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
____________________
| All valid IP Addresses found in the header. | |||||
|---|---|---|---|---|---|
| Ip Address | 3rd Party Info | Provider | City | Flag | Country |
| * 177.47.45.166 |  |
Tvn | São Luís |  |
Brazil |
| 98.138.213.185 | |
Yahoo | Sunnyvale |  |
United States |
*Probable originating IP address
From Wed Nov 27 12:12:45 2013
X-Apparently-To: scamFRAUDalert via 98.138.213.185; Wed, 27 Nov 2013 12:12:46 -0800
Return-Path: <backpacked2@google.com>
X-YahooFilteredBulk: 177.47.45.166
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0pOtXAQHHNv.AKKXjQ–
X-Originating-IP: [177.47.45.166]
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for scamFRAUDalert Wed, 27 Nov 2013 17:12:45 -0300
To:
Subject: Re: CV 37
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From: scamFRAUDalert
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Message-Id: <AC3C9G-F6N12A-AA@pchiphpjhjbif.barronheating.com>
Date: Wed, 27 Nov 2013 17:12:45 -0300
Content-Length: 1511
We are offering a shipping manager assistant position.
We are offering a distant job.
The job routine will take 2-3 hours per day and requires absolutely no investment.
You will work with big shops, suppliers, factories all around the States.
The communication line will flow between you and your personal manager, you will receive orders via email and phone,
and our trained manager will be with you while every step to help you to work out first orders and answer any questions which may appear.
The starting salary is about ~2800 USD per month + bonuses.
You will receive first salary in 30 days after you will successfully complete your first task.
When the first working month will be over you will have a right to receive salary every 2 weeks.
The bonuses are calculated on the very last working day of each month,
and paying out during a first week of the next month.
We will accept applications this week only!
To proceed to the next step we should register you in HR system so we will need a small piece of your personal information.
Please fill in the fields:
Full name:
Your Contact phone number:
Your email address :
City of residence :
We need your personal information to create HR file only,
it will stay secure on the separate server till the moment it will be deleted (which take place every 2 days),
and only HR people will have access to it.
Please send your answer to my secured email Paul@usa-googleapps.com
I will reply you personally as soon as possible.
Sincerely,
Paul Chavez
scamFRAUDalert™ Report 