Category Archives: SCAM alert__

aliciachad@yahoo.com – Receptionist/Admin Assistant/Customer Service/Data Entry

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

____________________

MessageId
CA+=_vodHSNDhwZEKk7oozzpS1T0+LcmtqXOzYRYhekDzmHXzFA@mail.gmail.com
Created at: 9/3/2014 4:30:27 AM ( Delivered after 1 sec )
From: desktop bright
To: undisclosed-recipients:;
Subject: Re: Receptionist / Admin Assistant/Customer Service/Data Entry Position
SPF: pass
DKIM: pass

# Delay From* To* Protocol Time received
0 → 10.107.167.9 Web 9/3/2014 4:30:27 AM
1 → [Google] 10.42.83.131 SMTP 9/3/2014 4:30:27 AM Originated at Gmail
2 1 sec mr.google.com → [Google] 10.42.83.131 SMTP 9/3/2014 4:30:28 AM
3 → [Google] 10.217.87.132 SMTP 9/3/2014 4:30:28 AM

Good Morning,

Dear applicant, we apologize for the delay in response, as in regards to your resume that was forwarded to our head department for the Receptionist / Admin Assistant/Customer Service/Data Entry Position, The Hiring Desk have reviewed your resume for the Receptionist / Admin Assistant/Customer Service/Data Entry Position and we believe you have the required qualifications to proceed.

This is a Receptionist / Admin Assistant/Customer Service/Data Entry Position Working hours are from 8am-3pm,Monday-Friday.The starting pay is $24.75 /hr for this Receptionist / Admin Assistant/Customer Service/Data Entry Position you are also expected to come on-line through Yahoo Messenger during working hours.

I want you to set-up a yahoo messenger and if you got one already use it, Add Mrs Alicia Chad the Hiring Manager and IM her on this ID aliciachad@yahoo.com asap for the interview/briefing and comprehensive job details.This is our first step to proceed further. she will be on online waiting for you. Interview Schedule date/time is on Wednesday 3rd of Sept 2014, @8am to 5pm..

Best Regards
Human Resources

About these ads

Harassing Telemarketers Calls 855-722-4575

scamFRAUDalert see it appropriate to issue this ALERT regarding consumer alertharassing telemarketers calls.

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WhoIs www.dscginc.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

____________________

Address lookup
canonical name http://www.dscginc.com
aliases
addresses: 208.91.197.44
Domain Whois record

Queried whois.internic.net with “dom dscginc.com”

Domain Name: DSCGINC.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: NS1.EXPIREDDOMAINS.REGISTER.COM
Name Server: NS2.EXPIREDDOMAINS.REGISTER.COM
Status: clientTransferProhibited
Updated Date: 20-aug-2014
Creation Date: 21-jul-2014
Expiration Date: 21-jul-2015

Last update of whois database: Thu, 28 Aug 2014 17:45:03 UTC
Queried whois.register.com with “dscginc.com”…

Domain Name: dscginc.com
Registry Domain ID: 1867849475_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2014-07-21T00:00:00-0400
Creation Date: 2014-07-21T20:05:31-0400
Registrar Registration Expiration Date: 2015-07-21T00:00:00-0400
Registrar: Register.com
Registrar IANA ID: 9
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Perfect Privacy, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy, West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.19027492701
Registrant Fax: +1.9027492701
Registrant Email: pendingrenewalordeletion@domaindiscreet.com

Registry Admin ID:
Admin Name: Perfect Privacy, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy, West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.19027492701
Admin Fax: +1.9027492701
Admin Email: pendingrenewalordeletion@domaindiscreet.com

Registry Tech ID:
Tech Name: Perfect Privacy, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy, West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.19027492701
Tech Fax: +1.9027492701
Tech Email: pendingrenewalordeletion@domaindiscreet.com

Name Server: ns1.expireddomains.register.com
Name Server: ns2.expireddomains.register.com

DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-07-21T00:00:00-0400 <<<

Network Whois record

Queried whois.arin.net with "n 208.91.197.44"…

NetRange: 208.91.196.0 – 208.91.199.255
CIDR: 208.91.196.0/22
OriginAS: AS40034
NetName: CONFLUENCE-NETWORK-INC
NetHandle: NET-208-91-196-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-04-15
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-208-91-196-0-1

OrgName: Confluence Networks Inc
OrgId: CN
Address: 3rd Floor, Omar Hodge Building, Wickhams
Address: Cay I, P.O. Box 362
City: Road Town
StateProv: Tortola
PostalCode: VG1110
Country: VG
RegDate: 2011-04-07
Updated: 2011-07-05
Ref: http://whois.arin.net/rest/org/CN

OrgAbuseHandle: ABUSE3065-ARIN
OrgAbuseName: Abuse Admin
OrgAbusePhone: +1-917-386-6118
OrgAbuseEmail: abuse@confluence-networks.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE3065-ARIN

OrgNOCHandle: NOCAD51-ARIN
OrgNOCName: NOC Admin
OrgNOCPhone: +1-415-462-7734
OrgNOCEmail: noc@confluence-networks.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOCAD51-ARIN

OrgTechHandle: TECHA29-ARIN
OrgTechName: Tech Admin
OrgTechPhone: +1-415-462-7734
OrgTechEmail: ipadmin@confluence-networks.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHA29-ARIN
DNS records

DNS query for 44.197.91.208.in-addr.arpa failed: TimedOut

name class type data time to live
http://www.dscginc.com IN TXT bio=e0a2906e9cb686d2be88b4fd00b1dae3bd55b6ef 3600s (01:00:00)
http://www.dscginc.com IN PTR sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
http://www.dscginc.com IN A 208.91.197.44 300s (00:05:00)
http://www.dscginc.com IN NS sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
http://www.dscginc.com IN SOA
server: sk.s5.ans1.ns122.ztomy.com
email: abuse@opticaljungle.com
serial: 2011062801
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 86400
300s (00:05:00)
http://www.dscginc.com IN NS sk.s5.ans2.ns122.ztomy.com 300s (00:05:00)
http://www.dscginc.com IN MX
preference: 12032
exchange: mail.b-io.co
3600s (01:00:00)
dscginc.com IN NS sk.s5.ans2.ns122.ztomy.com 300s (00:05:00)
dscginc.com IN NS sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
dscginc.com IN PTR sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
dscginc.com IN SOA
server: sk.s5.ans1.ns122.ztomy.com
email: abuse@opticaljungle.com
serial: 2011062801
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 86400
300s (00:05:00)
dscginc.com IN MX
preference: 12032
exchange: mail.b-io.co
3600s (01:00:00)
dscginc.com IN A 208.91.197.44 300s (00:05:00)
dscginc.com IN TXT bio=e0a2906e9cb686d2be88b4fd00b1dae3bd55b6ef 3600s (01:00:00)
— end –

erick@usacareerorg.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 moshe@usacareerorg.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

_________________________________________

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 ewan@usacareerorg.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
______________________________________

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 ernst@usacareerorg.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
______________________________________

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 gale@usacareerorg.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
_________________________________________

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 erick@usacareerorg.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
________________________________
Address lookup
Lookup failed usacareerorg.com
Could not find an IP address for this domain name.
Domain Whois record
Queried whois.internic.net with “dom usacareerorg.com”…

Domain Name: USACAREERORG.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.BRAINRIVER.NET
Name Server: NS2.BRAINRIVER.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 26-aug-2014
Creation Date: 26-aug-2014
Expiration Date: 26-aug-2015

Last update of whois database: Wed, 27 Aug 2014 18:35:56 UTC
Queried whois.bizcn.com with “usacareerorg.com”…

Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com

Updated Date: 2014-08-26T14:49:39Z
Creation Date: 2014-08-26T14:49:45Z

Registrar Registration Expiration Date: 2015-08-26T14:49:45Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Elizabeth Brownell
Registrant Organization: Elizabeth G. Brownell
Registrant Street: 3919 Fincham Road
Registrant City: Escondido
Registrant State/Province: CA
Registrant Postal Code: 92025
Registrant Country: us
Registrant Phone: +1.7604897027
Registrant Fax: +1.7604897027
Registrant Email: info@usacareerorg.com

Registry Admin ID:
Admin Name: Elizabeth Brownell
Admin Organization: Elizabeth G. Brownell
Admin Street: 3919 Fincham Road
Admin City: Escondido
Admin State/Province: CA
Admin Postal Code: 92025
Admin Country: us
Admin Phone:(760)489-7027
Admin Fax: +1.760.489.7027
Admin Email: info@usacareerorg.com

Registry Tech ID:
Tech Name: Elizabeth Brownell
Tech Organization: Elizabeth G. Brownell
Tech Street: 3919 Fincham Road
Tech City: Escondido
Tech State/Province: CA
Tech Postal Code: 92025
Tech Country: us
Tech Phone: +1.760-489-7027
Tech Fax: +1.760-489-7027
Tech Email: info@usacareerorg.com

Name Server: ns1.brainriver.net
Name Server: ns2.brainriver.net

DNSSEC: NotsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2014-08-27T18:36:02Z
Network Whois record

Don’t have an IP address for which to get a record

DNS records

name class type data time to live
usacareerorg.com IN SOA
server: ns1.brainriver.net
email:
serial: 1409164502
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
usacareerorg.com IN NS ns1.brainriver.net 900s (00:15:00)
usacareerorg.com IN NS ns2.brainriver.net 900s (00:15:00)
usacareerorg.com IN MX
preference: 10
exchange: mx.usacareerorg.com

WhoIs hr@21alphagroup.com

Property Monitor – Craigslist
philadelphia.craigslist.org › all jobs › admin/office jobs
Craigslist Inc.
18 hours ago – You may also email to: hr@21alphagroup.com or Fax 323-432-5244. Principals only. Recruiters, please don’t contact this job poster. do NOT …

Property Manager – Craigslist

https://losangeles.craigslist.org/sgv/rej/4627496181.html

Craigslist Inc.
7 days ago – If you are interested in joining our TEAM, please email resume to: hr@21alphagroup.com or. Fax to 323-432-5244. Principals only. Recruiters …

Maintenance Supervisor – Waukegan, IL – Apartment Jobs …

https://apartmentjobs.com/showjob.asp?jobnum=186790

To join our Team in Waukegan, email reume to: hr@21alphagroup.com. Registered users: Sign in here to apply for this job. New to ApartmentJobs.com?

Occupancy Specialist – HUD – Apartment Jobs – The original …

https://apartmentjobs.com/showjob.asp?jobnum=187885

If you are interested in joining our TEAM, email resume to: hr@21alphagroup.com or Fax 323-432-5244. Registered users: Sign in here to apply for this job.

Maintenance Supervisor – Hotel (Atlanta… – Perico online …

… package includes: Medical, Dental, Vision, Life Insurance, Short and Long Term Disability, and 401(k). Please submit resume to: hr@21alphagroup.com. EOE.

People First – The Alpha Group: Staffing Specialists
http://www.thealphagroup.com/
… Fortune 1000 status, recognize our commitment to excellence in providing Human Resource services as well as corporate and individual computer training.

HR Generalist (Los Angeles) – losangeles.bidbut…
losangeles.bidbut.com/a,70,531196,HRGeneralistLosAngeles.htm
Competitive benefits package includes: Medical, dental, vision, Life, 401k, & Short Term and Long Term Disability. Please submit resume to: HR@21alphagroup.

Property Monitor – Chester – AmericanListed.com
chester-pa.americanlisted.com › … › Office › Chester › 19013
You could additionally email to: hr@21alphagroup.com or Fax . Notary/ Counter Person. We are looking for a Pennsylvania Notary Public with encounter in all …

Property Porter (Azusa/Covina Area) – JLA FORUMS
http://www.jlaforums.com › … › JOBS: Los Angeles, CA
Jun 2, 2014 – 1 post
If you are interested in joining our TEAM, please email resume to: hr@21alphagroup.com or Fax to **contact number** . Location: …

WHOIS search results for:21ALPHAGROUP.COM(Registered)
Domain Name: 21ALPHAGROUP.COM

Registry Domain ID:
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com

Updated Date: 2013-10-17T00:00:00Z
Creation Date: 2013-10-17T00:00:00Z
Registrar Registration Expiration Date: 2018-10-17T00:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Parkway West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.5707088780
Registrant Email: v26eb3ub4k8@networksolutionsprivateregistration.com

Registry Admin ID:
Admin Name: PERFECT PRIVACY, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Parkway West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.5707088780
Admin Email: v26eb3ub4k8@networksolutionsprivateregistration.com
Admin Organization:

Registry Tech ID:
Tech Name: PERFECT PRIVACY, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Parkway West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.5707088780
Tech Email: v26eb3ub4k8@networksolutionsprivateregistration.com
Tech Organization:

Name Server: NS43.WORLDNIC.COM
Name Server: NS44.WORLDNIC.COM

DNSSEC: not signed
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

>>> Last update of whois database: Tue, 26 Aug 2014 16:31:46 UTC <<<

Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Creation Date: 17-OCT-2013
Updated Date: 17-OCT-2013
Expiration Date: 17-OCT-2018

Nameserver: NS43.WORLDNIC.COM
Nameserver: NS44.WORLDNIC.COM

Registry Status: clientTransferProhibited

Benison Asset Management ~ benisonam.com

The new trend scamFRAUDalert are seeing the resurgent of scams that we’ve consumer alertidentified under various names. These sites have all disappeared off search engines, deleted off search engines, altered for search engines, a BBB  response erected to say how wonderful the site operators are by responding to BBB complaints and are now reappearing as legitimate businesses. These are the same old actors masquerading legitimate businesses.

These actors hired Reputation Management firms a/k/a search engines optimization SEO sites to help clean up their tracks and are now reintroducing these scams.

_________________________

As discussed, please find attached Securities Purchase Agreement to be signed and returned to us either by email to inquire@benisonam.com or fax to +81 4 5345-0859.

Should you need further assistance, please do not hesitate to contact us.

Regards,

James West
Senior Vice President of Accounts
Benison Asset Management
Phone: +81 4 5670-9058
Fax: +81 4 5345-0859
james.west@benisonam.com

Benison Asset Management engages with visionary businessmen who see their enterprises as flexible and innovative as the resources that built and grow them. For years now, we have worked with several companies that trust us with mergers and acquisitions, sale and divestiture, and valuation services, through our network of seasoned investment professionals. Since its founding, we have broadened our network of strategic buyers, merger candidates and financial resources, having concluded several engagements that made us one of the most active global investment firms. Benison Asset Management dynamically tracks investment trends and business valuations across a range of industries, as well as global strategic prospects for sustained growth.

benisonam-com
Benison Asset Management
Minatomirai Center Building 15F
3-6-1, Nishi-ku, Yokohama
221-0012, Japan
Telephone: +81-4-5670-9058

Email Address: inquire@benisonam.com

http://benisonam.com/

Related Articles

 

strategicoutsourcejob@gmail.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

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On Saturday, May 31, 2014 10:18 AM, Mr. J Davidson wrote:

Good morning scamFRAUDalert,

Let me introduce my self, my name is Mr. J Davidson and I am a representative of Strategic Outsourcing Inc. We have a few openings for a position of FSA and hope to find a person who will be:
Confident PC user
Able to work 2-3 hours a day
Able to follow instruction with precise attention to details.

We are looking for a person with high level of responsibility. Our company guarantees:
Stable and competitive base salary
Ability to work on-line from the comfort of your home
Flexible working schedule!

Looking forward to your reply and hope to see you in our Team.

Best Regards,
Human Resources Manager
Mr. J Davidson