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fraud recognition & prevention education, fraud victim advocacy, law enforcement support

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Check Processing Employment Scam Letter

from: Web Tool Software, Inc.

using forged Monster.com email address

Web Tools Software Series A, #1

 

Letter Source:  This letter came straight out of Budapest in Hungary from a Romanian using Telemobil-SA out of Ilfov, Romania.  It didn't come from France.  The fellow messed with the email header a bit, and the IP address [80.97.190.102] claims to be cdma-3g1x-190-102.zappmobile.ro, but isn't.

Notice this statement: "The job is 100% legal in USA and all our sales activities are recorded
at US work bureau."  What US work bureau?  There is no such thing as a "work bureau" in the US.  Big red flag.

From: "listedjobs@monster.com" <listedjobs@monster.com> This is a spoofed address and does not belong to Monster.com
Reply-To: HiredBox3004@aol.com
To:
Subject: Part Time Job , Monster.com Resume, $4,500 Monthly
Date: Mon, 24 Oct 2005 02:44:53 -0500


Entry Level Job   Part Time No experience (or money) needed

If you are looking for 100% a legit job where you have to work to earn
money not stay to earn money then this is the job for you.

There is no need to leave from your current job. You can work for us
few hours weekly and increase your income with $4,500 Monthly.

We are a French company in search of Representative from your area to
join our company. We have one job available at this time.
Your job is to receive and process (cash) the money orders or cashier
checks that our USA customers have to pay to our company.

In FRANCE they usually deliver the funds within 10 days and clearance
is made in 2 weeks, this delay is not profitable for our company.

You have 10% commission from every payment that you will receive so you
will be paid for your services same day you process the payment because you
will deduct your share directly.

We don't ask fees for this job. We don't ask experience, just few hours
are needed in one week.

IMPORTANT - You must be over 20 years old.
IMPORTANT - US CITIZEN
IMPORTANT - Able to start immediately

Don't be scammed by all types of work from home jobs where companies
are asking money to "help you"
The job is 100% legal in USA and all our sales activities are recorded
at US work bureau.

You will receive the response same day. Remember: No costs: Nothing to
buy.
No membership to pay. No accounts to purchase.

Simply reply to this email with your name and phone number. You will
receive more details.

Contact Email: HiredBox3004@aol.com

 


 

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