usa-jobcareer.com

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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Greetings ScamFraudAlert,

I represent a large international company where I work as a manager of its personnel recruitment department. Our company is engaged in different areas of activity, such as:

– real estate
– companies setting-up and winding-up
– bank accounts opening and maintenance
– logistics
– private undertaking services
– etc.

We need employees in Europe:
– salary 2.300 euro + bonus
– underemployment
– free timetable

If our offer is interesting for you send us the below information on our e-mail address: Brigitte@west-europen.net
Name:
Surname:
Country:
E-mail:
Mobile phone-number:

Attention! We need just the people residing in Europe.

Please, write your name and Telephone Number so that our manager could contact you, ask the necessary questions and answer yours.

Other Domains – Money Mule

  1. actionfg.com
  2. adenafinance.com
  3. adena-job.com
  4. admnxm.com
  5. adxreport.com
  6. arrowfg.com
  7. barcellons.com
  8. betononasos228.net
  9. careerhiring-solutions.org
  10. club-bork.com
  11. computer-giga.net
  12. com-watch-id2181222ooo.info
  13. dramchinatea.net
  14. estatediary.com
  15. findepotdirect.com
  16. finwizonline.com
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  20. freetrialmail.com
  21. friendsadirect.com
  22. fun-bork.com
  23. generalcreate.net
  24. girsland.ru
  25. hire-position.com
  26. hostfrontpage.com
  27. krokodilius8.com
  28. latinitjobs.com
  29. needafishingboat.net
  30. obellisk.com
  31. ouroldfriends.com
  32. recruitarrowfg.com
  33. slowstatus.net
  34. superblogonline.org
  35. thebloggin.net
  36. trialreg.com
  37. wapcco.net
  38. workasite.com
  39. work-position.net
  40. yourtraveldiary.net
  41. allworld-career.com
  42. greece-newcareer.com
  43. new-joboffers.com
  44. worldjob-career.com
  45. usa-newcareers.com
  46. ca-jobcareer.com
  47. uk-jobcareer.com
  48. usa-jobcareer.com
  49. careers-consult.com
  50. europe-career.com
  51. usa-newcareer.com

Address lookup

lookup failed work-position.net
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom work-position.net”…

Domain Name: WORK-POSITION.NET
Registrar: REGTIME LTD.
Whois Server: whois.regtime.net
Referral URL: http://www.webnames.ru
Name Server: NS1.NAMESELF.COM
Name Server: NS2.NAMESELF.COM
Status: ok
Updated Date: 24-sep-2011
Creation Date: 24-sep-2011
Expiration Date: 24-sep-2012

>>> Last update of whois database: Tue, 27 Sep 2011 05:12:15 UTC <<<
Queried whois.regtime.net with “work-position.net”…

% Regtime Ltd. WHOIS server

Domain name: work-position.net

Name servers:
ns1.nameself.com
ns2.nameself.com

Registrar: Regtime Ltd.
Creation date: 2011-09-24
Expiration date: 2012-09-24

Registrant:
Legato LLC
Legato LLC

For complete domain details go to:
http://www.webnames.ru/scripts/who.pl?domain=work-position.net

Network Whois record

Don’t have an IP address for which to get a record

DNS records

name class type data time to live
work-position.net IN MX
preference: 30
exchange: aspmx5.googlemail.com
43200s (12:00:00)
work-position.net IN MX
preference: 10
exchange: aspmx.l.google.com
43200s (12:00:00)
work-position.net IN MX
preference: 20
exchange: alt1.aspmx.l.google.com
43200s (12:00:00)
work-position.net IN MX
preference: 20
exchange: alt2.aspmx.l.google.com
43200s (12:00:00)
work-position.net IN MX
preference: 30
exchange: aspmx2.googlemail.com
43200s (12:00:00)
work-position.net IN MX
preference: 30
exchange: aspmx3.googlemail.com
43200s (12:00:00)
work-position.net IN MX
preference: 30
exchange: aspmx4.googlemail.com
43200s (12:00:00)
work-position.net IN SOA
server: ns1.nameself.com
email: support.regtime.net
serial: 1317031871
refresh: 10800
retry: 900
expire: 604800
minimum ttl: 86400
43200s (12:00:00)
work-position.net IN NS ns1.nameself.com 43200s (12:00:00)
work-position.net IN NS ns2.nameself.com 43200s (12:00:00)
work-position.net IN TXT v=spf1 include:_spf.google.com ~all 43200s (12:00:00)
— end —

work-position.net

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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Greetings ScamFraudAlert,

I represent a large international company where I work as a manager of its personnel recruitment department. Our company is engaged in different areas of activity, such as:

– real estate
– companies setting-up and winding-up
– bank accounts opening and maintenance
– logistics
– private undertaking services
– etc.

We need employees in Europe:
– salary 2.300 euro + bonus
– underemployment
– free timetable

If our offer is interesting for you send us the below information on our e-mail address: Brigitte@west-europen.net
Name:
Surname:
Country:
E-mail:
Mobile phone-number:

Attention! We need just the people residing in Europe.

Please, write your name and Telephone Number so that our manager could contact you, ask the necessary questions and answer yours.

Other Domains – Money Mule

  1. actionfg.com
  2. adenafinance.com
  3. adena-job.com
  4. admnxm.com
  5. adxreport.com
  6. arrowfg.com
  7. barcellons.com
  8. betononasos228.net
  9. careerhiring-solutions.org
  10. club-bork.com
  11. computer-giga.net
  12. com-watch-id2181222ooo.info
  13. dramchinatea.net
  14. estatediary.com
  15. findepotdirect.com
  16. finwizonline.com
  17. forfreeblog.net
  18. freebloghub.com
  19. freeblogpro.org
  20. freetrialmail.com
  21. friendsadirect.com
  22. fun-bork.com
  23. generalcreate.net
  24. girsland.ru
  25. hire-position.com
  26. hostfrontpage.com
  27. krokodilius8.com
  28. latinitjobs.com
  29. needafishingboat.net
  30. obellisk.com
  31. ouroldfriends.com
  32. recruitarrowfg.com
  33. slowstatus.net
  34. superblogonline.org
  35. thebloggin.net
  36. trialreg.com
  37. wapcco.net
  38. workasite.com
  39. work-position.net
  40. yourtraveldiary.net
  41. allworld-career.com
  42. greece-newcareer.com
  43. new-joboffers.com
  44. worldjob-career.com
  45. usa-newcareers.com
  46. ca-jobcareer.com
  47. uk-jobcareer.com
  48. usa-jobcareer.com
  49. careers-consult.com
  50. europe-career.com
  51. usa-newcareer.com

Address lookup

lookup failed work-position.net
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom work-position.net”…

Domain Name: WORK-POSITION.NET
Registrar: REGTIME LTD.
Whois Server: whois.regtime.net
Referral URL: http://www.webnames.ru
Name Server: NS1.NAMESELF.COM
Name Server: NS2.NAMESELF.COM
Status: ok
Updated Date: 24-sep-2011
Creation Date: 24-sep-2011
Expiration Date: 24-sep-2012

>>> Last update of whois database: Tue, 27 Sep 2011 05:12:15 UTC <<<
Queried whois.regtime.net with “work-position.net”…

% Regtime Ltd. WHOIS server

Domain name: work-position.net

Name servers:
ns1.nameself.com
ns2.nameself.com

Registrar: Regtime Ltd.
Creation date: 2011-09-24
Expiration date: 2012-09-24

Registrant:
Legato LLC
Legato LLC

For complete domain details go to:
http://www.webnames.ru/scripts/who.pl?domain=work-position.net

Network Whois record

Don’t have an IP address for which to get a record

DNS records

name class type data time to live
work-position.net IN MX
preference: 30
exchange: aspmx5.googlemail.com
43200s (12:00:00)
work-position.net IN MX
preference: 10
exchange: aspmx.l.google.com
43200s (12:00:00)
work-position.net IN MX
preference: 20
exchange: alt1.aspmx.l.google.com
43200s (12:00:00)
work-position.net IN MX
preference: 20
exchange: alt2.aspmx.l.google.com
43200s (12:00:00)
work-position.net IN MX
preference: 30
exchange: aspmx2.googlemail.com
43200s (12:00:00)
work-position.net IN MX
preference: 30
exchange: aspmx3.googlemail.com
43200s (12:00:00)
work-position.net IN MX
preference: 30
exchange: aspmx4.googlemail.com
43200s (12:00:00)
work-position.net IN SOA
server: ns1.nameself.com
email: support.regtime.net
serial: 1317031871
refresh: 10800
retry: 900
expire: 604800
minimum ttl: 86400
43200s (12:00:00)
work-position.net IN NS ns1.nameself.com 43200s (12:00:00)
work-position.net IN NS ns2.nameself.com 43200s (12:00:00)
work-position.net IN TXT v=spf1 include:_spf.google.com ~all 43200s (12:00:00)
— end —

Worthington International Solution LTD

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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Dear ScamFraudAlert,

I recently reviewed your resume on Careerbuilder, and I’m very impressed with your background.

Below is the job description along with a brief introduction of our company.

Worthington International Solution LTD was established in 1996, and is now one of the UK’s leading distributors of branded consumer electronics. The company enjoys success in the home and overseas markets, supplying a vast range of items which expands over 5000 product lines; that includes calculators, blank media, batteries, watches, telecommunications, personal care, and domestic appliances, audio & video products/accessories.

We are wholesalers for all major electronics manufacturers, including Casio, Franklin, JVC, Olympus, Panasonic, Philips, Seiko, Sharp, Sony, TDK, Uniross, Wahl and more.

Our ambition is to meet our customer’s demands wherever, or whoever they may be, and offer the widest choice of products at the best possible prices. We base our success not only on price competitiveness, but also on the quality of service we offer.

JOB DESCRIPTION, TERMS AND CONDITIONS

– No fees needed to get this job.
– No one at Worthington International Solution LTD will ask for your sensitive info.
– You are not involved in any sales.
– Everything is legal under EU/USA and International laws.

Your tasks are:

1. Receive payment from our customers. All check will be written in your name. All checks are US checks, no international.
2. Cashing the checks at your existing bank account.
3. Deduct 10% which will be your percentage/pay on each payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer).

You will receive 10% for every check processed in the first month. Within one month after receiving the first check you will get an extra $1,000 if you will manage to cash checks in a timely manner, also this bonus includes Internet bill, phone bill, gas/bus tickets. We will support all bills you have to pay for your Internet and cell phone. PLEASE NOTE: This bonus will apply after one month starting the day you will receive the first check.

After two months of working with us, a secondary bonus will apply. You will get 15% from all our sales. If everything works as we will expect and it will, you will be able to do up to $1200 – $1300 per week + the bonus of $1,000 every month.

Bonuses regarding, cashing checks are as follow:

a) Cash the check same day and you will receive a bonus of $150 for each check cashed.
b) Cash the check within 24 hours and you will receive a bonus of $100.
c) Cash the check within 48 hours and you will receive a bonus of $50

The salary will be paid to the Representative by cashier check.

The today’s situation on the financial market requires us to open and fill several of these job positions within our company; the job opening is that of a Representative within the US. This opening will help our company to reduce the time it takes to receive funding from orders that we receive each month. And we offer you one of the highest incomes on the market today and the minimal expenditures of time.

Presently with the number of orders we have we cannot put them on hold for fear of losing our customers, secondly we cannot cash these payments from the US soon enough, as international checks take about 28 working days to cash anywhere in Europe. We lose a lot of time and money each month because we have money transfer delays. Our clients could pay us where we want by sending checks to an US address. What we need you to do is to provide us an address where you can receive our customer checks. We need someone who can receive the money through this method of payment. Regarding the check process all you have to do is to receive the checks our customers will send to your address, take them to your bank, cash them and send the remainder amount to us after deducting all fees incurred and your commission. All fees for transferring the funds will be supported from our share. Bonuses will apply for cashing checks within 24 hours upon receiving a check. You will always take your commission upfront.

We make direct contact for sales of products. Once orders are received and processed we deliver the product to our customer (usually through USPS). The customer receives and checks the product and proceeds to send the payment. We accept all forms of payment but most of our customers pay using Bank Checks and so to solve this problem and not lose any of our customers we have decided to open this new job position. This job is legal according to the U.S. legislation as it is today. Local money transfers take but a few hours, so it will give us a possibility to get customer’s payment almost immediately.

PAYMENT AND SALARY:

For example you receive a check as payment for 3000.00 USD, you deduct your commission (10%): 300.00 USD and then send to us the balance: 2700.00 USD. In the first month you will receive around 15-20 orders under 3,000.00 USD to process and after checking your performance records during that first month the orders you will receive, may increase from 3,000.00 upwards to 6,000.00 USD. For example 20 transactions each around 3000.00 USD gives you a total income of 6,000.00 USD per month and after establishing a close co-operation with us you’ll be able to operate with larger orders and you’ll be able to earn more. You will also deduct fees that are related to this job (gasoline, western union fees, bank commissions, etc) from our balance, not from your commissions. At first the checks you will receive will vary from: $500.00 to $3,000.00. We will also send you a 1099 Form for tax deduction on your part. Our payments will be issued out in your name and you can have them cashed in your existing bank account, we don’t accept newly created bank accounts because it slows the cashing process. Deduct your percentage and forward the balance to the company attorney manager via a western union money transfer, the name will be given to you later after cashing a payment. This job takes only 3-7 hours per week. You’ll have a lot of free time for taking up another job; you’ll get good income and a regular job. This job is very challenging and you should understand it. We are looking only for the employee who satisfies our requirements and will be an earnest assistant.

We have health insurance and the 401K retirement savings plan as well as all the other standard benefits that a major company usually provides. Unfortunately we can only start talking about this after the first month has passed since you’re working for us. We consider the first month as a trial period. In any case you do not have to pay for anything in advance; there are no hidden costs for performing this job. Any fee you might encounter will be deducted from our share of the funds before you send it to us.

You will receive next instructions step by step.

WORKING HOURS

This depends of how many checks you will receive but it won’t take more than 2 hours to deposit the check and send an e-mail when the check arrives to you. Also when checks arrive we will send you further instructions and all details to complete the process with Western Union.

Unfortunately we cannot setup any interviews now, as we do not have any representatives in US. We will be able to come to meet within the next few months when the new offices will be opened in your area!

Please let me know if you are still interested and I will ask you some questions. Within 24 hours after we will receive this information we will forward you a copy of the contract you have to fill in, sign and e-mail back to us.

Karen Morales

Senior Corporate Recruiter
Fort Global Solution
Stag Place, London, SW1E
United Kingdom
Fax 210 800 8857