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
____________________
Financial Agent – Vacancies
Essential skills required:
* You must be at least 18 years old
* Basic understanding of the PC and its services (e-mailing)
* Bank account (Personal and Business)
* Strong verbal and written communication and interpersonal skills
* Ability to develop and manage relationships
* Attention to detail, and the ability to multi-task and self-manage .
Other Vacancies »
scamFRAUDalert™ Report 
Address lookup
canonical name http://www.swisstradesinc.com
aliases
addresses:187.45.187.130
Domain Whois record
Queried whois.internic.net with “dom swisstradesinc.com
Domain Name: SWISSTRADESINC.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS.SITE5.COM
Name Server: DNS2.SITE5.COM
Status: clientTransferProhibited
Updated Date: 15-sep-2014
Creation Date: 29-aug-2014
Expiration Date: 29-aug-2015
Last update of whois database: Thu, 13 Nov 2014 00:35:06 GMT <<<
Domain Name: SWISSTRADESINC.COM
Registry Domain ID: 1873283753_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2014-08-29T05:40:02.00Z
Creation Date: 2014-08-29T12:40:00.00Z
Registrar Registration Expiration Date: 2015-08-29T12:40:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: ANDREW GARRETT
Registrant Organization: SWISS CAP INC
Registrant Street: 333 60TH STR
Registrant City: NEW YORK
Registrant State/Province: NY
Registrant Postal Code: 10021
Registrant Country: US
Registrant Phone: +1.9176882613
Registrant Email: ANDREWGARRETT@SWISSMAIL.COM
Registry Admin ID:
Admin Name: ANDREW GARRETT
Admin Organization: SWISS CAP INC
Admin Street: 333 60TH STR
Admin City: NEW YORK
Admin State/Province: NY
Admin Postal Code: 10021
Admin Country: US
Admin Phone: +1.9176882613
Admin Email: ANDREWGARRETT@SWISSMAIL.COM
Registry Tech ID:
Tech Name: ANDREW GARRETT
Tech Organization: SWISS CAP INC
Tech Street: 333 60TH STR
Tech City: NEW YORK
Tech State/Province: NY
Tech Postal Code: 10021
Tech Country: US
Tech Phone: +1.9176882613
Tech Email: ANDREWGARRETT@SWISSMAIL.COM
Name Server: DNS.SITE5.COM
Name Server: DNS2.SITE5.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-08-29T05:40:02.00Z
Network Whois record
Queried whois.lacnic.net with "187.45.187.130"…
inetnum: 187.45.176/20
aut-num: AS53055
abuse-c: HOBIN
owner: HostDime.com.br Data Center
ownerid: 008.369.210/0001-63
responsible: Filipe Mendes
country: BR
owner-c: HOBIN
tech-c: HOBIN
inetrev: 187.45.184/21
nserver: ptr1.dimenoc.com
nsstat: 20141109 AA
nslastaa: 20141109
nserver: ptr2.dimenoc.com
nsstat: 20141109 AA
nslastaa: 20141109
created: 20090806
changed: 20130307
nic-hdl-br: HOBIN
person: HostDime Brasil Internet