Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Sun May 19, 2013 11:59 am
Nowfast S.r.l. or Now Fast S.r.l. will soon present 3 new Italian money mule recruitment sites from the Prez
http://nowfastsrl.biz
http://nowfastsrl.org
http://nowfast-srl.org
No content as yet, but beware of emailed job offers
More as I get it

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by kitesan Fri May 24, 2013 3:45 am
hai altre notizi in merito ...io sono stato contatato da loro per lavoro finanziario come dicono e pericoloso cosa rischio ????? grazie
HannahsDad wrote:Nowfast S.r.l. or Now Fast S.r.l. will soon present 3 new Italian money mule recruitment sites from the Prez
http://nowfastsrl.biz
http://nowfastsrl.org
http://nowfast-srl.org
No content as yet, but beware of emailed job offers
More as I get it
by kitesan Fri May 24, 2013 3:49 am
anche qusta mattina nuova e-mail di reclutamento chiedono conti bancari codici grandi compensi 1500euro mensili deduco che sia una truffa bella e grossa ???sapete informarmi di piu' in merito io sono in italia
kitesan wrote:hai altre notizi in merito ...io sono stato contatato da loro per lavoro finanziario come dicono e pericoloso cosa rischio ????? grazie
HannahsDad wrote:Nowfast S.r.l. or Now Fast S.r.l. will soon present 3 new Italian money mule recruitment sites from the Prez
http://nowfastsrl.biz
http://nowfastsrl.org
http://nowfast-srl.org
No content as yet, but beware of emailed job offers
More as I get it
by vonpaso xlura Fri May 24, 2013 4:04 am
è una truffa. le domandano riinviare denari chi vengono da victime de altre truffe agli truffatori. domandano anche la sua parola chiave di banco en ligna, lo che puote causare molte pene!

sorry for my bad Italian, I grew up with French and Spanish so I hope it makes sense

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Hardstyler Sun May 26, 2013 8:09 am
Received today a mail from netherlands but they WROTE ALSO MY SURNAME that cannot be understood from my mail ddress!!!... The hell!!! The person to contact for The job has italian name and surname and yes i'm italian!

going to postal police could solve? I don't think so but are there ways to know the core of this illegal activity?

Remember, they wrote my surname not only name...
by vonpaso xlura Sun May 26, 2013 9:00 am
Could you post the email here? Include full headers, but not your surname.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Hardstyler Sun May 26, 2013 4:40 pm
here is the original e-mail, it's in a bad italian grammar so if you want to translate with google translator it will not do the best, or ask me for details cause, also, many words are, for example, without " ' " and some letters missing:

"Salve Stefano + HERE MY REAL SURNAME,

Siamo felici a proporre un'opportunita di lavoro da NowFast S.r.l.. Riteniamo che la sua istruzione sara benefica per la nostra societa.

Posizione richiede:

- Cittadinanza di Italia;
- Essere un utente di PC competente con Accesso a Internet 24/5;
- Sempre essere disponibil su un telefono o e-mail durante la settimana
- conto corrente bancario

Ci saremmo lieti a iniziare a lavorare con Lei il piu presto possibile. Si prega di rispondere a Sig. Mario Fortino non appena si riceve questa lettera, per la documentazione e le istruzioni successive.

Se si decide di accettare questa offerta, si prega di compilare ed inviare il modulo sottostante con i suoi dati di contatto per verificare l'identita e l'interesse in questa posizione.
--------------------- MODULO _________ MODULO ------------------
Nome e Cognome:
Indirizzo:
Telefono:
Ore della chiamata preferite:
--------------------- MODULO _________ MODULO ------------------

Non vediamo l'ora di lavorare con Lei.

Con i migliori saluti,

Sig. Mario Fortino
HR Manager"




and here full headers with my real e-mail changed by me to "[email protected]" so "@libero.it" domain is real and "abcdefgh" invented for obvious reasons:

Oggetto (Subject in english): Un modo semplice per guadagnare denaro per feste natalizie! Candidato Nuovo!
Da (from in english): [email protected]
A (to in english): "Stefano MY REAL SURNAME"<[email protected]>
Data (date in english): 26/05/2013 10:46


then more details:

Return-Path: <[email protected]>
Received: from mailrelay30.libero.it (192.168.34.7) by ims4f7.libero.it (8.6.048.02)
id 50C89286069F2454 for [email protected]; Sun, 26 May 2013 10:46:17 +0200
Received: from mtalibero16.libero.it (EHLO mtalibero16.libero.it) ([192.168.36.178])
by mailrelay30.libero.it
with ESMTP id QSL93360;
Sun, 26 May 2013 10:46:17 +0200 (CEST)
Authentication-Results: mtalibero16.libero.it; dkim=neutral (message not signed) header.i=none
Received-SPF: Pass identity=mailfrom; client-ip=62.212.69.179;
receiver=mtalibero16.libero.it;
envelope-from="[email protected]";
x-sender="[email protected]";
x-conformance=spf_only;
x-record-type="v=spf1"
X-LREMOTE-IP: 62.212.69.179
Received: from vm003.mccs.nl ([62.212.69.179])
by mtalibero16.libero.it with ESMTP; 26 May 2013 08:46:17 +0000
Received: from apache by vm003.mccs.nl with local (Exim 4.80)
(envelope-from <[email protected]>)
id 1UgWam-0003UC-Qw
for [email protected]; Sun, 26 May 2013 10:46:16 +0200
To: Stefano MY REAL SURNAME <[email protected]>
Subject: Un modo semplice per guadagnare denaro per feste natalizie! Candidato Nuovo!
X-PHP-Script: floorcenter.nl/promenidodaj_p.php for 62.212.69.179
MIME-Version: 1.0
Message-ID: <[email protected]>
From: "Sig. Mario Fortino" <[email protected]>
Content-Type: text/plain
Content-Transfer-Encoding: 7bit
Date: 26/05/2013 10.46
X-Junkmail-Status: score=10/55, host=mailrelay30.libero.it
X-Junkmail-Signature-Raw: score=unknown,
refid=str=0001.0A0C0208.51A1CBD9.0132,ss=1,re=0.000,fgs=0,
ip=62.212.69.179,
so=2011-06-21 16:49:39,
dmn=2011-06-08 23:29:05,
mode=multiengine
X-Junkmail-IWF: false
X-Mirapoint-Virus-RAPID-Raw: score=unknown(0),
refid=str=0001.0A0C0208.51A1CBD9.0132,ss=1,re=0.000,fgs=0,
ip=62.212.69.179,
so=2011-06-21 16:49:39,
dmn=2011-06-08 23:29:05
X-Mirapoint-Loop-Id: d9de6de6fddf087c1e1dac0116dd8126
X-libjamoibt: 2587
by Hardstyler Sun May 26, 2013 5:04 pm
here is a fast, and about word by word, translation of the body from italian to english (i'm not so fine in translation but I can give you a good idea):

Hi Steve + my surname,

We are happy to offer a job opportunity in NowFast Ltd. We think that your education will be great for our company.

Position requirements:

-pc friendly with internet access 24/24 and 5/5;
-all week availability with phone or e-mail;
-bank account

We would be happy to start working with You as soon as possible. Please reply to Sir Mario Fortino as soon as you receive this letter, for the documentation and next instructions. (of course here they intend you must reply to this e-mail so they can give you in the next the necessary documentation and other future instructions that will be, of course, money you must send them to start the inexistent job, usually with a transfer from a rechargable VISA CARD to another, for example in Italy will be the POSTEPAY and with this when you send money to another one there is NO TRACEABILITY unless that VISA ACCOUNT MOVEMENT you see but, this will never help you to find scammers, and also no help from police cause they can do nothing )

If you decide to accept this offer, please fill the form below with your personal details so we can verify your real identity and the interest in this position.

---------FORM------FORM-----
name and surname:
address:
phone:
time of the day when we can call you:
---------FORM------FORM-----

We look forward to work with you.

best regards,

Sir Mario Fortino
HR Manager



please, when people receive e-mail like this or read job offers in every site, trusted or untrasted, that do not say immediately what will you do in that position:

-never reply!
-never send money!
-live happy!

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