|
uniqs 126 |
|
|
|
1 edit
1 recommendation |
MGD
MVM
2008-Mar-28 8:35 pm
Re: Ebook websites, fraud charges, Devbill/DigitalAge/PlutoThe C&C and recruitment division of this crime syndicate has a new hub site that has been recruiting cyber-mules, primarily from job postings on Craigslist during the past three months. The job ads are very generic, and advertise part time management positions. There are no links or leads in the postings as to who they are. Once a potential cyber-mule submits their resume they first receive the following response: quote: ------------------------------------------------------------ From: Aleksandr Kostanda aleksandr_kostanda7@fellowsolutions.com
To: Potential Cyber-mule
Subject: Job offer on Craigslist, Fellow Solutions, Inc
Hello "Potential Cyber-mule"
Thank you for responding to Fellow Solutions, Inc's job offer on Craigslist.
I represent Fellow Solutions, Inc. My name is Aleksandr Kostanda, I'm a manager of this company. We are a rapidly growing comprehensive Business Solutions, Internet and Website Design company. We specialize in getting businesses onto the Internet quickly and professionally. Our manager team will grow the next 3 months. In this letter I will kindly let you into the details of Fellow Solutions, Inc position of Manager.
We have been in Business 7 Years and many of our staff have been involved with the Internet for a lot longer, we are somewhat of an OLD business in this relatively new industry.
Our Marketing Department has developed a perfect idea to boost sales (our company produces web items). The idea is to have more subsidiaries that would resell our Webstite Templates.
As more we have the websites (subsidiaries) as more we can get new customers and of course we get more profit. The advantage of having such subsidiaries lies in having different business names sell our web design services. It's business strategy.
Manager is the person who owns a subsidiary company. Anyone can do this, because setting up a small company of your own is very simple, and provided with easy-to-follow step-by-step instructions of your personal Fellow Solutions, Inc manager.
After your company is set up, Fellow Solutions, Inc will create a website (online store) for you which will resell our templates.
Final step is launching your store live on the web and taking your commission from sales. Your income will increase as the business progresses.
Let me emphasize extremely advantageous features that are sure to help you make the right decision and become our partner. They are:
- No skills and experience in programming and web design are required from you. Fellow Solutions, Inc professionals will handle all technical questions; - You will not have to sell or advertise anything. It is our special marketing department that will be responsible for it; - It's good opportunity for the manager because for this work he spends not too much time and can work for his usual work and for our company because we have the opportunity to enter to the USA's market.
If you've got a burning desire to succeed and are interested in maximizing your personal and professional growth, please kindly get back to us via our email address ( aleksandr_kostanda7@fellowsolutions.com). I will get back to you with every little detail of how our cooperation will develop.
Please reply to this email: aleksandr_kostanda7@fellowsolutions.com
Respectfully, Aleksandr Kostanda, Fellow Solutions, Inc. 36 Dragan Tsankov Blvd., Sophia, 1057 Bulgaria, Phone/Fax for US: (606) 764-1922
------------------------------------------------------------
Should the potential "employee" move forward on this "job" offer, they will be sent the following instructions. They will have to submit identity documents, and be subject to a background check: Instructions:
Employment Agreement:
In addition, they will receive instructions on how to obtain an EIN number from the IRS. Also, how to set up a merchant bank account.
They will also be told which banks not to use, and steered towards banks affiliated with the processing gateway of Authorize.net / Cybersource. The other criteria is that the bank account must have online access, so the criminals can log in and monitor the the results and funds from the fraudulent card processing. Once this is in place the website will be up and running. The Cyber-mule will not have access to the the website control panel, or be able to see logs etc. They are also provided with a FAQ:
After the operation is up and running the cyber-mule's only duties are to follow the instructions from the C&C herder on when and where to wire funds out of the country. fellowsolutions.com AKA Fellow Solutions Inc.are probably accurate when they say they have been in business for 7 years:
That is about when the first signs of the modus operandi of this fraud can be tracked back to.
Don't bet that this is actually whee they are, go East.: Site Contact info: Fellow Solutions, Inc. » fellowsolutions.com/Phone : +1-530-618-6428 Address : Bulgaria, Sophia 1057 36 Dragan Tsankov Blvd. E-Mail : support@fellowsolutions.com The domain registration: Domain Name: FELLOWSOLUTIONS.COM Registrar: ONLINENIC, INC. Whois Server: whois.35.com Referral URL: »www.OnlineNIC.com Name Server: NS8.888HOSTINGS.COM Name Server: NS9.888HOSTINGS.COM Status: ok Updated Date: 07-jan-2008 Creation Date: 07-jan-2008 Expiration Date: 07-jan-2009 . Registrant: John Millad johnmillad57@yahoo.com +1.5306186428 fellowsolutions.com 1825 Benson Street Philadelphia,PA,UNITED STATES 19152 . Domain Name:fellowsolutions.com Domain servers in listed order: . ns8.888hostings.com ns9.888hostings.com
They push the fact that no technical skills are needed, they want novices, and non net savvy victims. Techies that may first show interest, will catch on: » forums.invisionpower.com ··· y1707105and: » thebecauseeverybodyhason ··· ive.htmlMGD | |
|