1. Auction Work at Home

We're not sure if anyone in receipt of this message would actually respond, but in case there are any doubters out there, we'd like to remind you that genuine employers NEVER send unprofessional and tasteless messages like this one. The...

05/09/2008 | Print | PDF | Email | Read more...

2. Mystery Phish - Craigslist - Financial Managers

Here is another job offer reported to us originating from Craigslist. Their requirements of collecting payments and doing bank transfers for them mark this offer as a money transfer/mule scam. Message text: Financial Managers / Financial...

01/09/2008 | Print | PDF | Email | Read more...

3. Seek aka STG Comm Nord

Message text: SEEK, a leading company in the sphere of placement, suggests you to get acquainted with the vacancy of month, the offer of the company that has been co-operating with us for last 5 years. The offer is valid on all the...

01/09/2008 | Print | PDF | Email | Read more...

4. ERC aka WMS

This is a variant of the WMS Personnel Services offer. One clue was the wmsconsulting.net shown in the message text below. We thought that was...

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5. SKA Textiles Ltd.

This isn't the first "SKA" we've come across, but aren't sure if they're related. What we do know is that this is appears to be a rather uninspired money transfer/mule scam.  15% of every fake check is yours!   ...

01/09/2008 | Print | PDF | Email | Read more...

6. WMS Personnel Services LLP

So according to the offer, the company is called WMS Personnel Services. They laim to be Singapore's career, employment and online job site. In the United States, phone numbers are 7 digits without the area code, but all these numbers are 8 digits...

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7. Sekisui Kisco Plastic Products Co. Ltd.

Another badly written money transfer/mule scam. If this company was legitimate, they never would have sent out such a message. Common sense is always the rule here - how likely do you think it is that your new employer, without meeting you, really...

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8. NESCO Accounting & Financing

Badly written money transfer/mule scam targeting the US and UK. Message text: With reference to your resume we happy to offer you to fill up the vacant position in our company. NESCO Accounting & Finance, is currently looking to...

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9. Xiangxing Group

Message text: A company, XIANGXING GROUP based in People Republic of China, is in need of representatives in Canada and North America to represent its interests with some companies that export products from China. The representatives...

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10. Hughes Supply, Inc.

In this offer, the company is called Hughes Supply, Inc. in Orlando, Florida. A WHOIS search on the hughes.com domain turns up Hughes Network Systems in Germantown, Maryland, using hns.com as their name servers. But the sender doesn't want you to...

01/09/2008 | Print | PDF | Email | Read more...