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.
The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT
- Understanding The Cyber Theft Ring
- Money Mule Explained
- Protecting Yourself Against Money Mule
- Washingtonpost.com by Brian Kerbs
- Interview With A Money Mule
- Bobbear.co.UK ~ Historical Money Mule Sites
Email Header Analysis
IP Address: 126.96.36.199 (188.8.131.52)
IP Address Country: France
IP Continent: Europe
IP Address City Location:
IP Address Region:
IP Address Latitude: 46,
IP Address Longtitude: 2
Organization: Free SAS
EU Deliveries is engaging for the position of Shipping/Receiving Clerk.
We have many years of experience sending private packages, papers and big shipment and have become pleased collegues with USPS, UPS and FedEx.
As a Shipping/Receiving Clerk, you will be working in home. We suspect our Shipping/Receiving Clerk to perform the following activities:
- Suggesting our consumers with the best level of customer assistance
– Supervising and monitoring customer’s wrap sending processes; – Keeping
records of the processed package and post
Your regular daily tasks will involve:
– operating with a remote helpdesk (it helps to organize your daily
activities, send message to otherteam employees, download and share job
records and other papers);
– reply buyer emails and calls.
Pay and remuneration:
– usd 40000 yearly (paid in parts, every month).
– Bussiness hours: 9AM – 5PM Mon – Fri
In order to apply for this position, please email us a copy of your most recent CV.
We will check the submitted information and contact you in 1-2 business days to inform about the status of your request.
Bruce Grossman, EU Deliveries Human Resources dpt.