VM-SOFT (www.vm-soft.com.ua) is a wholly legitimate Ukranian software developer, whose corporate identity is being used by a third party to perpetrate an apparent Money Mule scam, in an approach almost identical to this earlier fake email for another Ukranian company.
The email copies the name of the director, Viktor Marchenko, and even uses a very similar Gmail address (see the genuine contact page for the real one).
I Viktor Marchenko, I introduce VM-Soft specializes in innovative IT solutions and
complex software projects development.
My company based in Ukraine. We've earned ourselves a reputation of a reliable and
trustworthy partner working successfully with a number of West European companies
and providing them with reliable software development services in financial and
media sectors. Unfortunately we are currently facing some difficulties with
receiving payments for our services. It usually takes us 10-30 days to receive a
payment and clearing from your country and such delays are harmful to our business.
We do not have so much time to accept every wire transfer.
That's why we are currently looking for partners in your country to help us accept
and process these payments faster. If you are looking for a chance to make an
additional profit you can become our representative in your country. As our
representative you will receive 8% of every deal we conduct. Your job will be
accepting funds in the form of wire transfers and forwarding them to us. It is not a
full-time job, but rather a very convenient and fast way to receive additional
income. We also consider opening an office in your country in the nearest future and
you will then have certain privileges should you decide to apply for a full-time
job. Please if you are interested in transacting business with us we will be very
Please contact me for more information via email: email@example.com
and send us the following information about yourself:
Your Full Name as it appears on your resume.
Your Contact Address.
Your present Occupation and Position currently held.
Please respond and we will provide you with additional details on how you can become
our representative. Joining us and starting business today will cost you nothing and
you will be able to earn a bit of extra money fast and easy. Should you have any
questions, please feel free to contact us with all your questions.
Viktor Marchenko ,
If you're not familiar with this type of scam, then basically it amounts to laundering stolen money.
One important tip usually is that legitimate companies tend not to use free email addresses, but in this case the genuine VM-SOFT does, instead of using its own vm-soft.com.ua domain which is not so helpful.
Increasingly, the scammers use names of genuine companies and even genuine directors. They may register domain names that look confusingly similar to the real thing, so sometimes the only concrete thing that you have to go on is common sense: if it looks too good to be true, then it probably isn't true.