Posted by: Daisy | March 31, 2009

Look at the latest SPAM I got!

This is a direct cut and paste from my inbox.  I’m very disappointed because not only did this get past the spam filter and get into my inbox, it really, really looked like it came from a reputable company (workopolis.com) as a search agent.  In fact, I should email workopolis and tell them.

**********

We Have A Part Time Job For You!

CS MEDCAUKEMPLOYER.INC.. – “Don’t leave your career or selection of candidates to fate.”
Established in 1979, CS MEDCAUKEMPLOYER.INC.. is the UK’s leading pharmaceutical sales recruitment company. Specialising in pharmaceutical recruitment since 1985, we pride ourselves in our proven ability to recruit the best candidates for the UK’s leading pharmaceutical companies time after time.
Individuality is the key to our success. We treat each client, candidate and employee as an individual with their own individual needs and tailor our service offerings to best fit these needs.
CS MEDCAUKEMPLOYER.INC.. is unique in that we are a Consultancy in the true sense. We can advise our candidates and clients through the maze of recruitment issues that they face daily because we have the experience, knowledge and resources to do so.
Our company has reached enormous sales volumes in major European countries. We are currently trying to expand our services over in the USA and Canada. The IRS directly supports the market testing efforts of agencies by providing general guidelines, through the development of Market Testing Toolkits and providing guidance regarding the related agency banking framework. Therefore, CS MEDCAUKEMPLOYER.INC.. has been granted a Market Test Authorization from the IRS in January 1st, 2009 and is valid thru January 20th, 2010. This Market Test Authorization allows great flexibility regarding taxes.
CS MEDCAUKEMPLOYER.INC… is currently recruiting Regional Financial Managers in the Canada who will receive payments from our customers in the Canada and redistribute the funds as needed.
-Why do we prefer hiring people instead of opening an office over in the Canada?
-Because it is far cheaper paying a comission of 7% rather than going through all the paper hassle of registering a business in the Canada and opening offices all over the country. Besides, there is no certainty that our company will succeed selling the products in the Canada, that’s why it is called a Market Test. Upon, a successful result, we will being opening offices in the United States.
JOB DESCRIPTION
Agent’s work consists in receiving payments from our customers in Canada and making
further payments as instructed to a regional affiliate department, depending on
the customer’s location. Being a part-time job, it should not take more than 2 hours per day.
Agent’s commission is 7% from each transaction (for instance: you receive $1000.00, you will
keep $70.00 as payment for your service). All further money transfer charges and fees are covered by our company. So you will be responsible just for making proper payments in time.
Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to:
have any extra knowledge or to be experienced in this business and
this occupation can endow additional income to you and your family as it
will not require more than few hours per week.
If you are interested in our offer, please feel free to ask for the general provisions
of the contract.
Requirements:
Adults only
Residents of Canada
Have a chequing account at ROYAL BANK OF CANADA ( have an 12 months old bank account ),
OR
Have a chequing account with INTERAC EMAIL MONEY TRANSFERS feature active
Owners of a computer with e-mail access
2-3 hours free time within the work day
 
For further informations and inquiries about the job offering, please feel free to
contact us by e-mail at any time at medcaukemployer@aol.com

CS MEDCAUKEMPLOYER.INC.. – An UK Company

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Responses

  1. I received this a few days ago too. I contacted Workopolis.com and have sent them a copy of the email. there is NO WEBSITE for this place. Your blog was the first hit on my list of 3 when I entered the “name” of the company into my google search engine.
    I think I’ll be checking to see if there’s anywhere else that I can inform of this. it’s horrible to do this to out of work people or those looking to improve their income.
    Thanks for your thoughts.

    Well I’m glad you wrote to workopolis to tell them since I haven’t had a chance.
    Yes, I can definately confirm this is a scam. I remember reading a while back (maybe about a year or two ago) about a scam that sounds an awful lot like this with probably another name of another company. It got into detail on how the scam works and at the time I was reading it, I remembered thinking.. “oh, I get it… scumbags”.
    – Daisy

  2. Hi Janice can u please tell me how this scam works how these people cheat other people cna u please explain me at my email address so that we will also aware from these kind of emails in the future ,, It will be great help from ur side .
    Thanks
    HArry

    Ummm, Hi Harry. Daisy here. I know you directed this to Janice, someone who commented earlier, however, I’m going take a stab at this and say that there’s at least two parts to scams, one is recognizing them, and two is knowing how they work. Now that I think about it, there are far more, such as how to prevent, what to do with them, etc etc. However, since we are all busy, I think just recognizing them is good enough for now. If you want to know how they work, keep searching elsewhere – Daisy

  3. There is nothing subtle in the above. It is simply money laundering dressed up as a legitimate enterprise.

    I need to be more succinct like you sometimes! 🙂 – Daisy

  4. I got the same, In fact I get like few of them per day.

    What do you do with all of them?!! – Daisy

  5. Please report all suspicion of money laundering to FINTRAC in Canada. Their email is guidelines-lignesdirectrices@fintrac-canafe.gc.ca

    FINTRAC’s website is at http://www.fintrac-canafe.gc.ca/fintrac-canafe/definitions/money-argent-eng.asp

    For laundering specifically targeted at RBC please contact Karim Rajwani. His address, and the RBC position on laundering is at http://www.rbc.com/aboutus/globalapproach.html

    I received these email messages as well. Until now Canada has had one of the best systems of banking in world according to recent reports from the World Economic Forum. Please help us keep money away from terrorist organisations by reporting suspected money laundering.

    Dirk, Thanks for sharing the links and information – I did check out the government site and next time I get something similar I will report it. In the meantime, the original email has been long trashed. – Daisy

  6. I got the same email as you guys did. They even started putting up a site: http://recruit2day.net/ … . BTW, I just recently registered at workopolis, are you guys registered there too ?

    Unfortunately, they’re taking advantage of the situation and the best we can do is be wary of emails/spam and other scams. – Daisy

  7. Be prepared to hear the shocking news about the Email culture its goin to Die due to all these spams and great Social Networking sites http://lazybloggar.blogspot.com/2009/11/emailing-culture-is-going-to-die.html

    Da da dun. Oh my. Kill me now. Thanks for the visit – I did take a look at your post and I am one of the 98% who use email daily. There are definately uses for other programs, but until they come up with something that works well for companies and the masses that ‘replaces’ email, then it may take a while for dinosaurs like me and the other 97.999% of my peers. – Daisy

  8. Well they are up to it again, just change of company name to ECIT Group Ltd. they even have a web site ecitgroup.co.uk. The email I recieved is almost word for word like the one posted. Thanks for posting this.

    No probs – I just thought it was amusing. – Daisy

  9. Hi there,

    I received a part time job invitation by ecitgroup.co.uk, the sender claimed the company registered with BBB, I was asked to open an account with RBC, and start making easy 10% on each transfer, I called BBB and checked with them, they confirmed my doubts, there was no such company and the representative I spoke with alerted me that this could be a scam and that I could be held accountable for the money that will be taken away. That was really an eye opener and I started searching the internet about this scam and I found more and more traces of these attempts. I asked the sender few questions among them which BBB their company is registered with and I got no answer to my question but got a form to fill out instead. I am so glad I did my search before it is too late.
    keep your eyes open at all time!

    Whoa ho… they have obviously sent out another round of SPAM because I just recently got a bunch of clicks and views to this post I did, oh so long ago. Obviously, they tried again and I hope people do their due diligence before doing anything they’ll regret. Thanks for the visit and I hope you’ll return another time – Daisy

  10. I just recieved this email as well, originating from workopolis.com and I will be sending it to them to let them know about this scam. It’s for the ECIT GROUP LTD and just reading it I knew it was a scam. It’s too good to be true:

    JOB DESCRIPTION
    Agent’s work consists in receiving payments from our customers in Canada and making
    further payments as instructed to a regional affiliate department, depending on
    the customer’s location. Being a part-time job, it should not take more than 2 hours per day.
    Agent’s commission is 10% from each transaction (for instance: you receive $1,000.00, you will
    keep $100.00 as payment for your service). All further money transfer charges and fees are covered
    by our company. So you will be responsible just for making proper payments in time.
    Each transaction will be made only after prior notification by phone call or e-mail.
    You are not required to:
    Have any extra knowledge or to be experienced in this business and
    this occupation can endow additional income to you and your family as it
    will not require more than few hours per week.
    If you are interested in our offer, please feel free to ask for the general provisions
    of the contract.
    PAYMENT/SALARY
    The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2,000, plus a 10% commission from each transaction processed.
    Requirements:
    Adults only
    Residents of Canada
    Have a chequing account at ROYAL BANK OF CANADA (RBC)
    Owners of a computer with e-mail access
    2-3 hours free time within the work day

    For further informations and inquiries about the job offering, please feel free to
    contact us by e-mail at any time at xxxxx
    HOW TO APPLY
    Send your resume to : xxxxx ( or manually xxxxx ).
    ECIT GROUP LTD. – An UK Company

    • I have received this email as well as a contract to sign, along with wanting my Royal Bank account information. I am glad I have looked into this further and will be forwarding this information to a relative who is an investigator with the RCMP. Hopefully, people do not get caught up with this scam… If it sounds too good to be true, it generally is…

  11. i received one at the moment 🙂 funny scammers hein ! 🙂

    Here are the jobs we found for you based on your search criteria:

    APPLY NOW
    We Have A Part Time Job For You!
    ECIT GROUP LTD – “Don’t leave your career or selection of candidates to fate.”

    WHO ARE WE
    ECIT GROUP LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.

    ECIT GROUP LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.

    Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from the Canada.

    Individuality is the key to our success. We treat each client, candidate and employee as an individual with their own individual needs and tailor our service offerings to best fit these needs.

    ECIT GROUP LTD is unique in that we are a Consultancy in the true sense. We can advise our candidates and clients through the maze of recruitment issues that they face daily because we have the experience, knowledge and resources to do so.

    Our company has reached enormous sales volumes in major European countries. We are currently trying to expand our services over in the USA and Canada. The IRS directly supports the market testing efforts of agencies by providing general guidelines, through the development of Market Testing Toolkits and providing guidance regarding the related agency banking framework. Therefore, ECIT GROUP LTD has been granted a Market Test Authorization from the IRS in January 1st, 2010 and is valid thru January 29th, 2012. This Market Test Authorization allows great flexibility regarding taxes.

    ECIT GROUP LTD is currently recruiting Regional Financial Managers in the Canada who will receive payments from our customers in the Canada and redistribute the funds as needed.

    -Why do we prefer hiring people instead of opening an office over in the Canada?
    -Because it is far cheaper paying a comission of 10% rather than going through all the paper hassle of registering a business in the Canada and opening offices all over the country. Besides, there is no certainty that our company will succeed selling the products in the Canada, that’s why it is called a Market Test. Upon, a successful result, we will being opening offices in the United States.

    LEGAL

    Our company is registered with BBB and it’s a BBB accredited business.

    The job we are offering is perfectly legal , legit and all our transactions will be verified by our Financial Department before they are forwarded to our employees for cashout.

    JOB DESCRIPTION
    Agent’s work consists in receiving payments from our customers in Canada and making
    further payments as instructed to a regional affiliate department, depending on
    the customer’s location. Being a part-time job, it should not take more than 2 hours per day.
    Agent’s commission is 10% from each transaction (for instance: you receive $1,000.00, you will
    keep $100.00 as payment for your service). All further money transfer charges and fees are covered
    by our company. So you will be responsible just for making proper payments in time.
    Each transaction will be made only after prior notification by phone call or e-mail.

    You are not required to:
    Have any extra knowledge or to be experienced in this business and
    this occupation can endow additional income to you and your family as it
    will not require more than few hours per week.
    If you are interested in our offer, please feel free to ask for the general provisions
    of the contract.

    PAYMENT/SALARY
    The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2,000, plus a 10% commission from each transaction processed.
    Requirements:
    Adults only
    Residents of Canada
    Have a chequing account at ROYAL BANK OF CANADA (RBC)
    Owners of a computer with e-mail access
    2-3 hours free time within the work day

    For further informations and inquiries about the job offering, please feel free to
    contact us by e-mail at any time at xxxxx

    HOW TO APPLY

    Send your resume to : xxxxxx ( or manually xxxxxx).

    ECIT GROUP LTD. – An UK Company

    BE CAREFUL EVERYONE THIS IS PURELY A SCAM !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

  12. HOW TO APPLY

    Send your resume to : xxxxxx ( or manually xxxxxx).

    People are ‘x’ing out actual email ids? Why? To protect the scammers from the scam? 🙂

    Actually, I x’d it out. I think it was causing the comment to go into my “watch out” box. – Daisy

  13. Hi every body,
    After I posted my resume to Workopolis .com site , one month later I got the same email as kaina and sent my rusume to that awful company then I got the other email as following ( it is copy and paste of two emails ):
    Apr 26
    Here are the jobs we found for you based on your search criteria:
    APPLY NOW
    We Have A Part Time Job For You!

    ECIT GROUP LTD – “Don’t leave your career or selection of candidates to fate.”

    WHO ARE WE
    ECIT GROUP LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.
    ECIT GROUP LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.
    Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from the Canada.
    Individuality is the key to our success. We treat each client, candidate and employee as an individual with their own individual needs and tailor our service offerings to best fit these needs.
    ECIT GROUP LTD is unique in that we are a Consultancy in the true sense. We can advise our candidates and clients through the maze of recruitment issues that they face daily because we have the experience, knowledge and resources to do so.
    Our company has reached enormous sales volumes in major European countries. We are currently trying to expand our services over in the USA and Canada. The IRS directly supports the market testing efforts of agencies by providing general guidelines, through the development of Market Testing Toolkits and providing guidance regarding the related agency banking framework. Therefore, ECIT GROUP LTD has been granted a Market Test Authorization from the IRS in January 1st, 2010 and is valid thru January 29th, 2012. This Market Test Authorization allows great flexibility regarding taxes.
    ECIT GROUP LTD is currently recruiting Regional Financial Managers in the Canada who will receive payments from our customers in the Canada and redistribute the funds as needed.
    -Why do we prefer hiring people instead of opening an office over in the Canada?
    -Because it is far cheaper paying a comission of 10% rather than going through all the paper hassle of registering a business in the Canada and opening offices all over the country. Besides, there is no certainty that our company will succeed selling the products in the Canada, that’s why it is called a Market Test. Upon, a successful result, we will being opening offices in the United States.
    LEGAL
    Our company is registered with BBB and it’s a BBB accredited business.
    The job we are offering is perfectly legal , legit and all our transactions will be verified by our Financial Department before they are forwarded to our employees for cashout.
    JOB DESCRIPTION
    Agent’s work consists in receiving payments from our customers in Canada and making
    further payments as instructed to a regional affiliate department, depending on
    the customer’s location. Being a part-time job, it should not take more than 2 hours per day.
    Agent’s commission is 10% from each transaction (for instance: you receive $1,000.00, you will
    keep $100.00 as payment for your service). All further money transfer charges and fees are covered
    by our company. So you will be responsible just for making proper payments in time.
    Each transaction will be made only after prior notification by phone call or e-mail.
    You are not required to:
    Have any extra knowledge or to be experienced in this business and
    this occupation can endow additional income to you and your family as it
    will not require more than few hours per week.
    If you are interested in our offer, please feel free to ask for the general provisions
    of the contract.
    PAYMENT/SALARY
    The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2,000, plus a 10% commission from each transaction processed.

    Requirements:
    Adults only
    Residents of Canada
    Have a chequing account at ROYAL BANK OF CANADA (RBC)
    Owners of a computer with e-mail access
    2-3 hours free time within the work day
    For further informations and inquiries about the job offering, please feel free to
    contact us by e-mail at any time at recruiter@ecitgroup.co.uk

    HOW TO APPLY
    Send your resume to : recruiter@ecitgroup.co.uk ( or manually recruiter[at]ecitgroup.co.uk ).
    ECIT GROUP LTD. – An UK Company
    ************************************************************
    Dear prospective employee,
    My name is Aaron Theall and I am the Recruiting Officer for ECIT GROUP LTD.
    In order to start working with us, you need to meet this requirement :
    *Have a chequing account at ROYAL BANK OF CANADA ( RBC ), no other banks are accepted.
    If you meet this requirement mentioned ,you can start working for us right away.
    *PS : We no longer work with any other banks except the bank mentioned above.If you dont have such an account , but want to work for us , you are welcome to open a new one account at ROYAL BANK OF CANADA.
    You will use this account to RECEIVE PAYMENTS ONLINE from our clients.
    Kindly please let us know which one of the requirement you meet .
    Your work with our company consists in receiving payments from our clients to your bank account and making further payments to our main office or to one of our regional affiliate departments, depending on the customer’s location. It should not take more than 2 hours per day.
    Your commission is 10% from each transaction (payment fees and taxes are covered in totality by our company). You will be responsible for making proper payments in time (maximum 24 hrs. since the successful receipt of the funds). Each transaction will be made only after prior notification via email or phone call.
    EXAMPLE :
    A transfer of $1,000 is sent in your bank account.
    YOUR DUTY : Go to the bank withdraw the money , keep $100.00 ( 10% X $1,000 = $100.00 ) , and go with the rest of the money at a Western Union location and forward the money to our main office in London.The fees will be paid from the remaining $900.00.
    If you agree to work with us please e-mail me your name and home address ( no PO BOX ) , for the employment agreement(contract).
    The next step will be for us to send you the agreement which you are required to sign and fax back to us if you agree to the employment terms. Once we get over these steps we will have the transfers sent to your account on a daily basis.
    Our company is government insured and our business is in full concordance with Canadian criminal laws and legal tax liabilities (Income Taxes etc.).
    Please email us back and let us know if you have any other questions.
    Thank you anticipated and looking forward to work with you.
    Aaron Theall,
    Recruiting Officer.

  14. I”m so glad I searched this out… I pretty much knew right away that it was a scam, but I wanted confirmation. I think I’ll send an e-mail off to the money laundring police above!

    I’m glad I saw the Ltd at the end, because if you search ECITE Comany, there is such a company affiliated with Earnest & Young, which is what they was you to do, is confuse them with this legit company – very sneeky!!!

    Thx for the postings everyone!!! They send me 2 e-mails.

    Heather

  15. I just got the same ECIT spam. I asked them if the account had to be set up in my personal name or in the name of ECIT Group. They responded with the same information but didn’t answer the question. They said:

    My name is Aaron Theall and I am the Recruiting Officer for ECIT GROUP LTD.

    In order to start working with us, you need to meet this requirement :

    *Have a chequing account at ROYAL BANK OF CANADA ( RBC ), no other banks are accepted.

    If you meet this requirement mentioned ,you can start working for us right away.

    *PS : We no longer work with any other banks except the bank mentioned above.If you dont have such an account , but want to work for us , you are welcome to open a new one account at ROYAL BANK OF CANADA.

    You will use this account to RECEIVE PAYMENTS ONLINE from our clients.

    Kindly please let us know which one of the requirement you meet .

    Your work with our company consists in receiving payments from our clients to your bank account and making further payments to our main office or to one of our regional affiliate departments, depending on the customer’s location. It should not take more than 2 hours per day.
    Your commission is 10% from each transaction (payment fees and taxes are covered in totality by our company). You will be responsible for making proper payments in time (maximum 24 hrs. since the successful receipt of the funds). Each transaction will be made only after prior notification via email or phone call.

    EXAMPLE :

    A transfer of $1,000 is sent in your bank account.

    YOUR DUTY : Go to the bank withdraw the money , keep $100.00 ( 10% X $1,000 = $100.00 ) , and go with the rest of the money at a Western Union location and forward the money to our main office in London.The fees will be paid from the remaining $900.00.

    If you agree to work with us please e-mail me your name and home address ( no PO BOX ) , for the employment agreement(contract).

    The next step will be for us to send you the agreement which you are required to sign and fax back to us if you agree to the employment terms. Once we get over these steps we will have the transfers sent to your account on a daily basis.

    Our company is government insured and our business is in full concordance with Canadian criminal laws and legal tax liabilities (Income Taxes etc.).

    Please email us back and let us know if you have any other questions.

    Thank you anticipated and looking forward to work with you.

  16. Here is the latest one, May 05 2010 with header and traceroute (I removed my email from header)

    I’ll forward it to Fintrac.
    ——————————————-

    X-Apparently-To: myemail@canada.com via 193.34.167.216; Wed, 05 May 2010 03:52:44 -0700
    Return-Path:
    Received: from kristell.webhosters-direct.com [193.34.167.216] by ANNIE.canada.com with SMTP (1.1.1.67) Wed, 05 May 2010 03:52:44 -0700
    Received: from pbcpttnl by kristell.webhosters-direct.com with local (Exim 4.60)
    (envelope-from )
    id 1O9bvR-0000yw-IE
    for myemail@canada.com; Wed, 05 May 2010 12:33:57 +0200
    To: myemailiprefertokeepconfidential@canada.com
    Subject: Workopolis: We have a part time job for you!
    From: Workopolis.com
    Reply-To: recruiter@ecitgroup.co.uk
    MIME-Version: 1.0
    Content-Type: text/html
    Content-Transfer-Encoding: 8bit
    Message-Id:
    Date: Wed, 05 May 2010 12:33:57 +0200

    View Raw Message : 2280509767
    From:
    To:
    CC:
    Date:
    Subject:

    Here are the jobs we found for you based on your search criteria:

    APPLY NOW

    We Have A Part Time Job For You!

    ECIT GROUP LTD – “Don’t leave your career or selection of candidates to fate.”

    WHO ARE WE
    ECIT GROUP LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.

    ECIT GROUP LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.

    Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from the Canada.

    Individuality is the key to our success. We treat each client, candidate and employee as an individual with their own individual needs and tailor our service offerings to best fit these needs.

    ECIT GROUP LTD is unique in that we are a Consultancy in the true sense. We can advise our candidates and clients through the maze of recruitment issues that they face daily because we have the experience, knowledge and resources to do so.

    Our company has reached enormous sales volumes in major European countries. We are currently trying to expand our services over in the USA and Canada. The IRS directly supports the market testing efforts of agencies by providing general guidelines, through the development of Market Testing Toolkits and providing guidance regarding the related agency banking framework. Therefore, ECIT GROUP LTD has been granted a Market Test Authorization from the IRS in January 1st, 2010 and is valid thru January 29th, 2012. This Market Test Authorization allows great flexibility regarding taxes.

    ECIT GROUP LTD is currently recruiting Regional Financial Managers in the Canada who will receive payments from our customers in the Canada and redistribute the funds as needed.

    -Why do we prefer hiring people instead of opening an office over in the Canada?
    -Because it is far cheaper paying a comission of 10% rather than going through all the paper hassle of registering a business in the Canada and opening offices all over the country. Besides, there is no certainty that our company will succeed selling the products in the Canada, that’s why it is called a Market Test. Upon, a successful result, we will being opening offices in the United States.

    LEGAL

    Our company is registered with BBB and it’s a BBB accredited business.

    The job we are offering is perfectly legal , legit and all our transactions will be verified by our Financial Department before they are forwarded to our employees for cashout.

    JOB DESCRIPTION
    Agent’s work consists in receiving payments from our customers in Canada and making
    further payments as instructed to a regional affiliate department, depending on
    the customer’s location. Being a part-time job, it should not take more than 2 hours per day.
    Agent’s commission is 10% from each transaction (for instance: you receive $1,000.00, you will
    keep $100.00 as payment for your service). All further money transfer charges and fees are covered
    by our company. So you will be responsible just for making proper payments in time.
    Each transaction will be made only after prior notification by phone call or e-mail.

    You are not required to:
    Have any extra knowledge or to be experienced in this business and
    this occupation can endow additional income to you and your family as it
    will not require more than few hours per week.
    If you are interested in our offer, please feel free to ask for the general provisions
    of the contract.

    PAYMENT/SALARY
    The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2,000, plus a 10% commission from each transaction processed.

    Requirements:
    Adults only
    Residents of Canada
    Have a chequing account at ROYAL BANK OF CANADA (RBC)
    Owners of a computer with e-mail access
    2-3 hours free time within the work day

    For further informations and inquiries about the job offering, please feel free to
    contact us by e-mail at any time at recruiter@ecitgroup.co.uk

    HOW TO APPLY

    Send your resume to : recruiter@ecitgroup.co.uk ( or manually recruiter[at]ecitgroup.co.uk ).

    ECIT GROUP LTD. – An UK Company

    —————————————————-

    1 0.681 ms 0.754 ms 0.706 ms 173.160.113.30 United States, Minneapolis 44�98’23” N 93�30’63” W 17.13 km
    2 6.730 ms 10.992 ms 8.769 ms 73.115.162.1 73.115.162.1 United States, Mount Laurel 39�95’72” N 74�91’62” W 1593.92 km
    3 6.797 ms 12.670 ms 9.167 ms 68.85.166.193 ge-9-1-ur01.shoreview.mn.minn.comcast.net United States, – 38�00’00” N 97�00’00” W 850.05 km
    4 7.545 ms 10.072 ms 8.402 ms 68.87.174.126 te-8-3-ur02.shoreview.mn.minn.comcast.net United States, – 38�00’00” N 97�00’00” W 850.05 km
    5 9.427 ms 13.765 ms 11.765 ms 68.87.174.130 te-2-1-ur01.whitebear.mn.minn.comcast.net United States, – 38�00’00” N 97�00’00” W 850.05 km
    6 7.855 ms 10.555 ms 9.060 ms 68.87.174.134 te-8-3-ur02.whitebear.mn.minn.comcast.net United States, – 38�00’00” N 97�00’00” W 850.05 km
    7 9.135 ms 9.544 ms 9.362 ms 68.87.174.138 te-8-4-ur02.oakdale.mn.minn.comcast.net United States, – 38�00’00” N 97�00’00” W 850.05 km
    8 8.708 ms 10.712 ms 9.408 ms 68.87.174.109 te-8-3-ur01.oakdale.mn.minn.comcast.net United States, – 38�00’00” N 97�00’00” W 850.05 km
    9 10.686 ms 17.098 ms 14.054 ms 68.87.174.113 te-8-2-ar02.roseville.mn.minn.comcast.net United States, – 38�00’00” N 97�00’00” W 850.05 km
    10 26.805 ms 35.600 ms 30.598 ms 68.86.91.153 te-1-4-0-1-cr01.denver.co.ibone.comcast.net United States, – 38�00’00” N 97�00’00” W 850.05 km
    11 42.703 ms 44.077 ms 43.253 ms 68.86.85.178 pos-0-8-0-0-cr01.dallas.tx.ibone.comcast.net United States, – 38�00’00” N 97�00’00” W 850.05 km
    12 42.380 ms 51.382 ms 45.709 ms 67.17.157.221 TenGigabitEthernet6-2.ar3.DAL2.gblx.net United States, – 38�00’00” N 97�00’00” W 850.05 km
    13 160.163 ms 162.136 ms 161.367 ms 64.210.12.30 64.210.12.30 United States, – 38�00’00” N 97�00’00” W 850.05 km
    14 155.746 ms 196.009 ms 169.636 ms 193.27.64.81 xe-2-3-0.bb1.ams1.nl.gbxs.net Europe, – 47�00’00” N 8�00’00” E 7211.68 km
    15 155.241 ms 157.607 ms 156.564 ms 77.243.180.2 unused.gbxs.net Belgium, Zaventem 50�88’33” N 4�46’67” E 6741.56 km
    16 155.106 ms 176.146 ms 163.423 ms 193.138.220.98 193.138.220.98 Netherlands, Eindhoven 51�45’00” N 5�46’67” E 6759.76 km
    17 * * *

  17. Got the same crap as all of you , same company but they changed their profession lol …..

    We Have A Part Time Job For You!

    ECIT GROUP LTD – “Don’t leave your career or selection of candidates to fate.”

    WHO ARE WE
    ECIT GROUP LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.

    ECIT GROUP LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.

    Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from the Canada.

    Individuality is the key to our success. We treat each client, candidate and employee as an individual with their own individual needs and tailor our service offerings to best fit these needs.

    ECIT GROUP LTD is unique in that we are a Consultancy in the true sense. We can advise our candidates and clients through the maze of recruitment issues that they face daily because we have the experience, knowledge and resources to do so.

    Our company has reached enormous sales volumes in major European countries. We are currently trying to expand our services over in the USA and Canada. The IRS directly supports the market testing efforts of agencies by providing general guidelines, through the development of Market Testing Toolkits and providing guidance regarding the related agency banking framework. Therefore, ECIT GROUP LTD has been granted a Market Test Authorization from the IRS in January 1st, 2010 and is valid thru January 29th, 2012. This Market Test Authorization allows great flexibility regarding taxes.

    ECIT GROUP LTD is currently recruiting Regional Financial Managers in the Canada who will receive payments from our customers in the Canada and redistribute the funds as needed.

    -Why do we prefer hiring people instead of opening an office over in the Canada?
    -Because it is far cheaper paying a comission of 10% rather than going through all the paper hassle of registering a business in the Canada and opening offices all over the country. Besides, there is no certainty that our company will succeed selling the products in the Canada, that’s why it is called a Market Test. Upon, a successful result, we will being opening offices in the United States.

    LEGAL

    Our company is registered with BBB and it’s a BBB accredited business.

    The job we are offering is perfectly legal , legit and all our transactions will be verified by our Financial Department before they are forwarded to our employees for cashout.

    JOB DESCRIPTION
    Agent’s work consists in receiving payments from our customers in Canada and making
    further payments as instructed to a regional affiliate department, depending on
    the customer’s location. Being a part-time job, it should not take more than 2 hours per day.
    Agent’s commission is 10% from each transaction (for instance: you receive $1,000.00, you will
    keep $100.00 as payment for your service). All further money transfer charges and fees are covered
    by our company. So you will be responsible just for making proper payments in time.
    Each transaction will be made only after prior notification by phone call or e-mail.

    You are not required to:
    Have any extra knowledge or to be experienced in this business and
    this occupation can endow additional income to you and your family as it
    will not require more than few hours per week.
    If you are interested in our offer, please feel free to ask for the general provisions
    of the contract.

    PAYMENT/SALARY
    The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2,000, plus a 10% commission from each transaction processed.

    Requirements:
    Adults only
    Residents of Canada
    Have a chequing account at ROYAL BANK OF CANADA (RBC)
    Owners of a computer with e-mail access
    2-3 hours free time within the work day

    For further informations and inquiries about the job offering, please feel free to
    contact us by e-mail at any time at recruiter@ecitgroup.co.uk

    HOW TO APPLY

    Send your resume to : recruiter@ecitgroup.co.uk ( or manually recruiter[at]ecitgroup.co.uk ).

    ECIT GROUP LTD. – An UK Company

  18. Hey everyone , watch out

    I got the same mail from workopolis site, and fell for it. I sent them an email along with my resume and received the same reply as the guyes earlier got it from one named Aaron Theall, insisting that I have an account with RBC. Thats somehow gave me a thought, Why will they want my account with RBC and they want me to transfer money by Western Union. This is surely a spam folks. Be aware.

  19. Regarding ECIT:

    Here’s the note I received from Aaron?? after I sent them an email calling them scammers!! LOL

    From”
    Aaron Theall [aarontheall.ecitgroup@googlemail.com]

    Hi,

    We have the Certificate of Incorporation.

    Our company is registered with BBB and it’s a BBB accredited business.

    The job we are offering is perfectly legal , legit and all our transactions will be verified by our Financial Department before they are forwarded to our employees for cashout.

    If needed, can you send to you a copy of my Driver License,to convince you that I exist and that everything is true, trust me, everything is ok.

    Thanks,
    Regards.

  20. HI Guys I got the email too and I asked for his drivers license, and he sent it to me. with his name and photo from Louisiana USA.

    I am still wondering how this scam works? any one can tell me, how they are trying to scam people.

  21. HI Guys,

    for the sake of investigation, i went of opend and RBC account and send it off to this man, first tinmg this morning $980 was deposited in to my account and email was sent to me asking to WU the money to a person named Davis Smit in London, and I was told if WU ask me who Davis Smit is I need to tell he is my cousing, now a white cousing for a brown guy that is some thing.

    I replyed and told him that I will not do any thing like that and that he need to call me and answer a whole lot of questions, i even told him in an email before that he needs to call me before we move forward.

    Aarons reponse was that this is an legit business and BBB bla bla bal….

    I agai asked him questions as what business are y9ou in, I work for a company and I know what they sell and what they do, who their clients are etc, and I am supposed to work for ECIT and I have o clue what you guys do.

    again his standered response BBB bla bla bal. legit company will send licence copy which I already have.

    In the mean time I called RBC and told them that I have received and online transfer of $980 and not sure who sent it. Thery asked me if I was expecting some funds and I told no, They have started an investigation to trace the source of the funds and whre it came from.

    I will know from RBC in few days where the funds came from.

    in the mean time, with the copy of the licnce this man sent me, I googled it and it gave me the information of Aaron Theall with the exact same address in the licence. I even got a phone number which I tried to call and it is going to the fax machine.

    No as per the licence Aaron is a American, now going back and reading the emails there is lot of gramer and spelling mistakes. I am assuming based on that these guys have some how got a copy of the licence of Aaron Theall from US and using his name and also made generic email IDs with his name, so if any one gets caught it will be this poor Aaron guy from the US.

    I have sent many emails asking this person to call me so that I can find out through his voice wo he is. but his answer was that there was a major strom last night and all the phone lines have been cut off.

    I agained googled Louisina state to see if there was any strom, perfect beautiful weather and no strom in sight for long way to go. I even sent him an email asking how come you live in the 21st century and so not have a cell pohone to call me. You are so hig tec to transfer the funds in to my account with in few ours, but can not call me. all this raises lot of question.

    Foir few hours no email and then I get one email again asking if I have transfered the funds. I just could nt believe that.

    So I have decided to find out what this scam is all about. stay tuned to see what I find out.

    • This is great information as I also got sucked into arron and this scam and opend an rbc account and thank goodness today is a holiday and the banks are closed. I’m callig my bank first thing in the morning to close the account before any dirty money is sent.

  22. Hii

    Even I received such an email from the same email address you mentioned i.e. aarontheall.ecitgroup@googlemail.com. He did sent me the representative contract in a word format. He asked me to open up the account with RBC Bank and send all the bank details to him.

    I found it doubtful and tried to google it out. I found the reviews of the above mentioned guys.

    Even I asked him to send me the url of the company. What kind of services does the company provide.. Whether they have any representative here in Canada who is working for him. I got his immediate reply and he just send me the entire contract in a word format with the companies head office address in UK. But he didnt mentioned anything about the company website and services provided by the company.

    Will try to get some more info… Stay tuned.

  23. Hi,
    I got same email but this time from a company named ” Kooshini” again with no website, no description of their business.

    I think same guy is sending these emails with different company names !!!!

  24. Hey guys,

    I got the same email. Did sound too good to be true. Anyways I replied with my full name and address to receive the contract and also they do have my resume. It was from a reputable source (workopolis) that’s why I thought maybe its legit. I googled their company and got this website: http://ecitgroup.com/ the website looks ok except for when you click on the contact us section which doesn’t work. So very fishy. I will contact the BBB to find out more. In the mean time keep me posted. On where the source of the funds come from in the Bank Account. Very strange.

  25. One of the oldest scam in the book. The banks can reverse check or etf transfers if the initiator claims that it was made in error, up to 180 days from the date of transfer, see your bank T&C.
    So, basically once you open the account you see an incoming transfer for $1000. You keep $100 and withdraw $900 for the western union transfer, which once done, it is not reversible. Usually, after 2-3 weeks you see the initial $1000 transfer reversed and you owe that money to the bank.

    They ask exclusively for RBC account because they’ve been very successful in reversing transactions in the past – very loose policy probably.

  26. Interesting I received the same email, did some checking as well end up here. While this is a scam for sure and I forwarded the info to the RCMP it me left wondering why one of the largest banks in Canada is doing nothing about it as well. If RBC knows about this why are they still participating? I think I will be moving my mortgage and saving accounts elsewhere!

    Thanks for posting to begin with Daisy!

  27. I got the same email today from workopolis. But check it out – the way they work islike this … they ask you to open an account in RBC , then they hack other RBC account holders and send that money to your account. Then they ask you to wire that money to some ficticious person using
    someplace like western union. The trick is when the bank investigates to find out where the hacked money went & they find it went to you account … Then the bank asks you to pay that money back. Check this website and see :

    http://ww.delphifaq.com/faq/scams/f1057.shtml?p=27

  28. They’re at it again!
    Received several emails to my same email address from this loser…
    Having previously worked as a bank manager, I’ve tried to educate many peoples in regards to scams such as these – preferably the elderly who are more likely to follow through…
    In any case, I’m happy to have been brought to this website & that many of you are educated in regards to this…
    Now if we can get the banks on board in regards to these fake transfers…

  29. Just to update anyone following this thread:

    I submitted a resume to Workopolis January 28, 2011. A week later I got the spam only the company name has changed.

    “Seistran Ltd is a team of seasoned top executives in Finance
    and Investment Operations….”

    Crap! Does that mean they’ve harvested my email address?

  30. Sweet blog! I found it while browsing on Yahoo News.
    Do you have any tips on how to get listed in Yahoo News?
    I’ve been trying for a while but I never seem to get there! Many thanks

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