NOTICE: The Emails Below Are All Scams. Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
From: Harper Lewis <harper.l@moriere.racine-karre.fr>
Reply-To: hr-rubin.c@w9pd.ambizionchat.com
Subject: Application Pre-Approved
Hello,
We are very pleased to offer you a position at our company. We have found your application and contact details on one of the job-related websites. We trust that your skills will be a valuable asset to our company. If you accept this offer you will be eligible to the following in agreement to our company's policies, see a PDF file attached.
If you are interested in the position please reply us back.
Have a nice day.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
From: Camila Harris <camila.h@truenorthfights.ca>
Date: Feb 1, 2021 at 7:08 AM
Subject: Offer Notice
Hello,
We discovered your resume on one of the jobs seeking resources. As if right now, our company has a few job opportunities to offer. If you have an interest, we have provided all the detailed information needed with the file attached.
If you are interested in the position please reply us back.
Best Regards.
---
LOGUSAPP LLC
Job title: Administrative Assistant
Type: Part Time
Salary: $ 3500/month [$ 42.000/year]
Hours: 20 hours per week
Training period: 30 days
Website: https://logusapp.com
OVERVIEW:
Working under the supervision of the Manager, the Administrative Assistant will perform a variety of general administrative services. The candidate will be required to both take direction and work intuitively to support the completion of the department’s goals and objectives in a professionally and culturally appropriate manner.
Duties and Responsibilities:
• Prepares reports, summaries, or replies to inquiries, selecting relevant information from a variety of sources
• Process the orders, research payment methods, assist and consult clients on investing in company (incoming money transfers, vendor billing, non-marketing billing)
• Discover various exchange methods of fiat currency into company’s tokens and other crypto currencies
• Generate invoices for different crypto currencies, cooperate with supervisor
• Manage exclusive listings and their necessary updates
• Assist Agents with various inquiries; act as a liaison between agents and other departments
• Maintain all office records and files (transaction files, agent files, etc.)
• Verifies and records department staff compliance with the agency’s administrative and financial policies and procedures
• Complete internal and external correspondence, legal documents, form letters and other documents
• Works cooperatively with all team members to support the achievement of work plan activities designed to achieve identified goals and objectives
• Use online messengers to better understand the structure and nature of company’s idea
• Produce information by transcribing, formatting, inputting, editing, retrieving, copying, and transmitting text, data
Essential Skills and Abilities:
• Basic project management skills with experience in managing and supervising administrative projects
• Good command over written and verbal communication
• Good interpersonal and presentation skills
• Good understanding of the organization's overall business and its objectives
• Possess good knowledge of planning and strategizing financial and budgeting issues
• Ability to work within a team and provide support to the company’s clients
• Ability to perform in cross functional team approach and job responsibilities
• Experience with basic financial management skills including developing and monitoring budgets and financial reporting
• A multi-tasker and good learner
• Ability to prioritize work, meet deadlines and produce quality results on time with attention to detail
• Proficient in using computers with related knowledge of software programs and Internet
• Basic knowledge in Microsoft office products (Excel, Word, Outlook) and messengers
Additional desired skills:
• Advertising, marketing, and promotional skills
• Comfortable presenting to large groups
• Value health and wellness and maintain a healthy lifestyle
Additional rewards:
• Compensation 8% commission for each processed test payment from company or investor or other task
Required software:
• MS Office, Acrobat Reader, IE explorer, online messengers
Trainings:
• All required trainings and instructions are provided and covered by our company for free. We provide necessary trainings and pay salary and bonuses during training period
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
logusapp.comis a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Fraudulent: https://logusapp.com/application-form
thetokapp.comis a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
These scammers are contacting people who are looking for employment and who have posted profiles on websites such as indeed.com, jobseeker.com and other job seeking websites. They often target university students as well who are looking for part time work.
Do not get involved with these scammers. If they contact you just delete their emails and do not reply to them at all.
This is very dangerous and illegal money laundering business. If you start working with them then they will say that your job is to receive and send out payments for their company, but they don’t have a real company and in reality they will turn you into a money laundering mule, and involving stolen money, which is highly illegal and serious crime.
The scammers will start by sending you payments of money that they have stolen electronically. This illegal money will be sent to your bank account by some form of electronic money transfer. Or they may send you money using fake checks. Then they will ask you to use an electronic payment app like CashApp to use the illegal money to buy Bitcoin. Then they will tell you to send the Bitcoin you purchased to a Bitcoin wallet address that they will provide to you.
But what you are really doing is sending the illegal money back to the scammers in a way that it becomes untraceable to the scammers when they receive it. However, it will be traceable back to you because everything was sent out from your name and with your apps and accounts.
Since the illegal payments will first go to your bank account, and your name will also be on the payment app, you will then become the criminal seen to be stealing and laundering the money.
They will pay you a so-called commission fee each time you process a payment to make it seem like a good paying job and easy work for you. But after a short period of time your bank account will be closed down once your bank discovers that you are committing bank fraud and you may find it very difficult to ever open another bank account after this happens.
Eventually you may also be arrested and charged with financial crimes and fraud by law enforcement for your involvement with these criminals. If this happens then you could be facing jail time and you may also obtain a permanent criminal record. This means that it will become difficult for you to ever get a job, open a bank account, get a credit card, or do anything else with your life again in the future.
Plus the money sent to you may also be charged back from you by either your bank, the apps that you used, or both. In addition, all the Bitcoin that you purchased and sent to the scammers using your own money will be lost forever.
