Day: April 8, 2013

Supply Chain Coordinator

Leave a comment

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

____________________

Hello!
We have recently expanded and have vacancies for the Full Time and Part Time Work from Home.

We are extraordinary looking for future leaders to grow into a management role with our company while focusing on the Customer service and client area. We aim to provide opportunities for professional development to maintain high levels of customer service.

Position title : Supply Chain Coordinator

We offer:
– full Benefits package Paid Time Off and Paid Holidays, Health and Wellness Programs
– starting base pay of between 51,960.00 – 82,960.00 in US dollars per year plus
– our commission plan is flexible
You must be U.S. Citizen.
You must be aged 21 plus.

In this job you will:
– Collaborate with Interior Design, Visual, and Architecture departments to identify sourcing needs for various procurement items
– Direct and coordinate activities of personnel engaged in buying, selling, and distributing commodities, equipment, machinery, and supplies
– Collaborate with and support the commercial sales team to ensure call volume and commercial sales goals are met

To join candidates:
– Strong computer skills required as appropriate for job functions
– Bachelor’s degree in Customer Service or the related fields of Business, Accounting, or Engineering
– Have ability to handle multiple projects/tasks and meet deadlines
– Have outstanding verbal and written communication skills
– Must to work well with all facets of operations, product management and engineering

For Further details regarding the job, please write back to this ad.
We thank all applicants for their interest, however, only those under consideration will be contacted.

 

Softpedia Reports Arrest of Carberp Trojan Developers

Leave a comment

The Russian Federal Security Service and the Security Service of Ukraine have arrested several individuals believed to be involved in the development of the notorious banking Trojan dubbed Carberp.

Last month, experts from security firm ESET reported that the Carberp malware family was still evolving, despite the fact that a large number of individuals responsible for operating the botnet were arrested in the past months.

It will be interesting to see if this latest series of arrests will have an impact on the Trojan’s evolution.

According to Ukrainian publication Kommersant, the cybercriminal ring – comprising around 20 members, most of them aged between 25 and 30 – is responsible for stealing $250 million (193 million EUR) in Ukraine and Russia alone.

Authorities report that the criminals utilized the malware to steal sensitive information from the computers of various companies. They used the stolen data to transfer money from the accounts of the targeted firms to ones they controlled.

Reportedly, 30 Ukrainian companies have been impacted.

The suspects have been apprehended in various Ukrainian cities, including Kiev, Odessa, Lviv and Kherson. The mastermind of the operation is believed to be a 28-year-old from Russia.

The members of the gang worked remotely, each being tasked with a certain part of the development process.

The Security Service of Ukraine is currently analyzing the computers seized from the suspects.

Some of them have been released on bail, while others are under house arrest. If found guilty, they face up to five years in prison.

While Kommersant doesn’t mention Carberp as being the piece of malware utilized by the cybercriminals to make all that money, security researcher Aleks Gostev of Kaspersky has confirmed that Carberp’s alleged developers and its mastermind are the ones arrested in Ukraine.

Source: Softpedia

 

Axa Parcel Llc ~ www.tradebanq.com

1 Comment

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

http://axaparcel.com
http://www.tradebanq.com

____________________

This slideshow requires JavaScript.

AXA Parcel LLC
130 S Bemiston Ave #500
St. Louis, MO 63105
http://www.axaparcel.com
http://www.axacouriers.com

Dear scamFRAUDalert

A growing company is searching for the right employee.

Position: Customer Service Manager
Full-time
Salary for first month: $2500
Maximum monthly salary: up to $3000

Primary responsibilities*:
1) Receiving packages containing products
2) Checking the contents and preparing reports
3) Re-packaging of packages, if required by customer
4) Sending packages with products to our customers

*You can find a more detailed description of responsibilities in the job description attached to this e-mail.

No special skills are required to perform this work. What we value most in our employees are honesty, hard work, and readiness to work.
To be able to work for us, you will need Internet access and a printer.

We have reviewed your resume and are ready to hire you for this
position. We are thus sending you an employee contract.
Please review the contract carefully, sign it, and send us a signed copy by fax, or scan it and e-mail it to us.

Please remember to include a phone number in the contract where we can reach you.
Upon receiving a signed contract from you, our manager will contact you by phone. You will receive all the instructions you need from our
manager so that you can start working.

The first month of your employment will be a trial period. During this time, we will evaluate whether or not you are a good fit for our company.

Remuneration
You can choose from either of the following payment methods: checks by mail or payment via PayPal.
Starting with the second month of your employment, payments will be made every two weeks.
We do not conduct any additional interviews; a decision to hire is based on the resume and phone conversations with the candidate.

We wish you success in your endeavors.

If anyone can support me in this as being a scam, please post additional information here.

Sincerely,
Markermaid

Please use this form to send your comments or call us at 877-744-9864.
All messages are returned the same business day.
Please note that Axaparcel.com does not use your email for promotional purposes or disclose it to a third party.

AXA PARCEL LLC
130 S Bemiston Ave # 500
St Louis, US 63105
United States
Tel: +1 31 43 34 09 31

PAYMENT AUTHENTICATION

Leave a comment

from: Sam Dennison <samdennison333@gmail.com>
reply-to: captsd@hotmail.comscamalert
to:
date: Mon, Apr 8, 2013 at 4:52 AM
subject: PAYMENT AUTHENTICATION

Mr. Sam Dennison
General secretary
Foreign Affairs Ministry.
Foreign Affairs Ministry
Accra Ghana.

Re: PAYMENT AUTHENTICATION

I am Mr. Sam Dennison General secretary to Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Ghana

concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and

international levels in line to foreign contracts settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed

deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their

account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.

I have every files before me and the data’s will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the

fund’s amount $35 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as

unclaimed deposits,I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts

to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that

we have a deal/agreement and I am going to do this legally.

MY CONDITIONS.
1. You will give me 50% of your contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the

Payment schedule instantly to meet the three days mandate. I hope you don’t reject this offer and have the funds transferred
Waiting for your reply soon. Email: captsd006@yahoo.com.

Yours Sincerely.

Mr. Sam Dennison
General secretary