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. 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
- Money Mule Explained
- Understanding The Cyber Theft Ring
- Protecting Yourself Against Money Mule
- KrebsOnSecurity – Cyberheist
- Washingtonpost.com by Brian Krebs
- Interview With A Money Mule
- Bobbear.co.UK ~ Historical Money Mule Sites
From: Parkside Machinery Equipment Inc. firstname.lastname@example.org
Sent: Monday, October 7, 2013 2:37 PM
Subject: Job offer
We are looking for representatives who can help us establish a medium of getting to our customers in North America as well as making payments through him/her to us. You do not have to leave your present job for this offer because this job offer will be on a part time basis and remunerations on a percentage basis of 10% of the total amount you receive from our customers at any time on our behalf. You are not expected to spend any funds at your end (No financial obligation).
If you are interested, kindly furnish us with your name, address, Phone and occupation.
Parkside Machinery Equipment Inc.
TOLL FREE: 855-777-6683 855-777-6683
TOLL FREE: 855-777-6683