Tuesday, April 28, 2009

Julie Matthews HR Department Money Transfer Job Scam

Well, in the scam world of emails...here's another one for perusal. It's interesting to note that this Julie Matthews person has a lot of HR duties with quite a few of these companies that send out spam emails. I'd really enjoy seeing how much email "she" receives each day from naive applicants or ones from people who quickly realize that this is fraud and respond that way to the email.

I really do enjoy the opening lines of this email. Either I haven't paid much attention to them because I read them as fraud, or they don't grab my intention with vast grammatical skills. This one does when they write the following and I quote, "A venerable insurance company within the underlying market of operation, is proud to announce yet another feasible entry for uprising accounting adepts.

Comfort working environment will most definitely justify the necessity to excel in the vast sphere of professional goals, and thereof lay a firm foundation for your career
advancement.

Salient associates, with profound work knowledge, will assist you in unwrapping avocation related techniques, which will best integrate with the development and
popularization of high-caliber insurance solutions.

Feel free to consider the prerequisites table right below, to amass the important information."


Can you imagine a name like that for a U.S. real life company?

Steve, "Where do you have your insurance policies with?"

Henry, "Why I use Venerable Insurance Company. It's a quickly developing company within the underlying market of operation."

That's a bit comical to me.

Little things make me laugh.

Have a great week!! Below is the verbatim email I received in my email box.


from Dnedra Chaka
to xxxxxxxxx@xxxxxx.xxxxx
date Tue, Apr 28, 2009 at 1:47 AM
subject Quickly developing company needs new workers
mailed-by hotmail.com

hide details 1:47 AM (7 hours ago)

A venerable insurance company within the underlying market of operation, is proud to announce yet another feasible entry for uprising accounting adepts.

Comfort working environment will most definitely justify the necessity to excel in the vast sphere of professional goals, and thereof lay a firm foundation for your career
advancement.

Salient associates, with profound work knowledge, will assist you in unwrapping avocation related techniques, which will best integrate with the development and
popularization of high-caliber insurance solutions.

Feel free to consider the prerequisites table right below, to amass the important information.

-- This is part time work at home position and can easily combine this vacancy with other work.
-- Your education and status don't matter.
-- You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 5% of processed amount.
-- To start work with us you must only have basic checking account at any bank. Your financial information will never be disclosed to third parties.
-- You can work 1-3 hours per day.
-- This is not insurance sales position and you don't need to sell insurance, this is Money Transfer Assistant vacancy.
-- You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.
-- We do not ask any personal information and we run business according to laws of the United States of America.
-- Your fixed salary is 2000 USD a month + 5% from each payment processed by you.
-- The main responsibilities will be to fill forms, receive and transfer money from our clients at the United States to our couriers.

If you want to apply please send all your questions and contact information at hiringmanagerpic50@gmail.com . We're looking forward to our further communication.

Julie Mathews. HR department.

1 comment:

Anonymous said...

I found this post, knowing it was a scam and just wanted to post for others who are more gullible than we are. People need to have more common sense. I see it on the judges shows all of the time now. People without checking accounts asking friends to process these fake checks through their accounts and when their friend's account is destroyed when they bounce, they think they did nothing wrong.

We started getting these after my husband posted to a job on Yahoo Jobs through the local newspaper's online employment section. Most have been the put the payments through your checking account type. I forward all of them to the Federal Trade Commission at spam@uce.gov.
My husband received 3 emails from different email addresses some gmail some hotmail addresses. All said to contact Julie Mathews. Two of them were exactly the ones posted here, the other was the following which I know is posted on here somewhere because I Googled the address listed and this site came up.

The world of online sales and marketing is changing how we trade goods. Auction Online Solution, recognized
as one of eBay's top developers, has created a one-of-a-kind sales and consignment platform that gives us the
industry advantage in online sales. Also we providing other services in near-by online auction industry.

We are dedicated to maximizing the selling potential of your items in our eBay stores by exploring numerous online
sales channels such as Google, Yahoo, Amazon, Overstock and more. eBay, for example, has nearly 195 million
registered users, 90% of whom are buyers. While nearly everyone has the potential to sell items on eBay, not many
are comfortable with the complications of do-it-yourself online sales, that's where eBay drop off stores make
sense.

And now in view of the fact that this direction is constantly grow we
enlarging our team with Independent Administrative Agents into the United States!

We are offering a flexible work schedule, commission right after the successfully processed operation, bonuses plus
stable salary after the probationary period. Your wage can reach up to 2,000-3,000 per month
while spending only 15-25 hours a week. We looking for well-organized individuals, older than 18 years old who
have PC (or notebook) and Internet access at home. Knowledge of MS Office is obligatory.

We require an experienced Administrative Assistant with a demonstrated commitment to teamwork and strong
communication skills to provide efficient administrative and secretarial support to the sales team.

To be successful in this position, you will need to have:

* Previous experience within an Administrative role which has included data entry and reporting;
* Exceptional attention to detail;
* Possess excellent communications skills;
* A solid understanding of the MS Office suite;
* Be a team player who enjoys working in a fast paced environment and is able to meet tight deadlines;
* Comfortable working in a small team environment and adapt to minimal supervision;

You will also have the confidence to liaise with people at all levels. This role will suit candidates
looking for secure permanent part time work, such as return to work mums.


For a trial period we sign an Agreement valid within 4 weeks. You undertake no expenses at all!
If you are interested in raising up your income and willing to turn your life to a better way - welcome aboard !

This Offer available for United States residents only.
Please accept our deeply apologies if you have received this mail by mistake.

Feel free to contact our Employment coordinator at usemployment@auctioneonlinesolution.com if you have any questions or want to apply.
Thank you for your time.

Feel free to contact us at :

339 West Michigan Avenue,
Battle Creek,
MI 49017
1-269-756-1161


--------------------------------------------------------------------------------
Windows Live™ Hotmail®:…more than just e-mail. Check it out. =