A Scam Email with the Subject "Fwd: New job alert: Specialist / Senior Specialist (Transactions Group, part-time)" was received in one of Scamdex's honeypot email accounts on Fri, 08 Aug 2008 01:51:28 -0700 and has been classified as a Generic Scam. The sender was "Stanley Lai" <email@example.com>, although it may have been spoofed.
Received: by 10.143.10.9 with SMTP id n9cs210431wfi;
Thu, 7 Aug 2008 20:24:29 -0700 (PDT)
Received: by 10.90.73.5 with SMTP id v5mr5990288aga.41.1218165868412;
Thu, 07 Aug 2008 20:24:28 -0700 (PDT)
Received: from banovlaw.com ([188.8.131.52])
by mx.google.com with ESMTP id 6si835080agb.22.2008.08.07.20.24.26;
Thu, 07 Aug 2008 20:24:28 -0700 (PDT)
Received-SPF: neutral (google.com: 184.108.40.206 is neither permitted nor denied by best guess record for domain of firstname.lastname@example.org) client-ip=220.127.116.11;
Authentication-Results: mx.google.com; spf=neutral (google.com: 18.104.22.168 is neither permitted nor denied by best guess record for domain of email@example.com) firstname.lastname@example.org
From: "Elliott Hinton" <email@example.com>
To: "Sdc.isb" <firstname.lastname@example.org>
Subject: New job alert: Specialist / Senior Specialist (Transactions Group, part-time)
Date: Fri, 8 Aug 2008 14:24:27 +1100
X-Mailer: Microsoft Outlook Express 6.00.2600.1158
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.1158
Dear job seeker,
This is to inform you of a new vacancy opened with TSS Capital, Ltd on 4th of August, 2008: Transactions Group Specialist / Senior Transactions Group Specialist. If you received this email in error or you no longer wish to receive any further job alerts, please email back with the following header: UNSUBSCRIBE.
Job Summary: this part-time position can be filled while working at home and/or keeping your full-time job, with a commission based remuneration dependent on your performance. The eligible applicant needs to be aged 21+ years and have a verifiable residence in the USA. Previous business, clerical or administrative experience is a plus, as is college education. All required training is provided by the employer.
Employer: found in 2003 in Moscow, Russia, TSS Capital Ltd. specializes in trading managed futures accounts for individual and institutional investors and market-making in the Russian derivatives market. Supported by cutting-edge in-house research, our emering markets and derivatives trading experience ensures consistent capita appreciation and superior risk-adjusted returns for our private and institutional clients. The unique risk profile of our debt and equity market-neutral strategies offers considerable opportunities for diversification of the more traditional long-biased debt and equity portfolios We also provide hedging and risk consulting services to power, utility and raw materials companies across Russia, Middle East and Eastern Europe.
The company offers its services to eligible investors from around the world. Since we are chartered in Russia and only offer our services to qualified purchasers in the US, we are exempt from regulation by the CFTC and SEC of the USA. We are licensed and supervised by the Russian Federal Financial Markets Service as a dealer and broker in exchange-traded and OTC derivatives. Currently, we seek to expand our franchise in the USA in consideration of the increasing volatility of the traditional financial markets, on the one had, and decoupling and consistent growth of the BRIC markets, on the other. This strategy means that more contract-to-hire opportunities will arise for our temporary staff in the USA.
Role: Transactions Group Specialist will be in charge of settlement of incoming payments from domestic clients in the USA. Your responsibilities will range from receiving fund transfer notifications from the regional VP, to confirming the receipt of funds into your designated bank account, to transferring the funds into our managed client accounts in Russia and confirming the settlement with your bank, the client and the Accounting Group, as requested. On average, your duties will require up to 8 hours per week. Since the Transactions Group is based in Moscow, all communication with your VP will be via phone, email and fax, so you should have 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.
Competences: communication, multi-tasking skills, attention to detail.
Relevant Experiene: clerical, business, administrative.
Experience Required: no
Compensation and Benefits: your renumeration is calculated as a percentage of the client funds that you handle and is available each time that you complete a transaction. There is thus no need to wait for the payroll check.
If you are interested it this position or would like to request additio