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#798392 - 5th Jun 2013 8:05am A scam???
Clever1 Offline
Newbeee

Registered: 20th Oct 2012
Posts: 26
Loc: Birkenhead
I got this, unsolicited in my inbox, a couple of days ago, can only think that my info was picked up from a job site.
Application goes on to ask for bank details and then copy of ID, proof of address and A PHOTO OF YOU HOLDING THESE DOCS.
I got three telephone calls from different US area codes. My (strictly limited) IP investigation skills reveal that the domain hasn't been registered for long, perhaps one of our better skilled members could check this out.
I sent them no more info than I've posted on various job sites.


A leading loyalty organisation is looking for an Account Manager /no experience
required/ to join their global financial services team.

Location: UK

Paying up to £15,000 (Part Time); £21,000 (Full Time).

If you are interested in this vacancy please e-mail your CV for more
information.

HR Manager
Dana R. Fischer
Harvey Business Associates LTD



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#798413 - 5th Jun 2013 9:34am Re: A scam??? [Re: Clever1]
TheDr Offline
Forum Master

Registered: 23rd Feb 2010
Posts: 2631
Loc: Wirral
You haven't posted the IP information so can't check that, but from a quick look at the advert, which I imagine is Copy & Paste, here are my observations if they help.

Harvey Business Associates LTD isn't listed as a company at Companies House, and there is nothing similar enough to be a error.

Harvey Business Associates LTD doesn't have a web presence that you would expect.

The wage itself seems far below the national average for Account Managers. After tax, even full time, your take home pay would be £17k p/a

Some of the syntax in the advert seems wrong and there is an overuse of Capital Letters, in the wrong places.


It's up to you, you have to make your own choices, just be aware of what you are sending.

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#798445 - 5th Jun 2013 11:33am Re: A scam??? [Re: Clever1]
Mark Online   Reading


Wiki Master

Registered: 9th Nov 2003
Posts: 21081
Loc: Wirral
That is a scam, its playing on your needs (A Job).

Its asking for bank details before even reviewing your CV or your suitability for the job. It is a scam. Be happy knowing you spotted it. If they had that much information about you and really wanted you they would use the Telephone Number to contact you.

Its a scam, to get there hands on your bank account.

Hope that helps you hit the spam button and delete.
_________________________
My Avatar images are all from the Wirral Gallery.Click Me
Wow Wirral History is coming along Great! Wirral History

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#798457 - 5th Jun 2013 12:03pm Re: A scam??? [Re: Clever1]
Clever1 Offline
Newbeee

Registered: 20th Oct 2012
Posts: 26
Loc: Birkenhead
Envelope-to: MY ADDRESS@talktalk.net
Received: from [10.103.250.94] (helo=out.ip11nec.int.opaltelecom.net)
by mailin12nec.int.opaltelecom.net with esmtp id 1Uk88v-0002j5-2B
for MY ADDRESS@talktalk.net; Wed, 05 Jun 2013 08:28:25 +0100
X-IronPort-Anti-Spam-Filtered: true
X-IronPort-Anti-Spam-Result: ApoJAOfmrlFiiQyykGdsb2JhbABahAiGHxKlfpNCDgEBAQEHDQkJEymCagE5FSY0Nhgvh18DD5twkkeFPQOIeQYKAgGGDoxrA45VjzeOAjw
X-IronPort-AV: E=Sophos;i="4.87,804,1363132800";
d="scan'208";a="1008270032"
Received: from smtp103.biz.mail.gq1.yahoo.com ([98.137.12.178])
by in.ip11nec.int.opaltelecom.net with SMTP; 05 Jun 2013 08:28:24 +0100
Received: (qmail 26895 invoked from network); 5 Jun 2013 07:28:22 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1370417302; bh=36Dr4uvkQyZGNQmJJ0faYAk4vWbWmw56fDQHQPYCfxY=; h=X-Yahoo-Newman-Property:X-YMail-OSG:X-Yahoo-SMTP:X-Rocket-Received:Date:From:Organization:To:Message-ID:Subject:MIME-Version:Content-Type; b=sCjlnCZNDJ6O3IPWZwQRV7sm0nuM6ah/AEcnGnbtQ73PjG55cf23dXfxtXtfHydARr4C+Fops7NW6GGVTciGwbbCOeaYPGDgFn/za9a5VpqNHuIYpjKitJeCDLvZKrf086kif0CbH61zNH6lOBTS7kEtaGdFtBDvV5W9gHt6m/I=
X-Yahoo-Newman-Property: ymail-3
X-YMail-OSG: st6TWnAVM1kXAq3Uf0pC0HDUB4wrz6VH93MENbtqqNkCBQd
X6ECtcnSxhQImRDBmQ9NYd2.RkXGfxxszpBTNWtihkwo.cHhKh7IBCvxP3pY
0iwWrXZCzrdYq7Khv121TKOjNiBEQPiClYk18kE6IsqrBCsDPu0GaTQsomQC
Re4YX.glzxYkuI9usSgkdxX.5q10gmSVW.YdFF3TMSZOAte41sDlADtp5AQ1
NRbrA31X2riwXsaR.G0BnztDNijreURMTYVRBwiQWYKxq.UA184RPwwWMMkg
U.NYmHfiPFNukSV3sbEmgAr4T7yDo_N1ehAhVJwKWYRJBadk8K9rtt0Iys3j
xLyXJ3lVYnQEcji00BUwbumCBnki5TjXciLHLTnSgR8CAmv.sO80lHp8p4KK
FgtyQgpo4Pp3x.IdV_SUmBrL.1MpzuPYsa._Rqd1E.4MucnErBMc.qzcdJz8
2h4Tzr_9P9arROyQ-
X-Yahoo-SMTP: g12VK1qswBB.c7iWejwwh8UY6GS84RHq
X-Rocket-Received: from [98.137.12.64] (info@151.226.168.170 with plain)
by smtp103.biz.mail.gq1.yahoo.com with SMTP; 05 Jun 2013 00:28:22 -0700 PDT
Date: Wed, 5 Jun 2013 08:28:31 +0000
From: "Dana R. Fischer" <info@harveybusiness.com>
Organization: Harvey Business Associates LTD
To: Paul Cleverley <MY ADDRESS@talktalk.net>
Message-ID: <1477184286.20130605082831@harveybusiness.com>
Subject: FIRST TRAINING DAY INSTRUCTIONS at Harvey Business Associates LTD
MIME-Version: 1.0
Content-Type: text/plain





05 June 2013

Harvey Business Associates LTD


We haven't received your reply. Please confirm that you are ready to
start the training course or inform us about the date when you can start.

With respect,
Dana R. Fischer,
Harvey Business Associates LTD

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#798458 - 5th Jun 2013 12:05pm Re: A scam??? [Re: Clever1]
Clever1 Offline
Newbeee

Registered: 20th Oct 2012
Posts: 26
Loc: Birkenhead
My mails to them this morning asking them why this info is required have (unsurprisingly) not been answered.

Well, I suppose that if it walks like a duck.........................

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