, Eastern Europe and Asia; do all the necessary service and support to our selling department.

You will get up to 3500 AUD monthly plus addition for the part-time vacancy and for full-time post - 5500 AUD monthly plus benefits.
We have a trial period, during this period you will be trained and guided. This period is paid.

Conditions are easy. You just need to have computer with access to the Internet, also basic Excel skills (the software must be pre-installed), interpersonal and communication skills.

Please respond to us to get more details at: [email protected]
Resume will be a plus for our Company.

Thank you for your attention!
LMP Team.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#245655 by Hin77 Sat Apr 11, 2015 10:51 am
Same for here!

I had received that email as below:

Dear ________

We have received your Application Form and would like to consider you for the position of administrative assistant/sales support. Please find more information about our company and this position below.

LMP is a leading distributor of top designer goods. Currently it is one of the most important specializing in online sales. At LMP, we buy and sell fabulous designer brand handbags, watches, jewelry and more at prices far below original retail. The items are sold through established websites such as amazon, eBay, yahoo, and more. Our Houston boutique and online store carry all the top brand names in luxury men's and women's accessories, including Louis Vuitton, Chanel, Tod's, Mikimoto, Christian Dior, Fendi, Burberry, Chloe, Marc Jacobs, YSL, Prada, Gucci and more. We also pay premium prices for your authentic pre-owned designer bags, shoes, luggage, and accessories, including highly sought-after limited-edition and vintage items. We also specialize in buying and selling pre-owned jewelry and watches from Tiffany, Cartier, Rolex, David Yurman, and other makers.

We are looking for a responsible person who will be ready to incur all necessary activities. Our candidate should be highly motivated. We believe that the experience is not the most important thing. The key to success is a fresh look and bold ideas!

The main duties of Administrative Assistant:

• Incorporating effective priorities for the virtual office function
• Administer day-to-day financial responsibilities for clients
• Reporting online daily
• Preparing brief summary reports, and weekly financial reports

Salary: Essential pay for a part time job is 840AUD on a weekly basis plus 5 commission. Full-time job pay is 1300AUD on a weekly basis plus 5 commission.

Office: This position is a home-based one, means you`ll get in contact with other Company`s employees online. For the test period our supervisors will provide you assistance online.

You will be on Probation period for your first month. The probation period begins from the moment of incorporation.

I’m sending you the Agreement(you can find it attached to this email).
Please read it carefully, sign it, scan and send it back to me via
email or by fax +1-832-247-4472. If you have any questions, please feel free to ask.

I had fill the application form, however I didn't competed the agreement because the duties I have to create a bank account under my name for collecting money from their customer. Also I got the email at mid night on Easter holiday and the company address make me consider the realise. I was Google the address and I get here. Thanks every provided the informations. She even give me a phone call on Saturday. But I was just said I had a job already thank you.
#246189 by AlanJones Wed Apr 15, 2015 3:34 am
From: Grace Madsen - [email protected]

Dear XXX,

We have received your Application Form and would like to consider you for the position of administrative assistant/sales support. Please find more information about our company and this position below.

LMP is a leading distributor of top designer goods. Currently it is one of the most important specializing in online sales. At LMP, we buy and sell fabulous designer brand handbags, watches, jewelry and more at prices far below original retail. The items are sold through established websites such as amazon, eBay, yahoo, and more. Our Houston boutique and online store carry all the top brand names in luxury men's and women's accessories, including Louis Vuitton, Chanel, Tod's, Mikimoto, Christian Dior, Fendi, Burberry, Chloe, Marc Jacobs, YSL, Prada, Gucci and more. We also pay premium prices for your authentic pre-owned designer bags, shoes, luggage, and accessories, including highly sought-after limited-edition and vintage items. We also specialize in buying and selling pre-owned jewelry and watches from Tiffany, Cartier, Rolex, David Yurman, and other makers.

We are looking for a responsible person who will be ready to incur all necessary activities. Our candidate should be highly motivated. We believe that the experience is not the most important thing. The key to success is a fresh look and bold ideas!

The main duties of Administrative Assistant:

• Incorporating effective priorities for the virtual office function
• Administer day-to-day financial responsibilities for clients
• Reporting online daily
• Preparing brief summary reports, and weekly financial reports

Salary: Essential pay for a part time job is 840AUD on a weekly basis plus 5 commission. Full-time job pay is 1300AUD on a weekly basis plus 5 commission.

Office: This position is a home-based one, means you`ll get in contact with other Company`s employees online. For the test period our supervisors will provide you assistance online.

You will be on Probation period for your first month. The probation period begins from the moment of incorporation.

I’m sending you the Agreement(you can find it attached to this email).
Please read it carefully, sign it, scan and send it back to me via
email or by fax +1-832-247-4472. If you have any questions, please feel free to ask.

Thank you,
Grace Madsen


Attachment wording

TRIAL PERIOD AGREEMENT
BETWEEN: [EMPLOYEE NAME] (the "Employee"), an individual with his main
address at:
[COMPLETE ADDRESS]

AND: LMP (the "Company"), an entity organized and existing under the laws
of the US with its head office located at:
1410 Woodhead Street, Houston, TX 77019

RECITALS

In consideration of the covenants and agreements herein contained and the moneys to be paid hereunder, the Company hereby employs the Employee and the Employee hereby agrees to perform services as an employee of the Company, on an “at will” basis, upon the following terms and conditions:

1. Subject of the Agreement
1.1. According to the present Agreement the Company hereby engages the Employee and the Employee is obliged to perform the services set forth herein. The Employee hereby accepts such engagement and undersigns to act to the interests of the Company while the present Agreement is in force and to receive compensation for his services.

1.2. The services provided to the Company in sense of the present Agreement are understood as professional activity of the Employee consisting of a complex of transactions set out in the Exhibit A, attached to this Core Agreement. Exhibit A represents the integral part of the Agreement and contains the principles and values governing the relationship between the Company and the Employee. The Employee takes the responsibility to provide the Company with the estimate, which is later attached as Exhibit A of the present Agreement. The Exhibit A shall define the Employee’s duties, term of engagement, compensation and provisions for payment thereof.

2. General provisions

2.1. The provisions of the Agreement may be negotiated and amended in writing from time to time, or supplemented with subsequent estimates for services to be rendered by the Employee and agreed to by the Company. No modification or amendment to this Agreement shall be valid unless made in writing and signed by duly authorized representatives of both Parties All changes, supplements and appendices to the present Agreement are the integral part of the present Agreement.

2.2. The Employee provides services in strict conformity with Exhibit A with the purpose of receiving the greatest possible profit. The Exhibit A is adjusted and signed by the Parties along with signing of the present Agreement.

2.3. Section headings do not completely and accurately reflect the content of the present Agreement and therefore shall not be considered a part of this Agreement.

2.4. This Agreement and the Prior Agreement contains the entire understanding of the Parties with respect to the matters contained herein and supersedes all previous negotiations, agreements and commitments related thereto. There are no promises, covenants or undertakings between the Parties other than those expressly set forth herein and in the Prior Agreement. In the event of any conflicts between this Agreement and the Prior Agreement, this Agreement shall prevail.

2.5. Neither Party shall be liable for any delay or nonperformance of any provision of this Agreement. If any provision of this Agreement, or any portion thereof, is held to be invalid and unenforceable, then the remainder of this Agreement shall nevertheless remain non-cancelable in full force and effect.

3. Expenses and dues

3.1. All expenses or dues, which the Employee has paid (or should pay in the future) at execution of the obligations under the present Agreement, are subject to compensation at the expense of the Company, at a rate of actual expenses.

3.2. The Company undertakes to reimburse all reasonable and approved out-of-pocket expenses which are incurred in connection with the performance of the duties hereunder during the term of this Agreement except for the expenses for the time spent by the Employee in traveling to and from Company facilities.

3.3. The above-stated expenses and the dues shall be reflected in Exhibit A.

4. Employee's reports

4.1. The accountability of the Employee consists of monthly project plans, progress reports and a final results report, provided to the Company. On request from the Company the Employee shall be ready to present to the Company reports summarizing all activities conduced by Employee to date. A comprehensive final results report shall be due at the conclusion of the project and shall be submitted to the Company in a confidential written report at such time.

4.2. The results report shall be presented in such form and contain such information and data as is reasonably requested by the Company. In case the Company has not signed the results report and also has not presented the motived refusal, the report is deemed accepted by the Company.

5. Privacy statement

5.1. Any information transferred from one Party to another in the framework of the present Agreement, is confidential and is not subject to disclosure to the third parties without the written agreement of the Parties, except for cases stipulated hereto.

5.2. The Employee, by signing this Agreement, expressly grants to the Company for all copyrightable material, any and all inventions, discoveries, developments and innovations conceived by the Employee during this engagement relative to the duties under this Agreement shall be the exclusive property of the Company.

5.3. Any and all inventions, discoveries, developments and innovations conceived by the Employee prior to the term of this Agreement and utilized by him in rendering duties to the Company are hereby licensed to the Company for use in its operations and for an infinite duration. This license is non-exclusive, and may be assigned without the Employee’s prior written approval by the Company to a wholly owned subsidiary of the Company.

5.4. The Employee limits a circle of the employees admitted to the Company information, to the number of the employees necessary for present Agreement execution.

5.5. The Employee undertakes not to disclose the information about operations, accounts and essential elements of the Company for the third parties, except for the cases, when the disclosure of such information is directly authorized by the Company or follows the necessity of execution of the present Agreement.

5.6. The Employee is cognizant, that the system of the accounts utilized by the Employee is extremely internal system. No record which has been designated as confidential, or is the subject of a pending application of confidentiality, shall be disclosed by the Employee.

5.7. The Company and the Employee shall identify preexisting confidential or proprietary items to be delivered under this Agreement as follows. The Employee and the Company agree that during this Agreement, it is possible that the Employee may develop additional data or information that the Employee considers to be protectable as confidential information. The Employee acknowledges that during the engagement he will have access to and become acquainted with various trade secrets, inventions, innovations, processes, information, records and specifications owned or licensed by the Company and/or used by the Company in connection with the operation of its business including, without limitation, the Company’s business and product processes, methods, customer lists, accounts and procedures.

5.8. All files, records, documents, blueprints, specifications, information, letters, notes, media lists, original artwork/creative, notebooks, and similar items relating to the business of the Company, whether prepared by the Employee or otherwise coming into his possession, shall remain the exclusive property of the Company.

5.9. The Employee shall not retain any copies of the foregoing without the Company’s prior written permission. Upon the expiration or earlier termination of this Agreement, or whenever requested by the Company, the Employee shall immediately deliver to the Company all such files, records, documents, specifications, information, and other items in his possession or under his control.

5.10. The Employee undertakes to do not distribute the information, which becomes known to him in nnection with the present Agreement.

5.11. The Employee undertakes not to disclose the text of the present Agreement, including all changes, supplements and appendices to the third parties.

5. 12. No contract shall be entered into without these rights being assured to the Company from the Employee.

6. Rights and Responsibilities of the Parties

6.1. The Parties bear the responsibility for non-execution and inadequate execution of the obligations under the present Agreement stipulated hereto.

6.2. The Parties bear responsibility for disclosure of the confidential information related to their mutual actions within the framework of the present Agreement.

6.3. Employee works under this Agreement for exercising the degree of skill and care required by customarily accepted good professional practices and procedures. During the term of this agreement, the Employee shall devote as much of his productive time, energy and abilities to the performance of his duties hereunder as is necessary to perform the required duties in a timely and productive manner.

6.4. The Employee represents that he is free to enter into this Agreement, and that this engagement does not violate the terms of any agreement between the Employee and any third party. The Employee is expressly free to perform services for other parties while performing services for the Company.

6.5. For a period of six months following any termination, the Employee shall not, directly or indirectly hire, solicit, or encourage to leave the Company’s employment, any employee, consultant, or Employee of the Company or hire any such employee, consultant, or Employee who has left the Company’s employment or contractual engagement within one year of such employment or engagement.

7. Right to Injunction; Liability insurance

7.1. The Employee is cognizant that the services to be rendered to the Company under this Agreement are of a special, unique, unusual, and extraordinary character which gives them a peculiar value. The loss of the rights and privileges granted to the Company under the Agreement cannot be reasonably or adequately compensated by any action at law, and the breach by the Employee of any of the provisions of this Agreement will cause the Company irreparable injury and damage.

7.2. The Employee expressly agrees that the Company shall be entitled to injunctive and other equitable relief in the event of, or to prevent, a breach of any provision of this Agreement by the Employee. Resort to such relief shall not be construed to be a waiver of any other rights or remedies that the Company may have for damages or otherwise. The various rights and remedies of the Company under this Agreement or otherwise shall be construed to be cumulative, and no one of them shall be exclusive of any other or of any right or remedy allowed by law.

7.3. Any costs for failure to meet these standards, or otherwise defective services, which require reperformance, as directed by Company or its designee, shall be borne in total by the Employee and not the Company. The liability insurance (including malpractice insurance, if warranted) relative to any service in the framework of the Agreement shall be carried by the Employee.

8. The duration and rescission of the Agreement

8.1. The present Agreement becomes effective from the moment of its signing by the Parties for 1 month.

8.2. The present Agreement can be terminated on mutual agreement of the Parties, and also on the bases stipulated by governing law.

8.3. Merger or consolidation of the Company into or with any other entity shall not be the reason for termination of the present Agreement.

8.4. The present Agreement can be terminated preschedully under the initiative of the Company. In this case the Company is obliged to notify another Party in writing about Agreement rescission not later than 10 (ten) business days prior to reputed date of avoidance.

8.5. The Company retains the right to terminate, at once, upon the default of the Employee and to proceed with the work required under the Agreement in any manner the Company deems proper.

8.6. If the Employee is convicted of any crime or offense, fails or refuses to comply with the written policies or reasonable directive of the Company, is guilty of serious misconduct in connection with performance hereunder, or materially breaches provisions of this Agreement, the Company at any time may terminate the engagement of the Employee immediately and without prior written notice to the Employee. Employee specifically acknowledges that the unilateral termination of the Agreement by the Company under the terms set forth below is an essential term of the Agreement.

9. Benefits package, professional advantages and taxation

9.1. The Employee, being the independent Party, independently bears responsibility for execution of services in the context of the present Agreement. Therefore the Employee agrees that the Company shall not render the latter an employee, partner, agent, or joint venturer with the Company for any purpose.

9.2. No claim against the Company hereunder or otherwise for vacation pay, sick leave, retirement benefits, social security, worker’s compensation, health or disability benefits, unemployment insurance benefits, or employee benefits of any kind from the part of the Employee are appropriate.

9.3. You will receive a monthly invoice stating your total income. All applicable taxes are covered by the company..

9.4. The parties have agreed to consider any messages sent each other by means of facsimile communication be legal.

10. Successors and Assigns

10.1. This Agreement shall be binding upon and inure to the benefit of the successors or assigns of the Parties hereto and, to the extent any successor or assign is not bound by operation of law, each Party shall cause such successor or assign to expressly agree in writing to be bound by this Agreement.

10.2. Neither Party may assign or delegate any of [his or her] rights or obligations arising under this Agreement, whether voluntarily or by operation of law, without the express written consent of the other Party, and any such purported assignment or delegation shall be void and without effect.

11. Applicable right and resolution of disputes

11.1. The present Agreement is adjusted to the legislation of the United States and Australia.

11.2. All dissents, disputes and contraventions, which can arise between the Parties in relation to the conclusion, execution and avoidance of the present Agreement, are subject to the admittance by negotiation.
11.3. In a case the Parties have not achieved consent during negotiation the dispute is subject to consideration in the order stipulated by the rules of the London Court of International Arbitration, and the awards judgments may be brought to any authorized court.

12. Waiver

12.1. The release of the obliged Party from the liability for nonperformance, inadequate execution any of the unrealizable obligation under the present Agreement, does not entail the release of this Party from the liability for nonperformance of its other obligations which have been not recognized by the Parties unrealizable on the Agreement. Failure or delay by either Party to enforce compliance with any term or condition of this Agreement shall not constitute a waiver of such term or condition.

13. Notices

13.1. All notices required or authorized hereunder shall be in writing and shall be delivered by any reasonable means, including by personal delivery, registered or certified mail, or facsimile to the address of the Party to which that notice is to be given, if deposited in the Royal Mail, certified or registered, postage prepaid, return receipt requested.

14. The essential elements and signatures of the Parties

IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above.

The present Agreement, as well as all supplements, changes and the appendices to the present
Agreement signed by the means of facsimile communication, stand good in law.

EMPLOYEE COMPANY

_______

Authorized Signature Authorized Signature

Print Name and Title Print Name and Title

Dominic Hobson, Director _____

EXHIBIT A (Administrative Assistant)

Duties, Term of the Agreement and Compensation

1. DUTIES:

The primary goal of the Administrative Assistant / Sales Support Representative is to provide local customer support to our clients within Australia. This includes providing convenient payment options and informing them of shipping and the terms of sale.

You will be assisting our clients within Australia, the assistance to be provided will include:
- payment collections and customer service via email.

Your duties will include:

- Collecting Local Payments

When a buyer in the Australia decides to purchase an item through an online auction from our sellers he has the following payment options: pay pal, international wire transfer, international check, local certified check or local wire transfer. The quickest option of these is local wire transferring. Local wire transfers and certified checks are the options that the sales support representative will provide to the clients.

- Managing Data

Along with the payments received from buyers you will be receiving details for these sales. These details will include items sold, price, and buyer's information. You are to file and maintain these purchasing records and transactions.

- Forwarding of the Payments

Once you receive each payment you will be keeping 5% as commission and forwarding the rest to the seller or representative, whose information will be provided prior each transaction. It is crucial to complete forwarding of the payments in a time efficient manner.

- Correspondence

You will be submitting brief reports, weekly reports, and monthly reports. Weekly and monthly reports are to be done in Excel format and are to summarize all transactions completed within the week, or month.

Here is an example of a brief report:

Date: May 8, '07
Buyer: Maria Johnson
Item: Movado Watch
Price: 1,921.27 AUD
Commission 5%: 96 AUD
Fees: 75 AUD
Total Forwarded: 1750.27 AUD/1727.51 USD
Forwarded to: Paula Watson, Stockholm, Sweden
Reference Numbers: 2435249827

- Fees, and Transferring Procedures

All fees are covered by the company. The fees for transferring are simply deducted from the payments received. No client will contact you during initial stage of the trial period. After three weeks of the trial period you will begin to have contact with the buyers via email in regards to collection of the payments. For the first three weeks you will simply receive all of the transferring details, and payments, along with step by step guidance from your supervisor. You will be forwarding the received payments through western union, money gram transferring agents, or by international wire transferring.

2. TERM OF THE AGREEMENT:

2.1. The present Agreement becomes effective from the moment of its signing by the Parties.

3. COMPENSATION:

3.1. On part time position you will be paid 840 AUD per week while working on average 3 hours per day, Monday-Friday, plus 5% commission from every payment received and forwarded.

Full-time job pay is 1300 AUD on a weekly basis(8 hours per day, Monday-Friday) plus 5% commission from every payment received and forwarded. The salary will be sent in the form of wire transfer directly to your account.

3.2. The Company shall have the right to decrease the Employee’s commission in case the payment processing terms were violated by the Employee. In this case the Employee’s commission will be decreased at a rate of 1% per day.

3.3. In case of refusal from the part of the Employee to resend the money, accepted to his bank account, or delay of payment for the period exceeding 3 days without any explicit reason, the Company shall have the right to apply to the arbitration and claim for the reimburse of the amount transferred to his account or for compensation for other damage if any, evicted due to the delay.

4. EMPLOYEE INFORMATION FORM
Complete the Following Form

First and Last Name:_____________________________________________________________
Residential Phone Number:________________________________________________________
Mobile:________________________________________________________________________
Additional Phone Number: ________________________________________________________
Address:_______________________________________________________________________

Payments

In order to receive payments from clients and your salary please provide with account information:

Account Holder's Name:__________________________________________________________
Name of the bank:_______________________________________________________________
Branch:________________________________________________________________________
Branch’s Address:_______________________________________________________________
Account number:________________________________________________________________
BSB code:_____________________________________________________________________
Swift(optional):_________________________________________________________________

The Company will not reveal your details; and will only remit agreed funds to the account at the times and dates specified prior each transaction. The Employee will not attempt to use any of the Company funds - other than those that are deposited in relation to the employment as agreed remuneration, and commissions.

5. HOURS

Choose Type of employment (Part-time or Full-time) and Preferred Working Hours (please write or type in X for the time you prefer). You should be able to check your email for instructions and should be ready complete instructions at chosen Time Shift every business day.

Part-Time:

SHIFT A: 9:00am-12:00pm
SHIFT B: 10:00am-1:00pm
SHIFT C: 11:00am-2:00pm

Full-Time:

SHIFT A: 9:00am-5:00pm
SHIFT B: 11:00am-7:00pm

6. SIGNATURES OF THE PARTIES:

EMPLOYEE COMPANY

____________

Authorized Signature Authorized Signature

Print Name and Title Print Name and Title

Dominic Hobson, Director

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#246648 by mohy1985 Fri Apr 17, 2015 6:32 pm
I have received the below e-mail, and I think it is fake, please verify.


> Date: Tue, 14 Apr 2015 16:14:18 +0100
> Subject: Re: post of Sales Account Manager
> From: [email protected]
> To: Removed (BW)
>
> We have received your submitted CV/RESUME and we sincerely appreciate
> your interest in our company, in line with this, we have reviewed your
> CV/RESUME for employment consideration as your education back ground,
> previous experience meets up with the required qualifications for the
> post of Sales Account Manager with the salary amount of 8,500 GB
> Pounds per month.
>
> We are desirous of having you work with us after this assessment by
> us, as we see your skills as value addition to our company and our
> clients respectively.
>
> Benefit:
> The company will provide free accommodation ,Insurance (NIN) ,Flight
> Ticket,Tax Free,salary allowance , Free Medical Expenses , Vacation
> paid leave Allowance and many more benefit you will see in your
> Appointment Letter
>
> Working Schedule:
> •Working Days & time: Monday to Friday: 8:00 AM - 6:00PM (GMT) with
> break period of 2hrs hours only,beginning from 12.00noon to 2.00pm
>
> • Employees shall also be entitled to over-time allowance if their
> work time exceeds the official stipulated hours. Salary shall be
> liable to increments with time and employees' official promotions and
> position in service.
>
> • Saturday & Sunday: Off Day
>
> •Shift Time: Morning and Night.
>
> •Contract Period: 2 Years contract and it can be extended if only you
> wish to remain with our company
>
> We are offering you 3month vacation interval and during this period..
> You have the chance to visit your love ones and family. The company
> will take care of your Vacation flight ticket (Return Ticket to and
> fro).
>
> As a notice of acceptance of job offer, we shall send you appointment
> and invitation letter for you to sign and return the sign copy back to
> us for record purpose. So therefore kindly let us know if you are
> satisfied with the salary rate above in order for us to proceed
> further.
>
> Please keep this job reference number (APR/2015/UK/JOB/G0D714)
> important as it will be needed from time to time in respect of your
> job application and Interview.
>
>
> We await to hear from you ASAP.
>
> HR Director
> Neil Ritchie
> 8 Rubislaw Terrace
> Aberdeen AB10 1XE, United Kingdom
© 2015 Microsoft Terms Privacy & cookies Developers English (United States)
#246756 by vonpaso xlura Sat Apr 18, 2015 7:49 am
It is a scam. ithacaenergyukltd.com was registered this month for one year by hidden. It is currently down, but is not in client hold, so it may be down only temporarily. Please post complete headers of the email. The email was written by a West African, not a Brit.

What does ithacaenergyukltd.com have to do with LMP/OLT/MLC/KDL?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#247252 by alkaseri Tue Apr 21, 2015 6:55 am
my friend got this email and she have sent them the bank account number and BSB code along with her name. The only thing I am concern is would they be able to take money out of her account? and where can I report this incident to safeguard my friend's image?
#247253 by AlanJones Tue Apr 21, 2015 7:12 am
Your friend should urgently contact her bank's fraud department and explain to them what has happened.

As long as she hasn't given them any PINs or Internet banking credentials then they can't take money out of the accoutn, but they could well put in fraudulent deposits, which could cause her all sorts of problems with charges and explaining why the money was paid into her account.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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