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Friday 24 April 2009

"IBC Group" fake job offer

There are lots of wholly legitimate firms called "IBC Group" or something similar. This one claims to be an "international business consultancy".. and yet they are using a free Google Mail address rather than a corporate one. It is just another money mule scam, although the 5% fee they are offering is surprisingly low (of course, this is stolen money so all you will end up with is a jail sentence).

Subject: Business
Date: Fri, April 24, 2009 12:29 pm

Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving hard to perform the best to achieve optimal results in gaining efficiency of our client’s ventures. In this global economy crash time we turn to alternative solutions for our clients from Eastern Europe who are obliged to pay off US or Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are raising up this appeal to those small business owners who have both desire and possibility to stand up as our partners and who may use their business accounts to operate internal transactions for their further remittance to our clients . As being held on a larger scale, your personal benefit will be 5% off every payment posted to your account (or company’s). It may become a considerable upgrade for you and your company.
If this comes up your alley, please, come back for details by: Katherin.Mills@gmail.com

with the following:
First Name:
Last Name:
Country:
State:
City:
Phone (Landline):
Phone (CELL):
Email:

Thank you in advance,
IBC GROUP.


Originating IP is 88.242.82.65 in Turkey.

1 comment:

Ragmandue said...

YES IT IS A SCAM, IBC GROUP IS A INSURANCE AND HOSPICE COMPANY.