Making the Most of the Internet - Blog

 

Wednesday, September 10, 2008

SoftLine Company

 

Fraud.

One out of five!

I represent a
company seeking for part-time financial contractors. I will describe the offer in a few words below:
Our company =SoftLineCo= is a team of professionals working together from 1998.
We have got extensive experience in developing a wide range of applications from simple desktop programs to complex corporate systems,designing web-sites, portals and creating/supporting internet commerce solutions.

Requirements:

- basic knowledge of computer (email),
- free time (approx 1 hour per day, non-business hours),
- good communication skills

To be our representative on the full-time/part-time basis,either one of the following options is required :

- bank account to withdraw/receive funds,


We are an international trading company.Our main office is located in Kiev, Ukraine. The policy of our business is similar to a multi- level telemarketing company, except for our correspondence managers do not sell anything, they are in charge of delivering the financial communication from our customers to our company main office.

Money turnover of our company already reached the certain heights and we are in search of regional managers, who are willing to manage our customers database.

Salary schedule is contract-based, our employee will receive payments based on their work load. Usually it is about $45,000/30,000 EUR per year, tax applied. This is a part-time job, our contract worker needs to prove his ability to manage correspondence in order to qualify for higher rates and full-time job status.

Our regional employees have good perspectives of increasing their work-load and salary, depending on their efforts.

We need 4 representatives in UK, Poland and Europe so please respond fast if you would like to start immediately.


Please contact me for more information via e-mail: Tretiakovpiotr@gmail.com


and send us the following information about yourself:

1. Your Full Name as it appears on your resume.
2. Education.
3. Your Contact Address.
4. Telephone/Fax number.
5. Your present Occupation and Position currently held.
6. Your Age.


Sincerely,
Piotr Tretiakov
Team manager
SoftLine Company

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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4 Comments:

Anonymous Anonymous said...

i've received similar email, from williamjack2@gmail.com

Monday, October 06, 2008 2:31:00 pm  
Anonymous Anonymous said...

i got also message from Piotr Tretiakov :) .....

Wednesday, November 19, 2008 9:12:00 pm  
Anonymous Anonymous said...

i got a message from Ruthie malone and a ivan lingvig

Tuesday, January 13, 2009 3:32:00 pm  
Anonymous Anonymous said...

I got an email like this from an email address of a Beverly Bermudez, though the author says he is Ivan Lingvin. The wording was grammatically incorrect which raised alarm bells... The email I received was this:

Good day,

Let me introduce myself. My name is Ivan Lingvin and I'm team manager
of SoftLine Company. Due to expansion to UK and US market we are
starting a hiring process.

Your resume was choosed by us and we would like to offer a job. You
can choose from 2 positions we've got.

Let me know if you still looking for a job.

Thank you,
Ivan Lingvin,
softpersonspeak@gmail.com

Tuesday, January 13, 2009 5:49:00 pm  

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