The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO
or May Have Applied For Is FRAUDULENT
A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED
These job postings are an attempt to lure you into cashing counterfeit checks
and have you wire funds via Western Union or MoneyGram -
Essentially You Become A Money or RePackage Mule

Understanding The Money Mule Gang
MoneyMule - Explained
Tips for Recognizing and Avoiding Fake Check Scams
WashingtonPosts.com - Security Fix - Money Mule Exposed

Good morning Mr .....

Our Company has new openings!
We found your CV online, and we would like to offer you an Electronic Payments Processor position.

Applicants must fulfill the following requirements:
18+ y/o
Computer at home
24/5 internet access;
Availability by phone during the day, starting at 9 a.m. your local time

Benefits:

1. Competitive salary and commission;
2. Free training;
3. Bonuses;
4. Flexible schedule;
5. Both part-time/full-time employment;
6. Healthcare benefits;
7. Home-based;

If you're interested in an opportunity for high earnings, independence, and full benefits, please reply to this message with your full name, country of residence, and a phone number where you can be reached, and our manager will e-mail you from our corporate e-mail address to discuss this employment opportunity in more details.

I do want to apologize for using Gmail address, due to SPAM alert, we have been advised to use it when sending e-mail to unfamiliar e-mail address. Once we receive reply from you, you will be given e-mail address through the company, for the further communication.

Thank you very much for your time and consideration.

We wish you luck in landing the perfect job soon!

Sincerely,

HR Manager

Matthew Evans
CONDOR LLC


Read More...

How goes it Mr XYZ

It's never too late to find that perfect job!

Working for a secure company, with great pay, possibilities for advancement, and full health insurance make this position offer one in a million.

You can spend a few hours from the convenience of your home and earn, earn, earn!

No sales, no chasing down clients, yet big rewards are all at CONDOR LLC.

If you’re interested in such an opportunity of high earnings, independence and full benefits, please reply to this message, and our HR Manager will e-mail you from our corporate e-mail address to discuss this employment opportunity in further detail.

To accelerate the communication process, please fill in the required information below:

=======================FORM======================
Forename:
Surname:
Country of residence:
Contact phone:
Preferred call time:
=======================FORM======================

Respectfully,

Matthew Evans
CONDOR LLC.

These crooks are still recruiting victims in the UK:

1. CONDOR-LLC-UK.NET,
2. CONDORLLC-UK.COM (CONDOR LLC)
3. DE-KADEGROUP.CC (KADE Consulting Group)
4. Complete Art Group Ltd
5. COMPLETE-ART-GROUP-LTD.COM
6. COMPLETE-ART-UK.NET
7. ELENTY-CO.NET and ELENTY-LLC.COM (Elenty LLC)
8. NARTEN-ART.COM and NARTENART.NET (Narten Art Ltd)
9. GURU-GROUP.NET and GURU-GROUP.CC (Guru Group LLC)
10. INTECHTODEX-GROUP.COM and TODEX-GROUP.NET (TODEX InTech Group)
11. ACWOODE-GROUP.COM and ACWOODE-GROUP.NET (Acwoode Group)
12. GAPSONART.NET and ART-GAPSON.COM (Gapson Art Ltd)
13. REFINEMENT-ANTIQUE.COM and REFINEMENTUK-LTD.NET (Refinement Ltd)

I also received this from Guru Group LLC......

HelloXXX,

Are you responsible? Dedicated? Ambitious?
Do you want ...
Stable Income?
Health benefits for you?
Stability?
Flexible working hours?

This new job offer from Guru Group LLC is addressed to you.

Remote fabulous opportunity with competitive salary and distant hours are available right now.

Should you be curious in such a employment forwarded to achieve high income and strong financial independence, reply to this message and company representative will ring you immediately to discuss this chance to maximize your income in more detail.

To expedite the communication process, please fill in the mandatory informatibelow:

=====================FORM=====================
FirFirst name:
Last name:
Preferred call time
Contact phone:
Country residence:
=====================FORM=====================


Respectfully,

Bethany Crouch
Guru Group LLC.

Here’s what I got from Jessica Bright from TODEX InTech Group. She really does need to work on her grammar! It’s laughable how bad it is. Quite obvious what this is all about. Scam!

Greetings (MY NAME),

We represent a company which is brand new and nevertheless respectful in art promoting market of the USA. company (MY NAME) provides services of unification and communication among masters of art area and individuals interested in art works.

We are happy to extend this application opportunity to you. This position does not require any specific experience, and agents are hired on a part-time basis for a one-month probationary period. During this period, applicants will receive online training and support.

Wage at the time of the training period will amount to approximately $2,300, and you will be entitled to a commission of 8% on all of your transactions. You will also be eligible to take part in our benefits program.

Requirements are: internet, phone and e-mail availability, ability to work 2-3 hours a day five days a week, and PC user skills.

Those interested should send their electronic application to jessica.emp.brt@gmail.com. The application should have your full name, your contact number, residence/mailing address, and best time for any needed phone conversations.

Thank You,

Jessica Bright
TODEX InTech Group.

FLASH LLC (UK)
IT-MEBO GmbH (Germany)
Evolution Ltd (UK)

Here's what I got from Jessica Bright from TODEX InTech Group. She really does need to work on her grammar! It's laughable how bad it is. Quite obvious what this is all about. Scam!

Greetings (MY NAME),

We represent a company which is brand new and nevertheless respectful in art promoting market of the USA. company (MY NAME) provides services of unification and communication among masters of art area and individuals interested in art works.

We are happy to extend this application opportunity to you. This position does not require any specific experience, and agents are hired on a part-time basis for a one-month probationary period. During this period, applicants will receive online training and support.

Wage at the time of the training period will amount to approximately $2,300, and you will be entitled to a commission of 8% on all of your transactions. You will also be eligible to take part in our benefits program.

Requirements are: internet, phone and e-mail availability, ability to work 2-3 hours a day five days a week, and PC user skills.

Those interested should send their electronic application to jessica.emp.brt@gmail.com. The application should have your full name, your contact number, residence/mailing address, and best time for any needed phone conversations.

Thank You,

Jessica Bright
TODEX InTech Group.

TWL71ey96XvU.XScMyWGEuX0qqq87KNuIg--
X-Originating-IP: [208.113.175.8]
Authentication-Results: mta1026.sbc.mail.sp1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig)
Received: from 207.115.20.158 (EHLO flpd241.prodigy.net) (207.115.20.158)
by mta1026.sbc.mail.sp1.yahoo.com with SMTP; Wed, 29 Jun 2011 14:15:31 -0700
X-Originating-IP: [208.113.175.8]
Received: from smarty.dreamhost.com (smarty.dreamhost.com [208.113.175.8])
by flpd241.prodigy.net (8.14.4 IN/8.14.4) with ESMTP id p5TLFUfJ016833
for ScamFraudAlert; Wed, 29 Jun 2011 14:15:31 -0700
Received: from twoface.dreamhost.com (twoface.dreamhost.com [69.163.129.143])
by smarty.dreamhost.com (Postfix) with ESMTP id 16FFB6E804B
for ScamFraudAlert; Wed, 29 Jun 2011 14:15:30 -0700 (PDT)
Received: by twoface.dreamhost.com (Postfix, from userid 9505922)
id 1417D2A80D4; Wed, 29 Jun 2011 14:15:30 -0700 (PDT)
To: ScamFraudAlert
Subject: Archie Richardson, you've got new jobs!
Message-ID: <524149.20110629231529@gmail.com>
Content-Type: text/plain; charset=utf-8
From: "Bethany Crouch" guru.group.bethany@gmail.com
Date: Wed, 29 Jun 2011 14:15:30 -0700 (PDT)
Content-Length: 1143

From Bethany Crouch Wed Jun 29 21:15:30 2011
X-Apparently-To: ScamFraudAlertt via ; Wed, 29 Jun 2011 14:15:31 -0700
Return-Path: <userprensa@twoface.dreamhost.com>
Received-SPF: none (domain of twoface.dreamhost.com does not designate permitted sender hosts)
X-YMailISG: wnswnRMWLDvhyliAbHiIGsjAf2q5JZ6oi1PuQoT5kFk2np3A
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nD2cRI_WYO_htmf3i2Bs0xGOb2kF_v0.NAOT4l99NQugTUtH6_H9jI8 pEPMH

header analysis report
All valid IP Addresses found in the header.

Ip Address 3rd Party Info Provider City Flag Country

* 69.163.129.143	New Dream Network, LLC	Brea	United States
207.115.20.158	AT&T INTERNET SERVICES	Richardson	United States
208.113.175.8	New Dream Network, LLC	Brea	United States
68.142.207.167	Inktomi Corporation	Sunnyvale	United States
*Probable originating IP address

Dear ScamFraudAlert,

Financial freedom awaits any truly dedicated entrepreneur, so join us today for this worldwide opportunity that soon to be released publicly. You have nothing to lose, and everything to gain, by exploring Monitium during this FREE 30-day trial period.

Guru Group LLC has just been released into pre-launch, and we currently have representation in over 30 different countries.

Take advantage of this incredible FREE 30-day opportunity now.

We look forward to working with you!

If you are inspired in the chance for high wages, comprehensive benefits, and financial independence, and full insurance and health benefits, please simply reply to this message. Our manager will contact you e-mail you from our corporate e-mail address to discuss job description all its details.

to accelerate the communication process, please write down the necessary information below:

=======================FORM======================
First name:
Last name:
Country of residence:
Contact phone:
Preferred call time:
=======================FORM======================

Yours faithfully,
HR Manager

Bethany Crouch
Guru Group LLC.