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 Fake check or money mule employment scam

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Catcher In The Lie
Master of Master Baiters


Joined: 22 Sep 2008
Posts: 877
Location: 404 Yellow Brick Road


PostPosted: Thu Dec 03, 2009 4:13 am Reply with quoteBack to top

(Website is legit)

Quote:
X-Apparently-To: [email protected] via 68.142.236.97; Mon, 30 Nov 2009 07:23:34 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 193.255.128.3
X-YMailISG:
X-Originating-IP: [193.255.128.3]
Authentication-Results: mta134.mail.sp2.yahoo.com from=mersin.edu.tr; domainkeys=neutral (no sig); from=mersin.edu.tr; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail.mersin.edu.tr) (193.255.128.3) by mta134.mail.sp2.yahoo.com with SMTP; Mon, 30 Nov 2009 07:23:22 -0800
Received: from localhost (localhost [127.0.0.1]) by mail.mersin.edu.tr (Postfix) with ESMTP id 5D5F62F72C4; Mon, 30 Nov 2009 17:21:40 +0200 (EET)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple;
X-Virus-Scanned: amavisd-new at mersin.edu.tr
Received: from mail.mersin.edu.tr ([127.0.0.1]) by localhost (mail.mersin.edu.tr [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id EtJ8ZP760LIg; Mon, 30 Nov 2009 17:21:10 +0200 (EET)
Received: from webmail.mersin.edu.tr (localhost [127.0.0.1]) by mail.mersin.edu.tr (Postfix) with ESMTP id A36962F7265; Mon, 30 Nov 2009 17:07:24 +0200 (EET)
Received: from 213.135.96.34 (SquirrelMail authenticated user [email protected]) by webmail.mersin.edu.tr with HTTP; Mon, 30 Nov 2009 17:07:26 +0200
Message-ID: <[email protected]>
Date: Mon, 30 Nov 2009 17:07:26 +0200
Subject:
From: "STMicroelectronics..." <[email protected]> Add sender to Contacts
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.20-RC2

Quote:
This email is from the desk of Mr CARLO BOZOTTI, President and Chief
Executive Officer of STMicroelectronics, who has it worldwide
headquaters in GENEVA SWITZERLAND.

ST offers one of the world’s broadest product ranges, with over 3,000
main types of products. The carefully balanced portfolio includes both
application-specific products containing a large proprietary IP
content and multi-segment products that range from discrete devices to
high- performance microcontrollers.

We are looking for diligent, honest and God fearing person(s) that
will act our representative in their location and will earn 10% of the
total payment that will be made to him by our client, if the
performance is okay we will place you on a monthly salary along side
the 10%. if you are interested, please fill out the details below:

1 Your Full Name:
2 Contact Address:
3 Telephone Number. (Endeavour to include your MOBILE number).
4 Present Occupation And Position Held:
5 Country:
6 Your Bank Name:
7 Do You Have A Credit Card?(Not Debit Card Please)

Thank you so very much for having the patient and time to read this
email. We look forward to hearing from you.

Yours Sincerely,
Mr G. Bertino
Computer Peripherals Group (CPG)
http://www.st.com/stonline/
STMicroelectronics

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thedevguy67
Moderator


Joined: 10 Jan 2007
Posts: 12372


PostPosted: Thu Dec 03, 2009 4:29 am Reply with quoteBack to top

It may be just a straight check scam (reply is to [email protected]). The website link is just to lend credence to it. There is no affiliation to the company at all.

What is even more concerning is asking if the e-mail recipient has a credit card. Lads with banking contacts can make fraudulent payments ("Flash" or "load") into that credit card account. They can just tell the victim it is "customer payment". Same story they would tell a check mule

As a caution to anyone reading this, some scammers take it a step further, making the fraulent payments directly into the bank or home equity account of the vicitm (called "Flashing"). Victim will be urged to withdraw the 90% of the payment and wire it out of the country. It is easy for victims to lose thousands of dollars that way.

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