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Nippon Foreign Exchange?

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Hello,

I recently uploaded by cv to Jobsite UK (legit site), and was subsequently contacted offering an admin job that sounds way too good to be true. After asking questions, I got a few responses that sent up alarm bells. Here's the responses I've received with my name edited out (I'm sorry the emails are quite long ^^;;):

First email:

Hello [my name],

My name is Alisha, I am the manager of Home Jobs Recruitment Agency, a leading recruiting agency for home based and part-time jobs. I email you with regard to the job seeking information you have recently posted.
Your Resume has been obtained on the Jobsite UK website.
I\'d like to propose you the vacancy of Administrative Assistant available for ayou at your preferred Location.
In a view of our client\'s, Nippon Foreign Exchange Group, growth in the Great Britain market, they are currently looking for new personnel.
Specific education is not required to work at the Nippon Exchange Group. Our client provides you with the part-time job, you can work 2-3 hours per day at any convenient time mostly sitting in front of your PC.
The initial payrate varies within £1200-£3000 to be uplifted to £8,000, and even higher bonuses for those ones making a good showing in some time.
Advantages :
-career development ;
-interesting and exciting work in the successfull corporation. -flexible working schedule - choose a convenient work schedule;
-commissions from business deals;
-no charges and fees;
-no special skills required ;
-up to three employment hours daily ;
-social welfare;

Please confirm your interest on the specified position or request additional information just by replying to this message.
Nippon Exchange Group
a major Japanese financial company, the foreign exchange specialists operating within the Europe is a focused provider of global payments and processing. The company was formed in 1999 and has operations in UAE, Australia, GB, Spain, Scandinavia, Malta, Ireland and the USA.

See the company\'s official site for additional information:
www.nipponexchange.com

Consider visiting our website for additional information:
hjrecruitmentagency.co.uk

This is NOT a telesales position.

Second email:

Hello [name],

Our customer, Nippon Foreign Exchange group, currently seeking motivated and responsible individuals to attend the post of a 'Administrative Assistant'.

This remote position itself covers a broad range of directions an individual would have to perform. It's a part time position, which let's you perform your duties directly from your home location.

In the nearest future, our customer is planning to achieve the expansion of the company throughout the whole United Kingdom, providing local offices and departments in the vast areas, where payments, transfers and foreign exchanges are definitely in demand. Until then, they're trying to fill in personnel with new individuals, which will increase the efficiency of the services that are catering.

Definition:
o To plan, organize, direct and control payments;
o To provide technical expertise and assistance in the proper care;
o To ensure compliance with payment processing program;
o To perform other duties relative to assigned area of responsibility.

Ability to:
o Check e-mail several times a day;
o Open and operate with several personal bank accounts available in major authorized banks in your country.
o Develop schedules to accomplish the goals.
o Respond to emergency call-outs and take appropriate action.
o Maintain confidentiality of information obtained during the course of work.
o Understand and follow oral and written instructions.
o Establish and maintain effective working relationships with those contacted in matter of task
o Work independently with limited supervision.
o Analyze situations accurately and adopt an effective course of action.
o Plan and organize work to meet schedules and timelines in an environment with constantly changing priorities.
o Communicate clearly and concisely, both orally and in writing.

Experience and Training Guidelines:
Any combination of experience and training that would likely provide the required knowledge and abilities is qualifying.

Experience: Even the beginners are capable to manage this job.

Training: The training course and full support are available on request.

Benefits and privileges:
o Feasible career advancement opportunities.
o Fixed payout, resulting in £1200, monthly plus comission from each transfer.

In order to complete registration within our system, you need to go through our verification. In order to complete this we would need to verify your identity and sign a contract.
After completing these steps you will be forwarded to the Nippon Foreign Exchange group manager that will contact you and you will get further instructions.
We usually allow 1-3 days at the average for verification process to be completed.
After that you will be able to start study and working at Nippon Exchange.

If you are interested in this position please reply to this message to proceed to the verification procedure.

Third email:

Hello [name],

Main buisness idea of the company is providing way for clients to foreign exchange currencies via the Western Union by using safe and quick payment methods such as an wire transfer, intrabank transfer, Balance transfer.
This enables customers to effect Western Union payments online without visiting Western Union exchangers.
Payment solutions from Nippon Foreign Exchange Group enable users to enjoy an intrabank transfer from nearly all UK bank. For this purpose company are using constantly extending subagent network.
As of today, subagent network covers over 60 well-known banks. Assistant's obligations include a receipt of payment in a way most suitable for a client, and a transfer of money via the Western Union as soon as it may be possible.
Upon passing a verification within the system, a subagent registers its payment requisites and starts getting tasks.
An assistant commission fee is accrued for each payment processed. It may equal 3.00% to 4.5%.
The commission fee depends on the duration of an agent’s work in the system and a quantity of payments processed.
Average incomes of an assistant first months of his work at the company make up £1200-£3000.

In order to proceed please fill out this application form and submit it back to my email so I could forward it for the review at the Nippon Exchange Group.
Also for your verification, please, send us by e-mail scanned copies of documents that identify you (passport or driving license).

Fourth email:

Hello [name],

You can receive the funds in the new account that you can open calling it Nippon FX Group or any other name, because the DBA opportunity could not be given for new employees.
Only after at least one month of employment you can act as the DBA (doing business as). We do send the contract to all of our employees, in brief, it states that you are not for any communication and operations between transfer and sender, however, you are responsible for forwarding transfers in a time effective manner.

Unfortunately, we cannot work together unless personal information is provided from both sides. As you can understand from the job description this position deals with confidential information such as payments and transfering and distant located; we need to know personal details of all of our employers in order to work effectively and to have trust in each other.




So what do you guys think? ^^;;

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