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
____________________
Good day!
We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.
Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.
In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.
If you are interested in our offer, mail to us your answer on peadar@supercareerusa.com, and we will send you an extensive information as soon as possible.
Respectively submitted
Personnel department
http://FORUMSREVIEWS.IN
scamFRAUDalert™ Report 
Address lookup
lookup failed supercareerusa.com
Could not find an IP address for this domain name.
Domain Whois record
Queried whois.internic.net with “dom supercareerusa.com”…
Domain Name: SUPERCAREERUSA.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.TENWISHS.NET
Name Server: NS2.TENWISHS.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 06-dec-2014
Creation Date: 06-dec-2014
Expiration Date: 06-dec-2015
Last update of whois database: Sat, 13 Dec 2014 19:48:25 GMT
Queried whois.bizcn.com with “supercareerusa.com”…
Domain name: supercareerusa.com
Registry Domain ID: 1889050007_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2014-12-06T19:46:35Z
Creation Date: 2014-12-06T19:46:36Z
Registrar Registration Expiration Date: 2015-12-06T19:46:36Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Julia Onorato
Registrant Organization: Julia B. Onorato
Registrant Street: 90 Ryder Avenue
Registrant City: Everett
Registrant State/Province: WA
Registrant Postal Code: 98208
Registrant Country: us
Registrant Phone: +1.4253201434
Registrant Fax: +1.4253201434
Registrant Email: info@supercareerusa.com
Registry Admin ID:
Admin Name: Julia Onorato
Admin Organization: Julia B. Onorato
Admin Street: 90 Ryder Avenue
Admin City: Everett
Admin State/Province: WA
Admin Postal Code: 98208
Admin Country: us
Admin Phone: +1.425-320-1434
Admin Phone Ext:
Admin Fax: +1.4253201434
Admin Email: info@supercareerusa.com
Registry Tech ID:
Tech Name: Julia Onorato
Tech Organization: Julia B. Onorato
Tech Street: 90 Ryder Avenue
Tech City: Everett
Tech State/Province: WA
Tech Postal Code: 98208
Tech Country: us
Tech Phone: +1.4253201434
Tech Fax: +1.4253201434
Tech Email: info@supercareerusa.com
Name Server: ns1.tenwishs.net
Name Server: ns2.tenwishs.net
DNSSEC: unsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-12-13T19:48:39Z
Network Whois record
Don’t have an IP address for which to get a record
DNS records
name class type data time to live
supercareerusa.com IN SOA
server: ns1.tenwishs.net
email:
serial: 1418499306
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
supercareerusa.com IN NS ns1.tenwishs.net 900s (00:15:00)
supercareerusa.com IN NS ns2.tenwishs.net 900s (00:15:00)
supercareerusa.com IN MX
preference: 10
exchange: mx.supercareerusa.com
900s (00:15:00)
— end —
from: des@cventura.net
to: scamFRAUDalert
date: Wed, Dec 10, 2014 at 3:31 AM
subject: Staff Wanted
Good day!
We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.
Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.
In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.
If you are interested in our offer, mail to us your answer on obed@supercareerusa.com, and we will send you an extensive information as soon as possible.
Respectively submitted
Personnel department
______________________________
from: aberinger@southbendcareeracademy.org
to: scamFRAUDalert
date: Mon, Dec 8, 2014 at 9:36 PM
subject: New job offer
Good day!
We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.
Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.
In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.
If you are interested in our offer, mail to us your answer on garv@supercareerusa.com, and we will send you an extensive information as soon as possible.
Respectively submitted
Personnel department
______________________________________
from: kkubicki@hogbrothers.com
to: scamFRAUDalert
date: Mon, Dec 1, 2014 at 2:41 PM
subject: Interesting Job
Good day!
We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.
Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.
You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.
If you are interested in our offer, mail to us your answer on hermann@jobcentersusa.com, and we will send you an extensive information as soon as possible.
Attention! Accept applications only on this and next week.
Respectively submitted
Personnel department
_______________________________________
from: greg@gregleshe.com
to: scamFRAUDalert
date: Sun, Dec 7, 2014 at 6:47 AM
subject: Employment invitation
Good day!
We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.
Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.
In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.
If you are interested in our offer, mail to us your answer on farleigh@supercareerusa.com, and we will send you an extensive information as soon as possible.
Respectively submitted
Personnel department