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News/Latest News
The most frequently searched keywords/phrases last month:
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
There were images in this offer we couldn't get the links for, and we also noticed we didn't get headers, so we can't verify the sender's origin. It could be a spoof of a real company, but we're not well-acquainted with Germany, so we can't...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
This so-called artist decided to send his job offer in an attached MS Word doc. Why? Because
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Hahahaha...this is one of the worst money transfer/mule scam offers we've ever seen! Gosh, where to begin...
First paragraph: real recruiters don't apologize for sending real job offers to qualified candidates!
Second paragraph:...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
This one is interesting because the sender claims to be sending the message from whaleytextiles.org, but this domain doesn't exist. If you look at the headers, you learn that the message left pet-play.com and through oneononeinternet.com to...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Bottom line: pretty iffy. It says purchasing instead of accounts receivable, which has us thinking they might be looking for someone to purchase materials with someone else's money, like stolen credit/debit card info. Why else would you...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
These guys are sending a spam message (spoofing to look like it came from auto.com), trying to recruit for a collections representative. In other words, it's a big fat money transfer/mule scam. Company chairmen don't normally do the hiring. And...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Peter: Usually they claim it's the CEO recruiting for these companies- i guess he's busy and delegated the authority to the Board of Directors. This may be a spoof of a real company.
PhishBucket: This is not how legitimate...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Peter: It's a legitimate company and the website reference is real; but, a gmail email? Why would a UK mobile/cell provider need representatives in another country? One thing that the scammers always mention is the requirement for...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
In this bogus offer they leave out the duties, but it's clearly a money transfer/mule scam. The most vile part is how they mention the economic crisis--this is a way to plug in to your fear about money.
They build you up with the usual...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Well, regardless of where this email originates, you can bet your bucket it's fraudulent. Never take a job that involves transferring funds, especially when they want you to use YOUR bank account or set up a new personal account for...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
China, eh? We wonder if the Chinese are sick of being impersonated by Nigerians, because that's what's going on here. That's why it's so important to read headers (quick tip: read message headers from bottom to top to find the sender's origin)....
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Here's a SPAM message that wants you to click on a linked image and send you to sct143rentals.com. The first problem we have with this is they're trying to send you to a site owned and hosted by someone in Romania. W...H...Y...?
SPAM is...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
We believe this is just another money transfer/mule scam. They need someone to do accounts receivable/payable and offer a Gmail account for replies. If they were legitimate, why wouldn't they use a corporate email address or encourage you to...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Michelle: I found this one to be questionable. Considering this “expanding” European company has no website, the bad grammar of this email, and the offer to pay just minimum wage of $1,500 a month (minimum wage based on which...
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