Grant Jackson/ Safe Options Ltd/ Company Rep Scam

[Michelle]

The following two e-mail address are being used as contact points for people looking for work servicing computers:-

[email protected]
[email protected]

The details have been seen listed on employment listing sites such as craigslist and gumtree and have been removed but not before a substantial number of people have seen it and replied.

Make no mistake, this is a fake cheque scam.

The scammer will agree a price for the job with you, and will send you a cheque for your fee plus an amount for you to send on to a fictitious shipping agent in order that you can receive delivery.

He will tell you to cash the check and send the "extra money" to the 'shipping agent' by Western Union .

This check or money order will be fake, even if your bank cashes the check or tells you that it "cleared"!!!!

The bank will find out in a few days or weeks that the check is fake, and will make you pay all of the money back, even the money you sent to the scammer. You may be arrested for cashing a bad check and possibly money laundering.

Title changed to reflect the nature of the scam - Michelle

[Michelle]

Now we have seen the reply, we can conclude that the scam is a "Representative / Fake Cheque" Scam.

The scam involves the victim receiving a fake cheque from a seemingly third party, cashing it and sending money back to the scammer.

The victims bank will find out in a few days or weeks that the check is fake, and will make them pay all of the money back, even the money they have sent to the scammer. The bank might even have them arrested for cashing a bad check and even money laundering.

The reply to your inquiry will be something along these lines :-

This is the reply that you will receive if you reply:-

from Grant Jackson < [email protected] > or [email protected]
to Michelle
date Mon, Feb 8, 2010 at 4:43 PM
subject Re:
mailed-by googlemail.com

Congratulations!



Safe Options Limited

22 Nettleton Road,

London, SE14 5UJ

United Kingdom



Dear Applicant,



We received your resume for the post of customer service representative. Thank you for your interest in Safe Options Limited.



Our HR Manager has reviewed your information and you have been selected as our Accounts Payable/Receivable Specialist in this area pending background checks.



ABOUT US:



Safe Options Limited is one of the world's leading players in the security industry. An internationally active, listed company, it employs around 9,000 staff in more than 60 countries. Safe Options Limited provides innovative, comprehensive access control solutions for buildings, facilities and sites as well as solutions for staff and enterprise data collection, which meet client's needs for security, organization and convenience. The company is a key expert and technology leader for a range of security solutions.



For more information about us, please visit http://www.safeoptions.co.uk



Your primary task for now is to coordinate payments from clients and help us with the collection and payment process. You will not be involved in any marketing or cold calling. You will be responsible for receiving funds and making payments after we have concluded our professional services with our numerous clients. Your primary task will be in the area of collection and remittal of funds owed to Safe Options Limited. There will be no cash changing hands only checks and money orders.



YOU WILL:



Receive payment from our Customers or Clients.

Cash at your Bank or any cashing facilities near you

Deduct 10 % which will be your percentage/pay on each transaction.

Forward balance, (less your 10%) to the office you will be directed to send payment to.

You will get individual instructions with each transaction

Retain records in an excel spreadsheet which we will teach you to use with our method.





ADVANTAGES:



You do not have to leave the comfort of your home

You may earn up to $3000 dollars monthly depending on the time you devote to your job

You can do this work easily without leaving or affecting your present Job.





Please email the following information so that we can add your personal details to our Regional database and forward same to our customers.





First name:

Middle name:

Last name:

Address:

City:

State:

Zip/Postal code:

Home phone:

Cell phone:

D.O.B:



Your immediate response is integral so that we may confirm your bona-fides and conduct the necessary background checks.



Respectfully,



Mr Grant Jackson

Personnel Manager

Safe Options Limited.

http://www.safeoptions.co.uk

[Michelle]

After you have confirmed your details you will then receive this :-

Safe Options Limited
Harbourside House
4-5 The Grove
Bristol BS1 4QZ



Dear Applicant,


We received your application for the post of Customer Services as posted on Craigslist website. Thank you for your interest in a position with Safe Options Limited. Our HR managers have gone through your resume and you have been short listed for the offer pending final approval. Your reference number is AP648.

Safe Options Limited is one of the world's leading players in the security industry. An internationally active, listed company, it employs around 9,000 staff in more than 60 countries. Safe Options Limited provides innovative, comprehensive access control solutions for buildings, facilities and sites as well as solutions for staff and enterprise data collection which meet client's needs for security, organization and convenience. The company is a key expert and technology leader for a range of security solutions.

A wide range and a great variety of products are the distinguishing features of the Safe Options Limited product range. This range of products - from the lowest to the highest security level - is unique in this sector of the industry and we are therefore confident of being able to offer the right solution for any resistance level defined for your safe, strongbox or other secure storage unit.

For more information about us, please visit http://www.safeoptions.co.uk

At this time, we will like to know how often you get on the internet because this job requires much checking of your email.

Await your immediate response

Regards,


Mr Owen Simpson

Personnel Manager

Safe Options Limited.

http://www.safeoptions.co.uk

[Michelle]

Update :-

This scammer is now using these e-mail addresses to advertise on free listing sites:-

[email protected]
and
[email protected]

Example listing

Customer Service
Date: 2010-02-06, 3:24AM PST
Reply to: [email protected]

We are accepting applications for the position of customer service representative in our company. We offer competitive weekly pay and good benefits. Please apply with your resume for more information and immediate consideration


* Compensation: good
* This is a part-time job.
* Principals only. Recruiters, please don't contact this job poster.
* Please, no phone calls about this job!
* Please do not contact job poster about other services, products or commercial interests.



PostingID: 1588437532

Although G-mail treats 'Googlemail' and 'Gmail' exactly the same when it comes to handling mail, the alternative addresses have been posted for the Internet Search Bots to find and index.

The real "safeoptions" have been contacted and are now aware of the situation.

[Michelle]

Now your first duties are explained

Safe Options Limited
Harbourside House
4-5 The Grove
Bristol BS1 4QZ

United Kingdom



Dear Rep AP648,


After necessary verification, I am happy to inform you that your application with Safe Options Limited has been successful.

Job Responsibilities is as follows: You will be marketing our prospective clients in your State by posting Catalogues and Mails to them through either by UPS, FedEx or normal post.

Please be informed that you will be working two days per week and 2-3 hours each day depending how fast you can handle the mails. The working days and hours are flexible so let us the days you will be available to work.

Your First Primary task

1. Find out the nearest post office to you

2. Find out the UPS or FedEx offices nearest to you

3. Find out the cost of USPS stamps from the post office

The company will send payment to you as imbursement to buy all the posting materials (like Stamps and Envelops) you will need before sending the mails and catalogues to you.

Kindly reconfirm your Name and House/Postal address again so payment could be issued out to you as soon as possible.

Please accept my congratulations while I a wait your immediate response.

Regards,



Mr Owen Simpson

Personnel Manager

Safe Options Limited

http://www.safeoptions.co.uk

[Michelle]

An alternative e-mail:-

from Grant Jackson <[email protected]>
to Michelle
date Wed, Feb 10, 2010 at 4:29 PM
subject Re: Customer Service job position
mailed-by googlemail.com


Dear Rep AP689,


After necessary verification, I am happy to inform you that your application with Safe Options Limited has been successful.





Mission & Vision Statement



SAFE OPTIONS LIMITED seeks to recruit individuals who are SKILLED, CREATIVE, MOTIVATED, FLEXIBLE, and COMMITTED as a necessity for gaining competitive advantage. These professionals are expected to achieve superior and sustainable performance through the values and through building trusting relationships. The Human Resource Department



VISION STATEMENT

To be the most outstanding Human Resource team in the Financial Services Industry.



MISSION STATEMENT

To build our Human Resources for global competitiveness by attracting, developing and retaining world class talents that deliver the best financial solutions to our customers.



Our Culture

Choosing to work with us is one of the most exciting and fulfilling decisions you can make. After all, you'd be joining a team of handpicked individuals with a passion for what they do. We are driven by our values below, and seek to create a friendly and welcoming environment that nurtures team spirit and excellence in the individual. We are constantly evolving and require people who are ready and willing to embrace change.



What Our Staff Say

"Challenging but rewarding"

Working for Safe Options Limited has been a very challenging but rewarding experience. It's an organization that is ready to equip its staff with what's' needed to deliver on the job. There is no idle time. It's an organization that has helped me to be innovative, progressive and exposed potentials I didn't know I had. It’s an organization that is a connoisseur of excellent workmen who has helped sharpened me and challenged me to take ownership wherever I find myself.

Edward Morgan,

Representative, PA, US



"Empowering and challenging creativity"

Safe Options Limited brings out the best in me by empowering me and challenging my creativity. My employer cares as much about my personal fulfilment as it cares about my performance on the job. Here I am equipped with the resources to make me the best professional I can possibly be. At Safe Options Limited, I can truly have fun at work.

Pheobian Hall,

Representative, LONDON, UK



In the long run, people just want to be a part of the grand design, valued for their own contributions. They want to feel the organization through various learning experiences, training, mentoring, team cantered activities and self-development programs.

Paula John, FL



We look forward to a healthy working relationship with you.

Thanks for your total understanding and moral cooperation. Watch out for 1st assignment next week a swift acknowledgement of the receipt of this email will be appreciated.



We respect you and your privacy and treat our customers the way we would want to be treated.



Respectfully,



Mr Grant Jackson

Personnel Manager

Safe Options Limited.

http://www.safeoptions.co.uk