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Job and Employment Offers Have you received a job offer in your email inbox? Have you been asked to accept checks, money orders or wire transfers on behalf of a foreign company? Does the job involve the use of your PayPal or eBay account?

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  #1  
Old 12 July 2012, 19:41
emulex emulex is offline
 
Join Date: Jul 2012
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Exclamation payverifiedshipping@gmail.com ShipRush Check scam OK 30067

Please be warned that a scam user payverfiedshipping@gmail.com has been sending checks to people using the following terms:

Dear Payee,
Good day to you.
You should contact the payment authorization department immediately.
you received this payment so that funds can be verified and authorized as soon as possible.. Failure to do so might lead to not let you deposited the check and it's another problem and you will be charged for that. So kindly get back to us as soon as you received the payment Via the email (payverifiedshipping@gmail.com)
for the immediate verification:

Get back to us as soon as possible.
(c) 2012 Payment Verifier


Shipped via USPS Priority with label from SHIPRUSH.com - The labels tend to have the name from/to printed twice in upper case.

Do not cash the check! PNC BANK routing code 054000030 - PNC BANK

Please contact the Postmaster General or your local police if you receive one of these USPS priority advance check scam.

keywords: BIOMED SHIPRUSH MARIETTA OK 30067 054000030
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  #2  
Old 12 July 2012, 19:46
emulex emulex is offline
 
Join Date: Jul 2012
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Exclamation

A good technical understanding of how these folks are operating:

google : BigBoss Check Counterfeiting Ring

http://www.secureworks.com/research/threats/big-boss/

( I am not affiliated with the above company in any way shape or form) but found the article most revealing as to how sophisticated these scammers are doing their job.
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