Scam Tip Report #5183 - Untitled Job Scam , ref:5183
| Scam Reporter | Scam Tips Received
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| Will Waelchli Jr
Fleetwood, PA, United States
2012-09-19 03:51:11
Job Scam
|  +1 Untitled Job Scam , ref:5183 This is the classic \"operations clerk\" scam that you have already placed on your website. I wanted to share with you the email that was sent to me after they received my resume:
Dear,
Congratulations on being selected as our new Operations Clerk.
I hope that you will accept our offer and that the salary offer is commensurate with your expectations.
The decision was a tough one since many qualified people were being considered. However, your creativity and enthusiasm won out over the others. I personally feel that the right choice was made.
What Is the Next Step?
1. Employment Agreement: fill-in, print, sign, scan and send it back
2. Account Form: fill-in and send it back
3. Identity document*: scan and send it back
* - 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.
My best to you in this new undertaking.
Regards,
Steve Moss
Silent Finance
International Number : (01444) 39-0604
Usa Number: (315) 309-0001 |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Aurora, CO, United States) Added the following extra information on :2012-09-19 15:36:59 |
Scammer
Information | Name:
Nissim | Email Address:
| Scam Website:
| Fax:
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Just recived same email today, its first time someone ask my all bank/check information.
I am not crazy to give those information to some fiction company, what more suprising, I have been selected just like you without any interview,
the word SCAM was all over it.
PS, i never replied him back and recived new email from hi today
Dear,
You are interested in work on our company?
We ask that you completed documents and send on e-mail.
Thanks.
Regards,
Steve Moss
Silent Finance
International Number : (01444) 39-0604
Usa Number: (315) 309-0001
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