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Wednesday, 17 February 2010

Money mule operation morphs

This fraudulent job offer (i.e. for a money mule laundering stolen funds) originates from and points to a server on, both in the Russian Federation. This is the same server as this scam although the domain names have changed.

Subject: Vacancy ID053 USA
Date: Wed, February 17, 2010 2:12 am

Dear job seekers!

Apply for the job. We recommend this position.

Job Description:

We are looking for people who can control the payment of our customers from your state / region.

The responsibilities of work included compiling monthly reports on the overall turnover of funds, sending documents on each transfer.

We offer you confidentially as you conduct a search to meet your career goals and we can help you to understand and communicate what makes you stand out in a crowd.

My role is to find the best candidates to meet the needs of my clients. You could be just the person I'm looking for.

Job Requirements:

As a Finance Manager, you are responsible for all aspects of operation, including customer relations, team management, financial management and team recognition/retention.

You must:
- be 23 years of age or older
- be resident of United States of America
- have a bank account
- must have full internet access (at home or at work)

Minimum qualifications include:
- Well developed analytical, communication, and interpersonal skills
- Strong operational background and knowledge
- Exceptional people skills
- Problem solving skills
- Top notch communication and writing skills
- A drive to be the best

- Monthly salary starting at $2000(after a month evaluation period)
- 5% commission for every task you complete
- Banking and Western Union fees covered by the company

If you are interested in applying for this position please send your resume

Robtex reports a number of dodgy domains and mail servers on that domain, all of which should be considered fraudulent.

  • 7-job-net.com
  • company-euro.com
  • euro-shopping.net
  • gold-es-net.com
  • goldes-it.com
  • good-nets.com
  • it-financess.com
  • job-for-yours.com
  • mail.7-job-net.com
  • mail.company-euro.com
  • mail.gold-es-net.com
  • mail.goldes-it.com
  • mail.job-for-yours.com
  • mail.online-web-net.com
  • mail.people-and-job.net
  • mail.web-euro-it.com
  • mail.webpages-it.com
  • mail.wesst-netts.com
  • online-web-net.com
  • people-and-job.net
  • web-euro-it.com
  • webcompany-es.net
  • webcompany-euro.net
  • webfiless.com
  • webpages-it.com
  • wesst-es.net
  • wesst-netts.com

donotemail@wearespammers.com |

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