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: JobVacancy felizia@wanadooadsl.net
reply-to: Felizia.recruiters7@usa.com
to: scamfraudalert@gmail.com
date: Tue, Mar 25, 2014 at 12:07 PM
subject: JOBOpportunities
: Important mainly because of the people in the conversation
Dear Applicant,
We are searching for individuals to partake in our new secretshopper survey/Secret Shopper Survey Taker
Descriptions :
You are to mainly act like an everyday customer doing A regular transaction to secretly investigate various western union outlets in your Area reported recently for unethical behaviors
You will be sent funding prior to each Assignment. Be advised that all Applicants are required to have a checking account for funding via direct deposit as per
MSPA – ( Mystery Shopping Providers Association) regulations. Your funding will include your salary of S150 And any monies required to pay for services Acquired during the course of your Assignment. You will be paid S150/Assignment.
Please reply this email with the correct-information above to sign-up
Name:
Genders&Age:
Full.Address:
ZipCodes/Phones:
Countries:
The quicker you Apply the bigger the possibility you _will get a shop to visit soonest.
Sincerely,
Felizia.Morgans
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scamFRAUDalert™ Report 
BlancheMyers
8:33 AM (2 hours ago)
to me
Hello,
We are searching for individuals to partake in our new secretshopper survey
Descriptions :
You are to mainly act like an everyday customer doing a regular transaction to secretly investigate various western union outlets in your Area reported recently for unethical behaviors. You will be sent funding prior to each Assignment. Be advised that all Applicants are required to have a checking account for funding via direct deposit as per MSPA (Mystery Shopping Providers Association) regulations. Your funding will include your salary of USD150 And Any monies required to pay for services Acquired during the course of your Assignment You will be paid USD150/Assignment.
If you’re interested please provide contact details below to get started
Name:
Full.Address:
Genders & Age:
Phones:
Countries:
The quicker you apply the_bigger the possibility you will get a shop to visit soonest.
Thank You,
Blanche Myers
Address lookup
lookup failed jobusagov.com
Could not find an IP address for this domain name.
Domain Whois record
Queried whois.internic.net with “dom jobusagov.com”…
Domain Name: JOBUSAGOV.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.SECURETHOUGHT.NET
Name Server: NS2.SECURETHOUGHT.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 29-mar-2014
Creation Date: 29-mar-2014
Expiration Date: 29-mar-2015
Last update of whois database: Wed, 02 Apr 2014 06:38:26 UTC
Queried whois.bizcn.com with “jobusagov.com”…
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2014-03-29T06:53:20Z
Creation Date: 2014-03-29T06:53:25Z
Registrar Registration Expiration Date: 2015-03-29T06:53:25Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller:
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Mary Byrd
Registrant Organization: Mary J. Byrd
Registrant Street: 3146 Poling Farm Road
Registrant City: Oneill
Registrant State/Province: NE
Registrant Postal Code: 68763
Registrant Country: us
Registrant Phone: +1.402-336-4262
Registrant Phone Ext:
Registrant Fax: +1.402-336-4262
Registrant Email: info@jobusagov.com
Registry Admin ID:
Admin Name: Mary Byrd
Admin Organization: Mary J. Byrd
Admin Street: 3146 Poling Farm Road
Admin City: Oneill
Admin State/Province: NE
Admin Postal Code: 68763
Admin Country: us
Admin Phone: +1.402-336-4262
Admin Phone Ext:
Admin Fax: +1.4023364262
Admin Email: info@jobusagov.com
Registry Tech ID:
Tech Name: Mary Byrd
Tech Organization: Mary J. Byrd
Tech Street: 3146 Poling Farm Road
Tech City: Oneill
Tech State/Province: NE
Tech Postal Code: 68763
Tech Country: us
Tech Phone: +1.4023364262
Tech Phone Ext:
Tech Fax: +1.4023364262
Tech Email: info@jobusagov.com
Name Server: ns1.securethought.net
Name Server: ns2.securethought.net
DNSSEC: NotsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net
>>> Last update of WHOIS database: 2014-04-02T06:38:56Z
Network Whois record
Don’t have an IP address for which to get a record
DNS records
name class type data time to live
jobusagov.com IN SOA
server: ns1.securethought.net
email:
serial: 1396420502
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
jobusagov.com IN NS ns1.securethought.net 900s (00:15:00)
jobusagov.com IN NS ns2.securethought.net 900s (00:15:00)
jobusagov.com IN MX
preference: 10
exchange: mx.jobusagov.com
900s (00:15:00)
— end —