The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY 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
The following IP addresses were extracted from your headers:
|IP Address||Probable Country||Additional Info|
|18.104.22.168||United States (Sunnyvale)*||Whois||DNSStuff||Urgentmessage.org|
|22.214.171.124||United States (Mountain View)*||Whois||DNSStuff||Urgentmessage.org|
|126.96.36.199||United States (Richardson)*||Whois||DNSStuff||Urgentmessage.org|
|* The last IP listed is usually the originating IP address|
Here is the text you submitted, with the IP addresses highlighted:
From Beauchamp Interiors Sun Aug 30 00:22:38 2009
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30 Aug 2009 00:22:38 -0700 (PDT)
Date: Sat, 29 Aug 2009 23:22:38 -0800
Subject: Accounting Manager Job Details (Urgent Response Needed)
From: Beauchamp Interiors <firstname.lastname@example.org>
Content-Type: multipart/alternative; boundary=00c09ffb54783ac7ec047256c875
Thanks for your interest on the company Job Position listed on craigslist, I have gone through your resumes in which I find interesting, I am Mark Colvin of BEAUCHAMP Interiors (wallpapers & fabrics). I have acquired your email address as a person who is actively involved in or is looking for an online business opportunity that would be like a part time job and compliment current earnings. If you will like to work online from home and get paid weekly without leaving or affecting your present job. You will be required to work as our payment representative if you are a resident of the USA. Your employment is to process payments arriving to you in form of US Certified Checks or MONEY ORDERS on behalf of Beauchamp Interiors and this Checks will be cash able in any bank. You commission for your employment will be to deduct ten percent of each transaction you process successfully from our clients and the more you process the higher you earn more commission.
The job in question is quite straight forward and would only require knowledge of how to use a computer to send email and a little part of your time weekly. Basically all you would be doing is processing payments in form of Checks or Money orders from our Clients all over the world but majorly in USA on behalf of Beauchamp Interiors and the funds are to be disbursed as instructed after Checks or Money orders clears your bank. Reasons behind our marketing newsletter is because here in the CHINA processing Payments in these forms from our UK or European customers takes quite a while and this delays orders and effectively puts us behind the competition. So we decided to send out this newsletter to employ anyone that would be interested to work for us and entitled to 10% of each transaction you handle. This means if you process a payment for a Stock Print Fabric which costs $4000 you would be entitled to 10% of the amount i.e $400 within 1-3 days of the Checks or Money orders clearance in your bank account.
All you would have to do is receive the payment in question and have it cashed or deposit into your account to clear, then deduct your commission (10%) and send the 90% left back to the company in the UK or any of our correspondents around the world Via Western Union. I have placed below our application form which should be filled and returned with any valid ID or bill for prove of identity.
Note: This is a legal offer and all laws concerning international wire transfers will be observed also no details of yours which are deemed private are required. All western union Transfer charges fees to send the remaining 90% will be deducted from the 90% remainder and not from your 10% i.e we are paying for the western union charges fee and not from your commission. There are no Upfront money required from you to get you on our employment list and all that would get you on our employment list will be by filling in your details below for the arrival of your first Checks payment to your address. Kindly take your time to fill in your details where you receive your mails appropriately to avoid the Payment missing in transit.
APPLICANTS INFORMATION NEEDED FOR EMPLOYMENT CONFIRMATION
ADDRESS LINE 1-
ADDRESS LINE 2 –
ZIP/POSTAL CODE –
HOME PHONE –
MOBILE PHONE –
PRESENT PLACE OF WORK IF ANY-
According to how you have been briefed earlier. You are required to receive payment on behalf of the above-mentioned firm. You are to deduct 10% of all funds processed on a particular order & forward the balance payment via Money gram or Western Union to any of the company’s regional warehouses that will be given to you later. You will notify the company a week ahead if eventually you want to discontinue this job. This will enable us stop any payments coming your way and it would thereby reduce conflicts. You will not be held liable for any issues arising from shipping errors you will also not be accountable for funds not collected and all order implementation errors. My instruction will be followed to provide the best possible service for both parties and the Client in Question
In agreement to this kindly append signature below by typing your name in BOLD LETTERS
As soon as the form is signed and returned to us you will receive an email from us accepting or declining your application within 24 hours. Note in the event that your application is turned down it will not be as a result of any of the optional data supplied those are just to enable us know you (our employee) better.
A swift acknowledgment of the receipt of this email will be appreciated.
Thanks For Your Total Understanding.
Staffing and Recruiting Dept,
Beauchamp Interiors TM 2009