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
- 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
“Hello!
We are an international mailing company we are purchasing and delivering brand famous items from the U.S. to Europe.
This is what we are doing.
This is mainly, mobile phones, computers, musical instruments appliances etc.
For the work purpose, we need a manager who lives in U.S., who will receive parcels and forward them following the internal company instructions to the recipient (client).
The company is paying for all followed up job expenses, VAT taxes and mailing fees as well.
The staff you will receive is already prepaid so your part of our routine will be receiving and sending activity, and you will get a stable and in-time salary for it. You will receive a W2 free form by the end of the year.
Your salary level will start from 3000 USD per month. But in 2 month it could be increased up to 4000, this is all depends on your personal skills and motivation.
We are looking forward to cooperate and to find new members for our team.
Responsibilities:
1. Receiving the parcels.
2. Printing out prepaid labels and company instructions.
3. Unpacking, repacking, with the use of labels and instructions.
4. Sending a parcel to a recipient mentioned in the label.
Each box has the Name, Tracking Number and the content. You will receive pre-paid USPS shipping labels via email.
You will need to print and attach them to the boxes with the adhesive tape.
You won t have to pay for the shipping. All labels are prepaid.
Then you will need to carry boxes to your local USPS office and they will take care of the packages from then.
Requirements:
1. Trusted and responsible.
2. Should have computer, mobile phone and Internet connection.
3. Should always be in touch with a personal manager via phone and email.
4. Should be accurate with the time frames and limits.
If you are interested in this proposal, we suggest that you should go through a trial period. For this purpose we will need quite some of your personal information. As following:
1. Your full name
2. Your Age
3. Contact phone number in international format
4. Contact email address:
Let us know if you are interested in the position listed above and we will send you more details regarding this vacancy along with our corporate agreement and application form.
This is Jeffery@usajobmark.com/Jon@usajobmark.com. our corporate email address, (the names change but the usajobmark.com never does)
Best regards
Jon@usajobmark.com
Thank you for choosing us
Other Domains Associated With This Scam:
- bestjobmark.com
- usjobmark.com
- usajobmark.com
Address lookup
lookup failed usajobmark.com
Could not find an IP address for this domain name.
Domain Whois record
Queried whois.internic.net with “dom usajobmark.com”…
Domain Name: USAJOBMARK.COM
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: NS1.NAMESELF.COM
Name Server: NS2.NAMESELF.COM
Status: ok
Updated Date: 31-may-2012
Creation Date: 31-may-2012
Expiration Date: 31-may-2013
Last update of whois database: Thu, 13 Dec 2012 09:13:56 UTC
Queried whois.webnames.ru with “usajobmark.com
Regtime Ltd. WHOIS server
Domain name: usajobmark.com
Name servers:
ns1.nameself.com
ns2.nameself.com
Registrar: Regtime Ltd.
Creation date: 2012-05-31
Expiration date: 2013-05-31
Registrant:
Fernando Zelmer
Email: fernanozelmer@yahoo.fr
Organization: Fernando Zelmer
Address: 33 rue CharlesIII
City: Leon
State: Leon
ZIP: 54001
Country: FR
Phone: +33.554696790
Administrative Contact:
Fernando Zelmer
Email: fernanozelmer@yahoo.fr
Organization: Fernando Zelmer
Address: 33 rue CharlesIII
City: Leon
State: Leon
ZIP: 54001
Country: FR
Phone: +33.554696790
Technical Contact:
Fernando Zelmer
Email: fernanozelmer@yahoo.fr
Organization: Fernando Zelmer
Address: 33 rue CharlesIII
City: Leon
State: Leon
ZIP: 54001
Country: FR
Phone: +33.554696790
Billing Contact:
Fernando Zelmer
Email: fernanozelmer@yahoo.fr
Organization: Fernando Zelmer
Address: 33 rue CharlesIII
City: Leon
State: Leon
ZIP: 54001
Country: FR
Phone: +33.554696790
Network Whois record
Don’t have an IP address for which to get a record
DNS records
name class type data time to live
usajobmark.com IN SOA
server: ns1.nameself.com
email: support@regtime.net
serial: 1353924667
refresh: 10800
retry: 900
expire: 604800
minimum ttl: 86400
43200s (12:00:00)
usajobmark.com IN NS ns1.nameself.com 43200s (12:00:00)
usajobmark.com IN NS ns2.nameself.com 43200s (12:00:00)
usajobmark.com IN MX
preference: 10
exchange: mx.yandex.ru
43200s (12:00:00)
— end —
