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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
We suspect this one involves fraudulent money transactions based on their wording. No organization we know of would list a job this unprofessionally. All caps, bullcrap email address, no company name, no Web site. His name is the only thing in...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
This scam in Spain falls mainly on English plains. It's just a money transfer/mule scam badly disguised as a job processing payments for a supposed artist who's persona non grata in the UK, USA, Australia and Canada and can't do it himself....
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
The email address in this offer was actually pointing to a 1x1 (pixel) image called blank.jpg. Why is this a problem? Because if you don't know any better, clicking the email address could very easily lead to the installation of malware or a...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Everything is wrong with this offer, found on Craigslist. Bookkeeping (cash-basis), accounts payable and accounts receivable are all mentioned, and banks are mentioned too. This is nothing more than a badly worded money transfer/mule offer, and...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
We suspect this is one of those offers where you end up wiring money over to take care of a bunch of expenses that crop up in the process of trying to get hired for this job, to the point where you eventually realize there's no job at the end...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Peter: They want a representative, which usually means checks. Excess capitalization, as is often the case with scammers. Use of the term advert sounds like British English; this might mean it's from an African country like...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Peter: Scammers always want someone who can follow instructions; that's another clue. By the looks of the free email address, they want someone to print checks.
PhishBucket: Peter's getting really good at spotting stinky...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Peter: Is the pay great or reasonable? Are they Donalddo Sculptures or Ceaser Sculptures. A quick google showed the job posted in DC also; it's probably posted other places. Since they want someone to complete the transactions, this...
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Suspicious/Fraudulent Offers/Mystery Phish
'Lotta nerve, asking for experience when they can't spell their way out of a paper bag, right? Folks, no one legitimate would post something written this badly. Not even 'Mom 'n' Pop.' Idiots like this don't deserve to see your personal...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Lori C.: I am not sure if this is a "phishing" scam, but I thought I'd send you the information because it seems really suspicious. I recently applied for an Administrative Assistant position that had a description to support...
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Suspicious/Fraudulent Offers/Online Advertising Job Offers
In this offer you're told you can make a bunch of money by clicking on the link to their program. We suspect this involves online advertising.
Here's how these work: You buy their program, which teaches you how to start affiliations...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
The sender is sending you to a page at TopResearchJobs.com (see WHOIS: http://whois.domaintools.com/topresearchjobs.com), yet he claims to be sending from CareerBuilder.com, which we just aren't buying. We're pretty sure CareerBuilder hasn't...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
We'll have to forgive Brenda, who appears to be illiterate. Doesn't really look like the mark of the manager of a chain of hotels. We happen to know that the Delta Chelsea is a somewhat upscale hotel and if they do have a division called Omni...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Ah...yet another gallery. Suuure. The message is filled with typos and grammar problems. They want you to process payments using your personal bank account, making excuses about why they're not willing to wait for their payments to clear. Trust...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Plain and simple: real companies don't have their customer payments sent to employees to cash in their personal bank accounts. NONE. EVER! It's not a challenging job. It's not a job. He simply wants to steal your money and identity. He doesn't...
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