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
Reply-To: CarrieDanielscn@aol.com
To: “julyju_j@hotmail.com”
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Hi,
After studying your profile on a job site, our HR department chose it among others and we would like to say that our corporation is currently looking for enthusiastic, energetic self-starters just like you. So now our Company would like to offer you a vacancy of a Transportation Assistant in our new personalized logistics program.
This is a Part-time home-based position with salary up to $2.350 per month plus bonuses.
Candidate must have:
– Permanent address;
– PC/laptop with constant Internet access;
– Cell-phone;
– Printer.
basic duties of this opening are to send and receive client’s purchases worldwide through the different delivery services to its final destination; labeling or stamping, and shipping merchandise or material; unpacking, confirming and recording incoming and outgoing purchases; correspond with manager via email, phone, and instant messenger; deliver purchases to proper transportation companies, such as USPS, FedEx, UPS etc.
If you feel that you are a good fit for this position, please reply to us back.Your CV will be a great plus. Me or another manager will help you to go through the application procedure.
scamFRAUDalert™ Report 
Employment Offer 9866238-5413
From: youhan shah (youhan727@hotmail.com)
Hi,
Our Company has now new open position of a Transportation Manager.
Candidate to occupy this opening must have: PC/laptop with Internet access; mobile phone; printer and permanent address.
This employment is a part-time home-based.
You will get payment up to $2500 monthly plus bonus system.
Your main duties will be:
– send and receive client’s goods worldwide through the different delivery services to its final destination;
– correspond with manager via email, phone;
– stamping or labeling, and shipping parcels or material;
– unpacking, verifying and recording incoming and outgoing parcels;
– take goods to proper shipping companies, such as UPS, USPS, FedEx etc.
To have more details about our Company and this position, please respond to us at: Zachary69636@nokiamail.com . Resume will be a plus for us.
Have a good day!