Shougang Group ~ shougang.com.cn

from: Shougang Group – marisol.monroy@utfv.edu.mx
reply-to: Shougang Group – zjiminn@gmail.comscamALERT
to: scamFRAUDalert
date: Sat, Nov 4, 2017 at 1:52 AM
subject: Agent In (USA/Canada) Needed
mailed-by: utfv.edu.mx
signed-by: utfv.edu.mx
security: Standard encryption (TLS) Learn more

Shougang Group
45 Huagong Road Xinji City,
Hebei Province China.
webpage: http://www.shougang.com.cn

This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Shougang Group.
We are only looking for individual or company from USA and Canada. You will be entitled to ten percent (10%) of every payment you receive from our customers in your region on behalf of the company.

NOTE: You are not require to travel, all communications with our customers will be through email or phone. All fees, including taxes will be handled by us.

You can apply for this position by filling the information below and send back to us;

*(1)Full Name:
*(2)Residential or office address:
*a.Town:
*b.State:
*c.Zip code:
*d.Country:
*(3)Current Job:
*(4)If you own a company, please state the company name:
*(5)Preferred Email:
*(6)Sex:
*(7)Age:
*(8)Telephone:

If you have a current job, you can still be part of our business, as services for us will not bother with your hours of work.

Respectfully,
Mr. Zhu Jimin (Chief Executive Officer)

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GREAT NEW PROJECT FOR ADECCO!!

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual 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 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

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 12.104.201.5 Check 12.104.201.5 at Senderbase.org Check 12.104.201.5 at Reputationauthority.org At&t Data Communications Services Saint Louis United States
98.138.213.185 Check 98.138.213.185 at Senderbase.org Check 98.138.213.185 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

GREAT NEW PROJECT FOR ADECCO!!

From fascastsupport@talx.com Tue Dec 10 13:00:43 2013
X-Apparently-To: scamFRAUDalert – via 98.138.213.185; Tue, 10 Dec 2013 13:00:46 -0800
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From: fascastsupport@talx.com
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Date: 10 Dec 2013 15:00:43 -0600
Subject: RETAIL CLERKS NEEDED
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Please read for details on how to apply!

Adecco in West LA is looking for Retail Store Clerks for an exciting long term opportunity in the Santa Monica area!

We need phenomenal candidates that have recent retail experience, can provide amazing customer service, can think on their feet, and can work independently! The positions pay $15.00 an hour, require background checks, and will start in January!! This is an amazing chance to be a part of a cutting edge project for a global and well respected company.

MORE DETAILS CAN BE FOUND AT: http://www.adeccousa.com/jobs/other/us_en_1_025085_10432784/retail-store-representatives

HOW TO APPLY:
Please send your resumes that highlight your recent retail experience to our central email box at email:Adecco_usa@yahoo.com for immediate consideration! Please make sure to note the title of the position you are interested in.

email:Adecco_usa@yahoo.com

Counterfeit Cashier’s Checks ~ Industrial Credit Union, WA.

Consumer Alert
Industrial Credit Union
Counterfeit Cashier’s Checks

August 09, 2013

The Washington State Department of Financial Institutions (DFI) has learned that counterfeit cashier’s consumer alertchecks drawn on Industrial Credit Union in Whatcom County, WA, are currently in circulation.

The counterfeit items bear the routing number 325180155.

These checks have not been issued by Industrial Credit Union and have been linked back to different CraigsList job listings.

If You Find A Counterfeit Check

Any information you have about this matter should be brought to the attention of:

Industrial Credit Union
www.industrialcu.org
Telephone: 360-734-2043