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 Mon, Oct 27, 2014 at 2:58 PM, Matthew Schabell / email@example.com – wrote:
Good Day ,
We currently have a Bookkeeper/Accountant position available. Note that you will be contacted, if you are shortlisted to take the job, after you must have responded to this message… Naver consulting, Inc., founded in 1990, is a strategic IT solutions and services partner to both Fortune 1000 and mid-tier clients. ea is a certified SAP Services Partner with extensive vertical industry knowledge and experience, focusing in the utilities and public sector best practices. We have had success in managing global IT services since 1990, including ERP implementation, infrastructure management, upgrades and application outsourcing. Microsoft, IBM and other IT strategic providers have partnered with ea to deliver a variety of technology-based business solutions and support services.
You will be under general supervision from the Company’s HR and Accounts Manager. This is temporarily a telecommute and work from home position pending the set up of a local office. You will receive weekly salary or paid by compensation depending on the type of task you perform, bonus package inclusive. Below is a detailed yet summarized description of your duties as well as the information required from you before being approved by the management. And we would like to know if you are competent enough to carryout the mentioned activities below, if your capable of doing these tasks, do not hesitate to write back to me.
Extensive experience in dealing with the public, Computer literate in Microsoft Office, Experienced when it comes to working with money, Excellent communication skills, Highly organized, Efficiency with your duties and tasks been assigned to you.
Answer phone calls and take messages, Audit Checks and payment slips for accuracy, Enter into the Cashiering computer system all cash received and disbursed for each day’s transaction, Review and process travel expense vouchers for accountability and proper authorization, Process payroll in the Managers absence, Customer transaction and reception. As our Representative, you will generate regular invoices, mail purchase orders, Receive payments From client accounts, as well as perform other accounting responsibilities and administrative duties as requested, or assigned, by management. You are to keep records of all payments coming through and from the Canada and the U.S. You are also to make sure all payments from our clients are processed and made available to the company.
Scheduling meetings, Opening, Sending and Receiving Traditional Mail and Email, Typing Short Letters, Faxing, Photocopying, Filing, Calling Vendors, Calling off site staff, Approving bills, Organizing office and files, Scanning papers and filing electronically, Stuffing Envelopes, Other duties as assigned
Also, i want you to understand that despite the economic instability, we intend to do our best to ensure that you have a great time when working with the company. This will ensure we project this company to a greater height. Compensations will be released to you for a job well done.
Job Type: Part-Time / Full-Time
Salary: $30/ HR
Bonus: $100 (sign on), Health care and other benefits as applied
Job Location: Work-From-Home / Home Office
Reconfirm the following information below as provided in your resume:
Physical Mailing Address:
Cell Phone Number:
Please respond to the following questions that will enable us know more about you;
1) When will you be available to start work?
2) Do you have a valid work permit or I.D?(Yes/No)
3) Do you understand the clauses contained in US company privacy law and the company code of conduct? (Yes/No)
4) If you are under age 18, do you have an employment/age certificates? (Yes / No)
5) We would like you to email us your References Contact Name(s) and Phone Number(s), so we can find out more about you and your previous working capabilities
I understand that false information may be grounds for not hiring me or for immediate termination of employment at any point in the future if I am hired? (yes/no)
Do you authorize the verification of any or all information listed above? (Yes/No)
Contact me if you’re interested in working for our firm and we want to believe you have the required knowledge and equipment. If you do not meet with the mentioned requirements, Please let me know and we will see what we can do.
Go through this message carefully and get back to us with your intentions