Scam Tip Report #17006 - Belmont Trading Inc
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom
2014-03-03 07:25:06
Job Scam
Monster.com |  +3 Belmont Trading Inc Sent an email offering data extract work asked to send a confirmed application form and a copy of my CV
Got an email back yesterday offering work of 2 hours a day five days a week at a pay of 350 euros a week. Checked on internet for the addresses and offices via Google and on the company website and for the contacts . They do not exist - my husband picked up this might be a scam. So glad I did not send them my bank details or a signed confirmation contract. I have cope sod everything if you need them |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-03-05 21:17:42 |
|
BEING OFFERED A DATA CAPTURE JOB AT 350EURO A WEEK AND HAVING TO BUT SOFTWARE AT LID SOFTWARE FIRST TO DO THE WORK:
To: raya786@hotmail.com
Picture of IndusMd Inc
Hello applicant,
your application with IndusMd Trading Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
only to email: Indusmdhr@gmx.com
After receiving this contract we will take start to send you the work on Weekly basis,
you will be IndusMd Inc's Part Time Permanent Employee for 6 months and after this period
you can extend agreement for more 6months
,
all you have to type our data and Clients data on sheets,
(Note: complete work tutorial you will get with your first paid project after submission
of contract)
following documents issued by hear office for your employment, kindly
right click on following links and Save on your PC,
Click below to download your Employment Confirmation letter:
http://www.indusmd.info/employment_confirmation.jpg
Click below to download your Employee Card:
http://www.indusmd.info/employee_card.jpg
Click below to download your Employment Contract to Sign:
http://www.indusmd.info/Employment_Contract.doc
if click doest not work above then copy and paste above links
in your browser,
also you will get your salary every after 6days,
DO NOT REPLY TO THIS EMAIL, SUBMIT CONTRACT ONLY TO: Indusmdhr@gmx.com
hope to hear from you soon,
regards
Eddie G. Clay
IndusMd Trade Inc
Industriestr 347,
Bonn 55431 Germany
Indusmdhr@gmx.com
www.indus-md.fr
-MONEY TO BE PAID -western union to (Receiver First Name): ABDUL
(Receiver Last Name): MAJEED
(Country): Pakistan
sales@lidsoft.net
Scam Emailhttp://www.indusmd.info/project.zip
info@cedrodata.com
Indusmdhr@gmx.com
| S (Sharjah, Sharjah, United Arab Emirates) Added the following extra information on :2014-03-03 21:18:29 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
|
When I received the above email and after I sent them my CV. I already had come to know about the scam by going through emails scam examples here. I decided to send them the next step email that they were going to send to me instead. I copied it from scamdex and sent it to them. (Just hope they don't hack my email) :)
see below sample I sent to scammer
Scam EmailHello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully, Also Guideline Tutorial is included as a Picture format
after entering the Data in Lenco Inventory Software Save the files and Saved files you have to send us back by Email and we will immediately transfer you your first week salary in advance, (get software to www. .com )
with this email following files are attached in .ZIP folder,
1: Data Sheets to Complete (Project Pack) 2: Step by Step Guideline and Tutorial (Guideline) 3: Your Salary invoice (Salary)
kindly Click link below to Download Project zip folder and Extract after download: (copy n paste link in your browser if click does not work)
http://www.indusmd.info/project.zip
Note: its One day of work but you can complete this project in 3 days and contact us back
| S (Sharjah, Sharjah, United Arab Emirates) Added the following extra information on :2014-03-03 20:51:11 |
|
Hello applicant,
your application with IndusMd Trading Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
only to email: Indusmdhr@gmx.com
After receiving this contract we will take start to send you the work on Weekly basis,
you will be IndusMd Inc's Part Time Permanent Employee for 6 months and after this period
you can extend agreement for more 6months
,
all you have to type our data and Clients data on sheets,
(Note: complete work tutorial you will get with your first paid project after submission
of contract)
following documents issued by hear office for your employment, kindly
right click on following links and Save on your PC,
Click below to download your Employment Confirmation letter:
http://www.indusmd.info/employment_confirmation.jpg
Click below to download your Employee Card:
http://www.indusmd.info/employee_card.jpg
Click below to download your Employment Contract to Sign:
http://www.indusmd.info/Employment_Contract.doc
if click doest not work above then copy and paste above links
in your browser,
also you will get your salary every after 6days,
DO NOT REPLY TO THIS EMAIL, SUBMIT CONTRACT ONLY TO: Indusmdhr@gmx.com
hope to hear from you soon,
regards
Eddie G. Clay
IndusMd Trade Inc
Industriestr 347,
Bonn 55431 Germany
Indusmdhr@gmx.com
www.indus-md.fr
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