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
- Up-To-Date Money Mule Scam @ ScamWarners.com
Our company, Grand Tour Travel Agency, is offering you a part-time job of a Tour Manager. We are one of the top 10 tourist agencies in Europe, we also work with the United States.
At this moment our firm is searching for dedicated individuals, who will be able to start working as our representatives in the United States. Thus, this position is available only for people with the USA citizenship or those authorized to work there. Your major role as a Tour Manager will be servicing our clients from the US, while they are traveling in Europe.
– Experience with PC, including e-mailing, and word processing;
– Must be able to manage multiple tasks;
– Must be over 19;
– High School or GED or a College degree is a plus.
Your salary will be $4,000 according to the work plan that should be
fulfilled. For additional information, please email us at:
firstname.lastname@example.org . Upon getting your message, we will send you all the necessary details for you to familiarize yourself with.