Financial Manager – DH & Morgan – buystainless.co.uk

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

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Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Job Snapshot
Location: Torrance, CA (Map it! )
Base Pay: $40,000 – $75,000 /Year
Employee Type: Full-Time/Part-Time
Industry: Consumer Products
Banking – Financial Services
Sales – Marketing
Manages Others: No
Job Type: Accounting
Admin – Clerical
Finance
Experience: Not Specified
Post Date: 3/31/2010


Description
A Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial goals. Financial Managers are provided extensive training to help them build their own online offices, which includes attracting and processing payments for their clients. More information at buystainless.co.uk/vacancies.html

One thought on “Financial Manager – DH & Morgan – buystainless.co.uk

  1. Jocelyn Ross says:

    Here is the one I got via careerbuilder.com. I am so glad I searched for more information. The $1,800.00 a month sounded very nice, but it was too good to be true. Here is an employment agreement that I received. The personal e-mail follows:

    Employment Agreement
    As of Today, April the 5th of 2010

    I. CONTRACT PARTIES

    1.1. DH Stainless Ltd. with headquarters located in Units 8 A & B, Petre Court, Clayton, Near Accrington, Lancashire, BB5 5HY represented by Administrative Director, Mrs. Terry Richards in quality of beneficiary (hereafter referred to as “Beneficiary”), and

    1.2. Mr./Mrs. …………………………………………..,
    living at street address………………………….
    city……………………………….,
    state ……………………..,
    zip …………………..,
    home#…………….,
    cell phone # ………..,
    country ……………………………….,
    date of birth……………………..

    in quality of representative (hereafter referred to as “Representative”) has agreed to sign this representative contract. Now, therefore, in consideration of the execution of the Contract, and the undertakings
    of the Parties as hereinafter set forth, it is agreed as follows:

    II. CONTRACT OBJECTIVES

    2.1. The purpose of this contract is carrying out financial operations by the Representative for and in the name of the Beneficiary according to its instructions:
    a) The Representative accepts payments / investments from Beneficiary’s clients;
    b) Sending the funds to the Beneficiary upon receiving instructions.
    2.2. In regards to accomplishing the objectives of this contract, the Beneficiary will instruct the Representative the methods through which the financial operations will be made as stated in

    paragraph 2.1.
    III. DURATION OF CONTRACT
    3.1. This contract is made for a period of 6 months, starting from April 1st, 2010 to October 1st,

    2010.
    3.2. The duration of the contract stated in paragraph 3.1 can be extended if both parties wish it and it will be stipulated in an additional annex.
    3.3. The Representative can terminate the contract and for that purpose the Representative will give a two-week notice to the Beneficiary. During these two weeks the Representative will still
    have to finish its duties until there are no more funds to send to the Beneficiary. The Beneficiary will stop sending payments to the Representative when the termination of contract notification is
    received.

    IV. FINANCIAL STIPULATIONS

    4.1. The Representative will receive from the Beneficiary a base salary of $1,800.00 per month.
    4.2. The Representative will receive a fixed 6% (8% for business) net from each of transaction
    processed, which will be deducted from the total amount before sending the balance to the Beneficiary.
    4.3. The salary will be paid to the Representative by paper check at the end of each month.
    4.4. Any fees including but not limited to funds being transferred or any other type of bank/wire/money transfer transaction/check will be supported by the Beneficiary, the fees will be deducted from the total amount before being sent to the Beneficiary.
    4.5 Every check will be verified by Beneficiary’s Financial Department before the cashing process.

    V. PARTIES OBLIGATIONS

    5.1. The Representative agrees:
    a) To follow and execute exactly the obligations towards the Beneficiary which he/she assumed in the virtue of the present representative contract;
    b) To finish sending the funds to the Beneficiary in 24 hours period. This period is measured from the time the Representative has cashed out the check and sent the funds to the Beneficiary.

    The period can be extended in case of delays outside the Representative’s own will and which prevent him/her to accomplish his/her obligations. The term can also be extended by mutual
    agreement;
    c) To follow and carry out all its obligations of any nature towards the Beneficiary as stated and agreed on in the present representative contract.
    5.2. The Beneficiary of these services agrees:
    a) Not to force the Representative to make transactions or transfers that are illegal or in contradiction with the present contract;
    b) To assume all financial responsibility that will result from executing the present contract;
    c) To carry out all its obligations towards the Representative following the terms and conditions stipulated in the present representative contract.

    VI. WARRANTIES

    6.1. The Representative guarantees for the execution of its duties in the present representative contract.
    6.2. The Beneficiary guarantees for the Representative its full support and aid in executing the objectives of the present representative contract.

    VII. LEGAL CLAUSE

    7.2. The Representative will not be subject to penalties due to delays or waiting time caused by the bank in funds.

    VIII. CONTRACT TERMINATION

    8.1. The present representative contract will be terminated, without the need for a Court of Law to intervene in case one of the parties:
    8.1.1. Does not execute one of the essential obligations as stated in the present contract;
    8.1.2. Cessions its rights and obligations stated in the present contract without the approval of the other party;
    8.1.3. Breaks one of its obligations, after it has been warned, through a written notification by the other party that a new violation will result in the termination of the present contract.
    8.2. The party that will invoke termination of the obligations stated in the present contract will notify the other party with at least 14 days in advance before the date that the interruption will take effect.
    8.3. Cancellation of the present contract will not have any effect on the obligations falling due between the contract parties.
    8.4. The stipulations of the present contract do not eliminate the responsibility from the guilty party that caused for the contract to be void.

    IX. EXTREME SITUATIONS

    9.1. Neither of the parties will be held responsible for not being able to carry out accordingly totally or partially any of its own obligations if an extreme force or situation (as defined by law) has caused it.
    9.2. The party that invokes an extreme situation is obligated to notify the other party as soon as possible of its happening and to take all the necessary measures to limit its consequences.
    9.3. If 15 days pass from the beginning of the event and the event does not end, the parties have the right to notify each other about the full termination of the present contract without any of them to ask for damages.
    9.4. The Representative will give two weeks in advance, a notice to the Beneficiary if he or she has to go away from its location or cannot perform its duties due to illness. In either case the Representative will not suffer any penalties from the Beneficiary.

    X. NOTIFICATIONS

    10.1. In acceptance to both parties, any notification addressed by one of the parties to the other one is deemed as accepted if it will be sent to the address/location mentioned in the first part of the present contract.
    10.2. In case the notification will be sent by mail the sender must send it as a registered mail and receipt service. The notification will be considered as received by the receiver at the date mentioned on the receipt by the mail service.
    10.3. Verbal notifications will not be validated if they are not confirmed using one of the methods mentioned earlier.

    XI. DISPUTED ISSUES

    11.1. Both parties have agreed that all the misunderstandings regarding the validity of the present contract or resulted from interpretation, execution or cessation shall be worked out in a friendly manner by their representatives.

    XII. CONFIDENTIALITY

    12.1 The Beneficiary guarantees the privacy of all the information received the Representative regarding its name, address and e-mail address. This kind of information will never be disclosed to any third party unless the authorities require it.
    12.2 The Representative will never give out any information about the names and addresses of any employees that work for DH Stainless unless the authorities require it.

    XIII. RELATIONSHIP OF THE PARTIES

    13.1. The relationship between the Beneficiary and Representative is that of employer/employee. They shall not be construed as being joint ventures, franchiser/franchisee. This contract is a commercial agreement between businesses, not a consumer agreement. Representative has no authority, apparent or otherwise, to contract for or on behalf of Beneficiary, or in any other way legally bind Beneficiary in any fashion, nor shall Representative be authorized to make any representations about Beneficiary or its services other than to set forth the Beneficiary’s responsibilities as outlined in this contract.

    13.2. In carrying out this agreement, Representative will conduct itself in an ethical and lawful manner, will exercise its best efforts to achieve a high level of customer satisfaction, and will do nothing to bring the reputation of the Beneficiary into disrepute.

    XIV. FINAL STIPULATIONS
    14.1. The modification of the present contract is possible only through additional annexes agreed and signed by both parties.
    14.2. The present contract along with its annexes which are constitutive part of its contents represents the will of both parties and eliminates any other verbal agreement between them, before or after its signing.
    14.3. The present contract was in two copies, one for each party today April 1st, 2010.

    BENEFICIARY Representative
    DH Stainless Signature: ____________________
    Terry Richards
    Administrative Director

    RE: Financial Manager Position

    From:
    Patrick Middleton [Chat now]

    View Contact
    To: XXXXXXX@yahoo.com>

    Employment Agreement.pdf (18KB)

    Dear Mrs. RXXXXX,

    The contract has been attached to this e-mail.

    Please read it carefully and if you agree to all the terms print it, fill it in, sign it and e-mail it back.

    I am glad to have you as part of our remote team. In a couple of months if the results we collect during this market test are positive, we will proceed with opening an office in the US. At that time we will pick a Lead Manager based on reliability, effectiveness and organization skills. I hope everything will run smoothly throughout the process and that you will be considered as a candidate for the above position.

    Please get a Yahoo Messenger ID so we can live chat if you have any questions. My ID is rpmiddleton.

    With respect,

    Patrick Middleton

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