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 Post subject: New Work from home Scam
PostPosted: Fri Feb 23, 2007 12:29 pm 
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Joined: Fri Sep 26, 2003 3:19 am
Posts: 16
Hey all long time no see. I received this message today and it struck me as one that I havent seen before so I thougth I would share here. This is very well written versus many of the letters of this nature with horrible grammar.

Anyways, a new twist on this type of scam. Hope this helps someone avoid getting duped!

---------- Forwarded message ----------
From: zorkin@altimaexpress.com
Date: 23 Feb 2007 01:12:46 -0000
Subject: Position at Altima Express
To: XXXXXXXXXXXXX

Errors-To: zorkin@altimaexpress.com
X-Priority: 5




Greetings,



My name is Nikolay Zorkin, I am the manager of a HR department of Altima Express. I'd like to offer a perfect vacancy for you. The vacancy of a Financial Manager.



Altima Express was incorporated in 1998 to provide the entire range of freight forwarding & logistic services to our customers for international and worldwide operations. Since then, Altima Express has grown from a single office in Moscow to a multi-national firm with relationships in over 15 countries and a diverse client and agent base.



Now, we focuse our business development strategy on expanding our US and Canada market presence and you have an opportunity to join one of the most successful and fast growing companies in the international courier and cargo business.

As we are strongly interested to grant the best services and in the shortest dates to overcome all the difficulties that are likely to appear, we decided to establish a vacancy of the financial manager to deal with the transactions of relatively small amounts of 1000-6000 USD.



So today, we are glad to offer you to:



:: become a part of our company

:: join a team of highly qualified specialists

:: get a prestigious part time job



The main advantages of working as a Financial Manager are:



:: You don't need any experience or specific knowledge

:: You don't need to make any advance payments

:: This job won't take much of your time



Your range of duties will include:



:: Receiving payments from the Altima Express clients(wire transfers, check and paypal payments, etc)

:: Withdrawing the funds and transferring them further to our managers in one of the our branches



The transfer should be done by the means of WU or MG services to fasten the process of the delivery of the funds. Commission rate of Financial Managers is 50 USD from each transfer plus 3,000 USD base salary per month. This way unites the most favorable conditions in speed of transaction, possibility to gain payment flexibility for our clients(as we can't accept some payment options ourselves) and admissible taxes.



If you are interested in this job and would like to get more information, you can just write an email to us, and our managers will give a prompt and competent reply.





Yours faithfully,

Nikolay Zorkin

Altima Express


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 Post subject: Applied to the request
PostPosted: Mon Mar 12, 2007 9:58 am 
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Joined: Mon Mar 12, 2007 7:31 am
Posts: 1
Location: FCP
hello
about this post I want information about that. I request that post
thanks

_________________
With respect Ahmad


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 Post subject:
PostPosted: Mon Mar 12, 2007 12:20 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Do you realize that you are request "job" information on a job that is a SCAM!?!?

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Shawn Mosch
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 Post subject: I just got this email but there is another name used
PostPosted: Wed Mar 28, 2007 6:53 pm 
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Joined: Wed Mar 28, 2007 6:49 pm
Posts: 1
Hi. I did a search on Nickolay's name because this job offer really sounded fishy! Then I noticed that I received another exact email but this scammer is now using a different name, Ivan Demidov. I hope this will help someone to not be scammed. Thank you for posting this.

Here is the email I received from Ivan and Nickolay.

Greetings,

My name is Ivan Demidov, I am the manager of a HR department of Altima Express. I'd like to offer a perfect vacancy for you. The vacancy of a Financial Manager.

Altima Express was incorporated in 1998 to provide the entire range of freight forwarding & logistic services to our customers for international and worldwide operations. Since then, Altima Express has grown from a single office in Moscow to a multi-national firm with relationships in over 15 countries and a diverse client and agent base.

Now, we focus our business development strategy on expanding our US and Canada market presence and you have an opportunity to join one of the most successful and fast growing companies in the international courier and cargo business.
As we are strongly interested to grant the best services and in the shortest dates to overcome all the difficulties that are likely to appear, we decided to establish a vacancy of the financial manager to deal with the transactions of relatively small amounts of 1000-6000 USD.

So today, we are happy to offer you:

:: become a part of our company
:: join a team of highly qualified specialists
:: get a prestigious part time job

The main advantages of working as a Financial Manager are:

:: You don't need any experience or specific knowledge
:: You don't need to make any advance payments
:: This job won't take much of your time

Your range of duties will include:

:: Receiving payments from the Altima Express clients(wire transfers, check and paypal payments, etc)
:: Withdrawing the funds and transferring them further to our managers in one of the our branches

The transfer should be done by the means of WU or MG services to fasten the process of the delivery of the funds. Commission rate of Financial Managers is 50 USD from each transfer plus 3,000 USD base salary per month. This way unites the most favorable conditions in speed of transaction, possibility to gain payment flexibility for our clients(as we can't accept some payment options ourselves) and admissible taxes.

If you are interested in this job and would like to get more information, you can just write an email me at zorkin@allmail.net, and I will give you a prompt and competent reply.


Yours faithfully,
Nikolay Zorkin
Altima Express


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