Financial Support Agent [email protected]

[palade]

Greetings XXXXXX,

We have received your CV from jobsite.co.uk. We would like to offer you a new vacancy of Financial Support Agent. This critical and leading short-time position is a telecommuting home-based Position and has flexible hours.

The primary role of this position is to provide payment orders from our customers but it’s not related to sales.

The monthly pay for the position is GBP 1,500 to GBP 2,800 and will rely on your personal competence and your desire to learn and receive revenue.

You are assumed to be hired as an Independent Contractor for the 30 days training period and work half-day. After the successful probationary period you may be hired full-time according to your personal supervisor recommendations.

Interested candidates may submit an e-mail of interest with a full name and contact number to this e-mail address.

Sincerely yours,
Emma Brown
Recruitment Adviser

Hi everyone,
I have received this mail today. It looks like a scam to me. What do you say?

[AlanJones]

Financil Support Agent = money mule.

You will be "employed" to receive money into your bank account and send it on elsewhere - no legitimate job would require you to do that as real companies are perfectly capable of opening their own bank accounts in whatever country they are operating in.

The money you receive will be coming from victims of other scams and when they complain about being scammed, it will be your door that the authorities come knocking on.

Please can you post the email address (and any website) that was used in writing to you.

[palade]

Thanks Alan.

Here is the e-mail address: "Emma Brown" <[email protected]>

[Bryon Williams]

^^^Thank you for updating the email address. [email protected]

[vonpaso xlura]

Hello,

Here is additional information about the vacancy with LEGAL & GENERAL GROUP PLC.

Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.

Job title is Payment Processing Agent.

Job requirements:
- 18 years of age or older;
- Internet access;
- working telephone number;
- bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!
- availability of 2-3 hours per day.

Frequently Asked Questions: http://www.legalgeneralgroup-plc.com/job/finance/faq

MAIN POINTS:
- No investment of money on your part;
- Long-term or Short-term employment is available;
- Base pay along with commission is guaranteed;
- Training is provided during the probationary period.
- This is NOT a sales position;

SIGN ON BONUS! Please follow the link: http://www.legalgeneralgroup-plc.com/jo ... us?lang=uk

For further information or to request an application, please reply to this e-mail.

Thank you for your time and interest with our company.

Best Regards,

Emma Brown
Phone: 020 3287 8471

legalgeneralgroup-plc.com has the usual nonsense about outsourcing and is in the process of being reported for fraud.

[vonpaso xlura]

Also found at legalgeneralgroup-plc.net.
Prez: Peter Ehigiator.

[AlanJones]

New email address used by the scammer [email protected].

[AlanJones]

Now using the email address [email protected].

Hello XXX,

We have picked out your CV from jobsite.co.uk. We are pleased to extend an offer to join LEGAL & GENERAL GROUP PLC as a Financial Support Agent.

A salary for the position includes 27600 on annual base salary; 8% commission for each complete transaction.

Job description for F.S. Agent.: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.

The offer is contingent on a successful background check. In addition, you will be required to register in our online system.

Please let me know if you have any questions, I will gladly guide through the registrations process.

Respectfully,
Emma Brown
HR Manager

[AlanJones]

Slightly differently worded email, still from [email protected]

Greetings XXX,

We are happy to inform you that we have an open vacancy in our firm and we chose you as our potential employee. We are an international worldwide organisation engaged in large IT structure and would like to see you as a part of our constantly growing team.

The opening we offer is a wonderful opportunity to gain new knowledge and new skills. It is a great chance to increase your family income and become financially free. You will be able to save your time and spend it with your family and friends. No special skills or education are required; our company gives free trainings and professional development programs.

There will be no need to get up early in the morning and spend the rest of the day in the head office. You will stay at home and earn at the same time. All you need is a PC or laptop and access to the internet.

Working hours are 9-11am, Monday-Friday. You will receive base salary 1800.00 GBP and 8% commission for each task you perform. Probationary period lasts for 30 days. When your probationary period is finished, your base salary will be increased. Upon successful completion of your probationary period, you will get a number of benefits: paid holidays, health care and dental, free training, flex-time schedule, etc.

If you are eager to join our team or to find out more about the position, do not hesitate to contact us at our e-mail: [email protected]

Sincerely,
HR Assistant

[AlanJones]

Another variation sent from E.Jenkins [email protected]

How are you XXX,

We are delighted to offer you the position of a Financial Support Agent within the department of Financial transactions at our Company.

Base salary GBP 1800.00 is paid at the end of probationary period, plus 8% commission that added to your salary.

We would like you to commence employment with us as soon as possible. There will be a probationary period of 30 days.

You would be able to work from comfort of your home, as we offer an online home based position.

You may be able to create a customized schedule, however, all tasks must be done by 2:00 p.m.

To confirm your acceptance of this post please send your confirmation letter to our HR department.

We really hope that you decide to accept this offer and look forward to working with you in the future..

Please contact us to inform your decision.

Sincerely,
HR Assistant