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.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
From: Design Bureau Corp.
Sent: Mon, August 27, 2012 9:56:06 AM
As you know, I am personnel manager of Design Bureau Corp and I’ve reviewed your resume. At this time we have a free vacancy of financial manager. And I have already sent you an email with a short job description.
Could you confirm the receipt? Please check your all email folders if that email doesn’t arrive in your inbox. This position does not require special skills and we offered you that vacancy. Please email me back if you are interested and now have some questions or if you have not received that message and need more information.
How are you?
This is Melanie Rice again. I got your message, thank you for quick response. And thank you so much for your interest in our
vacancy of financial manager. I’ve reviewed your resume and I propose you to join our team! So right now you have successfully
completed the first step of recruiting process. And let me describe the employment procedure:
In order to perform these checks you should provide us the following information ASAP by completing the documents (see attached):
1)The Contractor Agreement(the signed copy)
2)The Application(the signed copy).
***Please note: All necessary documents are attached to this e-mail in MS Word. If you have trouble with the documents pening, please contact me by e-mail and I will send the documents in different format(PDF format).
Please fill out that documents, sign and send me the copies. You can send a copy of your signed Contractor Agreement and
Application by two ways:
1. To my Fax: 206-337-6985 (US inside fax) -OR- 2. You scan the documents and after that you should send to my e-mail.
And after that our HR department will carry out:
– your name, place of residing, contact phone numbers
– reliability of information you provided (your name, place of residing, contact phone)
This information will be totally secured and will not be shared with the third parts. Your candidacy will be approved after getting of your documents and verification of your personal information. And you can begin your primary duties after this procedure.
***Please note: The signed documents give you the full right to represent our company in the USA, and the receiving and processing customer’s payments.
AS FINANCIAL MANAGER IS RESPONSIBLE FOR RECEIVING PAYMENTS FROM CUSTOMERS AND PROCESSING THE RECEIVED FUNDS TO OUR HEADQUARTER
IN RUSSIAN FEDERATION. YOU WILL START RECEIVING PAYMENTS BY FOLLOWING SERVICES:
1. Bank Checks
2. Wire transfers
3. Certified funds and Cash funds
– Salary and Compensation:
The Financial Manager will be entitled to 5 percent of all completed transactions.
The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Minimum salary- $3,000/monthly, plus income tax compensation (under the US tax form 1099).
– Type of Employment and Time Commitment:
You will work from home as an Independent Contractor. Approximately working schedule – 3-5 hours per week. You can combine this work with your current work, because you’ll spend no more than 5 hours per week.
To sum it up, your next step for getting the position with our company is submitting the requested information for verification purposes. We already have some applicants and the time limit is short, so please do your best to provide it ASAP.
Please let me know your final decision within 2 days. Feel free to contact me if you have any questions.
Have a nice day!
Design Bureau Corporation
lookup failed :www.1designbureaucorporation.biz
Could not find an IP address for this domain name.
Domain Whois record
Queried whois.biz with “1designbureaucorporation.biz
Domain Name: 1DESIGNBUREAUCORPORATION.BIZ
Domain ID: D50855221-BIZ
Sponsoring Registrar: MELBOURNE IT LTD
Sponsoring Registrar IANA ID: 13
Registrar URL (registration services): whois.inww.com
Domain Status: ok
Registrant ID: D134330052631178
Registrant Name: Venkata Paruchuri
Registrant Organization: 1designbureaucorporation
Registrant Address1: 2220 W Mission Lane
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85021
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.4102923005
Registrant Email: firstname.lastname@example.org
Administrative Contact ID: B13433011410760
Administrative Contact Name: Venkata Paruchuri
Administrative Contact Organization: 1designbureaucorporation
Administrative Contact Address1: 2220 W Mission Lane
Administrative Contact City: Phoenix
Administrative Contact State/Province: AZ
Administrative Contact Postal Code: 85021
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.4102923005
Administrative Contact Email: email@example.com
Billing Contact ID: B13433011410762
Billing Contact Name: YahooDomains BillingContact
Billing Contact Organization: Yahoo! Inc
Billing Contact Address1: 701 First Ave.
Billing Contact City: Sunnyvale
Billing Contact State/Province: CA
Billing Contact Postal Code: 94089
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.4089162124
Billing Contact Email: firstname.lastname@example.org
Technical Contact ID: B13433011410764
Technical Contact Name: YahooDomains TechContact
Technical Contact Organization: Yahoo! Inc
Technical Contact Address1: 701 First Ave.
Technical Contact City: Sunnyvale
Technical Contact State/Province: CA
Technical Contact Postal Code: 94089
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.4089162124
Technical Contact Email: email@example.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Created by Registrar: MELBOURNE IT LTD
Last Updated by Registrar: MELBOURNE IT LTD
Domain Registration Date: Thu Jul 26 11:12:23 GMT 2012
Domain Expiration Date: Thu Jul 25 23:59:59 GMT 2013
Domain Last Updated Date: Wed Aug 29 09:52:40 GMT 2012
Whois database was last updated on: Thu Aug 30 15:07:52 GMT 2012
Network Whois record
Don’t have an IP address for which to get a record
DNS query for http://www.1designbureaucorporation.biz returned an error from the server: ServerFailure
DNS query for 1designbureaucorporation.biz returned an error from the server: ServerFailure
Other Domains Being Used – Money Mule: