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
Each has a “career” Transaction Support Manager
“Main responsibility will be to transfer funds from our US investors into our managed investment accounts and adjust the payments with a manager as required. I will be required to contact a bank in order to observe accounts activity, transaction statuses, get confirmations. Successful candidate should be able to work within regular business hours. Intermediate bonus will be 3% of each transfer (for example if $20000 credited into bank account, commission that you retain will be $600) Looking forward to make 3 to 10 transactions per week.”
240 Hagley Road, Edgbaston
Birmingham, West Midlands B16 9PH
Tel: +44 121 318 9073
Tel: +45 8251 5101
406 Republic Street
Valletta VLT 2000
Tel: +356 2756 7460
Tel: +372 627 0501
Bonifraterska 91 St.
Tel: +48 22 625 2577