An
Email with the Subject "New temporary/part-time positions available now" was
received in one of Scamdex's honeypot email accounts on Thu, 23 Oct 2008 11:08:53 -0700
and has been classified as a Employment/Job Scam Email.
The sender shows as "Oleg Zabolotin" <wyzorgy@bellwether-enterprises.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
financepercentbankcontactnationalaccounttransactionjobvacancyemploymexpandserviceclient2%accessprocessrussiabusinessfund transfermailbank accountbank your bank sincerelymiacapital@gmail.com will achdearfinancial servicesfinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => ex_spamfree_contact_1@scamdex.com
[delivery-date:] => Thu, 23 Oct 2008 11:08:53 -0700
[received:] => from 117.gprs-nat.mtsnet.ru ([213.87.86.117])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Kt4c6-0000TQ-9Xfor ex_spamfree_contact_1@scamdex.com; Thu, 23 Oct 2008 11:08:53 -0700
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[1] => REIDs3x1239839808.M566020P32690V-S3X
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[from:] => "Oleg Zabolotin"
[to:] => "Ex_spamfree_contact_1"
[subject:] => New temporary/part-time positions available now
[date:] => Thu, 23 Oct 2008 22:26:26 +0400
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[x-antivirus:] => avast! (VPS 081021-0, 21.10.2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=3.4
[x-spam-score:] => 34
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[x-spam-flag:] => NO
[x-scamdex-scores:] => S:63 P:58 A:61 L:56 E:74 G:55
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[x-scamdex-em:] => miacapital@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839808.M566020P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
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
COUNTRY: USA only
EMPLOYER: MAI Capital, Ltd.
INDUSTRY: Financial Services
EMPLOYMENT TYPE: Contract
PREVIOUS EXPERIENCE REQUIRED: NO
PART-TIME: YES
AVG PAY: $2,000 - $5,000 / mo
AVAILABLE FROM: OCTOBER 10th, 2008
VACANCY CODE: SA/O2008
EMPLOYER SNAPSHOT
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.
JOB SUMMARY
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.
CANDIDATE PROFILE
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.
FURTHER ENQUIRIES
Please contact our VP, Finance & Operations at work.miacapital@gmail.com 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
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
COUNTRY: USA only
EMPLOYER: MAI Capital, Ltd.
INDUSTRY: Financial Services
EMPLOYMENT TYPE: Contract
PREVIOUS EXPERIENCE REQUIRED: NO
PART-TIME: YES
AVG PAY: $2,000 - $5,000 / mo
AVAILABLE FROM: OCTOBER 10th, 2008
VACANCY CODE: SA/O2008
EMPLOYER SNAPSHOT
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 ethnicity.
JOB SUMMARY
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.
CANDIDATE PROFILE
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.
FURTHER ENQUIRIES
Please contact our VP, Finance & Operations at work.miacapital@gmail.com 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