Current Status

This blog is not frequently updated because most case-by-case scam reports are now listed in subordinate blogs. At this point in time, most of my efforts are targeted at documenting employment scams in the Suckers Wanted blog.

2006-06-21

Job Scam: drgabriel1@aim.com (Escrow Agent)

I've started to see "Escrow Agent" more frequently as a cover story for money transfer jobs. Aside from the fact that this email is a linguistic travesty, it beggars belief that such a well-paid job with such light demands is both legal and likely to be offered via unsolicited email. And yet people will still fall for it. Please be wise, folks: these jobs are better described as "aide to a thief", or "patsy" for short.

Casual Position - Escrow transactions assistant.


Job details Closing date: June 30 2006 Location: USA, Canada,
Australia, United Kingdom, Germany .Salary: Excellent earning potential- $25K to $60K OTE Benefits: Pension, Insurance, Free UPS shipping, and more!As a market leader and one of the world's largest organisations of its kind, we are expanding rapidly as we continue to pioneer the concept of technology assurance through our innovative range of Software Escrow and Information Escrow Solutions. Our company has a strong reputation within the escrow industry as both leaders and innovators of  testing,security and consultancy solutions.


As a part of our on-going expansion program we are seeking Transaction Assistants for our Escrow Solutions. Whether you are looking for a professional career or a part-time position we are right for you! We are the world's largest global escrow company, operating in more than  50  countries and territories and employing more than 10,000 people worldwide. As a part-time employee,you'll have access to the following benefits: More than $60,000 per year,Great starting pay and annual raises, Set
work schedule and so on! BENEFITS:


$25,000 � $60.000 a year.Great starting pay and annual rises.Direct deposit, You get your salary instantly.Lots of free time (�as required"employment relationship).Perfect career opportunities.Set work schedule.Variety of shift options.Business experience recruiters look for.Weekends and holidays off.Paid vacations and holidays.Discounted stock purchase plan.Promotion from within.Training and skill building.Free UPS Shipping.- $3,800 per month You will be receiving more than 5 transactions a week.- You need 5-7 hours free during the week, not moreYou can advise the best time for transactions processing, in the morning: from 7:00 till 11:00 am or in the evening: from 3:30 till 5:00 pm.- Free UPS shipping You will be provided an NCC Group UPS ID card in your name. You will be using this card for mailing correspondence from UPS office for free on our company�s behalf (we also allow to use it for shipping your own packages, after working through probation period.)
- Comprehensive medical and life insurance for you and your dependents You will be receiving an NCC Group, Inc. Medicine card and all the paperwork in 2 weeks after successfully completing your probation period.
GENERAL REQUIREMENTS:


You have to be honest, loyal, responsible and hard-working.You have to comply with all reasonable and lawful instructions provided to you by our company. You need 5-7 hours during the week for communication.Residential address to receive correspondence (if any).Computer w/internet connection, printer and e-mail.


JOB DESCRIPTION: At this point we can offer you several ways of cooperation,which include, but are not limited to:ACH (E-Check) transactions assistance.You should have a NetSpend.com All-Access card, in order to participate.PayPal transactions assistance.


You should have a Verified PayPal.com account to participate.As an Escrow Transactions Assistants you will be delivering escrow payments from buyer to seller. As you know, every escrow transaction involves seller and buyer. You will be collecting payments from buyers along with the instructions, subtracting your salary (which is included in the total amount of transaction) and all fees applicable,and then forwarding the rest of the funds to the recipient using the method specified by the instruction.The main purpose is to provide sellers and buyers all over the world the ability of using their favorite payment systems (transfer methods).


When customer initiates the transaction from your country of residence, we need to have a middle man (our representative) in your country to speed up the process, and shorten the way of the money by delivering the payment to the recipient directly. Also, we have to act as a third party to ensure that the seller actually received his payment.


You will be provided with detailed instructions for every single transaction.  To complete a transaction, you need to follow several easy steps below:Receive the funds into your personal (Bank / Card / PayPal) account.Wait for the instruction to appear in your email. Report your progress to the manager at least once a day (during the time of ongoing transaction).


Follow the instructions our manager will provide you with, and send the funds out using the specified method. Transactions require to be completed in 5 business days (max).Your salary (commission) for regular transaction is 5% of total amount.


We have a probation period - 1st month of employment. During this probationary period, we will be evaluating the employee's job performance and work behavior, as well as his/her character, conduct, and attitude that directly affect job performance. Throughout the period the supervisor will be documenting performance and conduct activity in the Employee Work Folder. If you complete this a probation period successfully, your salary will be reviewed and increased (up to 10%).


Thanks for reading our proposal. We hope that you are interested and eager to start cooperation with us.Accept our apologies if this message caused any inconveniences to you.


PLS KINDLY REPLY BACK TO THE EMAIL ADDRESS IF YOU ARE WILLING TO
ACCEPT THE OFFER.


Dr Gabriel.
contact me : +447024026560

drgabriel1@aim.com

1 comment:

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