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
Created at: 9/3/2014 4:30:27 AM ( Delivered after 1 sec )
From: desktop bright
Subject: Re: Receptionist / Admin Assistant/Customer Service/Data Entry Position
# Delay From* To* Protocol Time received
0 → 10.107.167.9 Web 9/3/2014 4:30:27 AM
1 → [Google] 10.42.83.131 SMTP 9/3/2014 4:30:27 AM Originated at Gmail
2 1 sec mr.google.com → [Google] 10.42.83.131 SMTP 9/3/2014 4:30:28 AM
3 → [Google] 10.217.87.132 SMTP 9/3/2014 4:30:28 AM
Dear applicant, we apologize for the delay in response, as in regards to your resume that was forwarded to our head department for the Receptionist / Admin Assistant/Customer Service/Data Entry Position, The Hiring Desk have reviewed your resume for the Receptionist / Admin Assistant/Customer Service/Data Entry Position and we believe you have the required qualifications to proceed.
This is a Receptionist / Admin Assistant/Customer Service/Data Entry Position Working hours are from 8am-3pm,Monday-Friday.The starting pay is $24.75 /hr for this Receptionist / Admin Assistant/Customer Service/Data Entry Position you are also expected to come on-line through Yahoo Messenger during working hours.
I want you to set-up a yahoo messenger and if you got one already use it, Add Mrs Alicia Chad the Hiring Manager and IM her on this ID email@example.com asap for the interview/briefing and comprehensive job details.This is our first step to proceed further. she will be on online waiting for you. Interview Schedule date/time is on Wednesday 3rd of Sept 2014, @8am to 5pm..