SGP / melsongroup.net scam job offer

This is a generic sort of money mule scam email, of interest because it has the domain name melsongroup.net registered to handle the email. This seems to be one of a series hosted on Yahoo! There are lots of companies called SGP, none of them is involved in this.

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Subject: Join the team of winners!

SGP is an integrated financial group. We offer to our clients a
full range of financial services.
Our clients have all the possibilities to find solutions to all
financial problems of financial market - from bank services and
insurance to assets management and complex operations on stock
markets, from simple consumer goods to complex programs of financial
management of large corporations, institutional and private investors.
SGP - is a large participant of the financial market, leader in many
segments. However leadership is not a goal for us, but a way to realize
the mission of the company - providing for long-term increase in income
of our clients and shareholders.
Considering our development we need reliable and ambitious young people
on a position of Transfer Manager.
The duties of the Manager include processing of money transfers arriving
to his accounts from our clients. After all the required procedures of
executing documents of transactions you have to transfer the money to
accounts specified by our operators. All you need is free time (3 or
more hours a day), skills of team working and reliability. The wage at
the initial stage will be 5000$ of the total month turnover.
Requirements:
- Higher education;
- Age - 21 and more;
- Confident PC user (Microsoft Office), mail programs and Internet
- Foreign language (English is preferred)
We offer:
- Constant training
- Possibility of career and self-development
- Probation period and work in a dynamic and friendly atmosphere and team
- Competitive wage
- Bonuses according to job results
If you have become interested in this position please send your CV to
jacinthe@melsongroup.net.

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"JavaRealm Software" job offer scam

JavaRealm Software (javarealm.com) is a wholly legitimate software development company from the Ukraine. This fraudulent job offer uses the "JavaRealm" name and the name "Sergey Skugarev" which does appear to be similar to an employee of JavaRealm who is not involved in this scam.

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Subject: looking for employees

Hello Sir/Madam.

I Sergey Skugarev, Director of JavaRealm Software specializes in innovative IT solutions and complex software projects development.

My company based in Ukraine. We've earned ourselves a reputation of a reliable and trustworthy partner working successfully with a number of West European companies and providing them with reliable software development services in financial and media sectors. Unfortunately we are currently facing some difficulties with receiving payments for our services. It usually takes us 10-30 days to receive a payment and clearing from your country and such delays are harmful to our business. We do not have so much time to accept every wire transfer.

That's why we are currently looking for partners in your country to help us accept and process these payments faster. If you are looking for a chance to make an additional profit you can become our representative in your country. As our representative you will receive 8% of every deal we conduct. Your job will be accepting funds in the form of wire transfers and forwarding them to us. It is not a full-time job, but rather a very convenient and fast way to receive additional income. We also consider opening an office in your country in the nearest future and you will then have certain privileges should you decide to apply for a full-time job. Please if you are interested in transacting business with us we will be very glad.

Please contact me for more information via email: javarealm.jobinfo@gmail.com

and send us the following information about yourself:

1. Your Full Name as it appears on your resume.
2. Education.
3. Your Contact Address.
4. Telephone/Fax number.
5. Your present Occupation and Position currently held.
6. Your Age

Please respond and we will provide you with additional details on how you can become our representative. Joining us and starting business today will cost you nothing and you will be able to earn a bit of extra money fast and easy. Should you have any questions, please feel free to contact us with all your questions.

Thank you,
Sergey Skugarev ,
JavaRealm Software

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This is a straightforward money mule scam. We have seen this type of scam targeting Ukranian companies before, here and here. Avoid this one at all costs.

"App LLC Group." scam

Another ridiculously worded scam job offer, essentially identical to this one.

Subject: How for short time to earn $1200 in a week? Read!

"Sucky sucky long time five dollar" to you too.

HELLO EVERYONE!

Woot!

Please take your time and read about this genuine offer, job position.Make money
spending only few hours a day, if you are located in Australia! This position either
can replace your current job, or can be as an extra income for you. Denmark
successful company - Apple Sales Group brought this opportunity for you.
Advertisement itself is brought to you via Google ads (Paid advertisement, assigning
e-mail business account). The most convenient and smart position for anybody who has
couple hours a day, Monday-Friday. You will be able to make 1400+ AUD a week! It's
either - you do want to participate in this, or - you do not, that's what makes it a
genuine offer and worth reading and finding out more. If you meet requirements - do
not hesitate to receive full information:

1400 AUD? You said $1200 a moment ago. Are we talking US$ or AU$? At least I know it's "Genuine" because you said so twice. Shame about the really bad English, all the Danish people I know speak English very well.

*You are 18+ y/o
*You are Reliable and Enthusiastic person.
*You Have 2-3 Hours a Day of Your Spare/Free Time, Monday-Friday(Saturday).
*You Are Located in United Kingdom/Ireland.
*You Have Access to Internet 2-3 Hours A Day, Monday-Friday(Saturday).

Didn't you just say Australia? These are different countries, you know.

Reference:
"The Most Creative Opportunity of The Month" - "Two Time" Magazine, quote by Angela
Roer.
"Consider This Opportunity" - "Behind The Truth" Magazine, quote by Marcus Stowee.

"I can't believe I was so stupid" - "State Penitentiary newsletter", quote by hapless money mule victim.

To receive full information reply only to e-mail: apple.swed404@gmail.com
with subject "More Information" and one of our representatives will assist you
shortly.
Thank you for your interest and Good Luck!


Best Regards,
App LLC Group.

Apple.Swed404? Sweden? I thought you said you were based in Denmark? App LLC? That wasn't the company name you gave earlier.

Originating IP is 95.57.7.182 in Kazakhstan. That country has featured in these fake job offers before (here and here).

"Apollo Business Services" / scam job offer

Spammers are stupid. This job offer scam combines two different offers, both of which are fraudulent. Part one is for "Apollo Business Services". Check out the very strange disclaimer on the bottom.

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Subject: job offer for you. thanks
From: "Worldmarkettusew" worldmarkettusew@gmail.com

Apollo Business Services part-time opportunity (40/hr)
Dear ,

Apollo Business Services company was established in 2004 by an international team
of financial and marketing experts. We specialize in delivering positive business
results through solving currency exchange problem as well as online payments and
transactions, their tools being innovative solutions, high performance and e-commerce
optimization techniques.

We offer a "work at home" part-time position "Regional Manager". This includes
processing payments between our partners' clients and our company, ensure all personal
data relating to customers is maintained, accurate and kept discreet, identifying
opportunities to improve service delivery.

Position Type: Permanent.
Working hours: 9:00AM - 1:00PM weekdays. Variable overtime is also required.
Occupation Type: part-time (1-5 hours a day occupation).
Salary: $40 per hour.

Professional qualities and skills:

* Scrupulous and diligent;
* Computer literate;
* Good organizational and administrative skills;
* Payment procedures prior experience would be an asset;
* Ability to work independently.

Please REPLY to this e-mail to receive further information and application forms.

Yours sincerely,

Robert Hughley,
HR Manager,
Apollo Business Services
You are receiving this employment opportunity email because you uploaded your resume on CareerBuilder. This email is used for hiring process only to prevent the company from spam messages.
If your employment status has changed or you no longer wish to receive these emails, you can update your privacy and communication preferences from your resume by logging onto CareerBuilder.com:
http://www.careerbuilder.com/jobseeker/emails/emailsubcenter.aspx

Or you can Block this employer from viewing your resume and sending you candidate emails.

This email was sent from Account ID ATXNC91MZIFSAQTSAC7 and by this logged in User U48VA7D999LFKCKNSYZ
DISCLAIMER
The content of this email has been reviewed and approved by CareerBuilder. This email is intended for the use of the individual address named above and may contain information that is confidential, privileged or unsuitable for overly sensitive persons with low self-esteem, no sense of humour or irrational religious beliefs. If you are not the intended recipient, any dissemination, distribution or copying of this email is not authorised and constitutes an irritating social faux pas.

---

Bizarrely, attached to this spam are five other attachments trying to punt a different scam:

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Dear sir or madam,
My name is Jackie Simons, I am an Advertising Manager at SocMart (www.socmart.com.ua).
The company’s principal activity is investment in residential property of developing
countries.
Our chief objective is to attract foreign investors to the affobadle housing market
of Belorussia,
Russia, Ukraine, Kazakhstan and etc. The housing prices are often high in these
countries and tend to
continuously increase, whereas the quality of the property remains rather low. As
far as we are eager to change the
situation, our company is now focused on attaraction of potential foreign investors
to the available property market
of the former CIS countries. Our three-year experience in the property investment
market has revealed an excessive number
of people willing to invest their funds into developing countries’ residential
property. However, we came across a problem
concerned with bureaucracy, as banking systems of the former CIS countries are
still undeveloped for prompt and effective
international bank transfer service. Lack of proper relations between Western and
Eastern banking systems dealing with
international bank transfer service does not allow us to process promptly our
foreign customers’ investments
(investments are to be on hold during 1-2 months). The fact that property prices are
continuously flactuating has made
it clear that efficiency in investment processing is our priority. Considering the
above we had to recourse to “investment managers”
to accelerate investment processing to the maximum extend. In case you got
interested with our proposal do not hesitate to contact us by e-mail:
worldmarkettusel@gmail.com

---

SocMart is a wholly legitimate Ukranian firm dealing in real estate who are NOT responsible for this spam. Whichever version of this you get, avoid it like the plague.

Added: the following email addresses are being use for this, and probably others:
worldmarkettusef@gmail.com
worldmarkettuse@gmail.com
worldmarkettusel@gmail.com
worldmarkettusew@gmail.com
worldmarkettusey@gmail.com

"Auction Sales Online" job scam

It isn't always clear what the scam is with these fake job offers, but it seems that fraudsters need to recruit a large number of patsies to run their operation. In fact, there is quite a large bogus career network going on here, with "employees" trades between various underground enterprises.

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Subject: Working Part Time

Auction Sales Online is currently hiring for work at home positions,
in the United Kingdom, part-time and full-time available. The positions
focus on providing administrative assistance in online sales.

Auction Sales Online provides business support, retail distribution,
franchise operations, direct sales, and a variety of auction as well
as accounting and billing services.

Salary:

Part-time: 1,100GBP/month plus commission
Full-time: 2,200GBP/month plus commission

Professional Qualities:

- Customer focused decision maker
- Demonstrates a high level of personal accountability
- Thinks about the team first over personal agendas
- Excellent communication skills

Basic Requirements:

- Internet Access
- Microsoft Office
- Basic Accounting skills

If you are interested in this position please send us an email to
Tracy.Miller@aso-careers.com expressing your interest and we will
forward you the detailed job description and the agreement.

Best regards,
ASO Team

---

This particular job scam references the domain aso-careers.com which has been registered for this purpose. The WHOIS records are almost definitely fake, registered through BIZCN.COM, INC.:

Domain name: aso-careers.com

Registrant Contact:
Sam Lloyd
Sam Lloyd supportnewest@safe-mail.net
+1.8827729829 fax: +1.8827729829
81313 po box
New York NY 10016
us

Administrative Contact:
Sam Lloyd supportnewest@safe-mail.net
+1.8827729829 fax: +1.8827729829
81313 po box
New York NY 10016
us

Technical Contact:
Sam Lloyd supportnewest@safe-mail.net
+1.8827729829 fax: +1.8827729829
81313 po box
New York NY 10016
us

Billing Contact:
Sam Lloyd supportnewest@safe-mail.net
+1.8827729829 fax: +1.8827729829
81313 po box
New York NY 10016
us

DNS:
ns1.floodinger.com
ns2.floodinger.com

Created: 2008-10-27
Expires: 2009-10-27

floodinger.com is a new one, but the registration details are hidden. ns1.floodinger.com is 67.202.88.243 in the US and 21.214.23.151 which apparently belongs to the Department of Defense (!).

Mail is handled by 12.192.82.225 which we have seen twice before. The Silent Noise blog fingers that as part of the Asprox network. Asprox involvement is hardly news - it's an impressively large underground organisation (presumably with it's own underground lair).. although it is quite possible that Asprox facilities are being used on behalf of a client.

Anyway, avoid unsolicited job offers, and always ask for some real, verifiable contact details. In the UK you can check details at Companies House. For US companies, the state Division of Corporations should have company details, or you can perhaps check at the BBB.

"Ferrasano Ferrosan" scam email

Another scam job offer, this time it looks like money laundering. The email is perhaps unintentionally funny, and has a few new social engineering twists.

Subject: Internet Brings a Job Position that Changes Peoples Lives!

Err yeah, money laundering can lead to a prison sentence for the hapless money mule.

Greetings to Everyone in UK! You Have a Lifetime Opportunity to Start making up to 700 GBP per Week, Getting Paid Daily!

Wow.. *everyone* in the UK? That's some spam run.

Successful company from Norway - Ferrasano Ferrosan Group, Offers an Outstanding Job Position!

Googling for "Ferrasano Ferrosan" brought up exactly zero hits.. except for this post in a few minutes (probably).

This Is a Real Genuine Offer That You've Never Seen before, that Gives You Financial Freedom.

Of course, it isn't a "real genuine offer" at all. It's a scam.

Please Take Couple Minutes to Discover This Amazing Opportunity That Will Change Your Life.

But not change it is a GOOD way.

You Are Being Offered an Outstanding Job Position Called "Fund Operator"!

i.e. a money mule.

Here are Few Requirements Before You Apply:

1. This Offer is for United Kingdom/Great Britain Only.
2. You Have to Have 2-3 hours of spare Time Monday-Friday.
3. You Have to be Enthusiastic About It and Be Able to Provide Us With Best Service.
4. No Past Experience Required/ No School Degree Required!
5. Be Able to Check E-mail 4-5 Times a Day and Stay in Touch With us Throughout the Day if Possible!

6. You need to be gullible.

Company Itself is Based in Norway, although Ferrosan is a worldwide health center that Distributes Businesses All Over the World and We Represent
our Norway Location, Fairly Young, but Successful Organization. With the Help of
Google Advertisements it Was Possible to Deliver This Message to You! Nowadays Internet Makes it Possible for Us to Interact on a Whole New Level.

Ferrosan is a genuine company, but it is based in Denmark. It was founded in 1919. "Google Advertisements"? This must be the upcoming "Google Spam (beta)" then.

Full Information About Position Will be Given in Full Package that You Can Request by E-mail, See Below How to Request Full Package.

I'll give that a miss, thanks.

Some References about Position:

Jeff Sparks states in "In Touch Weekly" magazine: "..Great Britain discovers great
opportunity from FF Group.."

Linda Abramke states in "Forbes" magazine: "..Internet simplifies communication and provides more opportunities..", talking about our job position.

Melissa Richardson states in "Cosmopolitan" magazine: "..New opportunity for single moms or students..", talking about simplicity and reliability of position.

These are all completely fake, of course, it's just another piece of social engineering. Sometimes 419 fraudsters uses references on CNN or the BBC to try to add credibility.

You Will be able to Start Working with Us within 24 hours After You Apply and be
able to Start Making Money Immediately! Anybody can Do It, so Don't Hesitate
and Feel Free to Request Full Information, as It will Change Your Life, you will not
Have to Worry About Finances Anymore!

That "change your life" thing again...

"LV Electronics Inc." job offer scam

There are plenty of legitimate companies called "LV Electronics", but this job offer is not from one of them. In this case, the originating IP was 91.77.116.141 in Russia.

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Subject: Job offer in the United States.

Greetings.

LV Electronics Inc. is searching for hardworking person, that will represent our
branch in local area.

The required country: UNITED STATES ONLY! (all states).

Prior experience is not necessary; entry level admin, customer service and good
people skills are all you need.
Perfect for anyone who wants to work from home and spend more time with their
family, or just make some extra money.
Be debt free fast making an additional $4,000-12,000 A MONTH!

WRITE US AND APPLY NOW: lvelectronicsinc@aol.com

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Fake job offer: ias-jobs.org

One of a series of fake job offers that are doing the rounds, this time promoting a company called IAG ("Internet Auction Service"). It's most likely a money mule scam (i.e. money laundering), or package reshipping (handling stolen goods) or something similar. Avoid.

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Subject: Current Vacancy at IAG

Internet Auction Service provides business support, retail distribution, franchise
operations,
direct sales, and a variety of auction as well as accounting and billing services.

We are currently recruiting for the positions of Virtual Office Assistants in the
United
Kingdom, part-time and full-time available. The positions focus on providing
administrative
assistance in online sales.

Part-time and full-time positions available:

Part-time: 3 hours per day during either one of these shifts:
9:00am-12:00pm 11:00am-2:00pm 12:00pm-3:00pm 2:00pm-5:00pm

Full Time: 6 hours per day during either one of these shifts:
9:00am-3:00pm 11:00am-5:00pm

Salary:

Part-time: 1,100GBP/month plus commission
Full-time: 2,200GBP/month plus commission

Professional Qualities:
- Customer focused decision maker
- Demonstrates a high level of personal accountability
- Thinks about the team first over personal agendas
- Learning adaptive
- Process driven

Basic Requirements for Virtual Office Assistant:
- Internet Access
- Microsoft Office
- Basic Accounting skills

If you are interested in this position please send us an email to
Jennifer.Edwards@ias-jobs.org
expressing your interest and we will forward you the detailed job description and
the agreement.

Best regards,
IAS Team

---

Unusually, the domain ias-jobs.org has been registered for these purposes. www.ias-jobs.org is hosted on 89.218.205.90 in Kazakhstan (again). Mail is handled by 12.192.82.225 in the US which is unusual. Nameservers are ns1.eurogolden.net (194.150.120.47) and ns2.eurogolden.net (62.157.74.89) which all tie into this scam. utl-jobs.com and korkdevelopers.com can also be tied into this.

As a general rule, you should always avoid job offers from companies that you cannot verify exist in real life.

"Habitats Property and Service Inc." fake employement offer

Another bogus employment offer, this time from "Habitats Property and Service Inc", but there appears to be no such firm.. although there are plenty of legitimate companies with similar names who are nothing to do with this. It is most likely a money mule scam or package reshipping, or something similar. Avoid.

Subject: Real Estate company is looking for employees. You was selected.

JOB OFFER FROM: Habitats Property and Service Inc.

Big international company is urgently looking for permanent representatives within the whole territory of the United Kingdom. We need people at the age of 21 to 70 for rather easy work on processing of the incoming orders and performancing of simple management duties.

You don’t need to be a specialized professional or to have special training. We also do not require the working experience in this field; all you need for this job are:

* ability to accurately follow the instructions on the solving the required tasks
* be a confident computer user
* ability to work with MS Word
* ability to work with MS Excel
* have permanent Internet access

This job suits students, mothers, pensioners and people who are looking for the part-time job perfectly well. You need only 2-3 spare hours during the day to fulfill your working duties.

All the candidates will be checked and selected on the competitive basis. To submit your application, please, send us your resume/CV to the following address:

cv08.habitats@googlemail.com

Your request will be considered within 24-48 hours.

Originating IP in this case was 217.15.186.77 in Kazakhstan.

Fake "VM-Soft" job offer

VM-SOFT (www.vm-soft.com.ua) is a wholly legitimate Ukranian software developer, whose corporate identity is being used by a third party to perpetrate an apparent Money Mule scam, in an approach almost identical to this earlier fake email for another Ukranian company.

The email copies the name of the director, Viktor Marchenko, and even uses a very similar Gmail address (see the genuine contact page for the real one).

---

Hello Sir/Madam.


I Viktor Marchenko, I introduce VM-Soft specializes in innovative IT solutions and
complex software projects development.

My company based in Ukraine. We've earned ourselves a reputation of a reliable and
trustworthy partner working successfully with a number of West European companies
and providing them with reliable software development services in financial and
media sectors. Unfortunately we are currently facing some difficulties with
receiving payments for our services. It usually takes us 10-30 days to receive a
payment and clearing from your country and such delays are harmful to our business.
We do not have so much time to accept every wire transfer.


That's why we are currently looking for partners in your country to help us accept
and process these payments faster. If you are looking for a chance to make an
additional profit you can become our representative in your country. As our
representative you will receive 8% of every deal we conduct. Your job will be
accepting funds in the form of wire transfers and forwarding them to us. It is not a
full-time job, but rather a very convenient and fast way to receive additional
income. We also consider opening an office in your country in the nearest future and
you will then have certain privileges should you decide to apply for a full-time
job. Please if you are interested in transacting business with us we will be very
glad.


Please contact me for more information via email: offer.job.vmsoft.ua@gmail.com

and send us the following information about yourself:

Your Full Name as it appears on your resume.
Education.
Your Contact Address.
Telephone/Fax number.
Your present Occupation and Position currently held.
Your Age

Please respond and we will provide you with additional details on how you can become
our representative. Joining us and starting business today will cost you nothing and
you will be able to earn a bit of extra money fast and easy. Should you have any
questions, please feel free to contact us with all your questions.

Sincerely,
Viktor Marchenko ,
VM-Soft

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If you're not familiar with this type of scam, then basically it amounts to laundering stolen money.

One important tip usually is that legitimate companies tend not to use free email addresses, but in this case the genuine VM-SOFT does, instead of using its own vm-soft.com.ua domain which is not so helpful.

Increasingly, the scammers use names of genuine companies and even genuine directors. They may register domain names that look confusingly similar to the real thing, so sometimes the only concrete thing that you have to go on is common sense: if it looks too good to be true, then it probably isn't true.

"Job Opportunity at Luksus" / luksus-jobs.org scam

Luksus Media is a wholly legitimate Finnish company, but this attempt to recruit a money mule does not come from Luksus, just from a company trying to trade on its name.

This scam is being run by the same people behind the Asprox SQL injection attacks that have been doing to rounds (more information after the email).

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Subject: Job Opportunity at Luksus

We have reviewed your resume and would like to introduce you to our
current vacancy.
Luksus, with headquarters in Helsinki, Finland, serves the luxury
lifestyle and offers unparalleled access to the finest luxury
goods. We offer a unique mix of brands, partnerships, and product
expertise. We are currently hiring, work at home positions, to
provide administrative assistance with sales in North America.
Candidates for the job should possess excellent organizational
skills as well as the ability to efficiently multi-task. Ideal
candidates have a strong focus on day-to-day operational
excellence. The candidate should be motivated, proactive, be able
to learn and adapt quickly.

Other duties include, but are not limited to:

* Incorporating effective priorities for the virtual office function
* Administer day-to-day financial responsibilities for clients
* Reporting online daily
* Preparing brief summary reports, and weekly financial reports

Salary part-time (3 hours per day, Monday-Friday): $1,200/month,
plus commission.

If you are interested in this position please send us an email to
Sandra.Collins@luksus-jobs.org expressing your interest and we will
forward you the detailed job description and the working agreement.

Thank You,
Luksus Team

---

Normally, WHOIS data is pretty useless, but sometimes the email address can give a clue:

Domain ID: D153950800-LROR
Domain Name: LUKSUS-JOBS.ORG
Created On: 28-Aug-2008 11: 34: 57 UTC
Last Updated On: 28-Aug-2008 14: 23: 25 UTC
Expiration Date: 28-Aug-2009 11: 34: 57 UTC
Sponsoring Registrar: Bizcn.com, Inc. (R1248-LROR)
Status: CLIENT TRANSFER PROHIBITED
Status: TRANSFER PROHIBITED
Registrant ID: orgfm19923291709
Registrant Name: Fero Muia
Registrant Organization: Fero Muia
Registrant Street1: 3213 po box
Registrant Street2:
Registrant Street3:
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 12310
Registrant Country: US
Registrant Phone: +1.9917721121
Registrant Phone Ext.:
Registrant FAX: +1.9917721121
Registrant FAX Ext.:
Registrant Email: druid00091@aol.com
Admin ID: orgfm19923292728
Admin Name: Fero Muia
Admin Organization: Fero Muia
Admin Street1: 3213 po box
Admin Street2:
Admin Street3:
Admin City: New York
Admin State/Province: NY
Admin Postal Code: 12310
Admin Country: US
Admin Phone: +1.9917721121
Admin Phone Ext.:
Admin FAX: +1.9917721121
Admin FAX Ext.:
Admin Email: druid00091@aol.com
Tech ID: orgfm19923293349
Tech Name: Fero Muia
Tech Organization: Fero Muia
Tech Street1: 3213 po box
Tech Street2:
Tech Street3:
Tech City: New York
Tech State/Province: NY
Tech Postal Code: 12310
Tech Country: US
Tech Phone: +1.9917721121
Tech Phone Ext.:
Tech FAX: +1.9917721121
Tech FAX Ext.:
Tech Email: druid00091@aol.com
Name Server: NS1.RELEASEBPB.COM
Name Server: NS2.RELEASEBPB.COM

druid00091@aol.com is an address being used to register today's latest SQL injection domains too, proving that they are linked. releasebpb.com is a set of name servers which are only associated with malware domains, ns1.releasebpb.com is on 194.150.120.47 on ns2.releasebpb.com is on 20.31.85.15.

This type of fraud doesn't use a website to entice people, but it is looking for an email response. In this case, email is delivered to mx.luksus-jobs.org on 12.192.82.225 which is on the AT&T network.

It's hard to tell which of these IPs are part of the Asprox botnet and which ones are rented (usually with fake credit card details). Nonetheless, it gives a glimpse into just how large and efficient these operations can be.

CNOOC (www.cnooc.com.cn) scam

CNOOC (www.cnooc.com.cn) are a legitimate oil exploration and petrochemicals firm in China. The following job offer is a money mule scam, NOT from CNOOC but from someone pretending to be them. Don't be tempted.

---

CNOOC Oil Base Group Ltd.
Address:6 Dongzhimenwai Xiaojie,
Dongcheng District, Beijing, China 100027
Telephone:010-8452101, 010-8453198
Fax:010-6460250
EMail:cnooccorporation@yahoo.com.hk
Website:www.cnooc.com.cn


Good Day,

JOB OPPORTUNITY


We are exporters base in China , we deal on Oilexploitation, technical
service, chemicals, fertilizar production, refining,natural gas, power
generation,financial services, logistic services and new energies
development. Visit our corporate website: www.cnooc.com.cn


We have costumers in Asia, Europe, America , Australia , Canada and
Africa.

Our company (CNOOC) was established in 1982. We are interested in
employing
company services, to work with us as our payment agent our north America
customers will make payment to you on our behalf for goods and raw
materials we supplied to our customers in North America.

If your company is interested in working with us,we will be
very glad, Subject to your satisfaction, your company reward of
working with us as a Payment Officer is 5% of any Payment
your company receive from our costumers.

Most payment ranges from $300,000.00 to $3.3 Million US Dollars
Please if you are interested forward the following info to us:

1. Your Full Name:
2. Payment should be made to: Company?s Name:
3. Your Full Contact Address:
4. Phone/Fax Number:
5. Occupation:


Thanks for your corporations.


Yours Sincerely,


Mr. Wu Mengfei
Chief Financial Officer.

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"WorldWide Offshore Integrated Systems Inc"

Another money mule scam, this time claiming to be from "WorldWide Offshore Integrated Systems Inc" of New York, a company that does not exist according to the New York Division of Corporations. Also, there are no Google matches for that search term... except that there will be since I've posted this. Oh, you can figure out what I mean.

Originating IP is 78.175.218.143 in Turkey. Also, I can't think of many "WorldWide " corporations that have to use Yahoo!'s free email service.

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Subject: Looking for a job? Good chance for you!
Date: Mon, September 1, 2008 4:38 pm



Hello.

WorldWide Offshore Integrated Systems Inc. is a custom software development company
located in New York, USA.

We offer full cycle custom software programming services, from product idea,
offshore software development to outsourcing support and enhancement.
WorldWide Offshore Integrated Systems Inc. employs a large pool of software
engineers coming from different backgrounds.
We are able to balance product development efforts and project duration to your
business needs.

WorldWide Offshore Integrated Systems Inc. customer service department is currently
offering employment for residents
in order to provide it's new branch with qualified personnel.
The private client support desk is responsible for following up client enquiries,
helping the clients to understand how WorldWide Offshore Integrated Systems Inc. can
save them money on foreign
currency transactions, and developing new business through referrals.

First of all you need no prior experience, even though we are value
your current knowledge, but we will provide all necessary training when
you will join us.

If you're a customer service fanatic, and enjoy working in a challenging and
rewarding environment,
please see below for our current list of opportunities.

Requirements:

è Proficiency in MS Word, Excel & Internet
è Excellent communication skills both oral and written

- This work does not require any experience!
- This is a work at home

You will be paid USD 2500 per 2 weeks.

Should you have any questions regarding this letter,
our offer of employment or anything else, please write me an e-mail.
We are excited to have you join our organization and look forward to working with you.


If you are interested in our position reply to e-mail worldwide61@yahoo.com


Best regards,
Katrin Olley
Employment Manager

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"ABT Solutions" scam email

Following on from the recent "Infopulse" scam, another Ukranian firm has been targeted by the money mule operators. ABT Solutions appears to be a legitimate and quite innocent company that has been around for a few years, but this email does not come from ABT Solutions. The [fake] name used in the email is very similar to the name used in the abtsolutions.net WHOIS data, it is likely that it has been lifted from there.

Two telltale signs - one is the use of a Google Mail address where you would expect it to come from abtsolutions.net, the other one is that the job offer appears to be too good to be true. The company name is also spelled incorrectly.

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Subject: A proposal for collaboration. Additional revenue.
From: job.abtsolutions@gmail.com
Date: Wed, July 23, 2008 11:07 pm

Hello Sir/Madam,

I am Chebotar' Aurelian, Director of ABT Solutins
specializes in innovative IT solutions and complex software projects development.

My company based in Ukraine. We've earned ourselves a reputation of a
reliable and trustworthy partner working successfully with a number of
West European companies and providing them with reliable software
development services in financial and media sectors.
Unfortunately we are currently facing some difficulties with receiving
payments for our services. It usually takes us 10-30 days to receive
a payment and clearing from your country and such delays are harmful
to our business. We do not have so much time to accept every wire transfer.

That's why we are currently looking for partners in your country to help
us accept and process these payments faster.
If you are looking for a chance to make an additional profit you can
become our representative in your country. As our representative you will
receive 8% of every deal we conduct. Your job will be accepting funds in
the form of wire transfers and forwarding them to us.
It is not a full-time job, but rather a very convenient and fast way
to receive additional income. We also consider opening an office in your
country in the nearest future and you will then have certain privileges
should you decide to apply for a full-time job. Please if you are
interested in transacting business with us we will be very glad.

Please contact me for more information via email:

and send us the following information about yourself: job.abtsolutions@gmail.com

1. Your Full Name as it appears on your resume.
2. Education.
3. Your Contact Address.
4. Telephone/Fax number.
5. Your present Occupation and Position currently held.
6. Your Age

Please respond and we will provide you with additional details on how you
can become our representative. Joining us and starting business today will
cost you nothing and you will be able to earn a bit of extra money fast
and easy. Should you have any questions, please feel free to contact us
with all your questions.

Sincerely,
Chebotar' Aurelian,
Director of ABT Solutins.

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"Infopulse Ukraine Ltd" Money Mule Scam

Infopulse Ukraine appears to be a legitimate software development company, but this email that claims to be from them is certainly not legitimate. Tell-tale signs are the free email address (rather than using infopulse.com.ua and the fact that this sort of money transfer operation appears to be an easy way to earn money doing very little.. which means that it will be some sort of money laundering operation. Avoid.

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Subject: Earning additional salary with us!
From: jobinfopulse@gmail.com
Date: Wed, July 16, 2008 4:56 pm

Hello Sir/Madam,

I am Alexey Sigov, Director of Infopulse Ukraine Ltd
specializes in innovative IT solutions and complex software projects development.

My company based in Ukraine. We've earned ourselves a reputation of a
reliable and trustworthy partner working successfully with a number of
West European companies and providing them with reliable software
development services in financial and media sectors.
Unfortunately we are currently facing some difficulties with receiving
payments for our services. It usually takes us 10-30 days to receive
a payment and clearing from your country and such delays are harmful
to our business. We do not have so much time to accept every wire transfer.

That's why we are currently looking for partners in your country to help
us accept and process these payments faster.
If you are looking for a chance to make an additional profit you can
become our representative in your country. As our representative you will
receive 8% of every deal we conduct. Your job will be accepting funds in
the form of wire transfers and forwarding them to us.
It is not a full-time job, but rather a very convenient and fast way
to receive additional income. We also consider opening an office in your
country in the nearest future and you will then have certain privileges
should you decide to apply for a full-time job. Please if you are
interested in transacting business with us we will be very glad.

Please contact me for more information via email:

and send us the following information about yourself: jobinfopulse@gmail.com

1. Your Full Name as it appears on your resume.
2. Education.
3. Your Contact Address.
4. Telephone/Fax number.
5. Your present Occupation and Position currently held.
6. Your Age

Please respond and we will provide you with additional details on how you
can become our representative. Joining us and starting business today will
cost you nothing and you will be able to earn a bit of extra money fast
and easy. Should you have any questions, please feel free to contact us
with all your questions.

Sincerely,
Alexey Sigov,
Director of Infopulse Ukraine Ltd

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