Bennie@googleapps-us.com

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

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

____________________

  1. Hallie@google-trade.com
  2. Peggy@google-trade.com
  3. Milton@google-trade.com
  4. Earl@googleapp-consult.com
  5. Dane@googleapp-consult.com
  6. Annabelle@googleapp-consult.com
  7. Michele@googleapps-consult.com
  8. Landerico@googleapps-spain.com
  9. carrer-trade.com
  10. googleapps-euro.com
  11. googleapps-career.com
  12. googleapps-consult.com
  13. googleapps-espana.com
  14. googleapps-gb.com
  15. googleapps-group.com
  16. googleapps-italy.com
  17. googleapps-japan.com
  18. googleapps-spain.com
  19. googleapps-usa.com
  20. googleapps-work.com
  21. apple-praca.com
  22. careerin-google.com
  23. europcv.com
  24. google-trade.com
  25. carrer-trade.com
  26. googleapps-euro.com
  27. googleapps-career.com
  28. googleapps-consult.com
  29. googleapps-espana.com
  30. googleapps-gb.com
  31. googleapps-group.com
  32. googleapps-italy.com
  33. googleapps-japan.com
  34. googleapps-spain.com
  35. googleapps-usa.com
  36. googleapps-work.com
  37. apple-praca.com
  38. careerin-google.com
  39. europcv.com
  40. google-trade.com
Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 110.122.7.1 Check 110.122.7.1 at Senderbase.org Check 110.122.7.1 at Reputationauthority.org China Tietong Beijing China
181.67.207.129 Check 181.67.207.129 at Senderbase.org Check 181.67.207.129 at Reputationauthority.org Telefonica Del Peru Lima Peru
98.138.212.248 Check 98.138.212.248 at Senderbase.org Check 98.138.212.248 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

We are a National leader in the Media/Internet/Marketing services industry looking for the perfect candidates to help our business grow and expand.

The opportunities are limitless!
We are looking primarily for dynamic energetic positive people who want to be their own boss!
If you are shy, need a lot of direction or looking for a job as opposed to a career, this position is not for you.

If you have a high level of integrity, are energetic and ambitious,
think big and want a career where the earning potential is limitless, keep reading!

NO COLD CALLING! We generate WARM exclusive leads!
Our potential business contacts us and want what we have!
No sales/internet/marketing services experience necessary!

People who generally EXCEL in this position have the following qualities:
Sales-minded with a passion for working with people
Self-motivated and goal-oriented
Honesty, Ethical & Ambitious
Passionate about your SUCCESS
Great networking skills with high energy
Excellent communication skills with ability to listen
Success-driven and focused on achievements and goals
Coachable and willing to learn from SUCCESSFUL people

Compensation:
Part Time: up to75k first year + residuals and bonuses
Full Time: 75k to 250k+ first year + residuals and bonuses
Paid Five Star vacations prizes, cash, and much more for those who excel

If you are interested, please reply to: Bennie@googleapps-us.com

Email resume and those selected who we think have what it takes to succeed
will be contacted by email with more details and our website link.

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C. December 07, 2010

FBI National Press Office (202) 324-3691

The Internet Crime Complaint Center have received many complaints from victims of payday loan telephone collection scams. Callers IC3claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller’s instructions. Rather, you should:

Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at http://www.IC3.gov.

Tips to avoid becoming a victim of this scam:

Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710