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 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
- 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
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.
Human Resources Manager
Mr. J Davidson