An
Email with the Subject "New job alert: Specialist / Senior Specialist (Transactions Group, part-time)" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Jun 2008 19:07:13 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Colby Whitley" <kjintrusive@almustshar.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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added to their email address lists for spam purposes.
Scam TagCloud
percentcoupbankcheckcontactwinaccountnotificationtransactionpaymentjobvacancystaffexpandservicecommissionclientaccessrussiabusinessfund transfermailbank accountbank euro designated bank your bank sstcapital@gmail.com will exchangeach(transactions group, part...dearfinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => 419@scamdex.com
[delivery-date:] => Wed, 18 Jun 2008 19:07:13 -0700
[received:] => from [189.202.115.202] (helo=desktop.cpe.czm.cablemas.com.mx)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1K99YO-0002s7-LQfor 419@scamdex.com; Wed, 18 Jun 2008 19:07:13 -0700
[message-id:] => Array
(
[0] => <000e01c8d186$d57b7580$06148f24@desktop>
[1] => REIDs3x1239839793.M146308P32690V-S3X
)
[from:] => "Colby Whitley"
[to:] => "419" <419@scamdex.com>
[subject:] => New job alert: Specialist / Senior Specialist (Transactions Group, part-time)
[date:] => Wed, 18 Jun 2008 21:04:01 -0600
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset="iso-8859-2"; reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.2963
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.2963
[x-spam-status:] => No, score=3.5
[x-spam-score:] => 35
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:64 P:58 A:66 L:58 E:80 G:55
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 381
[x-scamdex-kw:] => access,account,bank,business,check,commission,contact,employ,expan,fund,inc.,job,ltd,notification,payment,percent,russia,service,staff,transaction,vacancy
[x-scamdex-em:] => sstcapital@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839793.M146308P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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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.
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.
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 additional information, please
contact us at recruit.sstcapital@gmail.com Please make sure to provide your contact phone number.
SST Capital Ltd. is an equal opportunities employer open to candidates of any sex, race, age or
ethnicity. All applications are treated in confidence.
Dear job seeker,
This is to inform you of a new vacancy opened with SST Capital, Ltd on 06/17/2008: 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, SST 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 additional information, please
contact us at recruit.sstcapital@gmail.com Please make sure to provide your contact phone number.
SST Capital Ltd. is an equal opportunities employer open to candidates of any sex, race, age or
ethnicity. All applications are treated in confidence.