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 Money Laundering (Employment) Phising Site

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Stoney
Elite Baiter


Joined: 21 Jun 2011
Posts: 1669
Location: On Safari at Simba


PostPosted: Wed Nov 21, 2012 11:56 pm Reply with quoteBack to top

I replied to a spam email of untold commissions for the job I applied for...haha!

It's obviously for a "mule", however, it had a website attached to it, all looking very legitimate, me old mate El Capitan Borracho and myself haven't been able to prove it's validity either way, so I'm opening it up for other opinions.

It started as this:

Tex wrote:
Hello,

Please tell me more about your job offer


Quote:
Dear Tex,

Our company is Sweden. I hope you understand my English.
We have received your resume and we are happy to inform you are acceptable for a Customer Services job.
You can find additional information about your salary, work schedule and duties in the attached file.
Work will take place directly in your city!

To register:

1. Read the job specifications and descriptions. If you have any questions – ask me or write a reply with your confirmation.
2. I will send you the employee’s Registration form and Labor Agreement. You should fill it in correctly, sign it and send it back.
3. Send a scanned image of your Driver’s License or your Passport for your identification.

The procedure is simple and will not take more than 2 days.

Note:
You can easily find additional information on our website or feel free to ask any questions about your duties and salary.

Right now we are at the very start of the process.
Read the job specifications and descriptions. If you have any questions – ask me or write a reply with your confirmation

I am here to help you and I will do my best to help you get along with this.

Best regards,
Erik Hamren

GlobalBiz Group
Level 21, 71 Eagle Street
Brisbane, QLD 4000
URL: globalbiz-group.net



Tex wrote:
Dear Mr Hamren,

Thank you for your prompt reply, unfortunately, I am unable to open the attached job description.
Are you able to send it to me in the email body.

Regards,


At this point I'm trying to prove that the site has either been hijacked or is directly linked to a phising site.

Anyone with any experience in these?

_________________
Chairman You Have ruined me. (Osbourne Dating Scam).
We been in lagos since morning in search of the ALL-STARS SHIPPING. but we were told that the company do not exist in Nigeria. (Chemical Brothers scam).
Yes the Stallion won was well fed,well hung and agile ready for action. (Sandra's Lottery Scam).
Closed lad accounts *24 *4
bow_down Hail Gomer*4 Malaysia Easter Egg 2013
Sand Timer Chemical Brothers
Sand Timer The Chairman's Xmas Parti 2012-2013
Safari The Chairman's Xmas Parti 2012 Lagos>Natitingou BRODA THEM GO TO KILL ME I BORROW 100,000NAIRA FOR THE JOURNEY
Safari Xmas Pot Rescue Lagos-Parakou-Kandi right now am out of cash
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MusicOfTheSystem
Not quite a Newb


Joined: 06 Sep 2012
Posts: 20
Location: Bronx, NY


PostPosted: Fri Dec 28, 2012 1:03 pm Reply with quoteBack to top

I'm in that situation right now.

Since this past week, I have launched a new investigation to look into a would-be scammer who, later this week, have sent me more than 2000 dollars in a check. I have a bunch of emails writing back an forth, but I'll post them up shortly in a new topic.
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Thorraa
Hello I'm New here!


Joined: 13 Jan 2013
Posts: 1


PostPosted: Sun Jan 13, 2013 8:17 am Reply with quoteBack to top

Yep, I received this email below, and googled the name in the email and wiki has Erik Hamren as a Swedish former football player! haha!! Definitely a scam.


Hi,

We have saw your CV and thought that you may be a prospective employee.
GlobalBiz Group is a consulting firm that is based in Australia and offers
business development and strategy backing of technological applications and
outsourcing solutions.
Job: Customer Manager Salary: 3200 AUD / month +% of the transaction
Requirements: 18 +, Location: Australia, High school diploma or GED (General
Education Diploma), Work with MS Office documents, Reliability

APPLY NOW:
If you're interested in this job offer please contact our HR-Department by
email [email protected]

Waiting for your answer,
GlobalBiz Group
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Stoney
Elite Baiter


Joined: 21 Jun 2011
Posts: 1669
Location: On Safari at Simba


PostPosted: Tue Jan 15, 2013 12:40 am Reply with quoteBack to top

I had Chairman Gomer write to this lad, offering him a job with Gomer Global Inc.

Quote:
hey boi i watch u and see fmt.
I can help with it, it is good but i can mke bettr.

I 50/50 with u and u make big moni, not small like u doing now

Gomer all work well and play hard with fast mota parti girls u wrt back


The fool doesn't even read what he has been sent and replies back with his standard script.

The Chairman isn't impressed.

Quote:
You serious...Your a fuck wit for not reading before hitting reply.

I am offering you a job, please read before you answer with your script.
My cartel is world wide, not small time like the one you work for.
My boys work in a/c high rise and work hard to get where they are.
Fast mota, parti girls, big house all part of Gomer philosophy.

You seem to be stuck in script, your format shithouse and needs update.

You be smart you join us.


Somehow I don't think I'll get a reply....but it's good to vent.....

_________________
Chairman You Have ruined me. (Osbourne Dating Scam).
We been in lagos since morning in search of the ALL-STARS SHIPPING. but we were told that the company do not exist in Nigeria. (Chemical Brothers scam).
Yes the Stallion won was well fed,well hung and agile ready for action. (Sandra's Lottery Scam).
Closed lad accounts *24 *4
bow_down Hail Gomer*4 Malaysia Easter Egg 2013
Sand Timer Chemical Brothers
Sand Timer The Chairman's Xmas Parti 2012-2013
Safari The Chairman's Xmas Parti 2012 Lagos>Natitingou BRODA THEM GO TO KILL ME I BORROW 100,000NAIRA FOR THE JOURNEY
Safari Xmas Pot Rescue Lagos-Parakou-Kandi right now am out of cash
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