Els correus brossa (spam) oferint feina, que en realitat són activitats delictives

Us vull penjar alguns missatges d’spam que envien il·licitament per tal de fer incòrrer a persones ingènues en activitats delictives.

El funcionament és el següent:

1. Envien un mail dien-te que t’ofereixen una feina

2. Aquesta feina és poques hores i molt ben pagada, com 4 hores al dia i 2.000 euros nets.

3. Se suposa que són empreses multinacionals de gran prestigi que no tenen estructura a Catalunya o bé per motius legals no poden fer la transferència.

 

Es tracta de màfies que el que fan és robar diners de contes bancàries enganyant a usuaris/es legítims que enganyats els donen les seves dades de banca electrònica (per exemple fan veure que són el banc per a que l’usuari insereixi les seves dades d’accés. Un banc mai enviarà un mail dient que li introduim l’usuari i mot de pas sota cap circunstància. Si patissin un problema de seguretat desconectarien l’accés i esperarien a que el legítim propietari contactés amb el banc. Quan rebem un correu invitant-nos a verificar les dades quasi amb tota seguretat es tractarà d’un spam)

Llavors la màfia fa això:

1. Recullen les dades personals de l’incaut per tal de poder-lo extorsionar si no paga.

2. Convencen a la persona que està treballant per a una empresa real.

3. Li envien diners per transfarència.

4. Li indiquen a on els ha de transferir.

5. Li paguen o no.

6. La policia deté i imputa a l’incaut, per un delicte.

La persona que ha fet les transferències és còmplice involuntària d’un delicte, i la policia l’imputarà.

La màfia es fa esmunyedisa molt ràpidament i el ciutadà o ciutadana confiat és jutjat per fets delictius.

 

Alguns exemples reals que he rebut:


7 días.

Le hemos elegido a Usted de una gran cantidad de potenciales colaboradores y
deseamos ofrecerle a Usted empleo .
El salario dependerá completamente de Usted. Pago de salario una vez a la
semana.
De su parte es necesario:
1) De 1 a 8 horas de tiempo cómodo para Usted.
2. Acceso a Internet.
3) Teléfono para llevar a cabo conversaciones.
Si a Usted le interesa este trabajo póngase en contacto con nuestro gerente
a la siguiente dirección: Diodata.Barnaba.67@googlemail.com
Por favor, indique su nombre y edad.
Las recomendaciones e instrucciones de trabajo se las enviaremos en un
lapso de 5 a 6 horas después de haber recibido su carta.
Hasta pronto.

Ligero empleo para Usted. 1290 Eur en
Nuestra compañía desea ofrecerle a Usted empleo.
Usted va a trabajar en casa. El salario Usted lo va a recibir 4 veces al
mes.
De su parte es necesario:
1 De 2 a 5 horas al día .
2 Correo electrónico personal.
3) Número de teléfono.
Si las condiciones de trabajo son favorables para Usted escriba a nuestro
gerente a la siguiente dirección: Antenuccio.Nestore.505@googlemail.com
Indique en su carta su datos y sin falta facilite su nombre y edad.
Nuestro gerente le responderá en un lapso de 5 horas.
Con nuestros mejores deseos.

07% de las personas de su país estan descontentas de sus ganancias. ¿Cómo mejorarlo?

¡ Buenas tardes!Encuestas de Internet demostraron que la mayor parte de los moradores de su
paísestán descontentos de su ganancia anual.
Hay una posibilidad de cooperar con una famosa corporación.
La compañía practica venta y alquiler de maquinaria de carreras.
Hay muchas plazas, énvienos una carta y nosotros le mandaremos toda la
información necesaria.
Para el recibo rápido de la respuesta, por favor, envie la carta a mi
buzón: rdudley2961@gmail.com
Que tenga suerte

Part Time Job
Dear Sir/Madam,

My name is Laverne Underwood, I am a Personnel Department manager in Global Shipping Agency Ltd and I would like to offer you a job of Customer Service Financial Assistant in our company.
First of all, I would like to make a brief review on our company.
Global Shipping Agency Ltd.– is a world famous full service
transportation company with the head office based in Hong-Kong.
Our company is a leader and one of the most famous freight services providers.
We work both with companies and private individuals.
We specialize both in transportations by air, sea and road as well as in
household removal services. GSA Ltd. has more than 10 affiliated
branches around Europe and Asia and constantly develops.

For more information, please visit our web-site http://hurec.eu.

Today we would like to offer you a position of our Customer Service Financial Assistant with a prospect of a career growtsh. In January, 2009 our Marketing Department started a research in the
USA to determine the states with the highest customer activity.

By the time research finishes, there will be 5 states chosen, with the highest
level of clients’ activity.

We will be happy to offer you a position of
a full-time manager at one of our newly opened US offices, once you
perform well at a part-time position. As for now, let me tell more about a part-time position of a Customer Service Financial Assistant.
At this position, you would be responsible to deal with the payments
form our American customers; these can be companies or private
individuals. You will be a middleman between our customers based in the
US and the regional branches of the company based in Europe and Asia.
Your mission will be to fasten the process of payment delivery, so that
to help us get the payments in regional branches efficiently, deal with
each of the customer orders in shortest possible dates, attract extra
customers and improve company’s total profit. Moreover, it is important to notice, that we work on special
program under patronage of U.S. Government for reducing cheap-contracts
taxes. The reason we join that program is the European Union economic
restrictions that affect us. If the payment is forwarded directly to
one of our European accounts, our customers would have to pay another
25%-27% as a fee to the European government, which would make their
expenses much higher. This 27%-Law was made by European Bank
Association to protect the interests of European banks, but it affects
us as well. This is a step-by-step description of your responsibilities on a position during the approbation period: You will have to deal with the customer payments, arranged by the
Company Head Office for you. Our Head office will arrange every new
coming payment with you in advance over the phone (so that to make sure
you are available) and then send you an e-mail with all the details
that you might need, a step-by-step instruction, exact amount
transferred, the name of the customer who made the payment and the
details of the regional branch the money is supposed to be sent to.
We try to arrange all the customer payments to be made like wire
transfers – we consider this way of sending money to be the safest and
the fastest one – transaction is checked by a Federal Wire System and
is normally released for the beneficiary in 1 hour after the money has
been sent.
So, after the customer makes a payment to your bank account, we will
send you an e-mail with all the details of the payment. Once the
payment is shown at your available balance, you are supposed to deduct
your 10% commission first. Out of the 90% left you are supposed to
deduct the related charges for the Western Union fee. The amount left
after all the deductions are made is supposed to be transferred by
Western Union to one of our regional branches (depending from and to
what destination the transportation is required). We use Western Union service to fasten the process of payment
delivery – this I an instant money transfer service, and the money you
sent is available for the receiver immediately. As this is a part-time job position – you will get 2 payments a
week to deal with during the approbation period and then up to 3-4
payments a week once we sign up a working agreement with you. Once you
get some experience, you will probably need less than 1,5 hours to
finish the whole task. We offer that for the approbation period for the incoming customer
payments you either use the existing bank account of yours or open a
separate bank account for the company needs (the amount of each payment
on the trial period will not exceed 10000 usd). Once we sign up a
long-term working agreement with you, we will assist you in opening a
business account for the company payments as we will expect more
payments of larger amounts to be arranged for you to deal with. The
business account takes some time and effort to be opened, and so that
not to lose time (as we are just going to test each other) we advice to
start with some private account first. The approbation period lasts for 2 weeks, which allows both of us
make sure we are comfortable to deal with each other. We will sign up a
pre-contract agreement with you, which will be valid through the
approbation period only. Once the approbation period has gone through
successfully, we will be happy to sign up a long-term working agreement
for part-time employment on a regular basis with you. Some of our
lawyers come to the US every 1-2 months, so once a lawyer comes to the
USA, we will arrange a meeting for you, for all the papers to be signed
up.
This position offers excellent benefits and basic salary of $2000 a
month, along with long term career progression opportunity. Apart from
a basic salary, we also offer you a 10% commission out of each project
you are dealing with, so that to encourage you to deal with more
payments and keep your interest in finishing any new coming task in
shortest possible dates. Once you get more experienced and are able to come with your duties
easily, you will be offered to take more responsibility on a position.
Experienced managers normally do all the arrangements regarding new
coming customer orders themselves – communicating with the customers
and regional branches, making lists of transportations, authorizing
each new customer order with the company Head Office, dealing with the
payments and sending them to the final destination. These
responsibilities involve more time to be spent, but as well higher
earnings. For all the business calls to go through successfully, you
will be equipped with an iPhone. As well we will cover your
international call expenses.
If you have any questions, please, do not hesitate to e-mail us.
We are looking forward to hearing from you ASAP.

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