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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
They SAY they're legal, but that just tells us how illegal they are. The job duties involve straight-up money muling. This is the kind of thing that will get YOU in trouble, because the scammer is using you as a shield. You're the one who's...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Well, thank goodness this job seeker reported the bogus offer to us instead of jumping in with both feet! This is nothing more than a money mule scam, as proven by the job description, where they tell you straight out they want you to receive...
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Suspicious/Fraudulent Offers/Online Shopping/Mystery Shopper Offers
This company would make a really crappy employer considering the very first question they ask after the first paragraph is YOUR NAME! If the sender doesn't even know you, it's not a good idea to send your precious and invaluable personal...
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Suspicious/Fraudulent Offers/Pyramid Schemes
Well, the sender of this message looks like he/she might have tried not to break any spam laws, but the end result is still a pyramid scheme. We expect you'll be asked to buy something that will show you how to do what was just done to you....
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Suspicious/Fraudulent Offers/Mystery Phish
If this is 100% scam-free, then why does "Marisa" show her email as support @ rechomes.com, have a reply-to email of Marisa1366stensil @ safemail.net, list cash4home @ yahoo.com below her signature, and then tell you to email her at...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Just another money mule scam. This guy doesn't bother with formalities like a company name. He's Robert Speer, dammit! He needs no company name!
Seriously, it's not normal to make "up to" $7k per month doing part time work....
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
Some scammers are lazy. They didn't mention a company name except the little bit you can get out of the reply-to email address. They didn't say where they found your profile; in fact, they only said that so the recipient wouldn't feel like...
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Suspicious/Fraudulent Offers/Online Shopping/Mystery Shopper Offers
The company is real, but the sender of this job offer is a scammer, because the message originates from Nigeria. Scammers who spoof legitimate companies usually throw in real web site addresses to make you feel like you can do your due...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Note: they only want Canadians or Floridians. So no one else in the United States need apply, apparently! They try to make themselves look good by adding a license number, as if you could possibly look it up, but not once do we find a corporate...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
An important company, who forgets to mention their name, wants remote employees to receive payments, use their own bank accounts to cash them, and wire transfer all but a 'commission' to the company. The message is sent from Turkey and they...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Where's a lightning bolt when we need one, huh? The sender of this message says his money should be divided and shared as 'specified by God.' We checked a bible, and we couldn't find those specifications ANYWHERE. What we did find though is...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Are they perhaps trying to imitate Western Union? Probable. Isn't it odd that they put spaces between all the letters of their email reply address? We think so.
We looked up the domain of the reply address and it points to someone in...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Here's a supposed job offer from a company claiming to be in South Korea, but the email comes from Cotonou, Benin. Ever heard of it? We're guessing (like us) many of you haven't.
The offer is filled with grammar, spelling and punctuation...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Here's an organization posing as a charity that wants you to buy check-printing materials (do a search on PhishBucket for 'Versa Check' sometime to see similar offers), and create checks. The problem is that by doing this work, you're...
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Suspicious/Fraudulent Offers/Online Shopping/Mystery Shopper Offers
Several important things are wrong with this offer:
1. No company name mentioned.
2. Uses free Yahoo Hong Kong email instead of corporate email address.
...
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