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Recommended:
books
Recommended
AV product:
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Job and Recruiting Frauds, Spams and Scam Emails:
Kenneth Hudson at CashUtilsWorld.com
and World-cash-utils.com and WorldCashTransfers.com, etc.
Have you received an email like the one below, claiming to be from
It very likely a scam. We're currently investigating these. We noticed a
pattern when our own staff started receiving them in the past week (mid-February
2007). We created a dummy resume with a fake contact address, phone and email
that we set up to receive the response.
CFR RECOMMENDS THAT YOU DO NOT GIVE
THEM ANY PERSONAL INFORMATION UNTIL WE CAN CONFIRM MORE INFORMATION ABOUT THEM!
IT LOOKS LIKE AN AFF SCAM (THE OLD
MONEY TRANSFER MANAGER SCAM)
AND POSSIBLE PHISHING FOR IDENTITY THEFT.
Do you have a resume posted online? We'd like to hear from you about your
experiences recruiting emails that turned out to be scams or misleading -
click here to write us.. We suspect
these are possibly a new wave of identity theft attacks.
See this page for feedback from
victims of this scam.
You can try filing a complaint with Monster.com, go to this page:
http://my.monster.com/contactus.aspx and click on LiveChat
Below are a number of these suspicious emails received by our staff
within the past week:
From: Kenneth Hudson [ kennethhudson@cashutilsworld.com ]
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Dear Fred Thompson We have found your resume at monster.com
We would like to suggest you a job of a
Transfer Manager in our
company. Your goal will be to process payments
between
our company and our clients through the bank
checques with remote
Internet operations. There will be detailed
instruction with each
payment order. It is a commission based
position. We guarantee that
you will get about 10% of each processed
payment.
This job allows you to:
forwarding
requests to servers other than C, at the same
time that it
- Get financial independence working only 3-5
hours per day;is handling A's
request.
- Efficiently work at home;
- Get additional free time;
as a tunnel
may
- Develop high selfrespect and esteem.
Common requirements and abilities:
- Internet and e-mail skills; Experience in
online work;
- Prior customer service experience is a good
benefit, but not a must;if B
has a
- Ability to create good administrative
reporting;
of an
earlier response from O (via C) for a request
which
- Willingness to work at home and take the
responsibility to set up and
achieve goals;
- Effective interaction with customers;
Salary: $700-$1300 per week
Current Vacancies: 5
If you are interested, or if you need some
more information,
please contact me directly at via my personal
email address.
I will need your full name, mail address and
mobile telephone number
so I can send you the contract and other
paperwork necessary for
you to get started. I am looking forward to hear
from you soon
as possible. |
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Cash Utilities
Box #77, c/o IPS
Suite 2, Global House,
Poyle Road, Colnbrook,
SL3 0AY, Berkshire
United Kingdom
How To Contact Us
Phone +44 131 208 2724
Email
business@worldcashutilities.com
Who is behind the scam?
The Whois.org information shows A Sandra Waeiss, email:
sandrawaeiss12qw@yahoo.com
and phone: (313) 867-4506 is the owner of the website that is connected with the
scam. We have passed this information on to Monster.com and to the FTC for
law enforcement.
Domain Name: CASHUTILSWORLD.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 18-feb-2007
Creation Date: 18-feb-2007
Expiration Date: 18-feb-2008
Domain Name.......... cashutilsworld.com
Creation Date........ 2007-02-18
Registration Date.... 2007-02-18
Expiry Date.......... 2008-02-18
Organisation Name.... sandra waeiss
Organisation Address. 124 worcester place
Organisation Address.
Organisation Address. Highland Park
Organisation Address. 48203
Organisation Address. MI
Organisation Address. UNITED STATES
Admin Name........... sandra waeiss
Admin Address........ 124 worcester place
Admin Address........
Admin Address........ Highland Park
Admin Address........ 48203
Admin Address........ MI
Admin Address........ UNITED STATES
Admin Email.......... sandrawaeiss12qw@yahoo.com
Admin Phone.......... +1.3138674506
Admin Fax............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@YAHOO-INC.COM
Tech Phone........... +1.6198813096
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com
What do they want?
A site visitor writes:
I have been contacted by Willam Foster through Monster.com for work. They
sent me a check to cash and want me to send the money to Russia. The check
is for 3325.00. I deposited into my checking account. I just found your
article on this company being fraud. What do I do?
Answer: The check will bounce. Hopefully the bank will not hold the
victim accountable when they realize it is a counterfeit. He should tell the
bank want he knows, as soon as possible.
It is the Payment
Officer AFF Scam
Other scam emails:
William Foster
[williamfoster@cashutilsworld.com]
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Dear John Doe
We have found your resume at monster.com
is, the one that
is most likely to preserve semantic
transparency).
We would like to suggest you a job of a
Transfer Manager in our
company.Your goal will be to process payments
between
our company and our clients through the bank
checques with remote
Internet operations. There will be detailed
instruction with each
payment order. It is a commission based
position. We guarantee that
you will get about 10% of each processed
payment.
This job allows you to:
13.1.4 Explicit
User Agent Warnings
- Get financial independence working only 3-5
hours per day;
- Efficiently work at home;
Many user agents
make it possible for users to override the basic
- Get additional free time;
caching
mechanisms. For example, the user agent may
allow the user to
- Develop high selfrespect and esteem.
specify that
cached entities (even explicitly stale ones) are
never
Common requirements and abilities:
validated. Or the
user agent might habitually add "Cache-Control:
- Internet and e-mail skills; Experience in
online work;
max-stale=3600" to
every request. The user should have to
explicitly
- Prior customer service experience is a good
benefit, but not a must;
request either
non-transparent behavior, or behavior that
results in
- Ability to create good administrative
reporting;
abnormally
ineffective caching.
- Willingness to work at home and take the
responsibility to set up and
achieve goals;
If the user has
overridden the basic caching mechanisms, the
user
- Effective interaction with customers;
agent should
explicitly indicate to the user whenever this
results in
Salary: $700-$1300 per week
the display of
information that might not meet the server's
Current Vacancies: 5
transparency
requirements (in particular, if the displayed
entity is
If you are interested, or if you need some
more information, please contact me directly at via my personal
email address.are stale or not, this indication need
only
I will need your full name, mail address and
mobile telephone number
so I can send you the contract and other
paperwork necessary for
you to get started. I am looking forward to hear
from you soon
as possible. |
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Other Jobs Scams
There are a variety of sleazy scams that look, at first glance, like
legitimate job offers. Before you write back to them, pause a moment and read about the scams below!
Some of the more common job scams are
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