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.
The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT
- Understanding The Cyber Theft Ring
- Money Mule Explained
- Protecting Yourself Against Money Mule
- Washingtonpost.com by Brian Kerbs
- Interview With A Money Mule
- Bobbear.co.UK ~ Historical Money Mule Sites
My name is Lisa Johnson, head of the human resource department for Wellman Careers & Partners and just wanted to update you on the job position. I have looked over your resume and decided to have you shortlisted for the office admin position. I would like to schedule you for an interview sometime next week (Wednesday if possible) as well as get you to complete the pre-interview requirements that all shortlisted candidates must complete before I can pencil in an interview date.
The position will require you to work in a high financial environment so it’s our corporate policy that we do a financial verification check on all employees to verify applicant registration info. Its corporate policy that we have applicants sent through following link so we are compliant with the U.S employment standards act. http://tinyurl.com/pP7HItzTy91cbMRXmUL . It will re-direct you to the report site. Fill out the form and indicate that you want the free report and say no to the platinum monitoring option if they ask you. PLEASE DO NOT email us your report. Instead print it out and bring a copy to the interview as we will need to have it on file. Since this is just a pre-screen formality your actual score will not affect your chances of being hired.
On top of that please be sure to:
-Whether a morning interview 8am-11am would be a problem
-Active references that would be okay for us to contact
-The account reference number you received after you completed the credit report form
-Working number to call you and confirm your interview date
Please complete all the outlined steps and check that the information is accurate when you respond
Additionally, I will give you a tour of our offices, discuss pay structure and go over job duties. If you are no longer looking for employment please respond with your name and ‘not interested’ in the subject field so I can better shuffle through all the mail I get and take you off the applicant list. Once again, thank you for your interest in the position. I look forward to hearing back from you.
telephone: 0121 2441806
Other Names Associated With This Scam:
- Clayton Careers & Partners
- AWSON Recruiting & Partners
- Watson Careers & Partners
- Coleman Careers & Partners
- Newman Careers & Partners
- Brewer Careers