Posts Tagged ‘money gram 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.