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
From Agr Tue Feb 5 10:22:08 2013
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Date: Tue, 05 Feb 2013 19:22:08 +0100
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Subject: Customer Manager position
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| All valid IP Addresses found in the header. | |||||
|---|---|---|---|---|---|
| Ip Address | 3rd Party Info | Provider | City | Flag | Country |
| * 1.5.0.10 |  |
Softbank Telecom Corp. | Tokyo |  |
Japan |
| 1.8.0.10 | |
Knet Techonlogy (beijing) Co.,ltd. | Beijing |  |
China |
| 186.112.101.201 | |
Colombia Telecomunicaciones S.a. Esp | Bogotá |  |
Colombia |
| 98.138.213.185 | |
Yahoo! | Sunnyvale |  |
United States |
*Probable originating IP address
Good day
We have reviewed your curriculum vitae on the website of employment.
FMP Management LLC. has an open Customer Manager opportunity.
If you would like a professional career in a fast-paced setting with a variety of activities and responsibilities, we would like to hear from you.
Ideally we are looking for someone who is a fast learner, easy to talk to, and enthusiastic.
DUTIES:
– Providing our customers with the support
– Responding to clients requests regarding construction work, financing, maintenance, repairs, and appraisals and needs in a timely manner
– Coordinate appointments to show homes to prospective buyers
– Inspect condition of premises, and arrange for necessary maintenance or notify owners of maintenance needs.
– Accompany buyers during visits to and inspections of property, advising them on the suitability and value of the homes they are visiting.
REQUIREMENTS:
– High School graduate or equivalent.
– Good communication skills, both written and oral
– Organizational and time management skills required.
– Skills or experience with PC, including E-mail, Word and Excel
processing;
We offer company, competitive payment – usd $2,800 per month (taxes
included), excellent benefits, and an opportunity for growth.
If you are interested please e-mail your CV to: hirefmp@hotmail.com
Regards,
George L. Bowers
Hire Manager – HR Department of FMP Management LLC.
scamFRAUDalert™ Report 