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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Let us just preface this report by saying: NEVER PAY MONEY TO GET A JOB! EVER, EVER, EVER!
Okay, now that we've got that out of the way, let's point out a few other facts:
* The person who received this never...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Just another money transfer/mule scam originating from Nigeria, sent in an attempt to bilk you out of some much-needed cash and steal your identity for use in other scams. Sounds like they might be looking for someone to create bogus checks to...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
There's nothing quite like a scammer who's computer illiterate. For example, the sender opens by calling herself Miss Glin Gwan, and ends the letter signing it as Dr. Tony Williams. Identity crisis? The duties involve payment processing and...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
In the professional world of recruiting, employers don't open with 'Dear Mr. / Mrs.' They don't use awkward English and they don't misuse capital letters and punctuation, which this offer is guilty of doing. The phone number makes it appear...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Bad grammar, claiming to be in Australia but no corporate email or web site. Sends email from one address and instructs recipients to reply to another. Definition of spam on top of being a money transfer/mule scam.
No headers reported,...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Here's one that never tells you who they are or where they're from (according to email headers, it's Czech Republic). They claim to have found your info on CareerBuilder. The position is called 'transfer manager' which is a fancy way of saying...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Jewelery is another one of those things (like textiles) that we tend to see a lot of when we report job scams of the money transfer/mule variety. There are so many things wrong with this offer it boggles the mind...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Awesome. Nothing like using the Big Guy to scam people (legitimate employers don't end their recruitment letters with "God Bless"). Leonard Griffin claims his company is one of the biggest and most successful but doesn't tell you...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Now this one just isn't fooling anybody. They use a stupid salutation and the content of the email lacks proper punctuation and grammar. They ask your gender (discriminatory). They claim to be in Malaysia, but you can clearly see in the headers...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
This company doesn't even have the good sense to tell you who they are. That's a pretty strong clue they're not real. It's an obvious money transfer/mule scam: typical responsibilities are to process payments and keep a "commission"...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
There are several reasons why this is a scam:
* They call the position assistant/secretary and it would really be an accounting job (if it was real).
* They want you to process payments. That...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Bogus job offers don't get much lamer than this. Notice how it's supposedly the general manager who's contacting you. Or how he/she writes an utterly unprofessional recruiting letter (let us be the first to tell you if you don't already know...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Too bad we don't have headers, because we think it's odd that the owner of the domain failsafeadv.com (Billy Baughman in Cleveland) would send a message as Tatyana aka Katerina from a free Gmail account and ask you to reply to "Din...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Seems legit on the surface, right? A headhunter (no wait, the publicity secretary) of this company in London, England wants to recruit you for an oil company, also in London.
Until you look at the headers and learn that the sender...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
A few reasons we think you should be running and screaming in the opposite direction:
* Financial Manager position (money transfer/mule scam...oh, and let us know if you find a company name!)
*...
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Suspicious/Fraudulent Offers 
