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 individuals 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 wire transfers 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
____________________
Email header analysis report
| All valid IP Addresses found in the header. |
| Ip Address |
3rd Party Info |
Provider |
City |
Flag |
Country |
| * 65.55.111.72 |
 |
Microsoft Hosting |
Redmond |
 |
United States |
| 14.05.15.07 |
|
|
n/a |
 |
n/a |
| 65.55.111.100 |
|
Microsoft Hosting |
Redmond |
|
United States |
*Probable originating IP address
Delivered-To: scamFRAUDalert
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Content-Type: multipart/alternative;
boundary=”_3cf84f14-b71c-4d7d-81ea-f19f2cad3ae4_”
From: Green Olives – support@olivesgreen.com
Sender: <gary.benton@outlook.com>
To: “scamFRAUDalert
Subject: Re: Hello
Date: Thu, 15 May 2014 10:38:30 -0400
Importance: Normal
MIME-Version: 1.0
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Dear scamFRAUDalert
We are glad to see you are interested in hearing more. The only position we currently have available is the Financial Agent position, a job that you can do from home, no previous experience need, low working hours and you can work full or part time.
Your duties will be to receive and process the payments coming from our clients via bank wire transfer.
You will receive a salary of $4,200 / month plus commissions and you can work from home, you don`t have to relocate.
If you are interested in taking the job or receiving more information please reply with your phone number and one of our agents will call you right away.
Sincerely,
Green Olives , 6710 Capitol St, Houston, TX 77011
or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals or a business entity have been stolen along with fund from their bank accounts.
scamFRAUDalert™ Report 