Sponsored by..

Wednesday, 17 March 2010

argiento.eu / Piccini Real Estate Company scam

This is a money mule scam, email originating from a hacked PC in Brazil, site hosted on 188.130.250.248 in Latvia which is a well-known bad IP address.

Note that there are several reliable real estate companies with "Piccini" in the name, this scam is not related to any of these companies. Avoid.

From: "Kathryn Crum"
Subject: The Italian company is looking for partners in England
Date: Wed, March 17, 2010 2:15 pm


Dear
My name is Martin Argiento. I am working in the international real estate agency Piccini Real Estate. Our company is registered in Italy.

Currently we are taking on the employees to hold a post of regional agents. We have a vacancy which you could fill.

Your electronic address, is taken from a database of the company which is engaged in employment. If it is an error, or if you do not have time, or you are not interested in this offer, we ask you to ignore the message. We apologize for the wasted time.

The vacancy description:
The salary from 2000 Euros.
Non fixed working ours.
The guaranteed prospect.

Requirements:
Practical knowledge of the program Microsoft Office Word.
Having skills in Microsoft Office Excel.
Ability to communicate, intelligence, responsibility.
Ability to come to an understanding with people and to carry on negotiations.
Experience in commercial activity is welcomed.

If you are interested in cooperation, please send mail on the electronic address: m@argiento.eu


On behalf of employees of Piccini Real Estate company.

Thursday, 4 March 2010

"west-es-company.com" scam job offer

This is another money mule email, soliciting replies to west-es-company.com which is hosted at 193.104.94.57 in the Russian Federation along with a whole bunch of other badness.



Subject: hello!
From: "Ronald"
Date: Thu, March 4, 2010 11:10 am

Hello,

My name is Ronald and our company currently has several positions it needs to fill in your region.

We are a well known company with offices throughout Europe, Asia and North America.

Our current turnover is over 130 million annually and we are still seeking for expansion.

I have 12 vacancies of Financial Assistant that need to be fulfilled immediately.

Major operational duties are prompt receiving and processing customerÂ’s payments for their further transfer according to the specified method. Detailed work scheme will be provided upon request.

I am looking for self-motivated individuals with strong work ethics and ability to schedule work hours effectively.

Requirements:

* Expert skills in managing payments and transfers between our company and clients
* Knowledge of basic payment systems
* Bank account (personal or business)
* Advanced PC and Internet skills
* Minimum 24 y.o.

Benefits:

*Salary plus commissions
*Full reimbursement of banking and Western Union fees.

NOTE: This vacancy is valid for American residents ONLY.

Contacts: Ronald@west-es-company.com





Avoid this one at all costs.