Company Representative scams, Payment Processing scams and other Employment scams.
#375043 by Sandythescamslayer Fri Oct 19, 2018 12:14 pm
*EXAMPLE OF EMPLOYMENT SCAM EMAIL* : Don't respond to emails like this. Don't contact this person. Don't let them know they are on this site. This email was sent to American job-seekers even though they say they are an Australian company.

FROM: Cheryl Jones <[email protected]>

Magmatic Resources Limited’s (MAG) is an Australian focused mineral exploration company with six projects in two of Australia’s most prosperous mining jurisdictions.

East Lachlan, NSW:

The East Lachlan is Australia’s largest gold – copper porphyry region and 2nd largest gold region and is home to many major mines and deposits including:

Australia’s largest gold mine Cadia Valley (52 Moz Au and 9.2Mt Cu endowment),
Northparkes mine (3.7 Mt Cu and 4 Moz Au endowment),
Cowal mine (7.8 Moz Au endowment).
MAG purchased four gold, copper, and base metals exploration projects in 2016 from Gold Fields (worlds seventh largest gold producer). Gold Fields maintain a 20% shareholding in MAG.

Gold Fields and MAG have spent in excess of $16m on exploration on these projects and past 10 months exploration results include the discovery of a new and expansion of two other large near surface gold targets:

JOB DUTIES AND RESPONSIBILITIES
compile, sort and verify the accuracy of data before it is entered

Locate and correct data entry errors, or report them to supervisors

Read source documents such as canceled checks, sales report, or bills, and enter data in specific data fields or onto tapes or disks for subsequent data entry using keyboards or scanners

compare data with source documents, or re-enter data in verification format to detect errors

maintain logs of activities and completed work

load machines with required input or output media such as paper, cards, disks, tape or Braille media

Resolve garbled or indecipherable messages, using cryptographic procedures and equipment

select materials needed to complete work assignments

Store completed documents in appropraite locations

Maintains accurate records of all Receivables and Payable's, entering data of online sales, purchase, orders, bookings, number of goods sold, numbers remaining, etc, of customers in the US.Responsible forcompiling amounts owed from purchase orders, charge slips, sales tickets etc


BRIEFING SUMMARY
You will be enlisted for 2 weeks training programme. Find Training programme details below:

*You will have to be online from 9am to 12pm daily for training programmes as you will be given series of tasks during training.

*You will resume work fully after training and your working hours will be 8am - 4pm your time zone.

*Whether or not you have an assignment or task to carry out you will be paid for $25/hr for the 2 weeks of traning and $30 for 8hrs a day as long as you are online during the stated hours.

*You have to keep strict record of time and activities. A time sheet should be sent in every Friday's days for monitoring (In your own format).

*In carrying out any assignment or task a progress report has to be emailed every Friday to me.

*You are paid weekly.

*There is no start up cost, the training would be administered on line, this is an Internet based position, and the base pay is $25 per hour During training and $30 per hour after training.

*Either party is free to terminate at any time with notice.

*At the end of your training, you will receive a w2 form at the end of the year as you are listed as a full time employee.

*Benefits include: 401k, health and dental, paid vacation and 2 weeks sick leave you will be enrolled for this benefits

after 2months after which you would become a regular employee of company.

WORKING EQUIPMENTS
Equipments will be provided for you by the Company asap. This includes a Hp Laptop/Notebook for mobility and some other software for accuracy, Speed of data processing, Time Monitoring and Effectiveness,(4 in one Zebra ZM 400vvBarcode Printer and Cards,Fax Machine,Scanner,Photocopier Machine, 4Drawer Cabinet and Office Desk).

Details on the Uses and delivery of these equipments would be provided to you ASAP.

You would be Given the Following to start work with after training:
* Staff User Name and Password for Our Website Link ( For easy access to company data and task for each day )


Employment Supervisor


After this email was sent, the scammer held an "interview" over Google Hangouts chat.
Advertisement

Who is online

Users browsing this forum: No registered users and 26 guests