Day: November 25, 2013

LinkedIn Invitation ~ Diane Waters

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scamFRAUDalert see it appropriate to issue this PUBLIC ALERT regarding LinkedIn.com. This is to warn indLinkedIn4ividuals that it is un-advisable to post PROFESSIONAL, PERSONAL or DETAIL information on PUBLIC FORUMS and to exercise case and caution.

________________________________

Diane Waters send me another LinkedIn.com invitation, this time I google Diane Waters and the results are below. This is just a SAMPLE OF HOW ORGANIZED GANGSTER CRIMINALS OPERATE ONLINE.

You are receiving Reminder emails for pending invitations. Unsubscribe.
© 2013 LinkedIn Corporation. 2029 Stierlin Ct, Mountain View, CA 94043, USA.

DianeWaters2

DianeWatersGoogle_images_DianeWaters

In Search of Personal care Assistant for Deaf-Mute Person.

1 Comment

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

____________________

From: cheryl_park3_hr@aol.com
From: Cheryl Park CAREERRECRUITINGOFFER@recruiting.scout.com
To: Cheryl Park CAREERRECRUITINGOFFER@recruiting.scout.com
Sent: Monday, November 25, 2013 6:26 AM
Subject: In search of personal care assistant for Deaf-mute person.

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 172.129.72.243 Check 172.129.72.243 at Senderbase.org Check 172.129.72.243 at Reputationauthority.org America Online n/a United States
209.86.89.67 Check 209.86.89.67 at Senderbase.org Check 209.86.89.67 at Reputationauthority.org New Edge Networks n/a United States
98.138.213.211 Check 98.138.213.211 at Senderbase.org Check 98.138.213.211 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

 

In search of personal care assistant for Deaf-mute person.

Responsibilities

Schedule domestic, international, and private travel arrangements.
Organize events.
Make reservations
Communicate on behalf of me.
Answer the phone and file documents.
Various tasks.
Must be able to handle sensitive, confidential information
Must have experience with private travel
Must be very well organized and a strong communicator
You must be nice, caring, trustworthy, energetic, competent, intelligent, and self-motivating.
And, you must be able to speak, read, and write English fluently.

No experience necessary.

Base Pay: $60.000
Please reply to this email if you are interested !

Manager position ~ Simon@job-googleapps.com

1 Comment

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

____________________

From: scamFRAUDalert Mon Nov 25 04:47:06 2013
X-Apparently-To: scamFRAUDalert via 98.138.213.211; Mon, 25 Nov 2013 12:46:50 +0000
Return-Path: <diagnosess874@google.com>
X-YahooFilteredBulk: 41.74.133.85
Received-SPF: softfail (transitioning domain of google.com does not designate 41.74.133.85 as permitted sender)
X-YMailISG: M8iuAzwWLDtnxDecQzCR279XZQp6kKBNJez6FL6QoZM.lZfv
nolkkdTPUlLM8Sf6URw1_r7Q._ccIg484D1Vnt_Mtyb08LtFRIDvi0B.bUlG
MLOQWV7q4paWnJAxFvr7IFVhliMFsJsl62eyTlhEBuXPDn2RP2lFX2keZsz4
6PH3SjgsYh.n6U5vp8k6cCGtoi3hVwhvDKIbfb3hqp2kvTre1.hrEGKzCIbE
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oMhiZV19U8ZhlkWL5SmHlaub1iPdAFpTwICbkhx0eyIuzXCcyd3aMJY-
X-Originating-IP: [41.74.133.85]
Authentication-Results: mta1059.sbc.mail.ne1.yahoo.com from=sbcglobal.net; domainkeys=neutral (no sig); from=sbcglobal.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO device.lan) (41.74.133.85)
by mta1059.sbc.mail.ne1.yahoo.com with SMTP; Mon, 25 Nov 2013 12:46:50 +0000
Received: from [174.104.108.117] (helo=xmfcp.quwkzg.ua)
by device.lan with esmtpa (Exim 4.69)
(envelope-from )
id 1MMLL3-7605vd-W1
for Mon, 25 Nov 2013 11:47:06 -0100
Date: Mon, 25 Nov 2013 11:47:06 -0100
From: scamFRAUDalert
X-Mailer: The Bat! (v3.80.03) Professional
X-Priority: 3 (Normal)
Message-ID: <9540904848.WW80GR0E730910@knkagkwvliflhk.swygxfmhewu.biz>
To: scamFRAUDalert
Subject: Manager position
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-2
Content-Transfer-Encoding: 7bit
Content-Length: 466

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 174.104.108.117 Check 174.104.108.117 at Senderbase.org Check 174.104.108.117 at Reputationauthority.org Time Warner Cable n/a United States
41.74.133.85 Check 41.74.133.85 at Senderbase.org Check 41.74.133.85 at Reputationauthority.org Cvmultimedia Praia Cape Verde
98.138.213.211 Check 98.138.213.211 at Senderbase.org Check 98.138.213.211 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

 

If you have excellent administrative skills, working knowledge of Microsoft Office, a keen eye for detail, well-versed in the use of social networking sites such as Twitter and Facebook, are organized, present yourself well and are a team player with the ability to work independently, are reliable and punctual and can understand and execute instructions are determined to work hard and succeed – we need you.

Please email us for details: Simon@job-googleapps.com