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 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
- 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
from: JobVacancy firstname.lastname@example.org
date: Tue, Mar 25, 2014 at 12:07 PM
: Important mainly because of the people in the conversation
We are searching for individuals to partake in our new secretshopper survey/Secret Shopper Survey Taker
You are to mainly act like an everyday customer doing A regular transaction to secretly investigate various western union outlets in your Area reported recently for unethical behaviors
You will be sent funding prior to each Assignment. Be advised that all Applicants are required to have a checking account for funding via direct deposit as per
MSPA – ( Mystery Shopping Providers Association) regulations. Your funding will include your salary of S150 And any monies required to pay for services Acquired during the course of your Assignment. You will be paid S150/Assignment.
Please reply this email with the correct-information above to sign-up
The quicker you Apply the bigger the possibility you _will get a shop to visit soonest.