Posted on April 17, 2008 by gariell
This scam is the first one where top earners are named, but judging from the names, more inventions from the scammer’s mind. Again a scam sent to “undisclosed-recipient” a dead give away for a scam in the works. Good for the trash this one.
Filed under: 419 Nigerian scams, E-Mail fraud, Employment scams, advanced fees scam, scam | Tagged: 419 scam, advanced fees scam, employment scam, fraud, money laundering scam, Nigerian scam, spam | No Comments »
Posted on April 17, 2008 by gariell
Mrs. White would need a money launder for all those funds stolen from honest people. She may even ask for a few dollars to process my file. Sorry scammer, this guy won’t fall for this one.
From: info@hofbauer.co.uk
Subject: Regards From (Mrs.Carolyn White)
Date: April 16, 2008 12:11:41 PM EDT (CA)
Reply-To: [...]
Filed under: 419 Nigerian scams, Employment scams, advanced fees scam | Tagged: 419 Nigerian scam, advanced fees scam, employment scam, fraud, spam | No Comments »
Posted on March 24, 2008 by gariell
Filed under: 419 Nigerian scams, E-Mail fraud, Employment scams, Identity theft, advanced fees scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, employment scam, fraud, Identity theft, scam | 2 Comments »
Posted on March 13, 2008 by gariell
Please do yourself a favour and don’t respond to this email scam. It could cost you dearly financially and morally.
Filed under: E-Mail fraud, Employment scams, Identity theft, advanced fees scam | Tagged: advanced fees, e-mail scam scam, employment scam, employment scheme, fraud, job opening scam, money mule, scam | No Comments »
Posted on February 25, 2008 by gariell
The following is an example of a fairly widespread employment scam circulating using the name of BBH Billiton fraudulently. Do not respond to this scam. Details are explained on the official PBH Billiton site.
Filed under: Employment scams, Identity theft, Uncategorized | Tagged: email scam, employment scam, fraud, identity scam, spam | 1 Comment »
Posted on February 25, 2008 by gariell
This is a neat one. Another scammer that can’t figure out if he is using the Lotto scam or the employment scam. Both approaches have already been covered in previous posts.
Filed under: 419 Nigerian scams, E-Mail fraud, Employment scams, Identity theft, advanced fees scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, employment scam, fraud, Identity theft, lottery scam, scam | No Comments »
Posted on February 22, 2008 by gariell
This poor bottom feeder can’t even figure out which scam he is trying to use, now let me see…did my scam mentor say to use the Lotto scam or was it the employment scam? The hell with it I’ll use both in the same Email spam.
Filed under: 419 Nigerian scams, E-Mail fraud, Employment scams, advanced fees scam, lotto scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, employment scam, fraud, Identity theft, lottery scam, scam | No Comments »
Posted on February 15, 2008 by gariell
Scammers are trying to give legitimacy to their scheme by using the good name of Inter Fabrics. I am too busy presently with my other money Laundering activitites and will have to pass on this one.
Filed under: E-Mail fraud, Employment scams, scam, spam | Tagged: email fraud, employment scam, fraud, money laundering, scam | No Comments »
Posted on February 8, 2008 by gariell
At the force of repeating myself, well it’s a scam. Mr. Lianyong Ma is looking for a Money Mule to assist him in a little money laundering activity so please “undisclosed-recipients” don’t give this one the light of day.
Filed under: E-Mail fraud, Employment scams, scam | Tagged: E-Mail scam, employment scam, money laundering, money mule, scam | 1 Comment »
Posted on February 7, 2008 by gariell
Every now and then we come across a scammer that can actually; however they still manage to leave a few clues behind. There is the good old “undisclosed-recipients” address and the return address to Yahoo.uk or as in this case hotmail.com. Any reputable company will have there own company e-mail address.
In this [...]
Filed under: E-Mail fraud, Employment scams | Tagged: advanced fees, e-mail scam scam, employment scam, employment scheme, fraud, job opening scam, money mule, scam | No Comments »
