Naver Consulting – hrrcareer@naver.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or 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

  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

____________________

naver

On Mon, Oct 27, 2014 at 2:58 PM, Matthew Schabell / hrrcareer@naver.com – wrote:

Good Day ,

We currently have a Bookkeeper/Accountant position available. Note that you will be contacted, if you are shortlisted to take the job, after you must have responded to this message… Naver consulting, Inc., founded in 1990, is a strategic IT solutions and services partner to both Fortune 1000 and mid-tier clients. ea is a certified SAP Services Partner with extensive vertical industry knowledge and experience, focusing in the utilities and public sector best practices. We have had success in managing global IT services since 1990, including ERP implementation, infrastructure management, upgrades and application outsourcing. Microsoft, IBM and other IT strategic providers have partnered with ea to deliver a variety of technology-based business solutions and support services.

You will be under general supervision from the Company’s HR and Accounts Manager. This is temporarily a telecommute and work from home position pending the set up of a local office. You will receive weekly salary or paid by compensation depending on the type of task you perform, bonus package inclusive. Below is a detailed yet summarized description of your duties as well as the information required from you before being approved by the management. And we would like to know if you are competent enough to carryout the mentioned activities below, if your capable of doing these tasks, do not hesitate to write back to me.

REQUIREMENTS:
Extensive experience in dealing with the public, Computer literate in Microsoft Office, Experienced when it comes to working with money, Excellent communication skills, Highly organized, Efficiency with your duties and tasks been assigned to you.

MAJOR TASKS:
Answer phone calls and take messages, Audit Checks and payment slips for accuracy, Enter into the Cashiering computer system all cash received and disbursed for each day’s transaction, Review and process travel expense vouchers for accountability and proper authorization, Process payroll in the Managers absence, Customer transaction and reception. As our Representative, you will generate regular invoices, mail purchase orders, Receive payments From client accounts, as well as perform other accounting responsibilities and administrative duties as requested, or assigned, by management. You are to keep records of all payments coming through and from the Canada and the U.S. You are also to make sure all payments from our clients are processed and made available to the company.

SPECIFIC DUTIES:

Scheduling meetings, Opening, Sending and Receiving Traditional Mail and Email, Typing Short Letters, Faxing, Photocopying, Filing, Calling Vendors, Calling off site staff, Approving bills, Organizing office and files, Scanning papers and filing electronically, Stuffing Envelopes, Other duties as assigned

Also, i want you to understand that despite the economic instability, we intend to do our best to ensure that you have a great time when working with the company. This will ensure we project this company to a greater height. Compensations will be released to you for a job well done.

JOB DESCRIPTION

Job Type: Part-Time / Full-Time
Salary: $30/ HR
Bonus: $100 (sign on), Health care and other benefits as applied
Job Location: Work-From-Home / Home Office

Reconfirm the following information below as provided in your resume:

Name:
Physical Mailing Address:
Email:
Cell Phone Number:

Please respond to the following questions that will enable us know more about you;

1) When will you be available to start work?

2) Do you have a valid work permit or I.D?(Yes/No)

3) Do you understand the clauses contained in US company privacy law and the company code of conduct? (Yes/No)

4) If you are under age 18, do you have an employment/age certificates? (Yes / No)

5) We would like you to email us your References Contact Name(s) and Phone Number(s), so we can find out more about you and your previous working capabilities

Reference 1:
Reference 2:
Reference 3:

I understand that false information may be grounds for not hiring me or for immediate termination of employment at any point in the future if I am hired? (yes/no)

Do you authorize the verification of any or all information listed above? (Yes/No)

Contact me if you’re interested in working for our firm and we want to believe you have the required knowledge and equipment. If you do not meet with the mentioned requirements, Please let me know and we will see what we can do.

Go through this message carefully and get back to us with your intentions

Best Regards,

Matthew Schabell
HR Manager

ENQUIRIES:
Naver Consulting
Email:hrrcareer@naver.com
213-458-7092

Third-Level Outsourcing Inc

Up to date list of known sites from this gang

ABC Outsourcing Inc http://abc-outsourcing-inc.biz
ABC Outsourcing Inc http://abc-outsourcing.net
Avid Technical Resources Inc http://avid-techresources.cc
Avid Technical Resources Inc http://avid-techresources.com
Avid Technical Resources Inc http://avid-techresources.net
Brokers Intermediaries Inc http://brokers-intermediaries-inc.biz
Brokers Intermediaries Inc http://brokers-intermediaries-inc.cc
Enterprise Holdings Limited http://enterprise-holdingsuk.com
Enterprise Holdings Limited http://enterprise-holdingsuk.net
Enterprises Technology Inc http://enterprisetechinc.com
Enterprises Technology Inc http://enterprise-techinc.cc
Enterprises Technology Inc http://enterprisetechinc.net
Finance Counts Ltd http://fincounts-ltd.com
Finance Counts Ltd http://finance-counts-uk.org
Finance Counts Ltd http://uk-financecounts.net
Global United Services Inc http://globalus-united.net
Global-Career Holdings http://ukglobal-holdings.com
Global-Career Holdings http://ukglobal-holdings.net
Highland Holdings Limited http://highland-holdingsltd.biz
Highland Holdings Limited http://highland-holdings-ltd.net
Information Technology Alliance Ltd http://it-alliance-ltd.com
Infotech Xpert Ltd http://infotech-xpert.com
Infotech Xpert Ltd http://uk-infotech-xpert.net
Infotech Xpert Ltd http://infotech-xpert-uk.org
Innovation and Technology Services Limited http://inn-technology.biz
Innovation and Technology Services Limited http://inn-technology.com
Innovation and Technology Services Limited http://inn-technology.net
Integrated Technology Inc http://inttechus.com
Integrated Technology Inc http://inttechus.biz
Integrated Technology Inc http://technology-inc.net
Inter Pro Finance Limited http://interprolimited.biz
Inter Pro Finance Limited http://interprofinance.com
International Strategics Inc http://bstrategic.biz
International Strategics Inc http://usstrategic-inc.com
International Strategics Inc http://strategic-inc.net
Interpro Limited http://interpride-ltd.com
Interpro Limited http://interpride-ltd.net
Interpro Limited http://interpride-ltd.org
Investment Marketing Inc http://usinvestmarketing.com
Investment Marketing Inc http://usinvestmarketing.net
IT Investment Group LLC http://it-investmentgroupllc.biz
IT Investment Group LLC http://it-investmentgroupllc.cc
IT Investment Group LLC http://it-investmentgroupllc.com
Kingdom Innovative Technologies Ltd http://king-innovative.com
Kingdom Innovative Technologies Ltd http://king-innovative.net
Kingdom Innovative Technologies Ltd http://king-inntech.org
Liver Investments Ltd http://liverinvestiments-ltd.com
Liver Investments Ltd http://liverinvestiments-ltd.net
Liver Investments Ltd http://liverinvestiments-ltd.org
Mancap Consulting Ltd http://mancapconsulting-ltd.biz
Mancap Consulting Ltd http://mancapconsulting-ltd.com
Mancap Consulting Ltd http://mancapconsultingltd.com
NYC Finance Inc http://newyork-finance.net
NYC Finance Inc http://nycfinanceinc.com
NYC Finance Inc http://new-york-finance.biz
Original Consulting Inc http://originalconsultinginc.cc
Original Consulting Inc http://originalconsultinginc.com
Original Consulting Inc http://originalconsultinginc.net
Stock Holderz Ltd http://stockholderzzz.com
Stock Holderz Ltd http://stock-holderz-uk.org
Stock Holderz Ltd http://uk-stock-holderz.net
Strategic Outsourcing Inc http://stroutsourcing.biz
Strategic Outsourcing Inc http://stroutsourcing.com
Strategic Outsourcing Inc http://stroutsourcing.net
Third-Level Outsourcing Inc http://third-level-outsourcing.biz
Third-Level Outsourcing Inc http://3d-level-outsourcing.com
Third-Level Outsourcing Inc http://third-leveloutsourcing.net
Trade Globe Limited http://tradeglobe-ltd.biz
Trade Globe Limited http://tradeglobe-ltd.com
Trade Globe Limited http://tradeglobe-ltd.net
Worldwide Investment Ltd http://worldwideinvestment-uk.biz
Worldwide Investment Ltd http://worldwide-investment.com
Worldwide Investment Ltd http://worldwide-investmentuk.net
Zone Capital Inc http://zonecapitalinc.biz
Zone Capital Inc http://usa-zonecapital.com
Zone Capital Inc http://zone-capital-usa.net

Enterprise Holdings Limited~enterprise-holdingsuk.com

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

____________________

Fear not! Those are all long dead.
What is remarkable is the number of them using the .CN TLD

Current list of similar sites

Artable Ltd http://artable.biz
Artable Ltd http://artable-ltd.com
Artable Ltd http://artable-uk.net
Artcolors Ltd http://artcolors-ltd.com
Artcolors Ltd http://artcolors-ltd.net
Artcolors Ltd http://artcolors-ltd.org
Art Yard Limited http://art-yard-uk.com
Capital-One Outsourcing Inc http://usacapital-oneoutsourcing.biz
Capital-One Outsourcing Inc http://usa-capital-one-outsourcing.com
Clientspec USA Inc http://client-spec-usa.biz
Clientspec USA Inc http://client-specusa-inc.net
Clientspec USA Inc http://usa-clientspec-inc.com
Consolidated Holdings Limited http://consolidated-holdingsuk.biz
Consolidated Holdings Limited http://consolidated-holdingsuk.net
Equity Technology Partners Inc http://equitytech-partners.cc
Equity Technology Partners Inc http://equity-techpartners.com
Equity Technology Partners Inc http://equitytech-partners.net
Feature Solutions Limited http://feature-solutionuk.org
Feature Solutions Limited http://ukfeature-solutions.com
Financeheads Ltd http://financeheads.com
Fintech Innovation Program Ltd http://fintech-inprogram.net
Fintech Innovation Program Ltd http://fintechin-program.com
Fintech Innovation Program Ltd http://fintechin-program.org
Financial Trust Inc http://fin-trustinc.com
Financial Trust Inc http://usa-financialtrust.net
Financial Trust Inc http://usa-financial-trust.biz
Finance Counts Ltd http://fincounts-ltd.com
Finance Counts Ltd http://finance-counts-uk.org
Finance Counts Ltd http://uk-financecounts.net
1st Consultants Inc http://1st-consultansinc.net
1st Consultants Inc http://first-consultansinc.biz
1st Consultants Inc http://first-consultansinc-usa.com
Global United Services Inc http://globalus-united.net
Group Holdings Ltd http://groupholdings-ltd.biz
Group Holdings Ltd http://groupholdings-ltd.com
Group Holdings Ltd http://groupholdings-ltd.net
Highland Holdings Limited http://highland-holdingsltd.biz
Highland Holdings Limited http://highland-holdings-ltd.net
Innovation and Technology Services Limited http://inn-technology.biz
Innovation and Technology Services Limited http://inn-technology.com
Innovation and Technology Services Limited http://inn-technology.net
Inter Pro Finance Limited http://interprolimited.biz
Inter Pro Finance Limited http://interprofinance.com
Information Technology Alliance Ltd http://it-alliance-ltd.com
IT-Global Services Limited http://itglobalserv-ltd.biz
IT-Global Services Limited http://itglobalserv-ltd.com
IT-Global Services Limited http://itglobalserv-ltd.net
ITG Solutions Limited http://itg-solutions-ltd.com
ITG Solutions Limited http://itg-solutions-uk.net
Meridian International Inc http://meridianus-int.biz
Meridian International Inc http://meridian-international.net
Meridian International Inc http://meridianus-inc.com
National Express Holdings Ltd http://national-express-holdingsuk.com
Neopro Inc http://neopro-inc.com
Neopro Inc http://neopro-inc.net
Five Company http://new-source-unlimited.biz
Novatex Finanze S.r.l. http://novatex-finanze.biz
Novatex Finanze S.r.l. http://novatex-finanze.com
Novatex Finanze S.r.l. http://novatex-finanze.net
Outsource Consulting Inc http://outsource-consultingus.biz
Outsource Consulting Inc http://outsource-consultingus.com
Outsource Consulting Inc http://outsource-consultingus.net
IT-Outsource Marketing Inc http://outsourcemarketing-us.biz
IT-Outsource Marketing Inc http://outsource-marketing-us.com
IT-Outsource Marketing Inc http://outsourcemarketing-us.net
Partner Financial Group Inc http://partner-financialgroup.com
Partner Financial Group Inc http://partner-fingroup-inc.biz
Partner Financial Group Inc http://usa-partnerfin-group.net
Primary International Holdings Ltd http://primary-internationalltd.biz
Primary International Holdings Ltd http://primary-internationalltd.net
Sabi-Consulting S.r.l. http://sa-consulting.biz
Sabi-Consulting S.r.l. http://sa-consulting.cc
Sabi-Consulting S.r.l. http://sabi-consulting.com
Sky-Edge IT Solutions Inc http://sky-edgeitsolutions.cc
Sky-Edge IT Solutions Inc http://sky-edgeitsolutions.com
Sky-Edge IT Solutions Inc http://sky-edgeitsolutions.net
UK Access Group Ltd http://uk-accessgroup.com
UK Access Group Ltd http://uk-accessgroup.net
UK Access Group Ltd http://uk-accessgroup.org
UK-Power Limited http://ukpower-ltd.com
UK-Power Limited http://ukpower-ltd.org
United Technologies Corporation http://united-technologiesusa.net
United Technologies Corporation http://united-technologiesusa.com
Avid Technical Resources Inc http://avid-techresources.cc
Avid Technical Resources Inc http://avid-techresources.com
Avid Technical Resources Inc http://avid-techresources.net
Enterprise Holdings Limited http://enterprise-holdingsuk.com
Enterprise Holdings Limited http://enterprise-holdingsuk.net
InterPride-Limited http://interpride-ltd.com
InterPride-Limited http://interpride-ltd.net
InterPride-Limited http://interpride-ltd.org
Integrated Technology Inc http://inttechus.com
Integrated Technology Inc http://inttechus.biz
Integrated Technology Inc http://technology-inc.net
Finmurano S.r.l. http://finmurano.biz

MC Express Recruiting Team ~ mcexpress.org

vacancies@mcexpress.org

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

____________________

We’ve found your Resume on Career Builder. Currently we have a remote job available, this job is about purchasing and repackaging different products for our European clients.

We are mostly working with Gadgets, Electronics and Optics. All parcels are light weight and not bigger than a microwave.

No upfront payments are needed from your part! No sensitive information is required either.

Requirements:
Qualified candidates should have the following:
– Eligible To work in the US;
– Basic PC and Internet skills;
– Willingness and ability To learn new task quickly;
– Attentive to details, dependable, strong work ethic, respects authority
– Willing To submit To a Criminal Check, when needed

The suitable candidate will be responsible for all aspects of product purchasing, repackaging and shipping; Searching for products that support our marketing strategy and goals.
If you are interested in this excellent job opportunity, please contact me to request an Application Form: vacancies@mcexpress.org

Have a nice day,

MC Express Recruiting Team
vacancies@mcexpress.org

WhoIs Nettraining.com

scamFRAUDalert see it appropriate to issue this ALERT as the consumer alertoperators of the website http://www.nettraining.com are unknown. Consumer should exercise care and caution when transacting business with this site.

Net Training

125 E Main Street Ste 118
American Fork UT 84003
Support@nettraining.com
888-595-2435
The Federal Trade Commission offer advice on business opportunities and work at home scams i.e. e-commerce scams.

nettraining

Kurtis@jobin-google.com

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

____________________

If you have excellent administrative skills, working knowledge of Microsoft Office, a keen eye for detail, well-versed in the use of social networking sites such as Twitter and Facebook, are organized, present yourself well and are a team player with the ability to work independently, are reliable and punctual and can understand and execute instructions are determined to work hard and succeed – we need you.

Please email us for details: Kurtis@jobin-google.com

cfocareers.org – Accounting Specialist II – Remote (New York)

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

____________________

Accounting Specialist II – Remote (New York)
February 04, 2014

Job Title: Accounting Specialist II

Operations Department: Finance

Supervisor: Yes — Reports to: CFO — Remote: Yes

FLSA Status: Non-Exempt EEOC Job Code: ASII

Salary: $91,760-$104,646 (DOE)

Benefits: Medical/Dental 401K, vacation/sick/personal […]
Accounting Specialist II – Remote (New York)
Posted in: New York CFO Jobs

accounting specalist
google posting

WhoIs ~ primetech-global.org

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

____________________

PRIMETECH GLOBAL LIMITED
Main Address:

UNIT E14 MARQUIS COURT
GATESHEAD
TYNE AND WEAR
UNITED KINGDOM
NE11 0RU

Tel:01913082415

E-mail:
Administration: admin@primetech-global.org
Support: support@primetech-global.org
Job: job@primetech-global.org
Webmaster: webmaster@primetech-global.org
Authorization

SOLUTION PRODUCTS LTD ~ solutionproducts-ltd.com

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

____________________


207.182.156.26 resolves to 1a.9c.b6.static.xlhost.com.

The following A records are set to 207.182.156.26:

  1. outsourceassistant-ltd.net
  2. outsourceassistant-ltd.org
  3. premiumsolutions-us.net
  4. it-and-data-solutions.com

SOLUTION PRODUCTS LTD
Contact Us

If you are interested in the services offered by the SOLUTION PRODUCTS LTD and you would like to become our client, please contact the nearest representative of SOLUTION PRODUCTS LTD in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@solutionproducts-ltd.com.

Main Address:
23 REDLAND CLOSE
ALDERMANS GREEN INDUSTRIAL ESTATE
COVENTRY
UNITED KINGDOM
CV2 2NP

Tel:44-2476980793

E-mail:
Administration: admin@solutionproducts-ltd.com
Support: support@solutionproducts-ltd.com
Job: job@solutionproducts-ltd.com
Webmaster: webmaster@solutionproducts-ltd.com
Authorization

Address lookup
canonical name solutionproducts-ltd.com

aliases
addresses:207.182.156.27
Domain Whois record

Queried whois.internic.net with “dom solutionproducts-ltd.com”…

Domain Name: SOLUTIONPRODUCTS-LTD.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.TAIRA.CC
Name Server: NS2.TAGOO.SU
Name Server: NS3.TEICI.SU
Status: ok
Updated Date: 10-dec-2013
Creation Date: 10-dec-2013
Expiration Date: 10-dec-2014

Last update of whois database: Sun, 22 Dec 2013 16:19:11 UTC
Queried whois.paknic.com with “solutionproducts-ltd.com

Domain name: SOLUTIONPRODUCTS-LTD.COM

Created On: 12/10/2013 1:50:54 PM
Expires On: 12/10/2014 1:50:54 PM
Last Updated On: 12/10/2013 1:50:54 PM

Solution Products Ltd – solutionproducts-ltd.com/

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

____________________

SOLUTION PRODUCTS LTD
Contact Us

If you are interested in the services offered by the SOLUTION PRODUCTS LTD and you would like to become our client, please contact the nearest representative of SOLUTION PRODUCTS LTD in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@solutionproducts-ltd.com.

Main Address:
23 REDLAND CLOSE
ALDERMANS GREEN INDUSTRIAL ESTATE
COVENTRY
UNITED KINGDOM
CV2 2NP

Tel:44-2476980793

E-mail:
Administration: admin@solutionproducts-ltd.com
Support: support@solutionproducts-ltd.com
Job: job@solutionproducts-ltd.com
Webmaster: webmaster@solutionproducts-ltd.com
Authorization

Address lookup
canonical name solutionproducts-ltd.com

aliases
addresses:207.182.156.27
Domain Whois record

Queried whois.internic.net with “dom solutionproducts-ltd.com”…

Domain Name: SOLUTIONPRODUCTS-LTD.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.TAIRA.CC
Name Server: NS2.TAGOO.SU
Name Server: NS3.TEICI.SU
Status: ok
Updated Date: 10-dec-2013
Creation Date: 10-dec-2013
Expiration Date: 10-dec-2014

Last update of whois database: Sun, 22 Dec 2013 16:19:11 UTC
Queried whois.paknic.com with “solutionproducts-ltd.com

Domain name: SOLUTIONPRODUCTS-LTD.COM

Created On: 12/10/2013 1:50:54 PM
Expires On: 12/10/2014 1:50:54 PM
Last Updated On: 12/10/2013 1:50:54 PM

Paul@usa-googleapps.com

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
* 177.47.45.166 Check 177.47.45.166 at Senderbase.org Check 177.47.45.166 at Reputationauthority.org Tvn São Luís Brazil
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

 

From  Wed Nov 27 12:12:45 2013
X-Apparently-To: scamFRAUDalert via 98.138.213.185; Wed, 27 Nov 2013 12:12:46 -0800
Return-Path: <backpacked2@google.com>
X-YahooFilteredBulk: 177.47.45.166
Received-SPF: softfail (transitioning domain of google.com does not designate 177.47.45.166 as permitted sender)
X-YMailISG: A3SB6NkWLDsIH1Tf77MZW17qBypNUMKSSocQ6ghGtyt84Qsn
CiCW6U2clMYZrbcxjLK7ZV1DJaK4ovZMu_z4.WtE12vMlarfjFPYht7.VEd4
AETx02GWk1W9teANHSLggqg460sTTAkk1I4ZUvaSz2LAmswVIrOBNTCZsPVd
UyFyY2lk8VmZUm7rTdcYBCnXFb7MSZ7oyva6attLT3Zm11FW2XfbnH8DJheI
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1IbI4Wak6SSxaFcqoE2HkHIdTIhwM.edSh3y9Md9fq2O3F2E815aPkfwe2ZJ
ZGC93dOABQ6xNC0YiYbn74yCcYLA300rBPiaMXh_v1VHd8GKm.Idcnwtv_.w
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4P3NBCUeLVTzujQr4muQwdq0.B7hLb049toK6C1oIcPdBhBQ7hcu9lbU1FNd
vb_NcAI29iiLbNvlxh09TkqXI6Sl.tYDkh8UkPHfliGDRARh8o1Jta8xdXSm
Rr8Ph_F25zdlGU97Rc377gqWa8GedJYwAjdwBRb2SO6g_o0LeTBBW1_ryqrc
2yhhEIQpZMUrWbmkufcntlQC.QQA7fVDSPw9AOHMZ3ZHg3GO.29.8ML.Di_T
Ptno6tEKpP3NAsSpDWq2RBePnlDKiGOcnebsqyEEBaxQjvc20cLEhSCjElaE
dr1zgL3.WVVgxaTDDHXqr5xh3tBvR6Rf8eH7uKJUsQnSovyanWRmFafx3oix
jqv86zdEsDSc0Q5aBQm1.0cKu4zK5.ZLQdHcbuSO6j8nfkSgLvps7Bx1LCVf
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0pOtXAQHHNv.AKKXjQ–
X-Originating-IP: [177.47.45.166]
Authentication-Results: mta1217.sbc.mail.gq1.yahoo.com  from=sbcglobal.net; domainkeys=neutral (no sig);  from=sbcglobal.net; dkim=neutral (no sig)
Received: from 127.0.0.1  (EHLO PcPam.connectify) (177.47.45.166)
by mta1217.sbc.mail.gq1.yahoo.com with SMTP; Wed, 27 Nov 2013 12:12:46 -0800
Received: from apache by pchiphpjhjbif.wonderware.com with local (Exim 4.67)
(envelope-from <<scamFRAUDalert)
id H7A7JA-5L1M29-5S
for scamFRAUDalert Wed, 27 Nov 2013 17:12:45 -0300
To:
Subject: Re: CV 37
X-PHP-Script: pchiphpjhjbif.biolconseils.ch/sendmail.php for 177.47.45.166
From: scamFRAUDalert
X-Sender: scamFRAUDalert
X-Mailer: PHP
X-Priority: 1
Content-Type: text/plain; charset=”Windows-1252″
Message-Id: <AC3C9G-F6N12A-AA@pchiphpjhjbif.barronheating.com>
Date: Wed, 27 Nov 2013 17:12:45 -0300
Content-Length: 1511

We are offering a shipping manager assistant position.
We are offering a distant job.

The job routine will take 2-3 hours per day and requires absolutely no investment.
You will work with big shops, suppliers, factories all around the States.
The communication line will flow between you and your personal manager, you will receive orders via email and phone,
and our trained manager will be with you while every step to help you to work out first orders and answer any questions which may appear.
The starting salary is about ~2800 USD per month + bonuses.

You will receive first salary in 30 days after you will successfully complete your first task.
When the first working month will be over you will have a right to receive salary every 2 weeks.
The bonuses are calculated on the very last working day of each month,
and paying out during a first week of the next month.

We will accept applications this week only!
To proceed to the next step we should register you in HR system so we will need a small piece of your personal information.

Please fill in the fields:
Full name:
Your Contact phone number:
Your email address :
City of residence :
We need your personal information to create HR file only,
it will stay secure on the separate server till the moment it will be deleted (which take place every 2 days),
and only HR people will have access to it.

Please send your answer to my secured email Paul@usa-googleapps.com
I will reply you personally as soon as possible.

Sincerely,
Paul Chavez

alexandergordon@microcargoexpress.com

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

____________________

I have found your Resume on Career Builder. Currently we have a home based position available, this job is about purchasing and repackaging different products for our European vip clients.

We are mostly dealing with Gadgets, Electronics and Optics. All packages are light weight and not bigger than a size of a regular microwave.

No upfront payments are required. No private information is required.

Requirements:
Qualified candidates should have the following to register:
– Proper Identification proving eligibility To work in the U.S.;
– Basic Computer and Internet skills;
– Willingness and ability To learn new task quickly;
– Attentive to details, trustworthy, strong work ethic, deadline oriented
– Willing To submit To a Criminal Background Check, when needed

The successful candidate will be responsible for all aspects of product purchasing, repacking and dispatching; Searching for products that support our marketing strategy and goals.

If you are interested in this excellent opportunity, please contact me to request an Application Form: alexandergordon@microcargoexpress.com

Have a great day,

Alexander Gordon, HR Recruiter
Cargo Express Hiring Team

In Search of Personal care Assistant for Deaf-Mute Person.

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

____________________

From: cheryl_park3_hr@aol.com
From: Cheryl Park CAREERRECRUITINGOFFER@recruiting.scout.com
To: Cheryl Park CAREERRECRUITINGOFFER@recruiting.scout.com
Sent: Monday, November 25, 2013 6:26 AM
Subject: In search of personal care assistant for Deaf-mute person.

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 172.129.72.243 Check 172.129.72.243 at Senderbase.org Check 172.129.72.243 at Reputationauthority.org America Online n/a United States
209.86.89.67 Check 209.86.89.67 at Senderbase.org Check 209.86.89.67 at Reputationauthority.org New Edge Networks n/a United States
98.138.213.211 Check 98.138.213.211 at Senderbase.org Check 98.138.213.211 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

 

In search of personal care assistant for Deaf-mute person.

Responsibilities

Schedule domestic, international, and private travel arrangements.
Organize events.
Make reservations
Communicate on behalf of me.
Answer the phone and file documents.
Various tasks.
Must be able to handle sensitive, confidential information
Must have experience with private travel
Must be very well organized and a strong communicator
You must be nice, caring, trustworthy, energetic, competent, intelligent, and self-motivating.
And, you must be able to speak, read, and write English fluently.

No experience necessary.

Base Pay: $60.000
Please reply to this email if you are interested !

Walter@job-googleapps.com

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

____________________

If you have excellent administrative skills, working knowledge of Microsoft Office, a keen eye for detail, well-versed in the use of social networking sites such as Twitter and Facebook, are organized, present yourself well and are a team player with the ability to work independently, are reliable and punctual and can understand and execute instructions are determined to work hard and succeed – we need you.

Please email us for details: Walter@job-googleapps.com

Walter@job-googleapps.com

Address lookup
lookup failed job-googleapps.com

Could not find an IP address for this domain name
Domain Whois record

Queried whois.internic.net with “dom job-googleapps.com”…

Domain Name: JOB-GOOGLEAPPS.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com

Name Server: NS1.HOTALIBRE.COM
Name Server: NS2.HOTALIBRE.COM

Status: clientDeleteProhibited
Updated Date: 22-nov-2013
Creation Date: 22-nov-2013
Expiration Date: 22-nov-2014

Last update of whois database: Sun, 24 Nov 2013 05:05:32 UTC
Queried whois.bizcn.com with “job-googleapps.com

Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2013-11-22T04:19:44Z
Creation Date: 2013-11-22T00:00:00Z

Registrar Registration Expiration Date: 2014-11-22T00:00:00Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: April Doe
Registrant Organization: April D. Doe
Registrant Street: 2869 Forest Avenue
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10005
Registrant Country: us
Registrant Phone: 646-926-6770
Registrant Fax: 646-926-6770
Registrant Email: AprilDDoe14@yahoo.com
Registry Admin ID:

Admin Name: April Doe
Admin Organization:
Admin Street: 2869 Forest Avenue
Admin City: New York
Admin State/Province: NY
Admin Postal Code: 10005
Admin Country: us
Admin Phone: 646-926-6770
Admin Fax: 646-926-6770
Admin Email: AprilDDoe14@yahoo.com

Registry Tech ID:
Tech Name: April Doe
Tech Street: 2869 Forest Avenue
Tech City: New York
Tech State/Province: NY
Tech Postal Code: 10005
Tech Country: us
Tech Phone: 646-926-6770
Tech Fax: 646-926-6770
Tech Email: AprilDDoe14@yahoo.com

Name Server: ns1.hotalibre.com
Name Server: ns2.hotalibre.com
DNSSEC: NotsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2013-11-24T00:05:49Z

Network Whois record

Don’t have an IP address for which to get a record
DNS records
name class type data time to live
job-googleapps.com IN SOA
server: ns1.hotalibre.com
email:
serial: 1385346001
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
job-googleapps.com IN NS ns1.hotalibre.com 900s (00:15:00)
job-googleapps.com IN NS ns2.hotalibre.com 900s (00:15:00)
job-googleapps.com IN MX
preference: 10
exchange: mx.job-googleapps.com
900s (00:15:00)

— end —

Craigslist.org ~ Accounts Payable/Receivable

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

____________________

craiglist job ads hired me as a personal assistant and sent me a check for my pay
gallaghersdf@yahoo.com [?]

Posted: 2013-09-20, 2:34PM EDT

Accounts Payable/Receivable

ayable/Receivable Clerk
AUTOMOTIVE DEALERSHIP SEEKING ACCOUNTS PAYABLE/RECEIVALBE CLERK.ACCOUNTS PAYABLE/RECEIVABLE EXPERIENCE PREFERRED BUT NOT NECESSARY. WE ARE LOOKING FOR A CUSTOMER SERVICE ORIENTED APPLICANT FOR OUR FAST PACED DEALERSHIP.APPLICANT MUST BE ABLE TO MULTI-TASK AND BE ORGANIZED. APPLICANT MUST BE OPEN MINDED TO CROSS TRAIN IN OTHER OPERATIONS OF THE DEALERSHIP. PLEASE EMAIL RESUMES.
  • Compensation: $18/hr
  • Principals only. Recruiters, please don’t contact this job poster.
  • Please do not contact job poster about other services, products or commercial interests.

Posting ID: 4080086627

Posted: 2013-09-20, 2:34PM EDT

Updated: 2013-09-29, 4:08PM EDT

Accounts Payable-Receivable