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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fter uploading a C.V on TotalJobs, I was sent an email from what looked like a fraudulent company.

Link to web site is – http://www.plutonum-groupltd.cc
Email address used to send the information – stacy.crow.hr@gmail.com

What alerted me was the spelling mistakes on the website firstly.
Then the fact I needed a bank account to transfer money?? Sounds like money laundering to me.

This is the email I received –

Hello,

Thank you for your reply and interest in a part-time position with Plutonum Ltd.

In the future please e-mail me at job@plutonum-groupltd.cc

The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness.

The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.

To find out if you’re a good match for this position, take our test: http://www.plutonum-groupltd.cc/regi…need_quiz/?reg

We are happy to offer you the Payment Processing Agent position.

Here are the job Requirements:
– 18 years of age or older;
– internet access to promptly reply to emails;
– availability by phone (1-2 hours a day);
– a bank account to process payments

We welcome competent and reliable approach to work, responsibility and initiative in search of the most efficient ways of job implementation.

Each Payment Processing Agent is provided with employment benefits after successful completion of probationary period (30 days).

The employment benefits include:
– Stock options;
– Retirement Options;
– Flex-Time;
– Health & Dental;
– Professional development programs

You will find detailed description of the job following the link:

http://www.plutonum-groupltd.cc/vacancies/payment

We strongly recommend to read our FAQ:

http://www.plutonum-groupltd.cc/vacancies/payment/faq

Details about our company you can find here:

About Plutonum Ltd : http://www.plutonum-groupltd.cc/about/us

Management Team: http://www.plutonum-groupltd.cc/about/team

Some important facts:

1. You don’t need to invest your own money to get started;
2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;
3. Each remittance will be accompanied by an invoice ensuring legality of transaction.

If you are interested in the offered vacancy or have any questions please contact us at job@plutonum-groupltd.cc

We appreciate your time and sincerely hope to see you in Plutonum Ltd team!

Best Regards,

Stacy Crow
Plutonum Ltd
job@plutonum-groupltd.cc
Phone: +44 208 144 9224
Fax: +44 872 352 1045

*Please note that some e-mails may enter your SPAM folder and may delay our process of communication. Please add our e-mail address to your filter/safe list to ensure that you receive our e-mails without any delay. If for some reason you do not hear from us within 24 hours with further information, please give us a call at +44 208 144 9224 and we will provide you with the necessary information.

Here are more websites and fake names used by these creeps:

• ARTSOLVELTD.CC – (ArtSolve Ltd)
• ARTSOLVELTDCO.AT – (ArtSolve Ltd)
• FINTEC-UKLTD.WS- (FinTec Ltd)
• RENAISSANCELLC.BE – (Renaissance LLC)
• ROYALTHELMAS-TEAMANT.ASIA – (Royal Thelmas LLC)
• ANTIQUEE-CORP.INFO – (Antique Group LLC)
• ARAMATEGROUP-INT.INFO – (Aramate Group Inc)
• MIMOSA-INCGROUP.INFO (Mimosa Group Inc)