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Monday 16 February 2015

Money mule scam: gbearn.com / usaearns.com

This spam email is attempting to recruit people to aid with money laundering ("money mules") and other illegal operations.

Date:    16 February 2015 at 21:29
Subject:    New offer

Good day!
We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in advertisment services realizing unique products of creative advertising and branding strategies
and solutions to develop a distinctive brand value.

We cooperate with different countries and currently we have many clients in the USA and the EU.
Due to this fact, we need to increase the number of our destination representatives' regular staff.
In their duties will be included the document and payment control of our clients.
Part-time employment is currently important.
We offer a wage from 3500 GBP per month.

If you are interested in our offer, mail to us your answer on riley@gbearn.com and
we will send you an extensive information as soon as possible.
Respectively submitted

Personnel department
The reply-to address of gbearn.com has recently been registered by the scammers with false WHOIS details. There is also an equivalent domain usaearns.com for recruiting US victims.

Although there is no website, both domains have a mail server at 93.188.167.170 (Hostinger, US) which also serves as one of the nameservers for these domains (ns1.recognizettrauma.net). The other nameserver (ns2.recognizettrauma.net) is on 75.132.186.90 (Charter Communications, US).

Be in no doubt that the job being offered here is illegal, and you should most definitely avoid it.

1 comment:

Willis said...

Good day!
We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in advertisment services realizing unique products of creative advertising and branding strategies
and solutions to develop a distinctive brand value.

We cooperate with different countries and currently we have many clients in the USA and the EU.
Due to this fact, we need to increase the number of our destination representatives' regular staff.
In their duties will be included the document and payment control of our clients.

Part-time employment is currently important.
We offer a wage from 3500 GBP per month.

If you are interested in our offer, mail to us your answer on nolly@gbearn.com and
we will send you an extensive information as soon as possible.
Respectively submitted

Personel department

I received this scam email just the other day.