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.

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

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~  Historical Money Mule Sites

A Word of Caution: These scams may involve victims registering a dba and depositing check

Date: Nov 15, 2012 3:29 PM

1185 Avenue of the America
40th Floor, New York, NY 10036.
Tel: +1-360-355-8317 (USA)
Tel: +44-701-427-5403 (UK)
Fax: 1-773-620-4419,

Dear scamFRAUDalert,

We appreciate your interest and willingness to work in our Organization, We have gone through your profile and verified your working experience and that have made us to consider to offer you the position as Pharmaceutical Chemist Officer . This is because of your lengthy work experience but this position will becomes official when the management have concluded, which will be coming up after you agree with the terms and condition of this company by signing this contract agreement form with us.

AT HESS OIL & GAS SERVICE, your duties are as below;

Conduct chemistry-related testing of entire QC batch.
Maintain and update GMP compliant along with state-of-the-art analytical laboratories.

Coordinate pharmaceutical-related activities for all products.
Evaluate natural plus synthetic materials to identify physical and chemical makeup using different scientific techniques.
Develop relations and coordinate with all colleagues plus compare research.

Prepare, update and maintain reports on basis of scientific deductions.

Develop and present well-structured technical presentations inclusive of R and D reports, quality investigation reports and regulatory filing documents.

Resolve all complex analytical issues inclusive of validation and development of analytical procedures.

Ensure to transfer of new and current products as appropriate.
Interpret all Master Manufacturing Formula documents and perform with production on entire process development.

Ensure to follow cGLP, cGMP and OSHA guidelines with respect to work safety and practices.
Train laboratory staff about usage of analytical and equipment techniques.
Evaluate raw, midway, final product along with stability samples as per given guidelines.

Ensure to qualify, explain and maintain all laboratory equipments.
Write, revise and prepare SOPs as required.

However, attached to this mail is Contract Agreement Letter, Application Form and Interview Question which you are to read carefully answer the Interview, (Sign the agreement letter and fill the application Form then answer the interview ) return to us immediately and for other official protocols if you accept the terms & conditions? You must know that we have few weeks of enrollment in our Organization with all the legal formalities being completed including the Visa and Air-Ticket processing period. The Organization will provide a free accommodation that befits a family size not exceeding 4 occupants (which is you and other 3 members of your family) in its housing estate for its employees. This means that you are not providing any accommodation for yourself throughout the duration you are working with us.

HESS ENERGY COMPANY: Shall provide Air- ticket for you to come here from your country after you must have scanned your Visa to us. This will enable the Transportation Department to propel your Air-Ticket to come for your career with us.

Here is the company profile: HESS ENERGY COMPANY is involved in Oil and Gas Services development of the petroleum, asphalt, downstream, final products, LNG, olefins, refining, solvents, transportation, upstream-exploration, upstream production and petrochemicals, as well as planning, coordinating, supervising and controlling the decisions both in the United States and abroad.

Though, we value the interest you have shown to work in our company by sending your resume to us. Meanwhile, your resume has been shortlisted for HESS OIL & GAS SERVICES . As the Company’s Recruitment Officer by name Dr. Barry Douglass and on behalf of the entire staff of the organization, I am generally wishing to have you as one of our employees and hope that you will find your employment with us here satisfactory.

Conversely, kindly return your answer script together with filled Application form within 5 working days of receipt. Please you are advised to patiently follow our recruiting process as we proceed. We provide free accommodation, free medical and dental care to our workers, free airline ticket and a starting salary of $11,500 USA DOLLARS per month and other fringe benefits.

Moreover, you are expected to follow the Organization traveling policies. So for this reason you should take care of the Visa Fee. Your readiness with the Visa Fee will enable the America Attached Embassy Officials Visa to facilitate the immediate processing of your visa application forms and other traveling documents without any delay.

Finally, the Organization shall open an International Account (Domiciliary Account) for which you are to operate in the period of your stay in United State, your salary is payable at regular payroll period by Cheque.

If you agree with this employment schedules and ready to relocate and to work with us, sign Contract Agreement Letter for record purpose. Nevertheless, having accepted the ethics (obligations) of this Organization.

You are requested to send the following requirement Via the E-mail below;

i. Scanned copy of your original Education Qualification.
ii. Contract Agreement Letter and Application Form.
iii. Scanned copy of your appointments letter in your current office or previous worked before now.
iv. Scanned copy of birth certificate.
v. Scanned copy of your International passport and photo size.
vi. Your current residential address.

Note: This entire requirement is to enable the preparing of the documents that will be sending to the American Consular in the America Embassy in your country.

Best Regards,
Dr. Barry Douglas.Recruiting Officer.

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