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Check Processing Employment Scam Letter

From: Kraftpay

 

Letter Source:  Awaiting Full Headers.

The web page, http://www.kraftpay.com/Vacancies.html, is typical of Payment Processing Scam job offers.  As of today, Wednesday April 19, 2006, the site is still active.  I have been told it has been reported to the IFCC and Veri-Sign. 

The registrar for the site gives a Seattle, Washington address and a Saskatchewan, Canada unlisted fax number.  Seattle is on the US West Coast, Saskatchewan is in the middle of Canada.  The contact page also lists the Seattle address and the Saskatchewan unlisted fax number.  The North American 800 number is answered by an answering machine asking that you leave a brief message - no company identification, nothing.  The web site was registered with a Russian service, and the web host is located in Russia.

The banking coordinates listed on the contact page are for a bank in Estonia.

The following job duties described on the Vacancies page are for money laundering, plain and simple:

Persons who will be accepted for this job will follow these simple instructions:

1. Receive payments for it from our partners to his/her residential address;
2. Report to our manager (every candidate will be included in manager’s lists);
3. Cash checks or money orders, following the instructions our manager will send to you;
4. You will be paid 10% commissions of the total value of each transfer.
5. Resend the money to our clients using Western Union, Money Gram, PayPal or Wire Transfer.
 

Uh, David,

I thought you said I couldn't work for you unless I had an American First bank account!  Besides, I already work for a company called Latvia Finance, and I'm completely happy with them.

Thanks anyway,

Dxxxxxx Cxxxxxxxxx


  On 11/11/05, David Beller <dbeller@kraftpay.com> wrote:

Hello Dxxxxxxxxxxx,

Please send me your bank account information (use next form)

Full Name of bank: Washington Mutual
Address of bank:
Phone number of the bank:
Bank Routing number:
Account number:
Name on the account: 181-307873-9
Type of your bank account (savings, checking, etc)

We shall start to work next week

---
Thank you for your time.
Best regards, Brian Smith
Staffing/Managment Group.
http://www.kraftpay.com
staff@kraftpay.com

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