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Recycling money from phishing: Scammers need you! - 2006/02/05 19:27There are letters circulating that might apparently seem legitimate and attractive work offers. They actually hide the "recycling" of money stolen from bank accounts cracked by "phishing". Basically it works as follows:rn- Scammer gets bank account sensitive info (username-password) by phishing techniquesrn- Scammer tranfers money from the cracked bank account to the account of the person 'hired' through letters like the one below. This person will be most often honest and unaware of illegal nature of the operation. This person thinks he is involved in a legitimate money transfer. We will refer to this person as honest victim number 2.rn- Honest victim number 2 then transfers the recieved funds, tipically by Western Union, to the scammer, in a remote country (russia-ukraina), while keeping an agreed percentage for himself as payment for the transaction (5-20% depending on the cases). The use of Western Union in practice makes the scammer untracable. rnOn the contrary, honest victim number 2 (could be you if you reply to e-mails such as the one below) will be easily identified and will go through a lot of troubles. rnHave a look HERE for an extensive list of 'companies' or domain names associated with this kind of "payment jobs". rnrnHere's a sample letter from globalfinancesgroup.com:rnrnDue to the extensive growth of globalization and internalization trends in the financial services markets all over the world GlobalFinances group is rnengaging enterprising, bright, communicative and responsible persons to fill the vacancy of Financial Representative of our Company in your rncountry.rnrnGlobalFinances group is one of the leading retailers of financial services, including check cashing, money remittance and wire transfer services. rnThe Company focuses on serving distant consumers, many of whom seek alternatives to traditional banking relationships in order to gain rnimmediate access to their funds for financial and franchising services. We provide a variety of financial services throughout the USA and Europe rnfor almost 8 years already. During these years we gained valuable experience and trust of our clients.rnAt the moment more and more people are looking for alternatives to traditional banking relationships therefore we are hiring representative in rnalmost every country in the world.rnrnWhy it should be beneficial for you?rnrnYou use minimal knowledge in the field of financial services; rnthe working process will take approximately two hours of your time per day; rnyou may combine jobs without any hindrances to your primary occupation; rnyour work will start immediately after you fill in the Form (as a rule, within 1-5 days); rnrnMinimal requirements to start: rnrnYou should: rnbe more than 22 years old; rnhave a PC with internet, e-mail and any type of messenger (MSN, ICQ, ODIGO); rnbe available for 2-3 hours during the week (mainly in the evening/non-business hours) for communication; rnhave a Bank Account (you will need no money to start, this is a business requiring only limited amounts of your time); rndo not have previous convictions (the information will be checked up); rnrnTo see more about our business program:rnhttp:// www. globalfinancesgroup.com/registervac.phprnrnDon't miss chance to work as our financial representative!rnStart new career with GlobalFinances group, our motto - Financial stability for us and our partners. rnrnVisit our web: http://www. globalfinancesgroup.comrnrnThank you for your time and attention given to us.rnrnGood luck!rnrnAlexander Lisin.rnCommercial directorrnGlobalFinance group.rnrnItalian Version:rnrnRappresentante finanziariorn rnSaluti.rn rnGrazie all'92aumento intenso delle tendenza di globalizzazione ed internazionalizzazione in servizi finanziari di mercato in tutto il mondo GlobalFinance group sta cercando le persone imprenditoriali, comunicabili e responsabili per occupare la mansione di rappresentante finanziario della nostra societ'c1 in vostro paese.rn rnGlobal Finance group 'c9 uno dei venditori principali dei servizi finanziari compreso il check cashing, trasferimento dei soldi e servizi di trasferimento via telegrafo. La societ'c1 si concentra su consumatore distanti, cui cercano alternative in rapporti tradizionali bancari per aggiungere accesso immediato ai suoi capitali per servizi finanziari e franchising. Noi garantiamo la variet'c1 dei servizi finanziari tramite gli Stati Uniti e Europa gi'c1 per 8 anni. In corso di questi anni abbiamo aggiunto l'92esperienza importante la fiducia dei nostri clienti. rn rnAdesso molti e molti persone stanno cercando l'92alternativa in rapporti bancari tradizionali, perci'd4 noi assumiamo rappresentanti quasi in tutti paesi del mondo.rn rnPerch'ca questo pu'd4 essere conveniente per Lei?rn rnNoi usiamo cognizioni minimi in settore dei servizi finanziari; il processo di lavoro dura due ore al giorno circa; Lei pu'd4 combinare lavori senza impedimenti al Suo lavoro principale; il Suo lavoro comincer'c1 immediatamente dopo il riempimento del Modulo (di solito dopo 1-3 giorni); lavorando con noi Lei pu'd4 guadagnare da 1000 al 5000 Euro al mese.rn rnEsigenze minime per cominciare:rn rnLei deve:rnAvere pi'dd di 22 anni;rnAvere PC con internet e e-mail;rnAvere 2-3 ore libere durante la settimana (maggior parte di sera/non ore di business) per comunicazione;rnAvere conto bancario (per Lei non servono soldi per iniziare, questo il business chiede solo intervalli limitati tuo tempo);rnNon deve essere condannato precedentemente (l'92informazione sar'c1 verificata).rn rnRegistri alla nostra pagina di carriera: http://www. globalfinancesgroup.com/registervac.phprn rnNon perdere il chance di lavorare come nostro rappresentante finanziario!rn rnInizi la carriera nuova con Global Finance Group, il nostro motto 'c9: Stabilit'c1 finanziaria per noi e per nostri partner.rn rnVisita il nostro sito: http://www. globalfinancesgroup.comrnPer sapere qualcosa in piu del nostro programma di business: http:// www .globalfinancesgroup.com/registervac.phprnGrazie per il Suo tempo ed attenzione dedicata a noi.rnBuona fortuna!rnAlexandr Lisin direttore comerciale Global Finance group.
Post edited by: Scambuster, at: 2006/04/23 22:20
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Freddy
Visitor
Re:Recicling money from phishing: Scammers need you! - 2006/03/06 17:03I got the same today, italian version:rnrnRappresentante finanziariorn rnSaluti.rn rnGrazie all'92aumento intenso delle tendenza di globalizzazione ed internazionalizzazione in servizi finanziari di mercato in tutto il mondo GlobalFinance group sta cercando le persone imprenditoriali, comunicabili e responsabili per occupare la mansione di rappresentante finanziario della nostra societ'c1 in vostro paese.rn rnGlobal Finance group 'c9 uno dei venditori principali dei servizi finanziari compreso il check cashing, trasferimento dei soldi e servizi di trasferimento via telegrafo. La societ'c1 si concentra su consumatore distanti, cui cercano alternative in rapporti tradizionali bancari per aggiungere accesso immediato ai suoi capitali per servizi finanziari e franchising. Noi garantiamo la variet'c1 dei servizi finanziari tramite gli Stati Uniti e Europa gi'c1 per 8 anni. In corso di questi anni abbiamo aggiunto l'92esperienza importante la fiducia dei nostri clienti. rn rnAdesso molti e molti persone stanno cercando l'92alternativa in rapporti bancari tradizionali, perci'd4 noi assumiamo rappresentanti quasi in tutti paesi del mondo.rn rnPerch'ca questo pu'd4 essere conveniente per Lei?rn rnNoi usiamo cognizioni minimi in settore dei servizi finanziari; il processo di lavoro dura due ore al giorno circa; Lei pu'd4 combinare lavori senza impedimenti al Suo lavoro principale; il Suo lavoro comincer'c1 immediatamente dopo il riempimento del Modulo (di solito dopo 1-3 giorni); lavorando con noi Lei pu'd4 guadagnare da 1000 al 5000 Euro al mese.rn rnEsigenze minime per cominciare:rn rnLei deve:rnAvere pi'dd di 22 anni;rnAvere PC con internet e e-mail;rnAvere 2-3 ore libere durante la settimana (maggior parte di sera/non ore di business) per comunicazione;rnAvere conto bancario (per Lei non servono soldi per iniziare, questo il business chiede solo intervalli limitati tuo tempo);rnNon deve essere condannato precedentemente (l'92informazione sar'c1 verificata).rn rnRegistri alla nostra pagina di carriera: http :// www .globalfinancesgroup.com/registervac.phprn rnNon perdere il chance di lavorare come nostro rappresentante finanziario!rn rnInizi la carriera nuova con Global Finance Group, il nostro motto 'c9: Stabilit'c1 finanziaria per noi e per nostri partner.rn rnVisita il nostro sito: http: // www .globalfinancesgroup.comrnPer sapere qualcosa in pi'dd del nostro programma di business: http: // www .globalfinancesgroup.com/registervac.phprnGrazie per il Suo tempo ed attenzione dedicata a noi.rnBuona fortuna!rnAlexandr Lisin direttore comerciale Global Finance group.
Post edited by: Scambuster, at: 2006/04/23 22:09
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fightscam
Visitor
Re:Recicling money from phishing: Scammers need you! - 2006/03/08 10:57Look at this:rnrnEuropean company needs a financial representative in the UK. Half-time job. You don't need special knowledge.rnGood carreer opportunities.rnThe candidate must be over then 23.rnApplicant should know English language.rnPayment by check. 3000-4000 Euro per month+bonuses.rnPlease send me your resume to italy@euroimperealz.com and you will get all the details.rnrnI wonder if it could be related to phishing aswell
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Fishy
Visitor
Re:Recicling money from phishing: Scammers need you! - 2006/03/22 12:08hmmmm, sounds fishy.....rnrnInternational company looking for regional manager, serious person, 21-60 years in Italy, the best in Milan, finance operations.Send your profiles, CV according this address: NetsaleSolutions@aol.com rnNetsaleSolutions Inc. Address: 71 Charing Cross Road, London, WC2H 0NE,UK phone/fax(only for candidates profiles) : +44-207-681-2805
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that\'s me!
Visitor
Re:Recicling money from phishing: Scammers need you! - 2006/04/05 05:45Drop & Gain Int, US based firm, sells a significant amount of products internationally for our customers on eBay and other auction venues. Our company's mission is to provide a convenient, customer friendly and cost-effective service for any person, business or fundraising organization to sell things online.rnrnThe primary goal of the administrative assistant / sales support representative is to contribute to the sales force and add convenience to our cost-effective service dedicated to individuals, businesses, and organizations worldwide.rnrnHours: This is a part time position. You will need to spend on average 3 hours per day, Monday-Friday. Your schedule will be flexible.rnrnSalary: During the trial period you will be paid 1000EUR per month. You will also be keeping 5% commission from every payment received from a client. rnWith the current volume of clients on average your overall income will add up to 1,800EUR per month. After the trial period your base salary will go up to 1,500EUR per month, plus 5% commission.rnrnLocation: This is a work at home position. All communication will be online.rnrnRequirements: You need to have Internet access and Excel.rnrnCosts and Fees: There are NO costs at any time for our employees. All fees related to this employment are covered by the company.rnrnFurther Hiring Process: Please send your resume to: rnalicia.davis@dgrecruit.com. After reviewing the submitted applications we respond to successful applicants only. We then offer the successful applicants a position within our company on a trial period for one month starting from the beginning of the work. During this trial period you will be receiving training and online support while working and being paid. rnEmployees on a one month trial period are evaluated at least one week prior to the end of their trial period. During the trial period, the supervisor can recommend termination. At the completion of the trial period, the supervisor can recommend continued employment, extension of trial period, or termination. After the trial period you may ask for additional hours or proceed full-time.rnrnSend any questions and your resume to alicia.davis@dgrecruit.comrnrnThank You,rnAlicia DavisrnrnrnrnPermission SettingsrnrnYou have been referred to Drop&Gain Int. If you feel you received this message in error or do not wish to receive future messages, please reply to this message with remove in the subject heading. We will immediately update accordingly. We apologize for any inconvenience.rnrnDrop & Gain IntrnP.O. Box 37654 , NYrnPhone: 1-212-561-5041rnalicia.davis@dgrecruit.com
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Jenny Reb
Visitor
Re:Recicling money from phishing: Scammers need you! - 2006/04/23 03:38I'm glad I found this post.rnI was ascloseasthis to becoming their next "mule"rnIf it sounds too good to be true.................rnThanks a bunchrn@)-}----}-------
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