James Cole. Flash Concepts Inc. Employment Mystery Shopper Scam

This type of scam seems to have resurfaced this past week. I wonder if the bottom feeders are sharing ideas? This is no more than the usual money gram scam, usually involving walmarts money grams. This type of scheme is well explained in the following post.

From: info@apexconsult.com
Subject: Be Our Representative/Agent Today(Reconfirm Your Information )
Date: November 9, 2009 12:24:50 PM EST (CA)
To: undisclosed-recipients:;
Reply-To: jamescole_apexconsult54@yahoo.com.hk

Hello Sir/Madam,

My name is James Cole ,A representative of Top Concepts Inc,This is an awareness to let

the public know that we have a vacancy position of a mystery shopper in our company and we

would like to know your interest in working for Apex consult Co.,Inc. As a mystery shopper

you work and shop together for pleasure and the pay is $400 weekly on Part time basis, you

only work 2-3hours twice in a week. Kindly provide the below information for assessment and

registration of the company. Kindly send the requested information to

(jamescole_apexconsult54@yahoo.com.hk )

Full Legal Name:

Address:

Country:

City:

State:
Zip code:

Home and Cell Number:

Thanks James Cole.
Flash Concepts Inc.

Urgent Loan Lender Jason Clark Scam

I just had to post this one! How Mr. Jason Clark got my private email address “undisclosed-recipients” is beyond me. Never the less, he really wants to lend me money. Ghee he must be a wealthy Nigerian with an office and maybe even a cellphone ( Ya know so us little people can reach him at anytime to get a loan).

UKNL Foundation Email Lottery Scam

The bottom feeders have presented us with a new lottery scam. They are hoping to sucker us into providing personal information and then proceed to ask for advanced fees to cover the odd costs required to claim your “winnings”.
Just another low life attempt to steal form the uninformed. Don’t fall for this one folks!
The following schemes are explained in the Identifying Scams section.

From:   DoriD.Livy@ky.gov

Subject: Your Email ID Have Won From The UKNL Foundation

Date: May 25, 2009 2:40:48 AM EDT (CA)

 

You are a success winner of £500,000.00 from the UKNL ONLINE PROGRAMME ,Your Winning Number is 21 -15 -33 -{6.}  
Please acknowledge the receipt of this mail with the details below to Mr Brender Williams, E-mail b_willys0@hotmail.co.uk
Name 
Address 
Age 
Occupation 
Tel 
Country
PLEASED CHOSE YOUR OPTION
Mode Of Payment: Cheque Delivery/Bank Wire Transfer
PLEASE SEND YOUR DETAILS TO  b_willys0@hotmail.co.uk

Jubouri Omar Sunni Arab Scammer

Well, well Mr. Omar; just what is your scheme this time. Perhaps you want me to deposit a few bogus checks in my account and forward you a few bucks so you can get out of Iraq?

Cheap Loans Adams Gibson at Hotmail.com Scam

Very legit loan operation? Head office at Hotmail.com? Give me a break! May all readers that have borrowed my “undisclosed-recipients” Email address please take notice, scam, yes scam it is.

Max Response Employment Software Trash Scams

It seems that Mrs. Juanita Bettger ( or so they say ) is still polluting our e-mail with garbage. Since this Blog has began, I have never received so many visits concerning any scam as I have for this one! Therefore; myself and others have decided to take up the offer. Perhaps, Mrs Bettger needs a few hundred reps in my area?
If they could get the e-mail address straight then all us “undisclosed-recipients” are going to bombard the mail box. Before you know it shares in Max Response Software will be going through the roof and hey we can all get our rear ends bronzed in Nigeria with our riches!
This is a win, win situation; Max Response gets the bucks and I get a sun tan. It just doesn’t get any better!

Certified Bank Draft One Million Dollars

Hi Jim,

I am not too sure what I did for you Mr. Williams but it seems that it was worth a million dollars.

Scotia Bank Spoof Identity Theft

I have not included the actual links which were included in this e-mail for the spoofed site, they don’t need anymore publicity.

Education Scholarships Scams and Fraud

Education fees are always on the rise and people wanting to pursue further education are a great target for fraud artists. Prospects are sent an E-Mail similar to this:

The latest in Fraud “Voice Phishing”

Awe don’t you love those guys who use E-Mails as bait. Fraud artists from all over the globe have been Spoofing web sites; crafting legit appearing E-Mails giving the impression