I was contacted by Mikhail Evtushenko alledge HR of Avanti Soft Lab/ASL. For a job for Financial Manager Position with his company. The info that I got back the partical e-mail is as follows:
Dear Maria,
We are contacting you because of the resume you posted on 3rd party career website. We thought
you might be interested in a part-time position we currently have but let us give you some
information about our company first.
Established in 1998, Avanti Soft LABS, Inc. (ASL) is a software developing company with focus
on financial software applications for oil and gas industry. The company also provides
consulting services including business process and project management, systems analysis and
integration. ASL has always been interested in promoting its services and establishing strong
presence on all markets with no exception. Rapid growth in a number of product inquiries from
potential US customers has forced us to seek promotion through the network of ASL
representatives and establish a position of a Financial Manager who will handle minor orders
and relatively small payments of 1000-6000 USD. So this is what we have to offer:
POSITION: Financial Manager
Requirements:
: No specific experience or knowledge required, no degree preferences
: Fair PC skills including but not limited to MS Office, Internet and email software
: Responsibility and accuracy
: Ability to work on your own as well as a member of a team
Advantages:
: Base salary of 4000 USD paid on a monthly basis plus 50 USD compensation for every completed
transaction
: No hidden or indirect fees/charges, no investments required
: Official employment through Agreement
: Flexible working schedule
Duties:
: Receiving payments for consulting services and purchased software applications and from our
customers
: Transferring the received funds further to ASL managers by means of a wire transfer, WU or
MG if necessary to expedite funds handling
: Drawing and submitting reports on completed and pending transactions
Please reply to this email if you are interested in this job and would like to receive more
information. Looking forward to hear back from you soon.
PLEASE NOTE: We are sending you this email as you have posted your resume on a 3rd party
website which provides resume access service. We will not contact you again unless requested.
=
Yours faithfully,
Mikhail Evtushenko
HR Manager,
Avanti Soft LABS
Unfortunately I reply back showing interest for the position and after that I search the company in the Internet and found that a Ripp off Report was placed by Darlene in Tampa.
She notified the FBI in Tampa, Fl and got back an e-mail from them as follows: RE: This job offer maybe a fraud and a way to laundry money
From: Tampa Division (Tampa. Division@ic. Fbi. Gov)
Sent: Fri 4/25/08 1:14 PM
To: Darlene Simon ([email protected])
Yes you are right, this is considered money laundering. The checks they would be sending are counterfeit. They are hoping you don't wait for the check NOT to clear and send the money back Western Union or Money Gram. You can check out the following websites for the top scams going on presently: wwww.fakechecks.org, www.lookstoogoodtobetrue.com, www.Scambusters.org and www.scams.com.
FBI Tampa
Hope this will help everyone that applies and receives the response / Thanks Darlene.
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