ABB Software Labs Payments Coordinator

ABB Software Labs at http://abbsoftlabs.com



Domain registered anonymously on 3rd September 2013 for 1 year only

Payments Coordinator
RESPONSIBILITIES
responsible for account maintenance issues within region, including account set-up, customer reports and product demand requests
develop a strong relationship with both current and prospective
continually develop sales ability and product knowledge
provide reporting, tracking and documentation as needed and requested
REQUIREMENTS
US resident or valid US work permit
intermediate to advanced knowledge and experience with MS Word, Excel and Outlook
excellent communication and organizational skills
ability to work solely and as part of a team
ADVANTAGES
full training provided
career growth up to Regional Sales Manager
fixed pay of 2500 USD per month
flexible working schedule (time commitment is set at 4-6 hours per day)
If you are interested in the position please submit your CV with your inquiries and questions to: [email protected]

Head office
14 Kovalevskaya St, suite 23 Saint Petersburg 195043 Russian Federation
P: +7 (812) 526 71 62
F: +7 (812) 526 71 24

Moscow office
9 Raspletina St, suite 117 Moscow 123060 Russian Federation
P: +7 (499) 194 52 21
F: +7 (499) 194 16 72

Karaganda office
59 Ermekova St 052061 Karaganda Kazakhstan
P : +7 (727) 244 25 92
F : +7 (727) 337 95 78

Krakow office
28 Florianska St, suite 14 Krakow 31-020 Poland
P : +48 (12) 433 71 11
F : +48 (12) 454 11 43

Why does a lot of scammers want someone to have a bank account with a particular bank?

Good question ron223.

There are various potential reasons and it may not be possible to be sure which are relevant in any given case.

The scammers may have become aware of the working practices of certain banks who may operate undisclosed 'floor limits' for certain types of payments and account. They might place 'holds' on certain types of incoming credits from certain sources and for certain amounts and accounts. I won't mention what they might be because I simply don't know and I don't want to give the scammers any assistance. The more paranoid they become, the harder it is for them to recruit 'mules'. The less cautious they are, the quicker their mules are shut down.

Scammers usually want to gain control of the victim's online banking and it's a lot easier if they are already familiar with the system. Sticking with one or two banks with which they are familiar makes life easier.

The scammers may have the ability to make fraudulent payments from the accounts of the customers of that bank and they may feel that internal transfer are less likely to raise 'red flags' than incoming payments from other banks.

There may be other reasons but scammers always prefer to access systems with which they are familiar. This tends to mean that scammers will always prefer certain banks.

The fact that scammers are predictable should make them easier to thwart.

Back online at http://kjh06.com/index.html

14 Kovalevskaya St, suite 23 Saint Petersburg 195043 Russian Federation
P: +7 (812) 526 71 62
F: +7 (812) 526 71 24

Moscow office
9 Raspletina St, suite 117 Moscow 123060 Russian Federation
P: +7 (499) 194 52 21
F: +7 (499) 194 16 72

59 Ermekova St 052061 Karaganda Kazakhstan
P : +7 (727) 244 25 92
F : +7 (727) 337 95 78

28 Florianska St, suite 14 Krakow 31-020 Poland
P : +48 (12) 433 71 11
F : +48 (12) 454 11 43

Looks a bit Chinese to me

Domain Name: KJH06.COM
Registrar: SHANGHAI YOVOLE NETWORKS INC.
Whois Server: whois.yovole.com
Referral URL: http://www.yovole.com
Name Server: NS.YOVOLE.COM
Name Server: NS1.YOVOLE.COM
Status: clientTransferProhibited
Updated Date: 14-mar-2013
Creation Date: 14-mar-2013
Expiration Date: 14-mar-2014
domain: kjh06.com
[holder]
mntnr: MNTNR1
type: ORGANISATION
name: zhang qunguo
address: changshashirenmin zhonglu xinhuataing
pcode: 641700
country: CN
phone: 86-07318388222
fax: 86-07318388222
email: [email protected]