Momenteel zijn job-offer e-mails in omloop waarbij de functie kenmerken vertoont van het optreden als katvanger/geldezel. Deze e-mails zijn afkomstig van Garphin paint & paints.
In eerste instantie komt niet duidelijk naar voren dat het gaat om het doorsluizen van crimineel geld, echter na interesse te tonen ontvangt men opnieuw een e-mail met een meer inhoudelijke uitleg van de "functie". Hierin staat de opdracht uw rekening beschikbaar te stellen en geld door te sluizen via een Money Transfer kantoor.De aangeboden "functie" vertoont kenmerken van het optreden als katvanger/moneymule. Hierbij raakt u mogelijk betrokken bij illegale activiteiten met bovendien een pakkans van 100%. Wij adviseren u dan ook om deze mails te negeren. Bron: www.fraudehelpdesk.nl Hieronder een voorbeeld:Date: Sat, 12 Nov 2011 10:09:39 -0600
Subject: Re: Reply vacancy in the Netherlands.From: hr@garphin.comTo:Dear,Thank you for your interest and sorry for the delay. Sure we will contact over the phone. For the beginning you’ll be a remote worker for our Swiss and UK office. As an assistant to sales manager you’ll be responsible for assisting your supervisor, completing different tasks, conducting minor market researches in your area and assisting heads with supplying ongoing research projects.WorkflowSales department newcomers mostly deal with two types of assignments, surveys and supplies. As an assistant to Sales Manager, you’ll occasionally receive surveys that you’ll need to conduct in your local area, the surveys are very important as several departments plan their future development according to data we provide, all you need is to conduct this survey in the area designated in assignment, travel costs (if applicable) are covered by Garphin.BenefitsHere at Garphin we think that every effort must be rewarded, this is our credo, and thus we offer generous compensation to our remote workers. While working up to 20hrs per week you can receive €3300 per month. Some of our most successful part-time or full-time employees accumulate up to €6500 per month. You are also eligible for basic health insurance package, 24 day paid vacation and unique employee discounts on Garphin paint & paints and partners’ products.If you require any further information we shall be happy to let you have this, on request. Looking forward to continued cooperation.We look forward to hearing from you soon.Best regards, Linda Salvatore
Human Resource DepartmentGarphin paint & paints