Accounts Receivable Clerk Candidate ~Indeed.com

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

Accounts Receivable

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 65.54.190.199 Check 65.54.190.199 at Senderbase.org Check 65.54.190.199 at Reputationauthority.org Microsoft Hosting Redmond United States
65.54.190.213 Check 65.54.190.213 at Senderbase.org Check 65.54.190.213 at Reputationauthority.org Microsoft Hosting Redmond United States
98.138.213.179 Check 98.138.213.179 at Senderbase.org Check 98.138.213.179 at Reputationauthority.org Yahoo Sunnyvale United States

Dear Applicant,

We received your job application , but right now the job has been filled , and we have decided to let you know about the interesting job offer we have available.

Here’s your chance to get paid for shopping and dining out. You’ll be paid to shop and dine out, plus you can also get free meals, free merchandise, free services, free entertainment, and free travel. This opportunity includes great pay, enjoyable work, flexible schedules, and no experience required. If you can shop, you are qualified!

We’re a company that conducts surveys and evaluates other companies. We get hired to go to other peoples’ companies and act like customers in order to know how the staffs are handling their services in relation to their customers. Once we have a contract to do so, we direct our agent / secret shoppers to the company or outlet to carry out the evaluation, and you will be given the money you need to do the job( either purchase things or require services), after which you will write a comment on the staff’s activities and give a detailed record of your experience.

Examples of details you would forward to us are

1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how they react to clients when they get tensed.

We would then turn the information over to the company executives and they would carry out their own duties in improving their services. Most companies employ our assistance when people give complaints about their services, or when they feel their is a need for them to improve their customer services. Your identity would be kept confidential as the job states (secret shopper). You will be paid $250 for every duty you carry out, and given a bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty.

We currently have a contract to evaluate a local Money Gram outlet in your area. Your first assignment will be to run a survey on this Money Gram outlets within 6 miles of your area ( which will be disclosed to you in our subsequent email as soon as you accept the responsibilities to carry out this assignment).

The Money Gram location was reported for evaluation for the following reasons.

i) Customers has file report for unprofessional customer service
ii) Slow services
iii) Unbalanced exchange rate
(iv) Rudeness to customers
(v) Excess charge
(vi) Late opening time and Closing before time.

Your Secret Evaluation would be

1) To make a transfer of fund from this Money Gram location to our

Mystery shopper and the funds would be picked up by our based mystery shopper at the other location. ( Note : the money you will be needing for this services will be provided in advance by our company before you carry out the assignment)

2) You would have to record your time of arrival, departure and how long it takes to get the transaction done.You would be sent funds in form of Checks which will cover your commission for the duty and the amount you will be sending at Money Gram.

4) You will also provide me with the name of the cashier that attended to you, you will have to keep a comprehensive report on every activity that happens within the time you are carry out the transaction.

As soon as you reply back with your mailing address and information below, the funds you will be needing to carry out the assignment plus your commission , will be sent to you in form of Check , the Money Gram outlet address will be disclose to you, and also the Name and address of the other Mystery shoppers you will be sending the money to , will be provided .

If you are still interested in this job opportunity, reply this E-mail with the follow information and your readiness to carry out this assignment.

FULL NAME ……………………..
MAILING ADDRESS (no P.O.Box please) ……………………..
CITY……………………..
STATE…………………….
.
ZIP CODE……………………..
CELL PHONE……………………. .
HOME PHONE……………………. .
GENDER…………………… ..
MARITAL STATUS…………………… ..
BEST TIME TO CALL……………………..
PRESENT JOB STATUS/POSITION…………… ………..

As soon as you get back to us with this information, we can then proceed to the next step.

Best Regards
Director (Human Resources & STAFFING)

Delivering simple solutions and achievable customer satisfaction!

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