This company had contacted me through email from an online work from home website for a job offer. They had sent me an application to fill out and I had sent it back and this is what they replied back: Dear Corina,
I received your answer to our offer. Thank you for your interest on
working in our company. Let me introduce you with the procedure of
recruitment, and with necessary information about the proposed job.
Recruitment process takes place in two stages. The first stage, you
are known about your feature duties, about amount of payment and other
information. Based on this information, you can make a decision about
your nomination. For this purpose, you will need to fill in employment
application and send me it by e-mail. The second stage, our team will
check it and make a decision about you and we will connect with you.
The next step, we will conclude contract with you, assign to you the
supervisor, and you begin to work.
So, let's start with the first step. I have attached to these e-mail
two documents: a detailed job description and form of employment.
First of all read the detailed description. Then, when you decide that
you are agree with working conditions in our company, fill out the
employment application and send it to me.
Let me tell you some important points:
On probation. This period is necessary to get to know you as an
employee of our company, your studiousness and ability to perform
tasks, also taught you the necessary procedures. The second point is
remote employment. This is the model of management in our company. We
believe that the future in this approach and most of our employees
work in this way.
If you have any other questions, feel free to ask them to me. Waiting
for your reply.
P.S. Please, add my e-mail address in your address book, so I will
sure that my next letter will reach you.
—
Best regards,
Keith Branch
HR, Interweb
There after I sent back the info they requested and have received a reply back Dear Corina,
We have reviewed your candidature. You should be informed by phone
that we decided to hire you to the position represented. My
congratulations! This letter may be considered as an official
acknowledgement of your hiring to our company as Financial
Assistant. The next step will be signing of an employment contract
with you. A copy of it you can find enclosed. Please, read it then
print and sign. You can send me the signed copy of the contract by fax
to 302-319-4529 or you can scan the first and last pages and send them
by e-mail. Please mind that the format and size of the pages must be
retained to be able to print them.
Also I enclosed the form where payment details should be filled in. As
you already know you will be processing payments from our clients. As
far as our clients prefer bank transfers, you’ll have to use your bank
account during the probationary period. This directive was made in our
head office. This way you’ll be able to understand how to process the
transfers correctly for you to be prepared for the process before
using the business account of the company. You can use your current
account or open a new one.in case of opening a new account, we’ll
compensate you the initial deposit if it is required. To get the
refund you’ll have to provide us with a receipt, where the sum of
money will be indicated. The sum of the refund shouldn’t exceed $50.
As soon as I get both documents from you, you’ll become an official
employee of our company and will be able to start working. I’ll give
you contact details of your supervisor. His name is Thomas and he will
contact you for further instructions.
Feel free to contact me any time to ask questions or for any other
concerns.
I’m looking forward to your reply.
P.S. Please notify me when you will have sent the agreement to be sure
that I have received it.
—
Best regards,
Keith Branch
HR, Interweb
I received a call from my "supervisor" and he had said I would receive an amount of 10,000 in my account and an email of the instructions
Hello Corina,
You have got the first assignment. Remember this is very important to
do it correctly and quickly. Thus you can demonstrate your readiness
to work for our company and develop successfully. The deal you are
going to turn around is made with our loyal client. That is why it is
important to make it in time. You have 1 business day for completion.
Our client has made a deposit to your account. This is the advance
payment for "Development of Corporate Tasks Panel" project. We have
made a subcontract agreement with freelancers who requested to get
their payment through Western Union system. If you are not acquainted
with it, please, visit the official web site to learn how to pay.
To be able to operate through the system, you will need money in cash
because they do not accept credit card transfer of more than $900.
Please, visit the bank to get the required sum of money.
Next, proceed with the following steps:
1. Write down the payee information and the sum to be sent from the
invoice I have attached to this letter.
2. Collect the ID, checkbook (if available), and the information you
have written down.
3. Visit the bank and take out the necessary amount of money.
Important! Your bank may have a restriction for cashing out of money
per visit. If you cannot take out the whole sum in one office, please,
pay a visit to another one.
4. Send the transfer to payee through the system by using one of the
addresses listed below:
#1
MURPHY #5709
5110 Okeechobee Rd
Ft. Pierce, Florida 34947
772-468-3744
#2
CIRCLE K #2707506
2301 S 35th St
Fort Pierce, Florida 34981
772-461-4464
#3
PILOT TRAVEL CENTERS #090
7300 Okeechobee Rd
Fort Pierce, Florida 34945
561-460-0611
Important! According to the company's private policy, you will need to
note that the transfer is personal and is not intended for business
purpose.
Important! The system fee is given approximately. If it varies more or
less, you will have to align the sum to be sent from the total amount.
5. Make a phone call to me and confirm the transfer has been made. For
confirmation you will need the following information:
MTCN
Exact sending amount:
6. Send a copy of the receipt you were given in the system by email or fax.
After this procedure is complete, I will file a report of successful
completion of the deal to our manager. The report should be filed in
the day of receipt of payment. Subsequent to this, our company
provides a bonus, if the task was accomplished quickly. If you manage
to perform the task for 2 hours, you will receive the bonus in the
amount of $50.
Please, confirm you have received this instruction.
I am looking forward to your reply.
—
Best regards,
Thomas Mosselman
Interweb
After I completed the task they had asked, I was contacted by my bank that it was fraudulent and would have to pay those funds back.
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