Company Representative scams, Payment Processing scams and other Employment scams.
by Koraxbear Wed Oct 08, 2014 7:40 am
Received this today, looks slightly dodgy as it came out of the blue

Dear (removed),

on behalf of the company from the United States I'm announcing the
recruitment process for vacant positions at our new offices in the UK.
With great respect herewith I invite you to apply for a position
at GF Data Solutions LTD and join our new team in the UK.

We have following permanent vacancies you can apply for:

Payments Processing Officer (full-time / part-time)
ref. UK.GF-14.6.9
£27,000 - £32,500 per annum, full-time employment (is subject to discuss);

Computer Operator / Data Entry Operator (full-time / part-time)
ref. UK.GF-14.9.1 / UK.GF-14.9.2
£21,500 - £23,000 per annum, full-time employment (is subject to discuss);

This is an excellent opportunity to join our developing business in the UK.
We are looking for self-organized, ambitious and responsible individuals to
join our new team in the UK.

Your application will be reviewed by our HR Department. Should you be
considered for the position you will be invited for an inducting free
training course before you start to work.

People with an international and/or multicultural background are
welcome!

If you have any questions on this invitation or for any further
inquiries, please contact me by e-mail - I will email you back with
the information on further process!


Sincerely,

Susan Arnita
Human resources officer
GF Data Solutions LTD
http://www.gfdatasolutions.com


Based upon job title, I would say money mule again, they really must be desperate to get some, they been hitting me with these kind of mails every few weeks.

checking out the whois of the site:
Domain Name: GFDATASOLUTIONS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.CINFU.COM
Name Server: NS2.CINFU.COM
Status: clientTransferProhibited
Updated Date: 02-oct-2014
Creation Date: 02-oct-2014
Expiration Date: 02-oct-2015


Immediate red flag on website creation date and expiry date especially when said creation date is only a few days ago
IP is traced back to the USA.

Return-Path: <[email protected]>
Delivered-To: (removed)
Received: from mxen6.enta.net (mxen6.enta.net [78.33.48.9])
by nbg-mail.viper.enta.net (Postfix) with ESMTP id 0E1002162366
for <(removed)>; Wed, 8 Oct 2014 10:30:35 +0100 (BST)
Received: from localhost (localhost [127.0.0.1])
by mxen6.enta.net (Postfix) with ESMTP id D5F4023F00B
for <(removed)>; Wed, 8 Oct 2014 10:30:34 +0100 (BST)
Received: from mxen6.enta.net ([127.0.0.1])
by localhost (mxen1.enta.net [127.0.0.1]) (amavisd-maia, port 10024)
with ESMTP id 35746-06 for <(removed)>;
Wed, 8 Oct 2014 10:30:29 +0100 (BST)
X-Greylist: delayed 00:22:51 by SQLgrey-1.7.6
Received: from sigma.cinfuhost.com (sigma.cinfuhost.com [78.47.86.62])
by mxen6.enta.net (Postfix) with ESMTP id 4E7C223F0E4
for <(removed)>; Wed, 8 Oct 2014 10:30:28 +0100 (BST)
Received: from [66.145.133.60] (port=54095)
by sigma.cinfuhost.com with esmtpa (Exim 4.72)
(envelope-from <[email protected]>)
id 1XbnDd-0001k2-0n
for (removed); Wed, 08 Oct 2014 11:07:38 +0200
Date: Wed, 8 Oct 2014 10:01:29 +0100
From: Susan Arnita <[email protected]>
Organization: GF Data Solutions LTD
To: (removed)
Message-ID: <[email protected]>
Subject: Recruitment announcement for (removed) | Wednesday, October 08, 2014
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-15"
Content-Transfer-Encoding: quoted-printable
X-Virus-Scanned: Maia Mailguard 1.0.2a
X-Spam-Status: No, hits=0 tagged_above=-999 required=3
tests=LOTS_OF_MONEY=0.001, SPF_PASS=-0.001
X-Spam-Level:
X-Brightmail-Tracker: AAAAAA==
X-Brightmail-Tracker: AAAAAA==
Advertisement

by Bryon Williams Wed Oct 08, 2014 10:04 am
Yes, it a money mule scam.

GFDATASOLUTIONS.COM has been reported for fraud.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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