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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/Online Shopping/Mystery Shopper Offers
Okay, first of all, why is a textile company asking you to be a mystery shopper at all these stores? We suppose that at first glance they might be trying to convince you that their products are in these stores. So let's move on. The hiring...
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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/Online Advertising Job Offers
Well, we've never thought very highly of these "make money using Google" offers, but this one really takes the cake. The offer contains three lines, none of them very helpful in deciding if this is a good way for you to make money in...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
Why, we're just so happy to catch your attention too, you scammer, you!
It's a terrible, terrible offer. They admit they're in Poland, which is their first strike, since they're targeting an American in this unsolicited bogus re-shipping...
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Suspicious/Fraudulent Offers/Online Shopping/Mystery Shopper Offers
Spam filters didn't catch this one, so we're glad *WE* did! This was sent unsolicited to our very own CEO, who has never been a mystery shopper or expressed an interest in BEING a mystery shopper. The message is unsolicited, was sent by an...
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Suspicious/Fraudulent Offers/Online Shopping/Mystery Shopper Offers
We don't recommend responding to offers from people who contact you from the Philippines. The person who reported this offer received it unsolicited. So although it seems as though some sort of contact was previously made, this is just a way...
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Suspicious/Fraudulent Offers/Online Shopping/Mystery Shopper Offers
Just a little suggestion: if you're seriously into mystery shopping, even though we don't think you're going to see a positive impact on your income, at least search the Mystery Shopping... |
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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/Online Auction Job Offers
The site used in this offer (transbridge-us-uk.com) has since been suspended, but that doesn't mean you won't run into them again sometime. The company name might be different, but the offer will end up with the same wording. So consider...
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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/Mystery Phish
This offer claims to need typists to post articles and apparently your only sacrifice is an hour a day typing and posting them. They go through the trouble of telling you there are no costs to you, hidden or otherwise, and then ask you to click...
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