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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
In this offer, the supposed company claims to be in Oxford, UK, but when the job seeker replies to challenge the company location, they claim to be based in the United States and Canada. The original email is supposedly from...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Have you ever been asked your marital status on a job interview? In case you didn't know, it's against the law. Discriminatory and all that. Does this message strike you as legitimate? If so, please read through ALL our money transfer/mule...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Headers show this email is just a wee bit forged. Sender claims to be from gmail.com, but the headers show hfhgjgjhj.com (you try typing that carp!).
This dingbat doesn't mention a company name, and the job duties involve money muling,...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Spelling errors, inconsistencies in company name, responsibilities include reconciliation/billing, targeting English-speaking countries...need we go on? Okay, how about the fact that their sites were registered just this month?
Bottom...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Well isn't this precious...a stranger claiming to be from London is emailing strangers in the United States claiming he needs a qualified caregiver for his 'two little kids.' The sender only starts his message with Hello and doesn't include the...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
If you do a search at PhishBucket for the word 'Textiles' you'll see why our eyes are rolling at this offer. It's a classic money transfer/mule scam. They claim they want you to handle payments from their clients.
You shouldn't even...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Wow, what a disaster this turned into for the idiot who sent this message. We think he was trying to be cute, because he's taking advantage of McDonalds in this offer. The subject line says "Mac CV" - except it should be...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Oh, the humanity! Here's a total creep who impersonates a member of the board of trustees of Midwest Resesarch Institute (MRI), a nonprofit scientific research organization. Let's just make sure you're absolutely clear on why this is a scam:...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
A few words from the person who reported this money transfer/mule scam:
The email below is the one which I received from Mr Robin Spooner,
claiming he found my resume on Total jobs.com. I am not registered there,
therefore he...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Here's a winner: this guy misses the capital letter in the very first word of the very first sentence. David Jackson...very ENGLISH sounding name, don't you agree? He's carefully reviewed someone's CV (which we tend to call resumes), and has...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
If you take a look at the headers (read from bottom to top if you're new at it), you'll see that someone hijacked an email server to send this message to the recipient. In reality, the mail originated from Russia (look for IP
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
So, let's walk you through this mess so it makes sense, shall we?
Job seeker gets message that appears to be from CareerBuilder, complete with Employer ID number at the bottom. Company says they need someone to, among other things,...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Some observations from the person who reported this offer:
"I received this email supposedly from a potential employer, but I'm smart enough to know better. Whilst they did use my name in the salutation, no mention of where my...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
We just can't stress this enough: you SHOULDN'T be depositing money orders into your bank account or otherwise cashing them so you can wire transfer the money to some foreigner. Unless you LIKE being ripped off. We just heard from a visitor...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Well, isn't this company name special. Sounds so...fake!
They send their offer from a Hotmail account, act like it's perfectly normal to hire remote people (which is not usually the case with legitimate job offers), and ask you to reply...
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Suspicious/Fraudulent Offers 
