Incredible job offer by email

PsiFox

PsiFox

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Received this last week
Dear xxxx@xxxxxxx.com,

DVI Group Inc. is on the lookout for distinct employees! As the position offered is an online job, your geographical location within the UK is of no importance.

This position will enable you to enjoy the following benefits within our company:
1. Competitive salary and commission;
2. Regularly awarded bonuses;
3. Promotion to a higher level in Company's hierarchy after 6-12 months of employment;
4. Flexible work schedule;
5. Possibility to choose between part-time and full-time employment;
6. Healthcare benefits.

To be eligible for this job, the following requirements must be met:
- Honesty, responsibility and promptness in operations;
- PC with Internet and e-mail access;
- Age: 21+;
- Availability for work during morning hours.

If this is the case and you meet the above requirements and would like to know more, please provide your first/last name, contact phone and address as well as attach a copy of your resume and one of our HR managers will get in touch with you shortly!

Sincerely,

Peter Lane
DVI Group Inc.
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Thought this wa a bit suss I thought, so lets play with this a bit

sent back a CV and got this in return

Thank you for your reply and interest in a part-time position with DVI Group Inc.



In the future please e-mail me at job@dvigroupinc.com



The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness.



The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.





We are happy to offer you the Payment Processing Agent position.



Here are the job Requirements:

- 18 years of age or older;

- internet access to promptly reply to emails;

- availability by phone (1-2 hours a day);

- a bank account to process payments



We welcome competent and reliable approach to work, responsibility and initiative in search of the most efficient ways of job implementation.





Each Payment Processing Agent is provided with employment benefits after successful completion of probationary period (30 days).



The employment benefits include:

- Stock options;

- Retirement Options;

- Flex-Time;

- Health & Dental;

- Professional development programs





You will find detailed description of the job following the link:



http://www.dvigroupinc.com/vacancies/payment



We strongly recommend to read our FAQ:



http://www.dvigroupinc.com/vacancies/payment/faq



Details about our company you can find here:



About DVI Group Inc : http://www.dvigroupinc.com/about/us



Management Team: http://www.dvigroupinc.com/about/team



Some important facts:



1. You don't need to invest your own money to get started;

2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;

3. Each remittance will be accompanied by an invoice ensuring legality of transaction.





If you are interested in the offered vacancy or have any questions please contact us at job@dvigroupinc.com





We appreciate your time and sincerely hope to see you in DVI Group Inc team!



Best Regards,



Peter Lane

DVI Group Inc

job@dvigroupinc.com

Phone: +44 020 7558 8954

Fax: +44 020 8588 7176
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so they want to pay me £1500 a month for 2 hours work a day. All I have to do is give them my bank details and then when funds come in send it out again by Western Union!!!!!!!! Oh and they pay commission too.

Sounds like money laundering to me???
 
Tell them to use payment through paypal. ;)
 
It's a standard Payment Processing scam. You can read extensively about it on the internet. It goes by various guises, but this is a fairly straightforward one.

After giving your details to the scammer (in the form of your CV) you will start receiving payments into your bank account. These payments are stolen money from other victims of fraud / identity theft, etc. All you'll be doing is assisting fraudsters to launder the money - once the money has landed in the Western Union account at the other end, it's virtually untraceable, so they're using you as a link in the chain to distance themselves from the crime.

On top of that, when the victim(s) realise that their money has been going into your bank account, it's you that the police will be after, and in turn (depending on where you are, circumstances and your bank) you could end up being liable for returning the money. Just to add a cherry to the cake, the scammers also have your full bank details, address and so on, so the "employee" will end up having their details used further by an organised criminal network. I hope the details you provided to them were bogus.

Most of these rings are run from Russia, China, Nigeria and so on.

Avoid at all costs.
 
Last edited:
Photo Plod said:
It's a standard Payment Processing scam. You can read extensively about it on the internet. It goes by various guises, but this is a fairly straightforward one.

After giving your details to the scammer (in the form of your CV) you will start receiving payments into your bank account. These payments are stolen money from other victims of fraud / identity theft, etc. All you'll be doing is assisting fraudsters to launder the money - once the money has landed in the Western Union account at the other end, it's virtually untraceable, so they're using you as a link in the chain to distance themselves from the crime.

On top of that, when the victim(s) realise that their money has been going into your bank account, it's you that the police will be after, and in turn (depending on where you are, circumstances and your bank) you could end up being liable for returning the money. Just to add a cherry to the cake, the scammers also have your full bank details, address and so on, so the "employee" will end up having their details used further by an organised criminal network. I hope the details you provided to them were bogus.

Most of these rings are run from Russia, China, Nigeria and so on.



Avoid at all costs.
Click to expand...

Oh completely with silly names and all. Was just winding them up a wee bit.
 
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