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I have a job offer however, i do not think its safe.. can someone help me?

I have a job offer as a financial services officer however, i do not trust it! you get paid quite a lot for less work. I only have to work Monday to Friday 9am to 11am and at the end of the month, i will get 1500. I will copy and paste the email which i received from the person. it is long but please please can someone read it and let me know. I am desperate for a job but i do not want to be scammed. Here is the email: Thank you everyone who are willing to help!!

Hello,

Thank you for your reply and interest, first of all, I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In this e-mail I have summarized some of the basic information about the current vacancy. Once you've had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.

Just so you understand the basics, this is not a sales position or a telemarketing scheme. This is a work-from-home job offer. Monthly base salary is guaranteed, while additional income through commission is paid out on a task-to-task basis!

Here is more information about the job position with CUBE AND STONE LTD.

We specialize in marketing original art using the world wide web. Our company helps artists sell their work by connecting buyers with artists. Remember, Art career is one of the most difficult path one can have to make living from. But keeping your passion alive and passing the suffering part is one of the most important ingredient to success.

When some millionaires were asked “what made them successful?” they stated that “when doing something you are passionate about, the money will follow”!!

The position being offered is for Financial Services Officer.

For the most part what the job requires is to be available Monday through Friday, 9 to 11 am, however some times you would have to work longer hours, for overtimes you will get paid extra. Your main job would be monitoring your on-line Task Manager account, which you’ll create during the employment registration process. As a Financial Services Officer you will be managing company's funds through your personal or a new bank account. Once funds enter your bank account, your supervisor will assign you tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. We provide quick, easy, efficient and secure ways for businesses to out source services locally, nationally and globally to maximize their competitive advantage and cost effectiveness.

Base salary 1,500 GBP is paid at the end of probationary period (once employed on the regular basis, base salary 1,800 GBP is paid on the last business day of the month) via wire transfer directly to your bank account. Your 8 commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received, you won’t have to invest your own money!

Financial Services Officer job requirements:
- Minimum 18 y.o.;
- reliable internet connection at home;
- home or mobile phone number;
- regular bank account checking or savings (if you feel more comfortable using a new bank account, please do so, once employed on the regular basis we will provide with a bank account through the company).

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs
The person has also told me that i can make a new bank account for this job however, he wants me to be in the same branch. For example: i am with Lloyd TSB, if i do make a new bank account, he wants me to still be in Lloyd as i have already been established by them. I do not mind making a new account but is there any way he can find my original bank account details?
This company has a professional website and i have read the FAQs. I do not know what to do. is it really a scam?

Asked By: John - 9/10/2012
Best Answer - Chosen by Asker
100?cam.

There is no job. There is only a scammer trying to steal your hard-earned money.

The next email will be from another of the scammer's fake names and free email addresses pretending to be the "secretary/assistant/accountant" and will demand you accept a fake bank deposit. The deposit will be from a stolen credit card, hi-jacked paypal account or phished bank account. You are then suppose to withdrawal the money before your bank realizes the transfer was made with stolen money. You are suppose to send the "money" via Western Union or moneygram back to the scammer posing as the "supply company" while you "keep" a small portion. When the credit card/paypal/bank account owner realizes their money is in your account, your bank reverses the transfer now you get the real life job of paying back the bank for all the bank's money you sent to an overseas criminal.

Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

6 "Rules to follow" to avoid most fake jobs:
1) Job asks you to use your personal bank account and/or open a new one.
2) Job asks you to print/mail/cash a check or money order.
3) Job asks you to use Western Union or moneygram in any capacity.
4) Job asks you to accept packages and re-ship them on to anyone.
5) Job asks you to pay visas, travel fees via Western Union or moneygram.
6) Job asks you to sign up for a credit reporting or identity verification site.

Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason.

If you google "fake check cashing job", "fake job bank account Western Union scam", "money mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.

Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.
Answered By: Buffy Staffordshire - 9/10/2012
Additional Answers ()
Super spam oik, dont reply
Answered By: loves christmas lights - 9/10/2012
They just want your bank details lol ignore it
Answered By: RAYMOND K - 9/10/2012
Streer clear
Answered By: birdsongamen - 9/10/2012
Hi your not going to fall for this i hope as it will be your money which will be on the line and the fact they want you to pay for an internet connection. so when things go wrong it's you that takes the blame.
hence that is why the salary looks to goo to be true which it is. so this must be illegal as it is to do with money transfers.
this is a SCAM SCAM SCAM.
Answered By: DR + Mrs Bears face - 9/10/2012
How do you recognise SPAM? The spelling and grammer are usually all over the place. Read the job offer again to see what I mean. Where to put this? Straight in the round filing cabinet.
Answered By: Frank Furillo - 9/10/2012
100?ure SCAM!

Delete the e-mail and do not have any further contact with this cretin.

They will send you fake checks to deposit to your account. They will tell you to withhold a percentage and then to forward the remainder to them using Western Union, MoneyGram or some other untraceable method. In a week or two, the checks will bounce and YOU will have to make good with them at your bank. If you don't cover them immediately, you'll get a visit from the police for kiting worthless checks.
Answered By: Bostonian In MO - 9/10/2012
Spam mail ignore it
Answered By: Hello - 9/10/2012
No payments should need to be given in order to submit an application. they just want your bank details don't reply I got the same email and i went there it was a scam they took my bank details and stole al my money. so don't do that I went online as well the had so manyt of the same qeustion and all the answer were SCAM SCAM SCAM don't make the same mistake i made

here is my email : meganventer11@gmail.com if any more help is needed
Source(s):
stolen money
Answered By: Megan - 9/10/2012
Of course it is a scam. It's e********y for little work. The English is bad. Who employs a Financial Services Officer to work from home? They want you to transfer money via a personal account! They are using Western Union - that's a scam red flag right there! The only people who would want to transfer money via Western Union through a personal account would be a scammer or a money launderer.

It doesn't matter if they can see your other account or not. If they transfer money into your account, let you transfer it out and then it turns out that the original transfer wasn't valid, you will still be liable for the outstanding amount in your account. They only want you to use the same bank because they will give you a bigger credit limit on your account.

Stop this right now or you will get seriously screwed over.
Answered By: Martin - 9/10/2012
100?CAM
1 - NO company would EVER employ a financial services officer without a single face to face interview at their office, and usually run a full background check on you. Not to mention you would need to have a degree and certification
2 - it's against the law for any company to ask you to either use your personal bank account or open a new account for business purposes. ALL transactions by law have to go through the company's Business Banking accounts which can only be opened by an officer of the company. This is both for reporting and taxation purposes
3 - Gmail would NEVER be safer to contact people than a company's own domain where they can set up firewalls. NO company would ever contact you from a Gmail account for any reason
4 - The Total Jobs Facebook page has already reported this as a scam
https://www.facebook.com/Totaljobs -- See under Recent Posts by Others on Totaljobs
5 - The real Cube and Stone does not connect artists with customers. It's a commodities broker for the Oil and Gas industries http://www.linkedin.com/pub/isaac-amin/4b/b91/115
http://company-director-check.co.uk/director/916718965
6 - NO business would EVER use Western Union or Moneygram for business purposes unless they were involved in money laundering and/or tax evasion -- and guess who goes to prison for 10 years? YOU - as YOU are the one who handled the money, YOU are the one who evaded taxes and government reporting by sending money through a personal account AND Western Union instead of a business banking account as required by law
7 - it's also been exposed as a scam here http://forums.moneysavingexpert.com/showthread.php?p=54524731


If you are in the UK report this to Action Fraud http://www.actionfraud.police.uk/
If you are in the US report this to your FBI Field Office http://www.fbi.gov/contact-us/field/listing_by_state

This is money laundering and tax evasion and you may be eligible for a reward if they can find and prosecute the person running this scam who is trying to defraud the government
Answered By: Kittysue - 9/10/2012
I get around 20 of these email per day and the recent one is an American company looking for people in the UK etc - basically they want your bank details and they tell you money goes in and out through your account and from somewhere you are transferred something like 5000euro from a company to give to them and they will then give you £1500 for your bother but when they empty your bank account you never hear from them again and your bank account is emptied, it is the new way of money laundering and you will be the one that gets charged with money laundering. Ignore them and don't even open up the email.
Answered By: jackie m - 9/10/2012
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