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
____________________
Comment: Up to date list of one gang’s money mule recruitment sites
1st Consultants Inc ……………… http://1st-consultansinc.net
1st Consultants Inc ……………… http://first-consultansinc.biz
1st Consultants Inc ……………… http://first-consultansinc-usa.com
Art Yard Limited ……………… http://art-yard-uk.com
Artable Ltd ……………… http://artable.biz
Artable Ltd ……………… http://artable-ltd.com
Artable Ltd ……………… http://artable-uk.net
Avid Technical Resources Inc ……………… http://avid-techresources.cc
Avid Technical Resources Inc ……………… http://avid-techresources.com
Avid Technical Resources Inc ……………… http://avid-techresources.net
Consolidated Holdings Limited ……………… http://consolidated-holdingsuk.biz
Consolidated Holdings Limited ……………… http://consolidated-holdingsuk.net
Enterprise Holdings Limited ……………… http://enterprise-holdingsuk.com
Enterprise Holdings Limited ……………… http://enterprise-holdingsuk.net
Enterprises Technology Inc ……………… http://enterprisetechinc.com
Enterprises Technology Inc ……………… http://enterprise-techinc.cc
Enterprises Technology Inc ……………… http://enterprisetechinc.net
Feature Solutions Limited ……………… http://feature-solutionuk.org
Feature Solutions Limited ……………… http://ukfeature-solutions.com
Finance Counts Ltd ……………… http://fincounts-ltd.com
Finance Counts Ltd ……………… http://finance-counts-uk.org
Finance Counts Ltd ……………… http://uk-financecounts.net
Financial Trust Inc ……………… http://fin-trustinc.com
Financial Trust Inc ……………… http://usa-financialtrust.net
Financial Trust Inc ……………… http://usa-financial-trust.biz
Fintech Innovation Program Ltd ……………… http://fintech-inprogram.net
Fintech Innovation Program Ltd ……………… http://fintechin-program.com
Fintech Innovation Program Ltd ……………… http://fintechin-program.org
Global United Services Inc ……………… http://globalus-united.net
Highland Holdings Limited ……………… http://highland-holdingsltd.biz
Highland Holdings Limited ……………… http://highland-holdings-ltd.net
Information Technology Alliance Ltd ……………… http://it-alliance-ltd.com
Infotech Xpert Ltd ……………… http://infotech-xpert.com
Infotech Xpert Ltd ……………… http://uk-infotech-xpert.net
Infotech Xpert Ltd ……………… http://infotech-xpert-uk.org
Innovation and Technology Services Limited ……………… http://inn-technology.biz
Innovation and Technology Services Limited ……………… http://inn-technology.com
Innovation and Technology Services Limited ……………… http://inn-technology.net
Integrated Technology Inc ……………… http://inttechus.com
Integrated Technology Inc ……………… http://inttechus.biz
Integrated Technology Inc ……………… http://technology-inc.net
Inter Pro Finance Limited ……………… http://interprolimited.biz
Inter Pro Finance Limited ……………… http://interprofinance.com
International Strategics Inc ……………… http://bstrategic.biz
International Strategics Inc ……………… http://strategic-inc.net
International Strategics Inc ……………… http://usstrategic-inc.com
Interpro Limited ……………… http://interpride-ltd.com
Interpro Limited ……………… http://interpride-ltd.net
Interpro Limited ……………… http://interpride-ltd.org
ITG Solutions Limited ……………… http://itg-solutions-ltd.com
ITG Solutions Limited ……………… http://itg-solutions-uk.net
Kingdom Innovative Technologies Ltd ……………… http://king-innovative.com
Kingdom Innovative Technologies Ltd ……………… http://king-innovative.net
Kingdom Innovative Technologies Ltd ……………… http://king-inntech.org
Liver Investments Ltd ……………… http://liverinvestiments-ltd.com
Liver Investments Ltd ……………… http://liverinvestiments-ltd.net
Liver Investments Ltd ……………… http://liverinvestiments-ltd.org
Mancap Consulting Ltd ……………… http://mancapconsulting-ltd.biz
Mancap Consulting Ltd ……………… http://mancapconsulting-ltd.com
Mancap Consulting Ltd ……………… http://mancapconsultingltd.com
Meridian International Inc ……………… http://meridianus-int.biz
Meridian International Inc ……………… http://meridian-international.net
Meridian International Inc ……………… http://meridianus-inc.com
National Express Holdings Ltd ……………… http://national-express-holdingsuk.com
NYC Finance Inc ……………… http://newyork-finance.net
NYC Finance Inc ……………… http://nycfinanceinc.com
NYC Finance Inc ……………… http://new-york-finance.biz
Outsource Consulting Inc ……………… http://outsource-consultingus.biz
Outsource Consulting Inc ……………… http://outsource-consultingus.com
Outsource Consulting Inc ……………… http://outsource-consultingus.net
Sky-Edge IT Solutions Inc ……………… http://sky-edgeitsolutions.cc
Sky-Edge IT Solutions Inc ……………… http://sky-edgeitsolutions.com
Sky-Edge IT Solutions Inc ……………… http://sky-edgeitsolutions.net
Stock Holderz Ltd ……………… http://stockholderzzz.com
Stock Holderz Ltd ……………… http://stock-holderz-uk.org
Stock Holderz Ltd ……………… http://uk-stock-holderz.net
Stockfords Holdings Limited ……………… http://stockfordslimited.com
Stockfords Holdings Limited ……………… http://stockfordslimited.net
Strategic Outsourcing Inc ……………… http://stroutsourcing.biz
Strategic Outsourcing Inc ……………… http://stroutsourcing.com
Strategic Outsourcing Inc ……………… http://stroutsourcing.net
Trade Globe Limited ……………… http://tradeglobe-ltd.biz
Trade Globe Limited ……………… http://tradeglobe-ltd.com
Trade Globe Limited ……………… http://tradeglobe-ltd.net
UK-Power Limited ……………… http://ukpower-ltd.com
UK-Power Limited ……………… http://ukpower-ltd.org
United Technologies Corporation ……………… http://united-technologiesusa.net
United Technologies Corporation ……………… http://united-technologiesusa.com
Worldwide Investment Ltd ……………… http://worldwideinvestment-uk.biz
Worldwide Investment Ltd ……………… http://worldwide-investment.com
Worldwide Investment Ltd ……………… http://worldwide-investmentuk.net
Zone Capital Inc ……………… http://usa-zonecapital.com
Zone Capital Inc ……………… http://zone-capital-usa.net
Zone Capital Inc ……………… http://zonecapitalinc.biz
scamFRAUDalert™ Report 
Address lookup
canonical name: uk-infotech-xpert.net
aliases
addresses:94.23.169.229
Domain Whois record
Queried whois.internic.net with “dom uk-infotech-xpert.net”…
Domain Name: UK-INFOTECH-XPERT.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.XOHZE.CC
Name Server: NS2.BIDEI.CC
Name Server: NS3.XOHZE.COM
Status: ok
Updated Date: 22-may-2014
Creation Date: 13-may-2014
Expiration Date: 13-may-2015
Last update of whois database: Mon, 26 May 2014 14:30:16 UTC <<<
Queried whois.paknic.com with "uk-infotech-xpert.net"…
Domain name: UK-INFOTECH-XPERT.NET
Created On: 5/13/2014 4:20:37 PM
Expires On: 5/13/2015 4:20:37 PM
Last Updated On: 5/13/2014 4:20:37 PM
Registrant:
Tony Moran
Tony Moran deckham@uk-infotech-xpert.net
209 Munster Road
London, London SW6 6BX
GB
44.703006703 Fax: 44.703006703
Administrative Contact:
Tony Moran
Tony Moran deckham@uk-infotech-xpert.net
209 Munster Road
London, London SW6 6BX
GB
44.703006703 Fax: 44.703006703
Billing Contact:
Tony Moran
Tony Moran deckham@uk-infotech-xpert.net
209 Munster Road
London, London SW6 6BX
GB
44.703006703 Fax: 44.703006703
Technical Contact:
Tony Moran
Tony Moran deckham@uk-infotech-xpert.net
209 Munster Road
London, London SW6 6BX
GB
44.703006703 Fax: 44.703006703
Domain servers in listed order:
ns1.xohze.cc
ns2.bidei.cc
ns3.xohze.com
PAKNIC Whois Version 1.1.6.0 5/26/2014 3:29:46 PM
Network Whois record
Queried whois.ripe.net with "-B 94.23.169.229
% Information related to '94.23.168.0 – 94.23.175.255'
% Abuse contact for '94.23.168.0 – 94.23.175.255' is 'abuse@ovh.net'
inetnum: 94.23.168.0 – 94.23.175.255
netname: CZ-OVH
descr: OVH.CZ s.r.o.
country: CZ
org: ORG-OC25-RIPE
admin-c: OTC8-RIPE
tech-c: OTC8-RIPE
status: ASSIGNED PA
mnt-by: OVH-MNT
changed: noc@ovh.net 20090610
source: RIPE
organisation: ORG-OC25-RIPE
org-name: OVH.CZ s.r.o.
org-type: OTHER
address: Vaclavske namesti 64/807
address: 110 00 Praha 1
address: Ceska republika
abuse-mailbox: abuse@ovh.net
e-mail: noc@ovh.net
mnt-ref: OVH-MNT
mnt-by: OVH-MNT
changed: noc@ovh.net 20090610
source: RIPE
role: OVH CZ Technical Contact
address: OVH.CZ s.r.o.
address: Vaclavske namesti 64/807
address: 110 00 Praha 1
address: Ceska republika
e-mail: noc@ovh.net
admin-c: OK217-RIPE
tech-c: GM84-RIPE
nic-hdl: OTC8-RIPE
abuse-mailbox: abuse@ovh.net
notify: noc@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20090610
source: RIPE
% Information related to '94.23.0.0/16AS16276'
route: 94.23.0.0/16
descr: OVH ISP
descr: Paris, France
origin: AS16276
notify: noc@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20080715
source: RIPE
% This query was served by the RIPE Database Query Service version 1.72 (DBC-WHOIS2)