Apple Sales Group

This seems to be the latest mutation of the scam recently known as "Fund Operator", or "WWP Sales Group". I think that those two scams are ultimately operated by the same gang -- they merely have slight stylistic differences. The scam is the usual payment processing "money mule" scam involving the receipt of stolen money via direct bank transfer, and forwarding it (money laundering) overseas via Western Union or similar.

I decided to poke my nose in the headers this time and see where the mail originated. Often it's just a botnet, and the IP address reveals nothing of particular value. In this case, the IP address was 213.170.118.123, which is currently delegated to Quantum Communications in St Petersburg, Russia. This could be botnet activity, but it doesn't look like it. I suspect, rather, that we're dealing with a Russian organised crime gang in this case.

---------- Forwarded message ----------
From: [redacted (false, random)]
Date: 2008/8/5 UTC
Subject: Looking for extra Income? Please Read.
To: [redacted (not my address)]


HELLO EVERYONE!
Please take your time and read about this genuine offer, job position.Make money spending only few hours a day, if you are located in Australia! This position either can replace your current job, or can be as an extra income for you. Denmark successful company -  Apple Sales Group brought this opportunity for you. Advertisement itself is brought to you via Google ads (Paid advertisement, assigning e-mail business account). The most convenient and smart position for anybody who has couple hours a day, Monday-Friday. You will be able to make 1400+ AUD a week! It's either - you do want to participate in this, or - you do not, that's what makes it a genuine offer and worth reading and finding out more. If you meet requirements - do not hesitate to receive full information:

*You are 18+ y/o
*You are Reliable and Enthusiastic person.
*You Have 2-3 Hours a Day of Your Spare/Free Time, Monday-Friday(Saturday).
*You Are Located in Australia (New Zealand can be considered also).
*You Have Access to Internet 2-3 Hours A Day, Monday-Friday(Saturday).

Reference:
"The Most Creative Opportunity of The Month" - "Two Time" Magazine, quote by Angela Roer.
"Consider This Opportunity" - "Behind The Truth" Magazine, quote by Marcus Stowee.


To receive full information reply to: apple.uk404@gmail.com


with subject "More Information" and one of our representatives will assist you shortly.
Thank you for your interest and Good Luck!

Best Regards,
Apple Sales Group.