StopScamFraud

From: HR departments <melindamccoy195@gmail.com>
Date: 27 Jan 2021, 4:19
Subject:

Good day

We found your Resume, as you recently updated your page on Indeed.

You searched for ---Job Position Name--- "---My Location (City, Province)---" and maybe you are interested in our job offer.

We are looking for employees in your area for part-time work with a weekly payment.

Hours: Flexible working hours and days
Salary: $900/week + bonuses

If you are interested, please write our manager back to corporate e-mail: manager@chainssuccess.com

Our manager will contact you.

Sometimes there are problems with email delivery. Therefore, if you did not see our reply within 24 hours, please see your spam folder.

Have a nice day
HR department
Success Chains

chainssuccess.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

Do not visit the chainssuccess.com website as it contains malware. If you already visited the website then run Malwarebytes from https://malwarebytes.com on your computer to remove the malware.

Fraudulent email address: info@chainssuccess.com / manager@chainssuccess.com

chainssuccess.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

Do not visit the chainssuccess.org website as it contains malware. If you already visited the website then run Malwarebytes from https://malwarebytes.com on your computer to remove the malware.

Fraudulent email address: info@chainssuccess.org / manager@chainssuccess.org

success-chains.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

Do not visit the success-chains.com website as it contains malware. If you already visited the website then run Malwarebytes from https://malwarebytes.com on your computer to remove the malware.

Fraudulent email address: info@success-chains.com / manager@success-chains.com

Internet Domain Name Owner Information:

Registrant Name: Andrej V Nikolaev
Registrant Street: Moskva, kutuzovskij 99 - 86
Registrant Postal Code: 101000
Registrant Country: Russia
Registrant Email: oliviasmith@prem-chain.com

These scammers are contacting people who are looking for employment and who have posted profiles on websites such as indeed.com, jobseeker.com and other job seeking websites.

Do not get involved with these scammers. If they contact you just delete their emails and do not reply to them at all.

This is very dangerous and illegal money laundering business. If you start working with them then they will say that your job is to receive and send out payments for their company, but they don’t have a real company and in reality they will turn you into a money laundering mule, and involving stolen money, which is highly illegal and serious crime.

The scammers will start by sending you payments of money that they have stolen electronically. This illegal money will be sent to your bank account by some form of electronic money transfer. Or they may send you money using fake checks. Then they will ask you to use an electronic payment app like CashApp to use the illegal money to buy Bitcoin. Then they will tell you to send the Bitcoin you purchased to a Bitcoin wallet address that they will provide to you.

But what you are really doing is sending the illegal money back to the scammers in a way that it becomes untraceable to the scammers when they receive it. However, it will be traceable back to you because everything was sent out from your name and with your apps and accounts.

Since the illegal payments will first go to your bank account, and your name will also be on the payment app, you will then become the criminal seen to be stealing and laundering the money.

They will pay you a so-called commission fee each time you process a payment to make it seem like a good paying job and easy work for you. But after a short period of time your bank account will be closed down once your bank discovers that you are committing bank fraud and you may find it very difficult to ever open another bank account after this happens.

Eventually you may also be arrested and charged with financial crimes and fraud by law enforcement for your involvement with these criminals. If this happens then you could be facing jail time and you may also obtain a permanent criminal record. This means that it will become difficult for you to ever get a job, open a bank account, get a credit card, or do anything else with your life again in the future.

Plus the money sent to you may also be charged back from you by either your bank, the apps that you used, or both. In addition, all the Bitcoin that you purchased and sent to the scammers using your own money will be lost forever.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

juliagriffin@chainssuccess.org
danafreema64@gmail.com

success-lines.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

Fraudulent email address: info@success-lines.com / manager@success-lines.com

Do not visit the success-lines.com website as it contains malware. If you already visited the website then run Malwarebytes from https://malwarebytes.com on your computer to remove the malware.