daryle@21thjob.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

____________________

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 daryle@21thjob.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

QUALIVOX mystery shopper

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

____________________

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Reply-To: <myers.lisa@yandex.com>
From: “Lisa Myers” <JavaEffective@jobs.raytheon.com>
To: “Lisa Myers” <JavaEffective@jobs.raytheon.com>
Subject: We Found Your Resume! Ref #3006
Date: Tue, 2 Dec 2014 14:04:13 +0200
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______________________________

from: Lisa Myers <JavaEffective@jobs.raytheon.com>
reply-to: myers.lisa@yandex.com
to: Lisa Myers <JavaEffective@jobs.raytheon.com>
date: Tue, Dec 2, 2014 at 4:04 AM
subject: We Found Your Resume! Ref #3006

Hello,

I would like to speak with you in regard to your background and work experience. I have been hired by QUALIVOX to find qualifying individuals with an enthusiastic personality, motivation, and a strong desire to either learn or grow their career. Based on your credentials, I feel you may be a good fit for our Mystery Shopper position.

Being a Mystery Shopper (secret shopper) is an important job – and it’s part-time, paid, and flexible to your schedule. Many of your favorite stores, restaurants and theatres depend on our mystery shoppers to understand more about what is happening in their stores.
If you’d enjoy earning yourself a little extra cash in your spare time, then doing mystery shops as a QUALIVOX mystery shopper can be fun and rewarding.

Assignments vary from a meal at a restaurant to shopping while you wait at the airport to counting heads in a theatre before a show.

Ultimately, your paid efforts will improve customer service experiences for everyone.

We work with hotels, malls, shopping centers, restaurants and shipping companies, chain stores or independent retailers, large and small.

We make the difference for your business.

Our priority: to design and animate the best tool for you that is 100% operational enabling you to motivate and unite your staff around common values and objectives, in particular to win new customers and satisfy current customers and develop loyalty.

Please take a moment to reply to this email with the word “Interested” in the subject line for additional information. This will allow us to send you a more extensive description for this position and the opportunities we have for you.

We look forward to your reply.

Best regards,
QUALIVOX

© Copyright 2014 QUALIVOX. All rights reserved.

To be removed from future mailings, please go reply to this email with the word “Delete” in the subject line.

Secret Shopper® – Mystery Shopping

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

____________________

I am Mark Wood, Recruitment Specialist with Sights On Service Inc.“We have a mystery shopping assignment in your area and we would like you to participate”. Secret Shopper® has been in business since 1990. We are a charter member of the Mystery Shopping Provider’s Association (MSPA), the professional tradeassociation for the Mystery Shopping industry. There is no charge to apply to be a Secret Shopper® and information is protected. Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US
Secret Shopper® is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Since 1990, Secret Shopper® has delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance. Nearly 1,000 shoppers have registered this week, performing millions of mystery shops throughout North America and the Caribbean. When coupled with our continual investment in the latest internet and communication technologies, you can rest assured that working with Secret Shopper® is a satisfying and rewarding experience.Secret Shopper® is also a charter member of the industry trade association, the Mystery Shopping Providers Association (MSPA). Benefit from partnering with America’s premier mystery shopping company. We have been building our tradition of excellence for two decades.

Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers.Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly. This fee will be paid upfront. During this shopping, you will visit a location and make several observations as
regards the customer service. You will be required to interact with the shopper clerk. You may conduct the shop alone or as a couple. The assignment will pay $250.00 per duty and you can be able to get up to 2- 3 duties in a week depending on how fast you are able to execute the first assignment. Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:
First Name:
Middle Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Email Address:

We await your urgent response. Thank you your willingness to work with us. We look forward to working with you.

Sincerely,
Mark Wood.
Secret Shopper®

Package Manager – belboltkytoa@dropmail.me

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

____________________

from: scamFRAUDalert
to: Postmaster scamFRAUDalert
cc: Administrator ,
AOL Users
date: Sat, Sep 20, 2014 at 4:14 AM
subject: Well paid home job available

Our company is happy to feature this new great vacancy of “Package Manager”.

This position is designed exclusively for caretakers. If you are able to be
home from 9am through 5pm, this job is offering you the best opportunity to
earn money.

You will have to work with parcels. You will have to receive parcels,
repack them and send them to the end addressee. This job is extremely
convenient and it is ideally suited for housewives, retirees and others who
either work from home or are at home during daytime hours.

There will be no heavy packages. Most packages contain toys and clothes.

You need no money to apply.. You will not have to spend any of your money
earning money with us. All work-related expenses are on us.

To work for our company you will have to have a Internet ready PC, a cell
phone and means to print necessary documents.

The amount of money you will be earning depends on the quantity of parcels
you will be processing.

During the probationary period our employees make up to $150/week.

Contact us now belboltkytoa@dropmail.me

P.S. To qualify, all you have to do is to be home from 9am to 5pm. You must
meet this condition or, this job is not for you.

Asperity Group – www.asperity-group.com

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Registration Date 2010-02-19

Ad / Name Petr Alexandrov
Adres ul. Marshala Bagramyana d.2 korp.1 kv.11 Moskva Moskva 109382
Tel +7.4959515218
Faks +7.4959515218

its total crap.

http://www.asperity-group.com/e/index.php?page=r_15

the job they say is open is a reship scam. they will order laptops in your name and you will reship to russia.

The International Country Calling Code “7”
corresponds to the following countries:

Kazakhstan
Russia

Domains on Nameserver ns1.chinegrowth.cc – 89.248.166.59
Domain
synapse-groupfine.net
fecunda-group.com
impact-groupnet.com
asperity-group.com

Main Address:
Office Suites
540 President Street
2nd Floor
Brooklyn, NY8206 11201
USA
Tel: 1-718-395-9523
Fax: 1-718-408-9477
E-mail:
Administration: admin@asperity-group.com
Support: support@asperity-group.com
Job: job@asperity-group.com
Webmaster: webmaster@asperity-group.com

Correspondence Assistant or Manager Needed!

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs


Source: The Times Picayune Employment Ads
Employer:
The Times Picayune Employment Ads
Location: NICHOLS HILLS, OK United States
Last Updated: 12/23/2009

We are looking for freelance workers. It is the perfect job for stay at home moms, students, home-makers, retirees or anyone that is in need of some extra cash. Earn $3,500 monthly! Guaranteed paychecks! No Experience Needed! No set up fees, Nothing to buy. Its desirable that you will not put it off and send us your resume or just contact us by email: skimpost@skim.com

secret shopper needed (asap) – Secret Shopper®

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs


Hello,

“We have a mystery shopping assignment in your area and we would like you to participate” Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It’s fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how Means , working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC , NEWS,  L.A.TIMES.
Stores and organizations such as The Gap,Walmart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.Secret Shopper® has available for immediate assignment an inspection of the customer service of any Walmart in your area. You are to shop secretly and invest just a token. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service.

You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $400.00 per duty

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name………………………………………
Middle Name………………………………………
Last Name………………………………………
Street Address ………………………………………
City, State, Zip Code ………………………………………
Cell Phone Number ………………………………………
Home Phone Number ………………………………………
Age…………………………………………………………..
Current Occupation………………………………………………
Alternate Email Address ………………………………………
AVAILABILITY:
Days/Hours Available
Monday ………………………………………
Tuesday ………………………………………
Wednesday ………………………………………
Thursday ………………………………………
Friday ………………………………………
Saturday ………………………………………
Sunday ………………………………………
Hours Available: from _______ to ______

We await your urgent response. Thank you for your help.
We look forward to working with you.

Sincerely,
Mark Thomson
Secret Shopper®