Scam Tip Report #24841 - Codols- Europe


Scam ReporterScam Tips Received
Anonymous
Dubai, Dubai, United Arab Emirates
2015-09-29 21:08:15
Job Scam
Yahoo
+1 Codols- Europe 
 Scammer
  Information
Name:
Egon G. Cadel
Email Address:
wed@uwdhea.info
Scam Website:
Fax:
none
I received the email last Sept. 26, 2015 with the following messages;
(documentation for postings)


Hello,

regarding your application/cv
dated 13 January, We are pleased to confirm you have been Pre-selected
for
Codols- Europe,



for documentation and details kindly download word file attached with
this email,



regards
Admin

Human Resource
Codols Inc


and on Sept. 29, 2015 I received another confirmation email;

Hello,

your application is approved, now you can take start with us,
attached is the Letter, documents and first paid project with this email,



regards

Admin
2 AttachmentsView allDownload all
Codols_Letter.docDownloadView
codols.zipDownload
Follow Ups/Extra Information. Most recent is listed first.
I am a job seeker A was contacted the 27 September first with this mail: " Hello,
your application/cv dated 15 January, We are pleased to confirm you have been Pre-selected for Matinso Inc- Europe,
for documentation and details kindly download word file attached with this email,
regards Admin
Human Resource Matinso Inc " attachment:
MATINSO JOB OFFER LETTER | Online Work at your Home |
Date: 27 September 2015
We are pleased to inform you that you can apply to work for MATINSO Inc, Visit us: http://www.Matinso.es/
Following vacancies are now open to apply, select related with your field of interest: Experience Not required.
1: Online Accountant 2: Online Assistant Administrator
3: Online Customer Services 4: Online Data Entry
5: Online Sales and Marketing 6: Online Assistant Finance Manager
7: Online Internal Auditor 8: Online Office Assistants
We are delighted to make you the following job offer.
The all above positions we are offering at a salary of (1100/=Euro) per week,
Your working hours will be from 2 hours (Three Hours) and 5 Days a Week (Monday to Friday), official work language is English,
This is a (permanent 6 Months contract Position) you can extend contract further after 6 months. (If this is a contract position state expected length of term).
Details:
- Its Online job, you will have to Work At Home (by internet and email) - - Timings are Flexible, you can complete work in any available 2 hours in 24hours - - You will get task projects by email and you have to submit by Email after complete
Salary: 1100/= Euro NET per week, online by Western union or Bank transfer,
For documentation please contact immediately,
Submit following Documents by SCAN EMAIL ONLY to : hr@matinso.info after that you would be able to qualify for Final Selection,
(if Scanner not available then take snap shot to cell phone camera and email us back)
1: Last Educational Certificate (Scan copy) 2: Previous Employment letters (if available) (Scan copy) 3: Recent CV 4: Picture of your self Last Date is: 29 September 2015
(Note: must type your desired job name in subject line of email e.g. Account or Sales, data entry etc)
We are confident you will be able to make a significant contribution to the success of our Company, and look forward to working with you.
Sincerely, (Do not reply to this email, submit documents only to hr@matinso.info )
Egon G. Cadel
Human Resource Department
MATINSO Inc 4337 Bruckstrabe street, Bochum 43700, Germany, Visit: http://www.Matinso.es/
and when applying he sends me the 30 September this mail: Hello,
your application is approved, now you can take start with us, attached is the Official Letter, documents and first paid project with this email,
regards
Admin
with this and other attachments:
Branch Office: 4337 Bruckstrabe street, Bochum 43700, Germany. Email: hr@matinso.info / http://www.matinso.es/
Employment Contract Dated: 30 / 09 / 2015 Employee’s Personal Information
Employment/Online ID with MATINSO Inc: 3GCWE7H
(Employee’s all personal information regarding employment is already saved in our record, and above ID is associated with his/her employment data).
-------------------------------------------------------------------------------------------------------------------------
Employer’s Information
Employer’s Name: MATINSO Inc Address: 4337 Bruckstrabe street, Bochum 43700, Germany
-------------------------------------------------------------------------------------------------------------------------
Employment Details
We are pleased you decided to join MATINSO Data Technology Inc. We want to take this opportunity to review our agreed upon employment terms and conditions. This Contract is subject to the Part time home based Distance Job. The Employee agrees to commence employment in the position of Online Assistant. The MATINSO Inc will employ the Employee for an indefinite period of time. 1. Position: Online Assistant of MATINSO ||. Updating and maintaining Office Documents ||. Maintain and determine records of assets ||. Comfortable using computers record data ||. Work 2hours a day, 5days a week (or any available hours) (working knowledge in written will provided by our company) 2: Location: Part time (Home Based’ Distance Job) 3. Starting date of employment: 02 October 2015
Continues on page 2……….
4. Duration of contract: 1year* (*first contract will sign for 6 months and after it will extend for more 6 months) 4a. Regular working days and hours: Monday through Friday, any 2 Hours, 5. Basic Weekly Salary: = Euro 1100/= Net (per week) if employee want to overtime more then 3 hours (Optional after 6 months of Job) d) Overtime: = Euro 40 (per extra hour) 6: Payment Term: Weekly every after 6days by Bank transfer Or Paid Cheque (Cash also could be transfer to the name of employee) (Note: Above basic salary is after deduction of all taxes) 7. Termination of Service: a) If employee does not submit the work on time, b) That if the Employee is absent from work for more than five (5) consecutive working days without a reasonable cause. How you would like to receive your weekly salary ? Tick One.
1. Bank transfer (give us your bank details) _________________________________________________________________________________________
2. Cash Transfer. (if cash transfer then you don’t need to have bank account)
By signing this agreement, you consent not to disclose any confidential information about company, its employees, and its customers during and after your period of employment. The MATINSO Inc and the employee shall read and fully understand this agreement and certify that the terms and conditions together with the application constitute their entire agreement or understand that aside from this agreement shall be considered null and void.
I herby certify that as a new employee of MATINSO Inc, I have viewed above employment contract and after carefully read of agreement now I am available for Job and my employer (MATINSO Inc) can send me work to take start. Employee’s Name:__ _________________________________________________ Complete Address:__ _______________________________________________ ________________ ____________________________
Employee Signature: ______ ______ Date: ______________
MATINSO Inc 4337 Bruckstrabe street, Bochum 43700, Germany. Url: www.matinso.es Email: hr@matinso.info
MATINSO Data Conversion Inc, “Excellent Quality Electronic Products” www.matinso.es

Scam Email
At the end I discovered that he has done all this story just to make you buy the software: Luz Inventory Data Software, link: http://www.luzsoft.net/buy.html and Egon G. Cadel is a fake name the real name is AMIR JAVED KHAN from Pakistan And when I contacted sales@luzsoft.net ( the only method to buy the software ), they sends me the mail: our asian office is dealing by western union, just go to nearest western union agent and make payment of 80USD, make payment to following sender and after that submit Scan copy of western union receipt, (name spell should be accurate) (Receiver First Name): M. AMIR (Receiver Last Name): JAVED KHAN (Country): Pakistan you will get software within 3 hours after submission of payment, regards

Anonymous   () Added the following extra information on :2015-10-01 11:53:34
 Scammer
  Information
Name:
Egon G. Cadel
Email Address:
cod@ahduew.info
Scam Website:
Fax:

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