Company Representative scams, Payment Processing scams and other Employment scams.
#351920 by scottrosado Tue Jan 09, 2018 11:32 am
Good Morning All:
This morning I received the below e-mail from the above scammer:

David Van De Ven <[email protected]>






Reply|
Today, 9:41 AM
Yvette Van De Ven ([email protected])
You replied on 1/9/2018 10:08 AM.
I'm contacting you in regards of an OFFICE ADMIN ASSISTANT you applied to on Indeed For our Subsidiary Cupcakes & Cashmere/Smith Sonic Group.

The name of the company is KFORCE Group parent company for Smith Sonic Group

We provide classification and technical assurance along with software and independent expert advisory services to the maritime, oil and gas, and energy industries. We also provide certification services to customers across a wide range of industries. Operating in more than 100 countries, our 16,000 professionals are dedicated to helping our customers make the world safer, smarter and greener

To know more about the company ,go on www.kforce.com


Purpose, vision and values
Our Purpose is our reason for being, as an organization. It is why we do what we do. We are all working to fulfill this obligation to society – it’s our promise to all stakeholders as Kforce.


PURPOSE

To Safeguard Life, Property, and the Environment

VALUES

We build trust and confidence
We never compromise on quality or integrity
We are committed to teamwork and innovation
We care for our customers and each other
We embrace change and deliver results

VISION

Global impact for a safe and sustainable future


It is through our research and innovation that the leadership positions of our businesses are strengthened. Benefiting from new technologies and sustainable developments, our businesses plan to focus on:


Producing new materials that are more effective and Eco-efficient
Developing renewable chemistry by promoting the use of renewable raw materials and recycling processes
Contributing to the creation of sustainable energy solutions, such as photovoltaic and fuel cells
Producing more efficiently and responsibly by optimizing resource utilization
Supporting the growth of expanding markets, such as organic electronics
Developing more responsible consumer products



We are Global. We are currently working on setting up Franchise in NJ,NY,KS,GA,CA,PA,TX and so on. We need the help of online employee's who will be a good asset to grow and establish more Franchise in these locations.,


I need you to provide me with quick answers to these few questions:
Are you a US. Citizen, if not do you have a Green card ?
Are you clean from felony ?
Do you have a work reference ?


This is strictly an online and work from home job for now until we setup a location which will take about 3 weeks. There will be a face-face Interview when the Location is setup, The location is not decided. You will be notified via email/documentation when the location is setup in your area.

The pay is $22 per hour training is $17.50 per hour and will be get payment bi weekly via direct deposit or paycheck working 40 to 45 hours weekly, if you are employed you are going to be working as a full employee and not an independent contractor


Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans. Paid Time Off and Holidays with Generous Company Discounts

Working hours are flexible, all activities and corresponding time are to be recorded in excel spreadsheet. As for your duties, i will assist you with any difficulties by email



DUTIES & RESPONSIBILITY: Tracks data and source documents. Prepares and sorts source documents, and identifies and interprets data to be entered. Compiles, sorts and verifies data for accuracy. Contacts responsible parties or clients from other organization to resolve moderately complex questions, inconsistencies, or missing data. Also perform Records keeping, keyboarding/data entry and performing a variety of other office tasks account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the Accounting Software, such as faxing or emailing confidently and positive attitude Online from home

The Supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via E-mail

You will undergo a one week training from your training supervisor, he will training you on how to work with the programs accurate and other Data entry works you will need to get done. Your training is going to be done online through your PC and Phone


Can you handle these duties effectively ?
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From: David Van De Ven <[email protected]>
Date: Tue, 9 Jan 2018 07:41:23 -0700
Message-ID: <CAJK=GfuzFkOWYrM5JsG5XFCeTDBFV7UAt7bBNa3cnQGxNhwhYA@mail.gmail.com>
Subject: Office Admin Assistant on Indeed
To: Yvette Van De Ven <[email protected]>
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I'm contacting you in regards of an OFFICE ADMIN ASSISTANT you applied to
on Indeed For our Subsidiary Cupcakes & Cashmere/Smith Sonic Group.

The name of the company is KFORCE Group parent company for Smith Sonic Grou=
p

We provide classification and technical assurance along with software and
independent expert advisory services to the maritime, oil and gas, and
energy industries. We also provide certification services to customers
across a wide range of industries. Operating in more than 100 countries,
our 16,000 professionals are dedicated to helping our customers make the
world safer, smarter and greener

To know more about the company ,go on https://nam03.safelinks.protection.ou=
tlook.com/?url=3Dwww.kforce.com&data=3D02%7C01%7C%7Cd6a34b3a3033406032cb08d=
5576f0e9d%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636511056850120331&s=
data=3DreTP%2FTzam8FjRp%2FyFYzikBYANc2MqqPjDuufSm8BTcE%3D&reserved=3D0


Purpose, vision and values
Our Purpose is our reason for being, as an organization. It is why we do
what we do. We are all working to fulfill this obligation to society =E2=80=
=93 it=E2=80=99s
our promise to all stakeholders as Kforce.


PURPOSE

To Safeguard Life, Property, and the Environment

VALUES

We build trust and confidence
We never compromise on quality or integrity
We are committed to teamwork and innovation
We care for our customers and each other
We embrace change and deliver results

VISION

Global impact for a safe and sustainable future


It is through our research and innovation that the leadership positions of
our businesses are strengthened. Benefiting from new technologies and
sustainable developments, our businesses plan to focus on:


Producing new materials that are more effective and Eco-efficient
Developing renewable chemistry by promoting the use of renewable raw
materials and recycling processes
Contributing to the creation of sustainable energy solutions, such as
photovoltaic and fuel cells
Producing more efficiently and responsibly by optimizing resource
utilization
Supporting the growth of expanding markets, such as organic electronics
Developing more responsible consumer products



We are Global. We are currently working on setting up Franchise in
NJ,NY,KS,GA,CA,PA,TX and so on. We need the help of online employee's who
will be a good asset to grow and establish more Franchise in these
locations.,


I need you to provide me with quick answers to these few questions:
Are you a US. Citizen, if not do you have a Green card ?
Are you clean from felony ?
Do you have a work reference ?


This is strictly an online and work from home job for now until we setup a
location which will take about 3 weeks. There will be a face-face Interview
when the Location is setup, The location is not decided. You will be
notified via email/documentation when the location is setup in your area.

The pay is $22 per hour training is $17.50 per hour and will be get payment
bi weekly via direct deposit or paycheck working 40 to 45 hours weekly, if
you are employed you are going to be working as a full employee and not an
independent contractor


Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and
401k plans. Paid Time Off and Holidays with Generous Company Discounts

Working hours are flexible, all activities and corresponding time are to be
recorded in excel spreadsheet. As for your duties, i will assist you with
any difficulties by email



DUTIES & RESPONSIBILITY: Tracks data and source documents. Prepares and
sorts source documents, and identifies and interprets data to be entered.
Compiles, sorts and verifies data for accuracy. Contacts responsible
parties or clients from other organization to resolve moderately complex
questions, inconsistencies, or missing data. Also perform Records keeping,
keyboarding/data entry and performing a variety of other office tasks
account balancing, invoicing recording,proper data analysis of sales
records and recording pay slips into accounting database all these will be
done through the use of the Accounting Software, such as faxing or emailing
confidently and positive attitude Online from home

The Supervisor, who would be attached to you online, He/She would assign
logs of duty daily and you would be required to work according to
instructions, using the Microsoft Office tools and the Accounting software.
Now the function of the Accounting software is to arrange, formalize and
manage the data you have processed, sent to your supervisor via E-mail

You will undergo a one week training from your training supervisor, he will
training you on how to work with the programs accurate and other Data entry
works you will need to get done. Your training is going to be done online
through your PC and Phone


Can you handle these duties effectively ?

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<meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3Dutf-8"><d=
iv dir=3D"ltr"><div><span style=3D"font-size:12.8px">I'm&nbsp;contacting yo=
u in regards of an OFFICE ADMIN ASSISTANT you applied to on Indeed For our =
Subsidiary Cupcakes &amp; Cashmere/Smith Sonic Group. <span style=3D"font-s=
ize:12.8px"><br></span></span><div><br></div></div><div><span style=3D"font=
-size:12.8px">The name of the company is KFORCE Group parent company for Sm=
ith Sonic Group</span><br style=3D"font-size:12.8px"></div><div style=3D"fo=
nt-size:12.8px"><br></div><div style=3D"font-size:12.8px"><div style=3D"fon=
t-size:12.8px"><font color=3D"#444444">We provide classification and techni=
cal assurance along with software and independent expert advisory services =
to the maritime, oil and gas, and energy industries. We also provide certif=
ication services to customers across a wide range of industries. Operating =
in more than 100 countries, our 16,000 professionals are dedicated to helpi=
ng our customers make the world safer, smarter and greener</font></div><div=
style=3D"font-size:12.8px"><font color=3D"#444444"><br></font></div><div s=
tyle=3D"font-size:12.8px"><font color=3D"#444444">To know more about the co=
mpany ,go on<span class=3D"gmail-m_9084273411122770939gmail-m_3553597589858=
889401gmail-m_71945110626149189gmail-Apple-converted-space">&nbsp;</span><a=
href=3D"https://nam03.safelinks.protection.outlook.com/?url=3Dhttp%3A%2F%2=
Fwww.kforce.com%2F&amp;data=3D02%7C01%7C%7Cd6a34b3a3033406032cb08d5576f0e9d=
%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636511056850276620&amp;sdata=
=3D%2Fb3HFmGlomQFdmK7q7OIqe%2FaXj6QXEB4LLI12oVA5xs%3D&amp;reserved=3D0" tar=
get=3D"_blank">www.kforce.com</a></font></div><div style=3D"font-size:12.8p=
x"><font color=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"=
><font color=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"><=
font color=3D"#444444">Purpose, vision and values</font></div><div style=3D=
"font-size:12.8px"><font color=3D"#444444">Our Purpose is our reason for be=
ing, as an organization. It is why we do what we do. We are all working to =
fulfill this obligation to society =E2=80=93 it=E2=80=99s our promise to al=
l stakeholders as Kforce.</font></div><div style=3D"font-size:12.8px"><font=
color=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"><font c=
olor=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"><font col=
or=3D"#444444">PURPOSE</font></div><div style=3D"font-size:12.8px"><font co=
lor=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"><font colo=
r=3D"#444444">To Safeguard Life, Property, and the Environment</font></div>=
<div style=3D"font-size:12.8px"><font color=3D"#444444"><br></font></div><d=
iv style=3D"font-size:12.8px"><font color=3D"#444444">VALUES</font></div><d=
iv style=3D"font-size:12.8px"><font color=3D"#444444"><br></font></div><div=
style=3D"font-size:12.8px"><font color=3D"#444444">&nbsp; &nbsp; We build =
trust and confidence</font></div><div style=3D"font-size:12.8px"><font colo=
r=3D"#444444">&nbsp; &nbsp; We never compromise on quality or integrity</fo=
nt></div><div style=3D"font-size:12.8px"><font color=3D"#444444">&nbsp; &nb=
sp; We are committed to teamwork and innovation</font></div><div style=3D"f=
ont-size:12.8px"><font color=3D"#444444">&nbsp; &nbsp; We care for our cust=
omers and each other</font></div><div style=3D"font-size:12.8px"><font colo=
r=3D"#444444">&nbsp; &nbsp; We embrace change and deliver results</font></d=
iv><div style=3D"font-size:12.8px"><font color=3D"#444444"><br></font></div=
><div style=3D"font-size:12.8px"><font color=3D"#444444">VISION</font></div=
><div style=3D"font-size:12.8px"><font color=3D"#444444"><br></font></div><=
div style=3D"font-size:12.8px"><font color=3D"#444444">Global impact for a =
safe and sustainable future</font></div><div style=3D"font-size:12.8px"><fo=
nt color=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"><font=
color=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"><font c=
olor=3D"#444444">It is through our research and innovation that the leaders=
hip positions of our businesses are strengthened. Benefiting from new techn=
ologies and sustainable developments, our businesses plan to focus on:</fon=
t></div><div style=3D"font-size:12.8px"><font color=3D"#444444"><br></font>=
</div><div style=3D"font-size:12.8px"><font color=3D"#444444"><br></font></=
div><div style=3D"font-size:12.8px"><font color=3D"#444444">Producing new m=
aterials that are more effective and Eco-efficient</font></div><div style=
=3D"font-size:12.8px"><font color=3D"#444444">Developing renewable chemistr=
y by promoting the use of renewable raw materials and recycling processes</=
font></div><div style=3D"font-size:12.8px"><font color=3D"#444444">Contribu=
ting to the creation of sustainable energy solutions, such as photovoltaic =
and fuel cells</font></div><div style=3D"font-size:12.8px"><font color=3D"#=
444444">Producing more efficiently and responsibly by optimizing resource u=
tilization</font></div><div style=3D"font-size:12.8px"><font color=3D"#4444=
44">Supporting the growth of expanding markets, such as organic electronics=
</font></div><div style=3D"font-size:12.8px"><font color=3D"#444444">Develo=
ping more responsible consumer products</font></div><div style=3D"font-size=
:12.8px"><font color=3D"#444444"><br></font></div><div style=3D"font-size:1=
2.8px"><font color=3D"#444444"><br></font></div><div style=3D"font-size:12.=
8px"><font color=3D"#444444"><br></font></div><div style=3D"font-size:12.8p=
x"><font color=3D"#444444">We are Global. We are currently working on setti=
ng up Franchise in NJ,NY,KS,GA,CA,PA,TX and so on. We need the help of onli=
ne employee's who will be a good asset to grow and establish more Franchise=
in these locations.,</font></div><div style=3D"font-size:12.8px"><font col=
or=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"><font color=
=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"><font color=
=3D"#444444">I need you to provide me with quick answers to these few quest=
ions:</font></div><div style=3D"font-size:12.8px"><font color=3D"#444444">A=
re you a US. Citizen, if not do you have a Green card ?</font></div><div st=
yle=3D"font-size:12.8px"><font color=3D"#444444">Are you clean from felony =
?</font></div><div style=3D"font-size:12.8px"><font color=3D"#444444">Do yo=
u have a work reference ?</font></div><div style=3D"font-size:12.8px"><font=
color=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"><font c=
olor=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"><font col=
or=3D"#444444">This is strictly an online and work from home job for now un=
til we setup a location which will take about 3 weeks. There will be a face=
-face Interview when the Location is setup, The location is not decided. Yo=
u will be notified via email/documentation when the location is setup in yo=
ur area.</font></div><div style=3D"font-size:12.8px"><font color=3D"#444444=
"><br></font></div><div style=3D"font-size:12.8px"><font color=3D"#444444">=
The pay is $22 per hour training is $17.50 per hour and will be get payment=
bi weekly via direct deposit or paycheck working 40 to 45 hours weekly, if=
you are employed you are going to be working as a full employee and not an=
independent contractor</font></div><div style=3D"font-size:12.8px"><font c=
olor=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"><font col=
or=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"><font color=
=3D"#444444">Benefits: Health, Dental, Life and AD&amp;D Insurance, Employe=
e Wellness and 401k plans. Paid Time Off and Holidays with Generous Company=
Discounts</font></div><div style=3D"font-size:12.8px"><font color=3D"#4444=
44"><br></font></div><div style=3D"font-size:12.8px"><font color=3D"#444444=
">Working hours are flexible, all activities and corresponding time are to =
be recorded in excel spreadsheet. As for your duties, i will assist you wit=
h any difficulties by email</font></div><div style=3D"font-size:12.8px"><fo=
nt color=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"><font=
color=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"><font c=
olor=3D"#444444"><br></font></div><div style=3D"font-size:12.8px"><font col=
or=3D"#444444">DUTIES &amp; RESPONSIBILITY: Tracks data and source document=
s. Prepares and sorts source documents, and identifies and interprets data =
to be entered. Compiles, sorts and verifies data for accuracy. Contacts res=
ponsible parties or clients from other organization &nbsp;to resolve modera=
tely complex questions, inconsistencies, or missing data. Also perform Reco=
rds keeping, keyboarding/data entry and performing a variety of other offic=
e tasks account balancing, invoicing recording,proper data analysis of sale=
s records and recording pay slips into accounting database all these will b=
e done through the use of the Accounting Software, such as faxing or emaili=
ng confidently and positive attitude Online from home</font></div><div styl=
e=3D"font-size:12.8px"><font color=3D"#444444"><br></font></div><div style=
=3D"font-size:12.8px"><font color=3D"#444444">The Supervisor, who would be =
attached to you online, He/She would assign logs of duty daily and you woul=
d be required to work according to instructions, using the Microsoft Office=
tools and the Accounting software. Now the function of the Accounting soft=
ware is to arrange, formalize and manage the data you have processed, sent =
to your supervisor via E-mail</font></div><div style=3D"font-size:12.8px"><=
font color=3D"#444444">&nbsp;</font></div><div style=3D"font-size:12.8px"><=
font color=3D"#444444">You will undergo a one week training from your train=
ing supervisor, he will training you on how to work with the programs accur=
ate and other Data entry works you will need to get done. Your training is =
going to be done online through your PC &nbsp;and Phone</font></div><div st=
yle=3D"font-size:12.8px"><font color=3D"#444444"><br></font></div><div styl=
e=3D"font-size:12.8px"><font color=3D"#444444"><br></font></div><div style=
=3D"font-size:12.8px"><font color=3D"#444444">Can you handle these duties e=
ffectively ?</font></div></div></div>

--001a1144504cad8519056258e86f--

The scammer is located in Lagos, Nigeria and the website "smithsonicgroup.com" was set up on GODADDY on 09/05/17 for 1 year only.

Have a great day all!

Scotty
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