Making the Most of the Internet - Blog

 

Tuesday, October 07, 2008

Rex Smart - The Japanese Bank

 

Fraud.

One out of five!

Vacancies of The Japanese Bank

Dear job seeker, after examining your resume we decided to invite you to work with our company as our administrative assistant. You will earn 2,000 GBP per month, working around 10-12 hours a week.


Japanese Bank executes the functions of pay agent of FGU "Fund of the mutual understanding and reconciliations" from August, 2006. During this period the bank made 523 thousand bank operations on payment of financial help amounts to almost 240 thousand citizens on sum total of over 400 million EUR. Funds for payments are given by the German fund "Memory, responsibility and future" and the Austrian fund "Reconciliation, world and collaboration". Funds were paid to the prisoners of concentration camps, to the forced workers of industry and agriculture and to other categories of recipients, and legal representatives of recipients too. Payments were opened more than in 7 thousand branches of Japanese Bank..

The Bank extends the team and at the present time announces new labor recruitment for the Bank Operator vacancy (charity department).


Qualification requirements:

PC (WORD EXCEL);
Permanent registration
Home internet access
Telephone connection
Responsibility
Reliability
Attentiveness
Possibility to open a special bank account only for job
Desire to be in progress in a bank sphere


Main duties:

1. Conducting of transactions from corporate and physical persons interested in giving help anonymously (transfer from a sponsor); 2. Conducting of transactions to the funds or private individual that is helped; 3. Accounting.

Contract labor;
Credit agency report is upon request;
The salary is high;
Career development.


HOW TO REACH US

Company invites to collaboration the corporate clients on beneficial terms.
Details you can find out emailing us a letter, with a mark: "corporate form".

please reply only our personal email: bankhiredaep@gmail.com

Best regards.

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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3 Comments:

Anonymous Anonymous said...

how do you no this is fraud and not a ligitimate business offer and how do they work

Sunday, November 02, 2008 8:29:00 pm  
Anonymous Anonymous said...

I got this email from...
a.done@abrahami.com

Guess I won't respond.

Wednesday, November 05, 2008 10:26:00 pm  
Blogger James said...

How do *I* know it's a fraud? EASY...
1) A legitimate job offer from a legitimate business would not use web email like @gmail.com or @yahoo.com. They'd use their corporate email address.

2) $3,000 for 10-12 hours of work weekly is too good to be true. "If it sounds too good, it probably is."

3) I don't have a resume posted anywhere (yet), so how did they review my resume to respond to it?

4) I have 4 different email addresses. If I did have my resume posted, I would NOT be using the email address where I received this offer. I RARELY use this email address. They did not get this address by legitimate means.

THAT'S HOW I KNOW IT'S A FRAUD.

Wednesday, November 05, 2008 10:43:00 pm  

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