This is the 4th time I have received a message like this. I diligently forward them to the fraud investigation departments of the various career sites, although I doubt it’s doing much good. The only real way to fight these vermin is to educate the masses… so here, get educated.
The message I received today is quoted in full below http://jonathanmurray.com/greymatter/archives/00000679.htm (click the link).
The thing that makes these particular bastards worse than your average mass-mail phishing scammer? They’re preying on people who are actively looking for jobs – potentially people who are in dire need of gainful employment, and willing to take a chance on something that sounds too good to be true. Folks, if it sounds too good to be true, it most likely is. Spam is spam, regardless of the source.
The FBI http://www.fbi.gov/cyber/cysweep/cysweep1.htm has a few things to say about this sort of scam, as do the http://www.spokane.bbb.org/alerts/alerts.html?newsid=644&newstype=1 Better Business Bereau and a http://www.google.com/custom?domains=jonathanmurray.com&q=payment+forwarding+scam&sa=Search&sitesearch=&client=pub-6616424773924529&forid=1&ie=ISO-8859-1&oe=ISO-8859-1&cof=GALT%3A%23CC0000%3BGL%3A1%3BDIV%3A%23808080%3BVLC%3AFFFFFF%3BAH%3Acenter%3BBGC%3A111111%3BLBGC%3A000000%3BALC%3ACC0000%3BLC%3ACC0000%3BT%3AEEEEEE%3BGFNT%3AAAAAAA%3BGIMP%3AAAAAAA%3BLH%3A50%3BLW%3A500%3BL%3Ahttp%3A%2F%2Fjonathanmurray.com%2Flogos%2Fbglogo-black.jpg%3BS%3Ahttp%3A%2F%2Fjonathanmurray.com%3BFORID%3A1%3B&hl=en number of http://www.pcworld.com/news/article/0,aid,119941,00.asp good, http://msnbc.msn.com/Default.aspx?id=3730401&p1=0 informational sites.
For those too lazy to click through the links, here’s the brief version: An “International Company” offers you a job to forward payments and merchandise for them to avoid the “excessive delays” that banks and online payment services incur. (Note: Those delays are required to prevent fraud – that in itself is a key indicator of this scam.) The scam works like this: Merchandise is purchased with fake or stolen credit cards and sent to you – you’ve been given the “job” to repackage the merchandise and ship it overseas. When the seller or credit-card company discovers the fraud, they come looking for the person who received the items. You. Another component of this is money forwarding – an item is sold via the internet and you’re used as the intermediary. A large sum of money is wired to you, and you receive instructions to forward that money on to some third party. When the “sold” item is never received, you are now liable to return the money. The best one of all goes something like this: You’re sent a payment check for the fraudulent activity you’ve been unwittingly involved in above. The payment happens to be substantially more than you expected, so you’re told to wire back the difference. When the check bounces, the amount is deducted from your account, and the amount you “wired back” is now money stolen from you.
Sounds like fun, huh?
Good… now read the letter below, recognize it as a scam, and don’t fall for it, should you ever get a similar offer from one of these scumbags.
Update: Check out the http://www.usatoday.com/money/industries/technology/2005-07-10-cyber-mules-cover_x.htm USATODAY article describing this activity.
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