Day: September 20, 2011
SAP PLASTIC, INC.
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
Dear ScamFraudAlert,
I got your application resume. We’re looking for someone that can be trusted and reliable to work very well with good understanding as our Customer Service Representative .This position i am offering is home-based and flexible, working with me is basically about instructions and following them, my only fear is that i may come at you impromptu sometimes, so i need someone who can be able to meet up with my irregular timings. As our Customer Service Representative , your activities amongst other things will include;
Primary Responsibilities:
* Creating orders/pick slips/invoices/credit memos.
* Processing return authorizations for me as needed.
* Running personal errands.
* supervisions and monitoring.
* Scheduling programmes, flights and keeping me up to date with them.
* Acting as an alternative telephone correspondence while I’m away and when needed as i am hard on hearing that is why computer works for me. Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities as the case maybe.
Basic wage is $600 Weekly
I’m sure you’ll understand I tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it’s a part-time work from home for now and the flexibility means that there will be busier weeks than others.
I have reviewed with your Resume and I think I am impressed with it and would like to give you an immediate trial, so if you are interested kindly get back to me. As I have been checking my files and schedules and would need someone urgently to run some errands for me this week/next week, while I am away.
I will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Personal/Contact Details such as:
FULL NAMES:
ADDRESS,Include Apt # If Available(No PO.BOX please):
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
EMAIL ADDRESS:
SEX:
AGE:
PRESENT JOB:
Below is my company details and personal data for you review, please be reminded that you cannot share this information with a third party.
Business Name: Sap Plastic INC.
Dun and Bradstreet # 08-740-3499
Type of Entity: CORPORATION
Federal Tax ID#:13-2633564
Registration ID: 453033
Thanks in anticipation of your prompt response
Yours Sincerely,
Daniel Peterson
Sap Plastic INC.
daniel.peterson07@gmail.com