Mr Cosbin Mark, Graybar

This job scam is an example of a check mule scam in which the scammer piggybacks off a legitimate company. Notice that while the email may appear to come from graybar.com the reply - to address is a free gmail address. That is because the spammer, who is in Nigeria, is spoofing the address to make it look like the emails came from the legitimate company.

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From: Graybar Electric Company, Inc <[email protected]>
Reply-To: [email protected]
Subject: EMPLOYMENT OFFER...APPLY NOW(Get Paid Weekly)..
Date: Tue, 17 Aug 2010 14:24:29 -0400
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http://www.graybar.com
Graybar Electric Company, Inc.
34 N. Meramec Ave.
St. Louis, MO 63105

Pleasant Day,

Can you be online for at least 3hrs in a day?
Can you work from home?
Do you think fast?
Can you asses and undertake assigned duties carefully and comfortably?
Then you have a chance to work with us Online at Graybar Electric Company, Inc.

JOB POSITION

We are currently seeking part time employees for our ever-growing Accounts
Receivable Department.Through extensive demographic research, we have
discovered a wealth of untapped human resources that, for one reason or
another, need the freedom to work from home.

JOB SPECIFICATION

Your primary task for now ,as an interested applicant is to coordinate payment
processes. From customers they pay for the products but in most cases we make
our clients prepay for orders or items they order for.
About 70 percent of our customers prefer to pay through Money Orders or
Certified Checks drawn from the United State.Because of the increasing number
of clients.We have decided to open this new contract -to-hire job position
Your Primary task(Collection of Payments):
1. Receive payment from our Customers Through Courier delivery service.
2. Cash Payment Only at your Bank
3. Deduct 10 % which will be your percentage/pay on Every Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you
will be Directed to send payment to.

JOB OFFER REQUIREMENTS

Get back to us with information below information , so that we can add your
mailing address to our Regional database and forward it to our customers for
them to send payments.

First name:
Middle name:
Last name:
Residential Address not P.O.BOX Line 1:
Address Line 2
City:
State:
Zip/Postal code:
Gender:
Age:
Nationality:
Home phone:
Cell phone:
YOUR PREFERRED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL:e-mail

Mr Cosbin Mark
Accounts receivable Dept,
Regional Manager.