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Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| Phishtale: International Development Design Corp. (IDDC) |
| Monday, 06 July 2009 | ||||||||
PhishTale: Here's the emails received by one job seeker from a company who tried to offer him a money mule scam. Fortunately the job seeker didn't take the bait.Message 1: ----- Original Message ----- From: Raheel Ghormley To: [removed] Sent: Tuesday, April 28, 2009 9:55 AM Subject: Best Career USA! Interested in working for a dynamic and fast growing company in one of the most prospective market spheres? Then this message is for you! We are looking for a reliable and hard-working person, who will become an integral part of our team, an important link between the clients and thecompany itself. The position is intuitively understandable, however, it will require high attention to details, extreme accuracy and perfect self-organization and motivation. You must be able to work independently, but not hesitating to ask for additional information or instructions. An ideal candidate must also possess the following qualities: - U.S. work authorization. - developed communication skills; - ability to solve problems and provide critical reasoning; - detail-oriented approach; - being a fast learner. We guarantee you: - free training and phone support; - excellent salary and compensation (bonus) package; - comfortable work environment - work from your home. Your income level will based solely on your personal performance. All positions will be filled immediately due to our recent expansion. If you ae willing to apply fo this position, please contact us: johnperemic @ gmail.com Message 2: ----- Original Message ----- From: John Peremic To: [removed] Sent: Thursday, April 30, 2009 12:05 PM Subject: Re: Best Career USA! Dear Job Seeker, We are glad that our proposal was interesting for you. We are a prospective international company working in the international design market. At the moment, we have one available position of an Entry Level Account Executive. Now you will be communicating only with your personal manager, Radek Novotny (MAILTO: radek_novotny @ iddc.biz),who will answer all your questions about the vacancy and our company. He will also get you through the employment process. Please reply to this message no later than in 2 days, in order to show your responsibility and competence. Please apply to your personal manager, Radek Novotny (radek_novotny @ iddc.biz) for further instructions. Please add both of our e-mail addresses into your mailbox's white list (trusted list) so that you may receive our e-mails without a delay. Let's build up a successful business together! Best regards, IDDC HR Department Message 3: From: <radek_novotny @ iddc.biz> To: [removed] Sent: Thursday, April 30, 2009 5:02 PM Subject: International Development Design Corp. Hello, I'm glad to meet you. My name is Radek Novotny.I will answer to all your question regarding the job. * U.S. work authorization. Our company works as an agent between the client and the designer to ensure the needs of both parties. According to the Chezh Republic law, we as a designer company can't act as a financial agent and we can't operate with the transfers outside the Czech Republic. We may only bring together the client and our free designer. But we may have an Independent financial representative, who will act as a messenger between the client, the Group and the free designer (not a designer from our company). That's why we need you as a representative between the client in the USA and the designer in Europe. If you want to find more information about our company and services, you may see our website: www.iddc.biz THIS JOB DOESN'T NEED ANY INVESTMENT. But, the additional condition is to a bank account to receive the transfers. Don't worry, all information is kept confidential and not provided to our clients. We don't need your existing bank account. You may open the new bank account specially for operations with our company. You will receive 5 - 8 % of the sum of the transfer for this service (you just take this sum out of the total amount of money you get). Thus you can earn up to 4000-9000 USD per month, taking into the account the fact that you will work at home, have a flexible working schedule, simple and small amount of work (no more than 2-4 hours per day). If you open the new account, we will cover all expenses when you'll receive your first transfer. We keep an eye on money origin and on customer's honesty to provide legality and safety of our business. If you have any questions pls let me know. If you ready to start hiring process I will send you the contract. It will be first step in hiring process. Waiting for your prompt reply. King regards, Radek Novotny International Development Design Corp. WHOIS iddc.biz: (Courtesy: http://whois.domaintools.com/iddc.biz ) Domain Name: IDDC.BIZ Domain ID: D30677897-BIZ Sponsoring Registrar: ANO REGIONAL NETWORK INFORMATION CENTER DBA RU-CENTER Sponsoring Registrar IANA ID: 463 Domain Status: clientTransferProhibited Registrant ID: 3SXIHDC-RU Registrant Name: Alexander A Petrov Registrant Organization: Alexander A Petrov Registrant Address1: Udmurtskaya, 141-110 Registrant City: Izhevsk Registrant State/Province: respublika Udmurtia Registrant Postal Code: 294618 Registrant Country: Russian Federation Registrant Country Code: RU Registrant Phone Number: +7.3412546633 Registrant Email: alexpetrov @ namebanana.net Administrative Contact ID: 3SXIHDC-RU Administrative Contact Name: Alexander A Petrov Administrative Contact Organization: Alexander A Petrov Administrative Contact Address1: Udmurtskaya, 141-110 Administrative Contact City: Izhevsk Administrative Contact State/Province: respublika Udmurtia Administrative Contact Postal Code: 294618 Administrative Contact Country: Russian Federation Administrative Contact Country Code: RU Administrative Contact Phone Number: +7.3412546633 Administrative Contact Email: alexpetrov @ namebanana.net Billing Contact ID: 3SXIHDC-RU Billing Contact Name: Alexander A Petrov Billing Contact Organization: Alexander A Petrov Billing Contact Address1: Udmurtskaya, 141-110 Billing Contact City: Izhevsk Billing Contact State/Province: respublika Udmurtia Billing Contact Postal Code: 294618 Billing Contact Country: Russian Federation Billing Contact Country Code: RU Billing Contact Phone Number: +7.3412546633 Billing Contact Email: alexpetrov @ namebanana.net Technical Contact ID: 3SXIHDC-RU Technical Contact Name: Alexander A Petrov Technical Contact Organization: Alexander A Petrov Technical Contact Address1: Udmurtskaya, 141-110 Technical Contact City: Izhevsk Technical Contact State/Province: respublika Udmurtia Technical Contact Postal Code: 294618 Technical Contact Country: Russian Federation Technical Contact Country Code: RU Technical Contact Phone Number: +7.3412546633 Technical Contact Email: alexpetrov @ namebanana.net Name Server: NS1.VNHO.ORG Name Server: NS2.VNHO.ORG Created by Registrar: ANO REGIONAL NETWORK INFORMATION CENTER DBA RU-CENTER Last Updated by Registrar: ANO REGIONAL NETWORK INFORMATION CENTER DBA RU-CENTER Domain Registration Date: Mon Mar 30 18:57:01 GMT 2009 Domain Expiration Date: Mon Mar 29 23:59:59 GMT 2010 Domain Last Updated Date: Mon Jun 15 15:23:44 GMT 2009
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