A vacancy for scamFRAUDalert

> From: kirsteniramamurthy@yahoo.comscamalert2
> Date: May 6, 2014 at 8:39:50 AM PDT
> To:
> Subject: A vacancy for scamFRAUDalert
> Reply-To: tesagehozy@gmail.com
>
> Dear scamFRAUDalert
>
> a successful organization is looking for a Check Assist Manager to join our team.
>
> The vacancy that we offer is a part-time position with no fixed schedule. You will spend approximately 1-2 hours every day for performing your duties business hours.
>
> Essential Functions:
>
> – Ensure weekly job is completed in time
> – Provide timely reporting
> – Provide outstanding customer service in a timely manner
> – Carrying out instructions furnished in written form
> – Other routine functions may be required
>
>
> Average income is $600-$800 per week.
>
> For immediate consideration, please reply to this message.

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T5wOvrHDhg–

ups
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Received: from 98.138.197.222 (98.138.197.222) by 98.138.87.205(98.138.87.205); Tue, 06 May 2014 15:50:26 +0000

Our courier couldnt make the delivery of parcel to you at 27th April.
Print label and show it in the nearest post office.

Invoice 925265 April

From Sue Mockridge Tue May 6 00:30:26 2014scamalert2
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for agps_butterfly81 ; Tue, 6 May 2014 08:30:26 +0100
From: “Sue Mockridge” skipperq9@gmail.com
To: <
Cc:
Subject: Invoice 925265 April
Date: Tue, 6 May 2014 08:30:26 +0100
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Received: from 98.138.197.222 (98.138.197.222) by 98.138.31.137(98.138.31.137); Tue, 06 May 2014 07:30:31 +0000

Hello,

Please can you let me have a payment date for the attached April Invoice?

Kind Regards

Sue Mockridge
Accounts Administrator

(Main) 01884 242626
(Direct Dial) 01884 250764

Please consider the environment before printing

Broad Oak Toiletries Ltd, Tiverton, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG
Registered No. 1971053 England & Wales
Telephone: +44 (0) 1884 242626
Facsimile: +44 (0) 1884 242602

Finmurano S.r.l. ~ finmurano.biz

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

____________________

Fear not! Those are all long dead.
What is remarkable is the number of them using the .CN TLD

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