Scam Tip Report #1879 - Operations Officer- asking for bank info
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Amanda Eau Claire, WI, United States 2012-03-13 19:59:41 Job Scam |  +1 Operations Officer- asking for bank info
copy/paste of email correspondence: from: Bill Lewandowski duddlemeesxuw@gmail.com via hotmail.com reply-to: duddlemeesxuw@gmail.com to: a.guadalupe@aol.com [EDIT: NOT MY EMAIL, NOT SURE HOW IT WAS FWD TO ME] date: Fri, Mar 2, 2012 at 1:02 PM subject: Position 1330714939 mailed-by: hotmail.com Operations Officer, Immidiate beginning! Customer Magnetism LLC offers companies a full spectrum of services to evaluate their needs, work out a business and marketing strategy to meet them. Our marketing specialists and analysts are ready to plan functionality to achieve good results in your project. Candidates should have one year experience, High School or GED some college, must be 24+ or older, must have no criminal records, have skills or experience with PC and cell phone. Responsibilities and duties of the Operations Officer will be: represent our company in your State, processing payments of the company and doing general paperwork to make reports. You can apply for consideration sending your contact details to duddlemeesxuw@gmail.com . Have a great day! Sincerely, Customer Magnetism LLC NEXT EMAIL recieved from (notice the change in email): from: Bill Lewandowski. billlewandowskiwork@yahoo.com date: Tue, Mar 6, 2012 at 3:34 AM subject: Application Form & Job Description mailed-by: yahoo.com signed-by: yahoo.com I am writing to inform you that we are pleased to be offering you the position of Operations Officer. You have impressed us with your experience, skills and qualifications and we believe that your personality will lend itself well to our corporate mission and values. Please carefully review the enclosed Employment Agreement, fill in, sign and return the signed Agreement to my attention. Fill out \"Account Form\" electronically. To verify your identity you have to send us a scan of your ID, passport or DL. You may use scanner/digital camera/web camera. Your document will only be used for verification purposes and will be stored in a secure area. Please contact me with any questions you may have regarding the Employment Agreement or any of the attached materials or information. Regards, Bill Lewandowski Customer Magnetism, LLC. OFFICE TEL: 22 621 74 91 INT\'L TEL: +1 (323) 522 5665 FAX: +1 (323) 580 5966 ATTACHED FORM FOR BANK ACCT INFO ASKED FOR: Type of Account: Holder Name: Bank Name: Bank Address (full): WIRE Routing/Routing for Domestic Wire Transfer: ACH Routing/Transit Number: Bank Account Number: ATM daily limit ALSO ASKED FOR SCANNED COPY OF ID/PASSPORT/DL | |||||
Follow Ups/Extra Information. Most recent is listed first.
 | Company (Somewhere in Italy) Added the following extra information on :2012-03-14 11:42:23 | |||
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