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 Fraudulent. 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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

 

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Dear Sucker,

 

A large international company, Pound Group Inc. is expanding and seeking new employees!

We are now searching for independent agents who will represent our company in different regions. Two to three hours a day performing your duties over the Internet is sufficient for this position.

We provide a month-long paid training period. During your training, you receive full online support. A personal supervisor guides your training. At the end of the training period, yourpersonal supervisor will make the final decision whether or not to extend a permanent offer. Your training is critical to your success–please take it seriously.

My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions.

If you would like to learn more, please email us your updated contact information at hr.dept.miller@gmail.com

Our human resource managers will contact you within 2 business days.

========FORM*********FORM==========

Full name: ____________________

Country: ________________

Contact phone: __________________

Call time: ______________________

========FORM*********FORM==========

We’ve found your resume at http://www.careerbuilder.com. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.

I look forward to hearing from you soon!

Yours faithfully,

Kevin Miller
Pound Group LLC/ Pound Group LTD

 

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Dear ScamFraudAlert,

 

I just recevied this one yesterday from totaljobs.com (does it look familiar?). I think I will unsubscribe if they can’t filter this kind of rubbish out.

My name is Nastasha van der Berg and I represent Billing LTD.

We’ve reviewed your CV and I’m pleased to offer you a chance to fill a vacant Payment Processing Agent position which we currently have available in your area.

We are a large company founded and based in the UK. Billing LTD deals mainly with providing IT services to clients within the United Kingdom, while recruiting individuals and agencies from all around the world.

This is a part-time position with a flexible schedule. Working 2 to 3 hours a day from your home while staying in contact with our company via your supervisor and receiving all your tasks online.

During the training period you’ll be paid GBP 1,500 a month. In addition you’ll keep 8% from every money transfer processed. Total income, considering the current volume of clients, will be up to GBP 2,500 per month. After you successfully pass the training period, base salary will be increased up to GBP 1,800 per month. Furthermore, you may ask for an extra hours or even a full-time job.

My goal is to spark your interest. In the present economy our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions.

Sincerely yours,

Nastasha van der Berg

Billing LTD.

Here are some more scam sites, registered on the 27th and 28th, and not live yet:

 

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Dear scamfraudalert,

 

My name is Selina Arthurs. I am working in Human Resources Department at INCO Group Inc. I would like to offer you a Payment Processing Agent Position after reviewing your resume at http://www.hotjobs.com. There isn’t any experience required in a finance business because a free training and supervisor’s support will be provided. If you would like to explore this opportunity here is little information:

– Part-time job with a flexible schedule;
– Working hours are 2-3 hours a day from Monday though Friday;
– Internet access and e-mail availability;
– Free training and on-line support;
– You’ll be paid $2,300 a month during the training period. By the way, you’ll keep 8% from every money transfer processed. After you successfully pass the training period base salary will be increased up to $$3000 per month.

Furthermore, you may ask for extra hours or even a full time job to increase your income.

INCO Group Inc. covers all expenses, no need to invest your own money!

If you are interested in the Payment Processing Agent Position please fill in a form below with your updated contact information and send it to: selina.arthurs.job@gmail.com and I will contact you within next 48 hours after reviewing your form.
Full name ________________________________________…
Residence country ________________________________________…
Contact phone ________________________________________…
Availability time ________________________________________…

This letter confirms that your resume has been duly processed and your skills meet our basic requirements for the Payment Processing Agent Vacancy. Thanks for your time!

Sincerely yours,

Selina Arthurs
INCO Group Inc

 

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1. US-BURGESSGROUP.NET
2. US-CIELGROUP.NET
3. US-LOGESTYGROUP.NET
4. LLOYDGROUPLTD.NET

Here is another batch of sites, registered on the 6th, also not live yet:

1. ATG-GROUPCOMP.COM
2. DESERT-GOLDGROUP.COM
3. EASYTRANSFERLLC.COM
4. FINCONSULTUK-LTD.COM
5. FIVECORNERSGROUPUK.COM
6. FREE-LIVEGROUPUK.COM
7. KRYPTON-GROUPINC.COM
8. LLOYDGROUPLTDUK.COM
9. MAJESTIC-GROUPSVC.COM
10. STAFFORDSGROUPINC.COM
11. US-LEAPROFGROUP.COM
12. VERITASGROUP-LLC.COM
13. VIRTUE-MAINGROUP.COM

Here are the new name servers registered on the 6th:

NS1.LIBUKERTY.CC (also NS1 and NS2)
NS1.NSDOOMED.CC (also NS1 and NS2)
NS1.SIPNSDOM2.CC (also NS1 and NS2)

Here are some new scam sites, registered on the 12th:

FOXLEY-GROUP.CC (Foxley Group LLC)
Tel 1-347-394-5001, Fax 1-800-803-5302
admin@foxley-group.cc,
support@foxley-group.cc,
job@foxley-group.cc,
webmaster@foxley-group.cc

INCO-GROUPNET.CC (INCO Group Inc)
Tel 1-315-254-2358
Fax 1-800-803-5302
admin@inco-groupnet.cc
support@inco-groupnet.cc
job@inco-groupnet.cc
webmaster@inco-groupnet.cc

POUND-GROUPLLC.CC (Pound Group LLC)
Tel 1-347-274-8182,
Fax 1-800-803-5302
admin@pound-groupllc.cc,
support@pound-groupllc.cc,
job@pound-groupllc.cc,
webmaster@pound-groupllc.cc

Here are the new name servers, registered on the 8th:

NS1.SURPLUSUSA.CC (also NS2 and NS3)
NS1.USABONDS.CC (also NS2 and NS3)
NS1.USAFUNDS.CC (also NS2 and NS3)

Here’s another scam website, registered on the 8th:
ROUM-GROUPNET.CC (Roum Group LLC)
Tel 44-203-286-6145,
Fax 44-208-099-7381
admin@roum-groupnet.cc,
support@roum-groupnet.cc, 
job@roum-groupnet.cc, 
webmaster@roum-groupnet.cc

Here are more name servers, also registered on the 8th:
NS1.GBTRADE.CC (also NS2 and NS3)
NS1.UKEARNINGS.CC (also NS2 and NS3
)NS1.UKSOURCE.CC (also NS2 and NS3)

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Another Scam

Financial Officer

After reviewing your resume which you posted online, we have decided to offer you an opportunity to fill a Payment Processing Agent vacancy.
My name is Selina Arthurs and I am the official employee recruiting and HR representative for INCO Group Inc.
Our company was founded in the USA and deals mainly with IT services, providing companies with the most ideal employees and services to suit their needs.
Two to three hours a day in the leisure of your home performing your duties over the Internet is enough for this position.
Successful applicants are offered a probationary period (30 days). Every agent receives complete training and online support. We evaluate the employees’ performance one week prior to the end of their training period, at which point (if they have successfully fulfilled the attendance and training requirements) they will be offered a full time position with our company.

NOTE: During the training period, termination can be recommended by the supervisor.

We pay $2,300 per month during the probationary period + 8% commission for each payment that is handled successfully. Total income equals approximately $4,500 per month. Also, after the first 30 days, your base salary will be increased up to $3,000 a month.
My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact us with your questions. Please complete a form below as a part of your return email.
(Send us the filled form with your updated contact information).
_________FORM_______FORM________FORM_________
First name:______________________
Last name:___________________
Country of residence:___________________
Contact phone:_______________
Preferred call time:_______________
_________FORM_______FORM________FORM_________

We’ve found your resume at http://www.careerbuilder.com. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.
Our representatives will reply within 48 hours.

Sincerely,

Selina Arthurs
INCO Group Inc.

These are scam sites, added on 10/26, and not live yet:

INCO-GROUPUSA.CC
MICHAELES-GROUPUSA.CC

More scam sites:
ITPLUS-SERVICESLTD.CC (IT Services Plus Ltd)
Tel 44-207-558-8766,
Fax 44-208-099-7381

NEWTECH-GROUPLLC.CC (NewTech Group LLC)
Tel 44-207-558-8766,
Fax 44-872-352-1045

SILVERSUN-GROUP.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-872-352-1045

Also, there are new name servers
NS1.LENGTHDIG.CC,
NS2.LENGTHDIG.CC
NS3.LENGTHDIG.CC.