Scam Emails from Compotechnology
[The first contact was made as follows:]
Subject: Job Offer (Data Entry Clerk and Book-Keeping Operator) Needed
Date: 1/7 8:21: 58 A.M. Pacific Standard Time
From: [email protected]
To: [email protected]
Sent from the Internet (Details)
Hello,
Will like to inform you that the Hiring Department of the company has reviewed your resume and we believe you're capable for this job and you have the right to an interview online via yahoo Messeneger. I want you to create a yahoo ID if you dont have one and instantly IM (Mr Derrick Donnelly) the hiring manager on his yahoo Instant Messenger ID (derrick. [email protected]) for the commencement of the interview briefing okay.
Position Details
Job Title: Data Entry Operator
Primary Skills: Data Entry
Job Industry: Finance
Job Location: Online/Home
Salary: $23/HOURLY - $23/HOURLY
Hours per Week: 30
Start Date: ASAP
Degree Type: HS
Degree Area: NA
We cater to a wide variety of clients from partnerships to mid-sized corporations." Our staff specializes in establishing full and automated accounting departments essential to our clients running emerging businesses.
Our focus is on practical administrative and accounting support services.
This department (department Hiring you), We are a thirdparty Bookkeeping and payment unit. We handle accounts checks and balances of companies and clients that hire our services.
Working hrs are between 8am to 2pm cst. And the hours are flexible. Part time IS 2-6HRS A DAY.
This is an online job so all your assignments would be forwarded to you and submitted back by either fax, regular mail, email, phone or IM (instant messaging).
All activities and corresponding time are to be recorded in excel spreadsheet. Thats how we access your work and process your pay
There is no payment required for getting started. All expenses are handled by the company.
You are to take out taxes. The company pay's you and it's on you whether or not you want to claim. Let me know if you are satisfied with the above working conditions. Hope to hear from you ASAP
Kind Regards
Sharon Derrick
[The following emails were then sent:]
Subject: Re: Compottechnology... Job Offer (Bookkeeping clerk and Data entry operator
Date: 1/5 11:16: 15 P.M. Pacific Standard Time
From: [email protected]
To: my email address
Sent from the Internet (Details)
Its a flexible Working between 8am to 2pm cst. And the hours are flexible for your conviniency.
You are requested to IM me (sean) the hiring manager between the hour's of 8am-2pm for your interview briefing and update later today.
Best Regard's,
Sean.
Subject: Re: Compottechnology... Job Offer (Bookkeeping clerk and Data entry operator
Date: 1/5 11:27: 39 P.M. Pacific Standard Time
From: [email protected]
To: my email address
Sent from the Internet (Details)
Working hrs are between 8am to 2pm cst. And the hours are flexible for your own convinient time.
Part time IS 4HRS mimimum A DAY.
I added your ID to my yahoo IM, you are requested to come online between the hour's of 8am-2pm on tueday for your interview briefing and update.
Best Regard's,
Sean.
I received another (redundant) email shortly afterward:
Subject: Job Offer (Bookkeeping clerk and Data entry operator)
Date: 1/5 3:19: 03 P.M. Pacific Standard Time
From: [email protected]
To:
I will like to inform you that the Hiring Department of the company has reviewed your resume and we believe you're capable for this job and you have the right to an interview online via yahoo IM.
Company Position Details
Job Title: Data Entry Operator
Primary Skills: Data Entry
Job Industry: Finance
Job Location: Online/Home
Salary: $32/HOURLY - $32/HOURLY
Hours per Week: 40
Start Date: ASAP
Degree Type: HS
Degree Area: NA
We cater to a wide variety of clients from partnerships to mid-sized
corporations." Our staff specializes in establishing full and automated
accounting departments essential to our clients running emerging
businesses. Our focus is on practical administrative and accounting support
services.
This department (department Hiring you), We are a thirdparty Bookkeeping
and payment unit. We handle accounts checks and balances of companies
and clients that hire our services.
Working hrs are between 8am to 2pm cst. And the hours are flexible.
Part time IS 4HRS A DAY
This is an online job so all your assignments would be forwarded to you
and submitted back by either fax, regular mail, email, phone or IM
(instant messaging).
All activities and corresponding time are to be recorded in excel
spreadsheet. Thats how we access your work and process your pay
There is no payment required for getting started. All expenses are
handled by the company.
You are to take out taxes. The company pay's you and it's on you
whether or not you want to claim. I want you to create a yahoo Instant Message ID and IM (Mr Sean) the hiring manager on his yahoo IM id ([email protected]) for the commencement of the interview briefing okay if you are satisfied with the above working conditions.
Regards,
Amanda Curtis.
[After a brief conversation with his faux interview we had the following discussion:]
You are now part of the Staff of COMPOTECHNOLOGY INC.
Sean Personelmanager: As for your duties, they will be as follows: Your Primary duties include: Preparation of Balance sheets (Mini), account balancing, invoicing recording, proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the Accounting Software.
[ Inserting this first sentence into and advanced google search leads immediate to this site. The following sites also come up easily:
Secondary duties: Now, your secondary daily duties would be to report to your Supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via E-mail., understand?
Sean Personelmanager: this job offer is work from home, you can aswel work from any where of your choice
We are into Computer Peripherals Supplies. We are dedicated to meeting the needs of independent dialysis providers around the world by leveraging today's most innovative technologies to deliver a full spectrum of high-quality services to the business community.
Sean Personelmanager: BEFORE YOU START WORK YOU WILL SET UP YOUR MINI OFFICE BY PURCHASING SOME OFFICE EQUIPMENTS AND ACCOUNTING SOFTWARE
Here are the name's and amount for the softwares you will be purchasing once you receive the funds, * For BS 1 Accounting software amount $155, myob bussiness essentials software 2008 amount 278$, For Peach Tree Software amount $250 (US Patent Single Users Pack), simply accounting 2008 amount $259. Which is to be purchased Next week.
Geoffrey Harris: So, other than taking care of the account, is there any other business we should conduct today?
Sean Personelmanager: As soon as the fund as been deposited You deduct $150 for your self for signing Bonus (This is to help to Motivate staff towards commencement) Telegram the rest to our acredited Shipping agent in GA to effect Shipping Logistics for your Equipments cos we will be sending you some equipments that you will need to start work with for you conviniency and company proper record... (this is to be done via Western Union or money gram Ok)
Geoffrey
Sacramento, California
U.S.A.
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