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| Nicklas Steve Addison / +447035972087 |
| Spoof: JBI Group Inc. |
| Margell Group Inc. |
| Six Figure Yearly - Michelle Campbell |
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| Cixi Sunway Trade Co. Ltd. |
Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| Mystery Company - philippe8920 |
| Saturday, 13 February 2010 | |||||||||||||||
Here's one that never tells you who they are or where they're from (according to email headers, it's Czech Republic). They claim to have found your info on CareerBuilder. The position is called 'transfer manager' which is a fancy way of saying 'money mule.' They claim to offer you up to $3000 per month for part time work using your own account to cash checks and wire transfer money to them. This is a textbook money transfer/mule scam and should be avoided. We don't think you'll enjoy having your bank account frozen and having the police arrest you for fraud. Having no bank account and a criminal record might just get in the way of your job search.Message text: We've found your resume at careerbuilder.com and would like to suggest you a "Transfer manager" vacancy. I'm the Chief Manager of Department of employment We have thoroughly studied your resume and are happy to inform you that your skills completely meet our requirements for this position. Our company buys, sells, and exchanges digital currencies, like E-gold and E-bullion. This is a part-time position. Your schedule will be flexible. You will need to spend on average 1-2 hours per day, Monday-Friday. This is a work-at-home position. All communication will be online. General requirements: " Applicants must be at least 21-years-old " Good communications skills " Honesty, responsibility and promptness in operations; A position within our company on a trial period for one month starting from the beginning of the work will be offered to the successful applicants. During this trial period you will be receiving training and online support while working and being paid. Employees on a one month trial period are evaluated at least one week prior to the end of their trial period. The supervisor can recommend termination, during the trial period. At the completion of the trial period, the supervisor can recommend continued employment, extension of trial period, or termination. During the trial period you will be keeping 8 percent commission from every payment received from our customer. After the trial period your overall income will add up to $3,000 USD per month. After the trial period you may ask for additional hours or proceed full-time. If you are interested in this position, and would like to know more, please e-mail us ONLY AT: philippe8920 @ gmail.com We will contact you within 24-hours. Headers: X-Apparently-To: [removed] via 68.142.201.32; Mon, 22 Jun 2009 00:56:31 -0700 X-YahooFilteredBulk: 85.207.89.194 X-Originating-IP: [85.207.89.194] Authentication-Results: mta107.biz.mail.re3.yahoo.com from=pc89-194.spk.cz; domainkeys=neutral (no sig); from=pc89-194.spk.cz; dkim=neutral (no sig) Received: from 85.207.89.194 (EHLO pc89-194.spk.cz) (85.207.89.194) by mta107.biz.mail.re3.yahoo.com with SMTP; Mon, 22 Jun 2009 00:56:30 -0700 From: "Evangeline Montano" <vmhdo @ pc89-194.spk.cz> To: [removed] Subject: Part time job Date: Mon, 22 Jun 2009 08:56:30 +0100 MIME-Version: 1.0 Content-Type: text/plain; format=flowed; charset="windows-1250"; reply-type=original Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1807 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1807 X-Spam: Not detected Content-Length: 904
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