The Scamdex Scam Email Archive - Employment/Job o

Subject:  New temporary/part-time positions
From:  "john-patrick sanjeev" <>
Date:  Thu, 30 Oct 2008 12:29:52 -0700

A Scam Email with the Subject "New temporary/part-time positions" was received in one of Scamdex's honeypot email accounts on Thu, 30 Oct 2008 12:29:52 -0700 and has been classified as a Employment/Job Scam. The sender was "john-patrick sanjeev" <>, although it may have been spoofed.

Dear job seeker, 

Please find a regular update on the temporary and part-time jobs below. If you received this email 
in error, please respond email back with the subject: REMOVE.

VACANCY: Transactions Analyst / Senior Transactions Analyst
DEPARTMENT: Transactions
GROUP: Finance & Operations
EMPLOYER: MAI Capital, Ltd.
INDUSTRY: Financial Services
AVG PAY: $2,000 - $5,000 / mo


Found in 2001 in Novosibirsk, Russia our company has grown to be a strong player in the national 
financial market with an ambition and capacity to expand overseas. Currently headquartered in 
Moscow, we specialize in offering tailored derivative trading strategies to institutional clients 
and qualified private investors both as a derivatives broker-dealer and an asset management 
consultancy. Found by a group of mathematics-turned-financiers, we have creativity, meritocracy, 
and constant innovation as our core values. We believe that it is the enterpreneurial and inventive 
spirit of our team that drives forward both our business and that of our clients. Our talent and 
dedication is our core asset, and we are keen to offer endless opportunities for further 
professional tMAIning and education.

MAI Capital Ltd. is an equal opportunities employer opsen to candidates of any sex, race, age or 


Finance and Operations Department manages the administrative side of our business on day-to-day 
basis. As a Transactions Analyst, you will be in charge receiving funds into a bank account you 
create and processing them to our international account. In this role, you will have actual 
business responsibility from day one, with your duties ranging from receiving incoming funds alerts 
from your supervisor and confirming the transfers arriving into your account, to initiating 
transfers into our managed client accounts in Russia and confirming the settlement. On average, 
your duties will require up to 8 business hours per week. Since the Transactions Department is 
based in Moscow, you will be in touch with your supervisor via phone, email and fax, and thus you 
need immediate access to these facilities. You should also be able to visit your bank branch during 
the regular business hours upon a few hours notice. 

Your compensation will be calculated as 2% percent of the client funds that you handle. You will 
receive your remuneration each time that you complete a transaction, thus ensuring the full 
flexibility of your employment contract. On average you can expect to earn from $2,000.00 to 
$5,000.00 per month working as a Transactions Analyst with our company. Please reply to this email 
for more information on the positions available.

The position can be filled while working at home or keeping a current full-time job, with the 
remuneration entirely determined by your performance. In order to apply for this position, you must 
be aged 21+ years and have a verifiable residence in the USA. 


A successful andidate needs to be a self-starter with strong communication skills who is capable of 
setting and managing her priorities. Candidates with previous clerical, business or administrative 
exerience are preferred, although this is not a pre-requisite to succeed in this job. Relevant 
professional tMAIning will be provided by the employer.


- Please contact our VP, Finance & Operations at

with your contact email address and phone number to request further information and/or enquire on 
the application procedure. All applications are treated in confidence.
Your's Sincerely
Dr. Oleg Zabolotin
Managing Director
MAI Capital, Ltd