98 vacancies in your locality...Work from home scammer! - ScamBaiting at its finest -thescambaiter.com

w00kie · #1 February 3rd, 2010, 04:38 PM

From - Wed Feb 03 13:18:04 2010
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for <redacted>; Wed, 3 Feb 2010 12:10:26 -0800 (PST)
To: Leonardo Richard <redacted>
Subject: We have 98 vacancies in your locality, and we want to invite you to become one of these selected few.
From: [redacted:My Email!]
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Date: Wed, 3 Feb 2010 12:10:26 -0800 (PST)

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META http-equiv=Content-Type content="text/html; charset=Windows-1252">
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<BODY>Hello 
Our company(World Import Group) is proud to announce you that we now have positions available(part time). 
A candidate for the Payments Processing Position must meet the following requirements: 
* Is 23 years of age or older 
* Is resident of United States of America 
* Is fair and objective 
* Is detail oriented 
* Is very observant and able to focus on details 
* Is fairly intelligent 
* Has patience 
* Is trustworthy 
* Is practical 
* Types well 
* Loves to learn 
* Explains well in writing 
* Is discreet 
* Handles deadlines 
* Has bank account 
* Has full internet access (at home or at work) 

 
Benefits: 
* Monthly salary starting at $2000(after a month evaluation period) 
* 5% commission for every task you complete 
* Banking and Western Union fees covered by the company 
 
 
If you are interested in becoming a Payments Processor for our company 
you can request more information at <a href="mailto:Leonardo@wesst-netts.com ">Leonardo@wesst-netts.com </a> 
 
Thank you, 
World Import Group </BODY></HTML>

w00kie · #2 February 3rd, 2010, 05:05 PM

World Import Group

Hello, I am very interested in your positions available in my locality! I have friends and associates that are interested as well, and I have forwarded your email to them. Please respond ASAP, so that we can get started in this business venture for great commerce and wealth.

Thanks for contacting me!

Nickro Filia
(864) 715-9016 office
(876) 430-5562 cellular

w00kie · #3 February 8th, 2010, 01:15 AM

Lisa Kramer
<sanchprimejuno@juno.com> Attachment Fri, Feb 5, 2010 at 7:07 AM
To: Hugh D'Jass The Filia Brothers, and Mr. D'Jardon all got the same email. The numbers provided them were from a telephone contest scammer, and a maillist spammer.

Hello.
Bellow you can find all the necessary information you may need, if you would like to speak to someone in person please give us a call during our regular working hours. It is hard for me to call everyone. Otherwise fill out applications and send them back to us via email or fax.

World Import Inc. currently has a vacancy for a position of a Payment Processing Assistant. This is the first time that we have this employment opportunity available in your region and we would like to retain your candidature for the advertised position and to give you a chance to undertake this challenge and to identify with our prosperous World Import Inc. team. Please find attached “Info” file in order to get extra information regarding your duties and work schedule as well as to get familiar with our mandates and expectations. Following steps are necessary to implement before we can proceed further with your recruitment:

• Download both attachments; fill them out the first one and send it back to us via fax or email.
• Once we process your application a phone interview will be conducted by our HR department. In case you will get hired you will be asked to provide the second application with bank account information along with a photocopy of a piece of ID so please have it handy.

Please note, due to strong sense for financial responsibility background checks are necessary and may take anywhere from 1-3 business days to complete. They will be performed by an impartial agent who acts as an objective third party to regulate nondiscriminatory practices according to The Employment Non-Discrimination Act (ENDA). Once the final decision is made you will be notified immediately by your supervisor.

We also encourage you to visit World Import Inc.’s website in order to familiarize yourself more with the company and our area of expertise before the commute interview. Please do not hesitate to contact Alex Stern or Mark Schneider at our regular working hours via e-mail or phone (1-800-720-4895) should you require further clarification. We are looking forward to hear from you and hope for your understanding that the success of your employment depends strongly on your professional discipline and work ethics.

Sincerely,
Human Resources Department
WORLD Import Inc
www . world-import . info

Tell: 1-800-720-4895 Wonder who's 800#s these are?
Fax: 1-800-720-4895

Best regards,
Lisa mailto:sanchprimejuno@juno.com

info.about.doc:

WORLD IMPORT GENERAL Information

ABOUT US

The World Import specializes in marketing and selling of the various products on the Internet. The World Import typically spotlights customers in Central Europe, USA and Canada; however our company’s head office is located in Russia, Saint Petersburg. The company connects sellers and buyers for various products online thus assuring the best possible outcome for the both parties involved. Our catalogue of offered goods and services ranges from wooden home kits and consultation to exquisite jewellery and collection items and books.. The company already has current annual turnover of 110 million; with growing plans for international awareness.

THE ROLE

Being foreign company makes it harder to manage sales transactions with US customers, thus we are looking for support of regional customer service representative. At present time we are exploring and analyzing US market in order to be able to open up a local office. The main duties include receiving and making payments on client’s behalf, managing the preparation and distribution for expected transactions and ensuring accuracy and promptness of payments and reports.

JOB DESCRIPTION

Position: Account manager

Salary (after one month evaluation period): $ 2,000 + 5% from transaction – personal account

$ 3,000 + 5% from transaction – business account

** Business (corporate) accounts allows us to make high volume transactions (up to 50,000$).

Some clients choose methods of payment that would take much longer to process if transferred straight to Russia. We therefore employ Account Managers who serve intermediary role and can control and forward the payment from your location. Once the funds from the wire transfers become available and cleared by the bank your responsibility is to forward the total payment (minus commissions and expenses) to our company. Upon receiving the first payment you will be guided with step by step instructions about the process and an exact location for its transfer. Prior to every transaction will also send you brief information about the buyer and product purchased.

All the transactions are done by wire transfers. For this reason you would have to provide an existing or new bank account and other related information specified in the attached form. This information cannot and will not be used for anything else except the accepted wire transfers from the customers. The bank information we request can be found on your checks since it is not confidential and is usually given to anybody that you are paying bills to. Ii is understandable that people do not feel comfortable giving out their existing bank information thus we suggest and encourage that you open a separate new bank account that will be used for work purpose only. That way if we need a bank statement we can ensure security of your privacy and confidentiality.

GENERAL

Receive payments from our customers in your area; assist in company’s financial transactions.

PRINCIPAL DUTY

1. Receive payments from our customers* in your area. You'll receive transfers from $ 3,000 to $ 10,000. An average of 2-3 transfers per week.)
2. Ensuring promptness of transactions
3. Create reports for each transaction
4. Follow the instructions from senior manager

REQUIRED SKILLS

1. Team work
2. Basic knowledge of MS Office(Word, Excel)
3. A pleasant attitude and excellent phone and communication skills
4. Performance according to deadlines and ability to work well under pressure
5. Prior customer service experience is preferred
6. Schedule flexibility for both morning and afternoon

Basically they want to use your bank account(s) to handle payments to Russia. Oh Boy! VLADS!
appl01.doc APPLICATION FOR EMPLOYMENT

Please complete all sections of the application form as the information provided on this form will be used as part of the selection process. If you wish to apply for more than one vacancy, a separate application form must be completed for each vacancy.
PERSONAL DETAILS Vacancy Details
Date of Birth: Gender: Reference:
☐ Male ☐ Female
Full Name: Job Title:

Address:

For internal applications:
Staff number:
City, State:
Country: Senior Manager:
ZIP:

Contact numbers: Where did you see this vacancy advertised?
Home:
Mobile: Have you attached any continuation sheets?

Any information which you think is relevant but is not covered elsewhere please write on a separate sheet and attach.
Fax:
Email: Yes ☐ No ☐

REFERENCES

Please give below the names and addresses of people to whom we may apply for information about your work, experience and attendance record and indicate your relationship. One of them must be your most recent or current employer (if previously employed). If you have just left school/college, you may supply details of your Head Teacher/Principal.
1 Most recent/current employer 2 Relationship: 3 Relationship:
Name: Name: Name:
Address: Address: Address:

ZIP: ZIP: ZIP:
Phone number: Phone number: Phone number:
Fax: Fax: Fax:
Email: Email: Email:
Can we contact? Yes ☐ No ☐ Can we contact? Yes ☐ No ☐ Can we contact? Yes ☐ No ☐

Google Docs (Public, and Editable) https://docs.google.com/Doc?docid=0A...5MzQ0aHJfMWN2a

appl02.doc:
BANK ACCOUNT DETAILS

Type of Account: ☐ Checking ☐ Savings ☐ Business (check only one box)
Holder Name:
Company name:
Bank Name:
Bank Address (full):
ABA Check Routing Number:
ACH Routing/Transit Number:
Bank Account Number:

To determine the bank routing number and bank account number, look at a check or a deposit slip for the account you wish to use.

You can also obtain this information from the financial institution where the account is held.

The first nine digits will be the bank routing number.

The second set will be the bank account number.

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Bank account information is needed for money transfers only and it can’t be used for other purposes. Well THAT'S reassuring!

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