I received the below email from a company stating I applied to their company which I did not. They are requesting I accept payments from their clients and cash them in "my" bank account then proceed to give them the funds. I wanted to post this in case others have received this and if not to be very cautious. Not only are they asking to have funds deposit into my personal account they are also requesting enough information that would allow them to identity theft and possibly obtain additional funds from personal bank accounts. I have sent this to the Attorney General here in WA.



Safe Options Limited
22 Nettleton Road ,
London , SE14 5UJ
United Kingdom
Dear Applicant,

We received your resume for the post of Accounts Payable/Receivable Specialist. Thank you for your interest in Safe Options Limited.
Our HR Manager has reviewed your information and you have been selected as our Accounts Payable/Receivable Specialist in this area pending background checks..

ABOUT US:
Safe Options Limited is one of the world's leading players in the security industry. An internationally active, listed company, it employs around 9,000 staff in more than 60 countries. Safe Options Limited provides innovative, comprehensive access control solutions for buildings, facilities and sites as well as solutions for staff and enterprise data collection, which meet client's needs for security, organization and convenience. The company is a key expert and technology leader for a range of security solutions.
For more information about us, please visit www.safeoptions.co.uk
Your primary task for now is to coordinate payments from clients and help us with the collection and payment process. You will not be involved in any marketing or cold calling. You will be responsible for receiving funds and making payments after we have concluded our professional services with our numerous clients. Your primary task will be in the area of collection and remittal of funds owed to Safe Options Limited. There will be no cash changing hands only checks and money orders.

YOU WILL:
Receive payment from our Customers or Clients..
Cash at your Bank or any cashing facilities near you.
Deduct 6 % which will be your percentage/pay on the transaction
Forward balance, (less your 6%) to the office you will be directed to send payment to
You will get individual instructions with each transaction
Retain records in an excel spreadsheet which we will teach you to use with our method.

ADVANTAGES:
You do not have to leave the comfort of your home
You may earn up to $3000 dollars monthly depending on the time you devote to your job
You can do this work easily without leaving or affecting your present Job.

Please email the following information so that we can add your personal details to our Regional database and forward same to our customers.

First name:
Middle name:
Last name:
Address:
City:
State:
Zip/Postal code:
Home phone:
Cell phone:
D.O.B:

Your immediate response is integral so that we may confirm your bona-fides and conduct the necessary background checks.

Respectfully,

Mr Miguel Nieves
Personnel Manager
Safe Options Limited.
www.safeoptions.co.uk

__________________
LoriLee
Executive Virtual Staffing
(web site to come in near future)

Thanks for sharing this. Anytime I see anything mentioning needing to use my bank account to transfer money back and forth, I delete it. We just had a news story last week about a gal who was taking care of shipping things for someone and, come to found out, she had been shipping stolen items for what is believed to be the Russian mafia! You just can't be too careful these days.

Telltale signs of a scam! (thanks for posting!)

Cash at your Bank or any cashing facilities near you.
Deduct 6 % which will be your percentage/pay on the transaction
Forward balance, (less your 6%) to the office you will be directed to send payment to

__________________

Thanks for passing this on, LoriLee.

__________________
Carlana Charles - Ciboney Virtual Solutions
Web: http://ciboneyvirtual.com Blog:http://ciboneyvirtual.com/blog

It's a scam, not spam, and it's very obvious.

__________________
Heike Miller
www.heikemiller.com

lol...it is both spam & a scam. I wonder how many people really fall for these kind of emails?

__________________
LoriLee
Executive Virtual Staffing
(web site to come in near future)

This certainly is a scam. This kind of thing has been going around for some time. I remember my boss receiving letters from so-called government officials trying to get family members out of the country, usually African dictator lead countries, but first they had to get the $millions out of the country, so the family member/s could live comfortably once they escaped.
They requested bank details and the recipient, of the letter, would be given a percentage of the total amount lodged in his account. This was as far back as '90s. I do not know anyone that fell for it at the time.

But with the advent of the internet this sort of thing is much more prevalent. So we all have to be on the look out.

Thanks for posting this, LoriLee.

__________________
Vicky
www.c-vas.eu

I get about 3 of these a week...not exactly the same, but close. The scary thing is people actually fall for it...from what I have read, it is predominately the elderly. What a horrible thing to do to someone!
I do have a question though...I often report these folks as spam, but what really happens with that? Anything?