Amazon and CC scam

Boingboing points to two different frauds. One on and one offline.

The first one, involves a point of sale terminal that is hacked to record the card's number and pin while faking a succesful transaction.




The second one, involves social engineering and scaming Amazon. Personaly I do not mind much scamming Amazon, as long as its customers remain safe, due to cheap (and wasteful) marketing techniques used by Amazon ie lighting deals.

So using order numbers and other info, the scammer is able to request a resend of undelivered items to a different address than the original buyer's.

Scams on EBAY ddr2 laptop memory modules

Buyers must always be cautious when buying stuff on EBAY, but today I found a new kind of scam.

They are selling ddr2 laptop memory modules tested and working but of unknown capacity. So my guess is that they put them on a laptop, run memtest in order to find out if they are ok but did not know how to check the capacity...
God damn!

Scam In freecycle!

Απάτη στο freecycle

New type of scam from our Nigerian friends.
I do not have all details yet, but
the scam goes as follows:
They post a valuable item to give away on freecyle, for example an Iphone 4 or 4S so you contact them cause its an excellent bait. (I mean who in their right mind would give away an working ipad instead of selling it, no matter how old it is)
They tell you that the person who has it was send away as a missionary in Africa (usually Lagos Nigeria) and they ask you to provide your details, (eg Address) to send you the item.

As the communication with the scammer is ongoing, I will post details as I receive them.

more scam emails

mrfurstinkumar@gmail.com

mr.bowfaso@voila.fr

Dear Friend,your gift compensation



Compliment of the season I have successfully concluded the transaction. the money has been transferred to China through the assistant of Mr.Pong Eugene, who is a business man base in China. Currently I am in China with him. However, I did not forget you because you are the source of my success.


In appreciate of your assistance I have mapped out a Compensation and wrote on your favour ATM CARD worth of US$ 800.000.00 I left the ATM CARD with my Secretary Mr.Bow Faso, on my departure to China. To receive your ATM CARD,email Mr.Bow Faso and instruct him where to send the ATM CARD worth of US$ 800.000.000 to you.



Pls contact;Mr.Bow Faso on his email address below as he is the person incharge for your ATM CARD.Email: mr.bowfaso voila.fr


Post Office Burkina Faso
Name: Mr.Bow Faso



abevkoffnm@gmx.com

abenekoffi@gmx.com


Hello Dear

Im Mis Abene Koffi, how are you! hope you are fine and in perfect condition of
health.I went through your profile and i read it and took interest in it,if
you don't mind i will like you to write back for more details, hope to hear
from you soon, I will be waiting for your mail because i have something very
important to tell you.

Lots of love,
Abene Koffi

ΑΠΑΤΕΣ ΣΤΟ aggeliopolis.gr

Προσοχή,
Στο http://aggeliopolis.gr/ καθώς και σε άλλες ελληνικές σελίδες με αγγελίες κυκλοφορούν απατεώνες που θέλουν να αγοράσουν πράγματα για να στείλουν στη Νιγηρία. ΕΙΝΑΙ ΑΠΑΤΕΩΝΕΣ. Αγνοείστε οτιδήποτε σχετικό με τη Νιγηρία. Ανεξάρτητα από τι σόι δικαιολογίες θα σας πουν, (ωκαιανογράφοι, ιεραπόστολοι, επιχειρηματίες σε ταξίδια) Μην μοιραστείτε τα στοιχεία σας μαζί τους και μην πέφτετε θύματα.
Οι απατεώνες επικοινωνούν μαζί σας στα αγγλικά και θέλουν να τους πείτε πόσο πουλάτε το αντικείμενο. Όταν τους πείτε την τιμή, θα σας πούνε να σας πληρώσουνε συνήθως με Paypal αλλά το email πληρωμής είναι ψεύτικο. Το θύμα όμως μπορεί να πεισθεί αφού δέχεται πιέσεις και απειλές ότι θα στείλουν το FBI ή την αστυνομία αν δεν αποστείλει το αντικείμενο. Ο απατεώνας όμως έχει και άλλον άσσο στο μανίκι. Με το ψεύτικο email στέλνει και καλά παραπάνω λεφτά από όσα ζητήσατε και ζητάει να του στείλετε το επιπλέον ποσό με western union.

Εναλλακτικά μπορεί να ζητήσει να πληρώσει με επιταγή. Η επιταγή κατατίθεται, το θύμα βλέπει το ποσό στον λογαριασμό του και ταχυδρομεί το προϊόν. Όμως η επιταγή είναι ακάλυπτη και όπως λένε στα αγγλικά παίρνει μερικές μέρες "to clear the payment" και όταν γίνει αυτό, τα χρήματα εξαφανίζονται από το λογαριασμό του θύματος. Το κόλπο με τα παραπάνω χρήματα ισχύει και εδώ.

Κανονικά επειδή αυτή η απάτη είναι τόσο διαδεδομένη τα ΕΛΤΑ αλλά και όλες οι άλλες ταχυδρομικές εταιρίες και εταιρίες κούριερ θα έπρεπε να έχουν εκπαιδεύσει τους υπαλλήλους να ενημερώνουν τυχών πελάτες που αποστέλουν αντικείμενα στη Νιγηρία για το ενδεχόμενο απάτης.

fake gold bars filled with tungsten! SCAM ALERT

NY1 Exclusive: Diamond District Businessman Tricked Into Paying $100K For Fake Gold Bars. So if you are in the market for gold beware! Fake gold bars are out there.

The shell peels off like foil on a chocolate bar.
Gold and tungsten have almost the exact same density, so a substitution of metals would be difficult to detect. Fadl bought four of the bars, exchanging them for smaller gold bars, because the customer would not take cash.
Fadl said a colleague tipped him off about the scam, prompting him to drill holes in the bars and test the contents.
"Buyers should be aware they should not buy gold bars from any private individual whom they don't know," said Nessim. 

proceed with extreme caution

quite possibly scam eshops
looking to buy a sports watch I found the following websites. All of them are essentially the same website with different prices. I did not dig into them due to time constraints but they do not seem legit.

http://brandcv.info/

http://buyggv.info

http://colorcv.info/contact_us.html

http://aspcv.info/contact_us.html

Cedric Jones

Yoda is working with the dark scam force!

ruth_y2@qq.com

Greetings from BURKINA FASO:
Let me start by introduce myself,I am Mrs Ruth Yoda, BILL AND EXCHANGE MANAGER (Bank of Africa) Ouagadougou, Burkina Faso.I am writting you this letter based on the latest development at our bank which I will like to bring to your personal edification.($12,250million transfer claims).This is a legitimate transaction and I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account,If you are interested,get back to me.

Yours faithful,
Mrs Ruth Yoda.

Facebook likes? Could be a scam

Yahoo has an interesting piece on why and how lots of liking in facebook can be simply a scam.
Long story short

"Once a page has collected thousands of likes and comments, it will appear higher in people's News Feeds on Facebook - 'Likes' are the 'currency' of the site, as it were. 
Pages with 100,000 likes can be sold for $200, according to adverts unearthed by Pearce. [...] 

Once the pages have collected huge numbers of 'Likes', they are then sold, for cash, to other businesses who use them to make their page appear popular. "

scam email

asabekipkalya@yahoo.com
asabekipkalya45@gmail.com


Hello My Dearest

I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation.My names are miss Asabe Kipkalya Kones, 23yrs old female a citizen of Kenya in East Africa.

My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site

:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which they shared the money among themselves and left nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he used in depositing a huge amount of money in one of the reliable banks in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be released to me when I am married or present a legal trus

I am in search of a honest and reliable person who will help me stand as a trustee so that I will present him to the Bank for the transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust,but rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinces me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threatened to assasinate me.The amount is ($10.2MillionUSD) and I have confirmed from the bank in Burkina Faso on my arrival.

You will also help me to place the money in a more profitable business in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 25% of the total sum for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest, I will put things into action immediately. In the highlight of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Your's Sincerely,

Miss Asabe Kipkalya Kones

yahoo callendar scam email

This scammer asks to be notified via yahoo callendar whether you aggree to get scammed or not!!

mandag den 26. juni 2006
2:30 - 3:30 (GMT+00:00)
Fra:dalilakip1@yahoo.dk

Meddelelse:

My Dearest One,

I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Dalila Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.

please for more informations & details kindly contact me in my e-mail address dalilakipkalya95@voila.fr


Yours Sincerely
Miss Dalila Kipkalya Kones.


S.U. nu!

All rights reserved scam

This scammer has "all rights reserved" too!

Mr@yahoo.com
africabank1972@voila.fr


From the Desk of Mr. Donald Kaberuka.
African Development Bank Group. (www.afdb.org)

Attention Beneficiary,

I am Mr. Donald kaberuka, the President, African Development Bank Group. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.Your money will be released to you through a means preferable by you either by (1) through online banking transfer or (2) Payment through Delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges.

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.

Be also informed that all the documents regarding this approval and authorisation has been issued in your name. Therefore be aware that your funds has obtained all her clearance to be released to you.We advise that you go ahead in dealing with the African Development Bank (ADB) If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to stop further communication.

Yours faithfully,
Mr. Donald Kaberuka.
President, African Development Bank Group.
COPYRIGHT © AFDB BANK 2012. ALL RIGHTS RESERVED.

JP scam email

Frankly I don't remember any other scammer using a Japanese yahoo email before.

bahiarafat01@sify.com
bahiarafat01@yahoo.co.jp



From Mr Bahi Arafat
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo business search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.

I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 6.8Million Dollars)belonging to our deceased customer who died along with his entire family in a civil warthat braked out in his country.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for more clarification and easy communication.
Please get back me with the following information’s for more details.

(1) YOUR FULL NAME.......................... .....
(2) YOUR AGE AND SEX........................... .
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.................... .....

Trusting to hear from you immediately.
Thanks & Best Regards,
Mr Bahi Arafat,
Phone number : 00226 78921257

phishing scam email

This email scam uses fake links to divert victims to other webpages than the ones they think they are on.

http://discoverlynchburg.org/2LtmYa/index.html

http://denverdiscountmart.com/jMFz71gC/index.html

2FB40249@fendler.de
ADP Alert


Your Transaction Report(s) have been uploaded to the web site:

https://www.flexdirect.adp.com/client/login.aspx

Please note that your bank account will be debited within one banking
business day for the amount(s) shown on the report(s).

Please do not respond or reply to this automated e-mail. If you have any
questions or comments, please Contact your ADP Benefits Specialist.

Thank You,
ADP Benefit Services

Unacceptable publishing feedback delay on Ahappydeal.com (review)

ahappydeal.com allows buyers to leave feedback on products they bought and share their userexperience with the products with other potential buyers. Customers who leave feedback also gain discount points for each feedback left. This should be reassuring for potential buyers, however ahappydeal.com takes a considerable amount of time to actually publish these reviews.
More importantly it seems that ahappydeal.com publishes only positive reviews!
The reason I know that is cause I left two not so positive reviews on two items I bought concerning both items and the after-sales customer service involved and none has been published over a month later...

This is certainly a bad seller practice which for newcomers is not obvious. So here you go. Be careful when buying stuff from ahappydeal.com and everbuying.com as they are essentially the same e-shop and do not trust positive feedback on items they sell.

UPDATE:
Also something else that had not previously chekced. Every time you buy something from Ahappydeal.com you get a tracking code and a link to view where your item is. However this code is useless. The website supposedly checking the tacking code is in chinese, and returns giberish every time and no useful information even when using google translate. The ahappydeal.com tracking code system is USELESS

eurobrussell.com job scam emails

Hello,
A US e-builder IT company, located in Michigan,
is looking for European personnell to act as intermediate chain for IT transactions overseas.
Due to a large period of time that payment transactions takes between US and Europe,
our company is searching for a personel in EU to save time in interbank transactions, for a part time or full time job.

The earnings in return for a job is 3000 euro per month, for only 3 hours a day.
Depending on your time implication, seriousness and correctness, the earnings could be increased up to 200 percent.

If you are interested in our possible cooperation, please read the entire job description listed below:

This job is all about:
- accepting and processing payments from and to our clients from all over the world,
with the help of banks and money transferring systems.
- subtracting 4 percent from each transfer as a personal bonus.
- running the preparation, delivery, and reporting transactions processes.
- making sure that the payments and reports are payed out correctly and in time.

This position is based on your location only, and no relocation is required from the candidate.
This position does not involve any fixed working hours and is suitable for senior people or self-employed individuals.
You don't have to invest anything.

Requirements :
1. Elementary knowledge of money transfer systems.
2. The possibility to accept payments to your personal bank account:
3. Promptitude in sending the payment to the supplier(by using his preferred payment method).
4. Availability to check your email at least once a day.

Let us know if you are interested in the position listed above and
we will send you more details regarding this vacancy along with our corporate agreement and application form.

This is Phillip@eurobrussell.com our corporate email address, when you will make your mind write us here.

Best regards

Classic email scam

meetgifthanson@gmail.com

meetgfthanson@sify.com

Hello Dearest One,

How are you today, Please accept my sincere apologises if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I havea special reason why I decided to contact you because of the urgency of my situation here.

Please I write not only to introduce myselfto you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now,

I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. I pledge to you forurgent and dedicated attention which this issue deserves.

I deemit necessary to introduce myself in detail for you and the need foryour assistance to claim and invest my inheritance for me, I am Miss. Gift Thomas D. Voer Hanson, 26years old girl from Liberia, the onlydaughter of Late National Bank of Liberia Governor, Thomas Hanson whodied on June 8, 2009 at the Delaware County Memorial Hospital in UpperDarby from a massive stroke. Meanwhile he had earlier undergone a kidney transplant in april 2009 at the university hospital ofpennsylvania in philadelphia.

I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties fromme since the unexpected death of my beloved Father.

Meanwhile Iwanted to escape to the Europe but they hide away my internationalpassport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presentlyseeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investmentassistance in your country.

My father secretly deposited the sumof US$3,628, 000.00 in one of the prime bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in Monrovia-Liberia, before the death of my father.

It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is thereason why I decided to contact you. Please all communications shouldbe through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I advice you not to disclose it to a thirdparty till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.I will try to scan my picture to send in my next mail.

Thanks as I hope to receive from you soon.

Yours Sincerely
Miss Gift Thomas D. Voer Hanson

Credit card fraud

Uk.Finance.Yahoo news has an interesting article about a new type of credit card scam.


[...] The scam works by the victim being telephoned by the fraudster to renew their debit or credit card owing to a fraud on the account. The owner is told to key in their pin number on the phone and a courier is sent out to collect the card. The card is then sent direct to the criminal who also has the pin number.

The majority of victims are older adults and the scammers often give an alternative number for people to call back on to ensure the call is genuine. But instead of hanging up many people are tricked into thinking the call is from their bank and stay on the line.[...]

The UK Payments Council has urged people never to hand over their card to anyone who has come to the door, never to enter their pin number over the telephone and to always speak to their bank securely by making sure there is a dial tone when calling and only ever using the bank’s advertised number.[...]

PAYPAL SCAM EMAIL DO NOT USE THE LINK

I received the following scam email a few days back:
the link claiming to lead to my paypal account

http://www.bbqhapyek.com/web/www.Paypal.com

http://animalislandkennel.com/admin/img/www.Paypal.com/webscr.php?cmd=_login-run&dispatch=5885d80a13c0db1f1ff80d546411d7f8a8350c132bc41e0934cfc023d4e8f9e5540ccec397876f2c7b6ded75131e16c5540ccec397876f2c7b6ded75131e16c5

is a scam link.

it came from this email:
PaypaI@int.PaypaI.com

Dear PayPal member: Warning! Your PayPal account has been limited! As part of our security measures, we proceed regularly screen activity to learn PayPal recently contacted you after having identified a problem on your Account. demand information from you for following reason: -Our system detected unusual charges to a card credit linked to your PayPal account.. Your PayPal account Cordialement, PayPal Email ID: 5138-8872 All Copyright 1999-2011 PayPal.

telephone scammers

Ars Technica has a very interesting article about the scammers that operate via phone, persuading you to give them access of your computer under the pretense of viruses and other malware.

"This scam itself is a few years old now, but I had not personally received one of the calls until yesterday—[...] And here were the scammers on the other end of the line, in what could only be a cosmic coincidence.

I walked around my office with the phone against my ear, then settled into my desk chair and put the call on speakerphone. I wanted to know just what it felt like to be on the receiving end of such a call. I wanted to know how a group of scammers half a world away convinced random and often tech-illiterate people to do things like run the built-in Windows Event Viewer, then connect to a website, download software, and install it (together, no easy feat for many mainstream users). I wanted to know just how the scammers eventually convinced their marks to open up remote control of their PCs to strangers who had just called them on the telephone.

So I played along—which was difficult without a Windows PC in my office. To buy time, I told the scammer that I was waiting for my nonexistent computer to "boot up," then sent a furious blast of instant messages to Brodkin, asking him to do whatever the scammer told me to do and report back on the results. Luckily he was at his computer and immediately agreed—and we were off."

IRS scam email

Internal Revenue Service (IRS) Hello, Due to the corrections in the taxation policies that have been recently ratified, IRS informs that Limited Liability Companies, C-Corporations and S-Corporations have to validate their Employer Identification Number in order to reaffirm their actual status. You have 14-day period in order to examine all the changes and make necessary amendments. We are sorry to cause inconvenience. For the details please refer to: https://www.irs.gov/ClientArea.aspx?u=07A433AE3F28144 Email address: Sincerely yours, Napoleon Craig Internal Revenue Service Representative Update your subscriptions, modify your password or email address, or stop subscriptions at any time on your Subscriber Preferences Page. You will need to use your email address to log in. This service is provided to you at no charge by the Internal Revenue Service (IRS). This email was sent to
by: Internal Revenue Service (IRS) · Internal Revenue Service · 1111 Constitution Ave. N.W. · Washington DC 20535

NEW Job scamming emails! (eurocitieseu.com, workeuropenet.com)

We invite you to work in the remote assistant position.This work takes 2-3 hours per week and requires absolutely no investment.The essence of this work for incoming client requests in your city.The starting salary is about 2500 EUR per month + bonuses.You get paid your salary every 2 weeks and your bonuses after fulfilling each task!We guarantee work for everyone. But we accept applications this week only!Therefore, you should write a request right now. And you will start earning money, starting from next week.Please indicate in the request:Your name:Your email address:City of residence:Please send the request to my email Walter@eurocitieseu.com and I will answer you personally as soon as possibleSincerely,Walter Coffey We invite you to work in the remote assistant position. This work takes 2-3 hours per week and requires absolutely no investment. The essence of this work for incoming client requests in your city. The starting salary is about 2500 EUR per month + bonuses. You get paid your salary every 2 weeks and your bonuses after fulfilling each task! We guarantee work for everyone. But we accept applications this week only! Therefore, you should write a request right now. And you will start earning money, starting from next week. Please indicate in the request: Your name: Your email address: City of residence: Please send the request to my email Edwin@eurocitieseu.com,and I will answer you personally as soon as possible Sincerely, Edwin Jackson workeuropenet.com

How cybercrime works and why gangs are drawn to this lucrative trade

Yahoo has an interesting article about how cybercrime works. Dig in for more details

Μετά τη θαυματουργή συσκευή που μείωνε την κατανάλωση ρεύματος, τις θαυματουργές μηχανές οζονίασης του νερού, την μαγική μπάλα καθαρισμού λεκέδων χωρίς σαπούνι νερό, ρούχα και λεκέδες, μετά τα βιονικά γιλέκα με τεχνολογία από τον Άρη, μετά την εξωγαλακτική τεχνολογία απομάκρυνσης εντόμων και πρωκτικών μέσω των καλωδίων ρεύματος, σήμερα είδα στο Σκάι ένα εκπληκτικό πιεσόμετρο μόνο προς 40 ευρώ το κομμάτι ή κάνουν και σκόντο αν πάρεις δύο στα 60 ευρώ.

Μας κοροϊδεύουν και μας κλέβουν μέσα στη μούρη μας

ασφάλεια στην παραλία

To yahoo news έχει ένα ενδιαφέρον κατάλογο με οδηγίες για να αποφύγετε δυσάρεστες επαφές με κλέφτες στην παραλία.

πχ  Στην παραλία, καλό είναι να μπαίνετε στη θάλασσα εναλλάξ, ώστε κάποιος να μένει πάντα με τα πράγματα.

More scam job emails

I had some time now not received any work related scam emails. And yet here they are again trying to scam people. The email is as follows:

Emmett@top10jobbs.com
Magdalena@top10jobbs.com
Issac@top10jobbs.com
Ora@top10jobbs.com
Lorenzo@top10jobbs.com
Reginald@top10jobbs.com
Emmanuel@top10jobbs.com
Van@top10jobbs.com
Gonzalo@top10jobbs.com

Hello Large American company which engaged in IT development and investment, looking for representatives in Europe to cooperate with international holdings and distribution of investment in IT. Since intercontinental bank transfers take a lot of time company needs staff to handle the funds of the company, it is assumed either part time or full time. Salary - 4000 EUR monthly for 3 - 4 working hours a day. However, your earnings may increase depending on the time you'll spend on quests, severity and loyalty to the company. If you are interested in the prospect of a possible employment is presented below the job description - Receive payments from our customers all over the world and treat them with banking schemes and cash transfers - When processing each payment you receive an immediate bonus of 5% of the payment amount - Maintain reporting and any necessary preparations to receive payments - Be confident in the accuracy of the correctness and delivering them on time. This position does not involve a change of residence, and you will be able to work in the city and even in my area and you do not need to move anywhere. This listing does not include fixed working hours and absolutely suitable for all sectors and age groups in our society. You do not need to invest or spend their money, all the costs come at the expense of the company. Requirements: 1. Elementary knowledge of the banking system and money transfer systems. 2. Ability to accept payments on your bank account at your bank. 3. Speed of processing tasks (send and receive payments) for a given system of money transfers. 4. Ability to check your email on the Internet at least once a day. It is forbidden: 1. Breach of confidentiality and corporate ethics of our customers. 2. Deliberate delay in payment processing (already immediately after the receipt of funds in the account, in most cases, the company requires the fulfillment of tasks on the same day when you received a bank transfer to the account). 3. The statement about the impossibility to process the payment after receiving it. If you breach any of the above paragraph will cease our cooperation. If you are interested in this proposal, we suggest that you go through a trial period. For this purpose send your information to us. These are: 1. Your full name 2. Your Age 3. Contact phone number with international format 4. Contact email address: Send the data to the email address of company Emmett@top10jobbs.com,and before sending check address. (Do not click button to answer.) Sincerely Hr department




Because the amount of the emails they send is more that I am preapared to devote time to I can just add that the "@top10jobbs.com" is an operating job scam 

Skype scammer requesting money

I should have a bit more patience with this skype scammer requesting money to visit me and be my woman!!! Had I been, I might had more information to share, but my patience has limits. "she" refused to accept and e-ticket (which would have been ok) and requested spending money on top of the ticket money she would prefer to receive via western union. And of course, receiving money via western union is every scammer's wet dream She also requested to know the f*cking exact time I was going to deposit the money to western union. I assume that was in order to be there to pick it up straight away.

 Skype name: carylon.gurl email: ella4carylon@yahoo.com Western Union details

RECEIVER'S NAMES: ELLA CARYLON TEST QUESTION: CITY ANSWER:LONDON

 The name Ella Carylon could be a mule's name to pick up the money and transfer them to the real scammer. As the use of mules seems to be common. one more scammer for the collection:

 Skype name: angela.greg4 email: angelagreg812@yahoo.com Western Union details
RECEIVER'S NAMES: edith egbeta location : she said she is from alabama. fat chance... and yet another one!

 Name: Mercy Agordetor Country: Ghana City: Accra Zip code: 00233 Address : West Lagon Accra agordetorm@yahoo.com

more skype scamers...

skype name: veronica.smith6414

Receiver's Name: Veronica Smith
Receiver's Address: Street Address, 12 Leicester Square. City, London. Country, United Kingdom. Postal/Zip Code, WC2H 7LA

Scammer
Skype name: sophia.billy

+233247617295
misan boyo
accra ghana
then question and answer...who is great? god

παράνομοι έρανοι

Όπως Είχα ξαναγράψει σε αυτό το μπλογκ, για παρόμοιο θέμα υπάρχουν διάφοροι επιτήδιοι που εκμεταλλεύονται τα φιλανθρωπικά αισθήματα του κόσμου. Διαστάσεις επιδημίας προσλαμβάνουν οι παράνομοι έρανοι που διενεργούν επιτήδειοι στην Κοζάνη και στην ευρύτερη περιοχή, κερδοσοπώντας σε βάρος αφελών πολιτών, οι οποίοι προσφέρουν τον οβολό τους για …φιλανθρωπικούς σκοπούς. Μία από τις πολλές που κυκλοφορούν στην περιοχή και διενεργούν εράνους, δήθεν για φιλανθρωπικά σωματεία, συνέλαβαν το απόγευμα της περασμένης Παρασκευής οι αστυνομικές αρχές στην Κοζάνη. Πρόκειται για μία 54χρονη ημεδαπή, η οποία πραγματοποιούσε έρανο χωρίς την απαραίτητη από το νόμο άδεια. Στην κατοχή της βρέθηκαν και κατασχέθηκαν: το χρηματικό ποσό των 35 ευρώ, διάφορα έγγραφα του συλλόγου «Η ΦΡΟΝΤΙΔΑ» και ένα μπλοκ αποδείξεων. Η συλληφθείσα οδηγήθηκε στον εισαγγελέα πλημμελειοδικών Κοζάνης.

Mules from Greece

An article published by Wired, digging into malware infecting personal computers and transferring money from online banking systems to mule accounts, refereed to Greece as one of the mule based countries among Portugal and UK. This sheds new light in the recent flood of emails asking for people in Greece to work online and earn considerable amounts of money. Of course, in such times only crime affords to pay people who have no job or other means to survive.

Extreme caution cheaprshopping.com

I was looking for a mobile phone, and http://cheaprshopping.com has what it seems the best deal on that phone. However browsing around its webpage, it seems they do not have any contact details, telephone and address and also lack any sort of UK shop number that is used by legitimate online shops. I don't want to accuse them falsely but this website does seem rather dangerous to do business with. I would suggest to stay away, unless there is some proof for the opposite (that they are operating legitimately) Also a simple whois request on the website shows that it is about one month old. http://whois.domaintools.com/cheaprshopping.com http://who.godaddy.com/whoischeck.aspx?domain=CHEAPRSHOPPING.COM Not very reassuring in my experience...

New Job Scam emails

Thelma@workineurop.com Jerrold@workineurop.com Jonas@workineurop.com job@4eurjobs.com admin@4eurjobs.com Monte@workineurop.com Federico@workineurop.com position: Regional Representative Type: Seasonal/ Part time job offer Location: Must reside in the EU to be considered Salary: 2000 EUR per month Start date: N/A Summary: We are an international Consulting Company working hard on providing a comprehensive business support to our clients since 1992. As one of the biggest consulting companies in the world, we manage everything from business support and developing programs on risks reduction and worldwide tax planning operations through to marketing representation, offshore and government and corporate services. Our clients are mainly small to medium sized businesses and we aim to assist them in their business decisions. We are now looking for Representatives interested in a partnership and long term cooperation to represent us. We are looking for Regional Representatives from all European countries. If you are an independent and self-starter whose unlimited potential has yet to be realized, this could be the opportunity of your lifetime. Currently we have an opening for decent candidates to promote and advertise our products and services. Fully paid training is provided. The successful candidate will be a poised, strong minded person who is capable of expanding our customer base and who will enjoy the challenges associated with delivering the best in class customer service and support to hundreds of local businesses. Our Regional Representative’s compensation is mainly commission based. Nevertheless, we can guarantee that you will make no less than 1000 EUR per month working part time. This position is for you if: You have 2 to 3 years’ experience in a customer service role You like to work hard, work smart and remain independent You’d like the freedom of an independent contractor You’d like to increase your income every year Please send us your resume and our HR specialist will be in touch with you within 3-5 business days to conduct a prior interview and to provide detailed explanation regarding this job offer. our contact: offer@4eurjobs.com,Thank You! We invite you to work in the remote assistant position. This work takes 2-3 hours per week and requires absolutely no investment. The essence of this work for incoming client requests in your city. The starting salary is about 2500 EUR per month + bonuses. You get paid your salary every 2 weeks and your bonuses after fulfilling each task! We guarantee work for everyone. But we accept applications this week only! Therefore, you should write a request right now. And you will start earning money, starting from next week. Please indicate in the request: Your name: Your email address: City of residence: Please send the request to my email Federico@workineurop.com,and I will answer you personally as soon as possible Sincerely, Federico Dejesus Position: Regional Representative Type: Seasonal/ Part time job offer Location: Must reside in the EU to be considered Salary: 2000 EUR per month Start date: N/A Summary: We are an international Consulting Company working hard on providing a comprehensive business support to our clients since 1992. As one of the biggest consulting companies in the world, we manage everything from business support and developing programs on risks reduction and worldwide tax planning operations through to marketing representation, offshore and government and corporate services. Our clients are mainly small to medium sized businesses and we aim to assist them in their business decisions. We are now looking for Representatives interested in a partnership and long term cooperation to represent us. We are looking for Regional Representatives from all European countries. If you are an independent and self-starter whose unlimited potential has yet to be realized, this could be the opportunity of your lifetime. Currently we have an opening for decent candidates to promote and advertise our products and services. Fully paid training is provided. The successful candidate will be a poised, strong minded person who is capable of expanding our customer base and who will enjoy the challenges associated with delivering the best in class customer service and support to hundreds of local businesses. Our Regional Representative’s compensation is mainly commission based. Nevertheless, we can guarantee that you will make no less than 1000 EUR per month working part time. This position is for you if: You have 2 to 3 years’ experience in a customer service role You like to work hard, work smart and remain independent You’d like the freedom of an independent contractor You’d like to increase your income every year Please send us your resume and our HR specialist will be in touch with you within 3-5 business days to conduct a prior interview and to provide detailed explanation regarding this job offer. our contact: admin@4eurjobs.com,Thank You! Position: Regional Representative Type: Seasonal/ Part time job offer Location: Must reside in the EU to be considered Salary: 2000 EUR per month Start date: N/A Summary: We are an international Consulting Company working hard on providing a comprehensive business support to our clients since 1992. As one of the biggest consulting companies in the world, we manage everything from business support and developing programs on risks reduction and worldwide tax planning operations through to marketing representation, offshore and government and corporate services. Our clients are mainly small to medium sized businesses and we aim to assist them in their business decisions. We are now looking for Representatives interested in a partnership and long term cooperation to represent us. We are looking for Regional Representatives from all European countries. If you are an independent and self-starter whose unlimited potential has yet to be realized, this could be the opportunity of your lifetime. Currently we have an opening for decent candidates to promote and advertise our products and services. Fully paid training is provided. The successful candidate will be a poised, strong minded person who is capable of expanding our customer base and who will enjoy the challenges associated with delivering the best in class customer service and support to hundreds of local businesses. Our Regional Representative’s compensation is mainly commission based. Nevertheless, we can guarantee that you will make no less than 1000 EUR per month working part time. This position is for you if: You have 2 to 3 years’ experience in a customer service role You like to work hard, work smart and remain independent You’d like the freedom of an independent contractor You’d like to increase your income every year Please send us your resume and our HR specialist will be in touch with you within 3-5 business days to conduct a prior interview and to provide detailed explanation regarding this job offer. our contact: job@4eurjobs.com,Thank You!

Truck Heist

This attempt to steal from a moving truck has something of Hollywood in it. Yet it demonstrates the need for locks even on moving trucks

usual scammer

hasibb689@msn.com hasibfattah02@voila.fr Greetings to you and your families, How are you together with your family members?I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millonaires, First and formost, I have to introduce myself to you. I am Mr Hasib Fattah, THE SENIOR STAFF OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with three children. I want you to assist me in other to transfer the sum of eleven Million United States Currency ($11,000,000) into your reliable account as the Next of Kin to our Foreign Business partner, the original owner of the fund. He was a foreigner and a multi company holder who died in accident with his family, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him. Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one available so that the process will commence . I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business. Finally, note that you are not taking any risk because there will be a legal back up document as well to back the money up into your bank account there in your country. Further information will be given to you as soon as I receive your reply. Please reply me through my private email address below ( hasibfattah02@voila.fr ) Thanks and best regards Mr Hasib Fattah.

Ebay bizzare listing. Extreme caution advised.Item 270994686877, seller: cobnutwm

I got wind of a 7'' tablet on ebay from HOTUKDeals for under 10 quid. Now I am not against a good deal but, a few minutes after I saw the listing in HUKD the listing disappeared. And within less than 10 minutes from 120 buyers for that deal there were 160 buyers.
I am all in for it, but there are a few bizarre things.
This seller says he is from UK, but the item is shipped from Honk Kong.
He has more than 10 items available, and so far seems to have more than 170.
Has never sold any gadgets before. Only strings and books. And these 2 years ago in 2010...
He has only 116 feedback. Typicaly large volume items are sold by sellers with HUMONGOUS feedback.
No returns accepted. Although in the description says 7 days return accepted. Now why would that be?
Free postage. I mean ok, this must weight about 200-400 grams. How much does this cost to ship nationally and internationally? And is included in the tenner?
On the description itself there are a couple photos missing, as if he copied the listing from someone else.

All in all I will not buy it. Let me know if you receive the items (Honk Kong dispatch 20-30 days) let me know and then I may consider it.


update: Today the listing disappeared even though it had another 5 days to run, which confirms to me that this was a scam. It could be that the person behind the account decided to make a run for the money. Or also quite likely is that this account was hijacked by someone who decided to do this scam, or does this scam for a living. Get someones ebay username and password, change the paypal email to your liking, upload a fradulent listing, reap the earnings straight away to a bank account abroad (nigeria comes to mind) (or perhaps in bitcoins) and instant profit! Its not like people will get very frustrated over loosing 10 quid to make a huge fuss about it. Though agregating 400 tenners makes a healthy 4000 quid (minus ebay and paypal expenses)  (unfortunately the last cached google page with this listing is showing only 75 buyers so cant really know the exact number of the victims). I am quite glad I restrained the urge to buy it.

Scammer "Mr Hasib Fattah"

hasibb4999@msn.com

mrhasibfattah@yahoo.fr

Greetings to you and your families,

How are you together with your family members?I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millonaires,

First and formost, I have to introduce myself to you. I am Mr Hasib Fattah, THE SENIOR STAFF OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with three children.

I want you to assist me in other to transfer the sum of eleven Million United States Currency ($11,000,000) into your reliable account as the Next of Kin to our Foreign Business partner, the original owner of the fund. He was a foreigner and a multi company holder who died in accident with his family, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him.

Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one available so that the process will commence .

I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.

Finally, note that you are not taking any risk because there will be a legal back up document as well to back the money up into your bank account there in your country.

Further information will be given to you as soon as I receive your reply.

Please reply me through my private email address below ( mrhasibfattah@yahoo.fr )

Thanks and best regards

Mr Hasib Fattah.

scammer

joykipkalya30@gmail.com

My Dearest,


I know you will be surprise to receive this email, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my present situation here in the refugee camp. My name is Miss. Joy Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on Tuesday 10th, June, 2008.

After the burial of my beloved father, my stepmother and uncle conspired and sold all my father's properties to an Italian Expertrate which they shared the money they sold from the properties among themselves and live nothing for me. Unfortunately to me I fined my father's briefcase and when I opened it I found a document which my Father used to deposited amount of money in one bank here in Burkina Faso, with my name as the next of kin. I travelled to Burkina Faso here I am, to withdraw the money for a better life
so that I can take care of myself and start up a new life and also further my education, when I arrival to the bank, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner, that was why am contacting you, which I believe that you are going to be honest and reliable person that will help me and stand as my trustee/partner, so that I can present you to the Bank for the release and transfer of the inherited fund into your bank account in your country.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you will be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The fund my Father deposited into the bank, is ($8.5 USD) Million United State Dollars, and I have confirmed from the bank here in Burkina Faso, on my arrival, You will also help me to place the fund in a good profitable business venture in your Country, However you will also help by recommending a nice University in your country so that I can further my education. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. Now my dear as soon as I receive your positive response showing your interest and wiliness to help me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and wilingness to help me and also handle this transaction sincerely. Awaiting your urgent and positive response. Please my dear I want you to keep this as a top secret only to your self for now until the bank will release and transfer my inherited fund to you as my appointed trustee/partner. I beg you once again not to disclose this to any body until i come over your country because I am afraid of my weeked stepmother who has threatened to kill me and have my inherited fund alone. I thank you very much and am expecting to hear from you soonest.

Yours Sincerely
Joy Kipkalya Kones.

New job scams (απάτες)

Marta@quintcareerseu.com,

Dale@quintcareerseu.com

Antwan@quintcareerseu.com

Veronica@quintcareerseu.com

Mark@quintcareerseu.com
Barbara@quintcareerseu.com
Terrell@quintcareerseu.com

Ramon@quintcareerseu.com
Marc@quintcareerseu.com
Sandy@quintcareerseu.com
Mason@quintcareerseu.com
Hubert@quintcareerseu.com
offer@quintcareerseu.com
Florence@quintcareerseu.com
Mac@quintcareerseu.com
answer@quintcareerseu.com
resum@quintcareerseu.com
info@quintcareerseu.com
Alfonzo@quintcareerseu.com
admin@quintcareerseu.com
answer@4eurjobs.com
resume@4eurjobs.com
work@4eurjobs.com
resum@4eurjobs.com

I would like to take this time to welcome you to our hiring process
and give you a brief synopsis of the position's benefits and requirements.

If you are taking a career break, are on a maternity leave,
recently retired or simply looking for some part-time job, this position is for you.

Occupation: Flexible schedule 2 to 8 hours per day. We can guarantee a minimum 20 hrs/week occupation
Salary: Starting salary is 2000 EURO per month plus commission, paid every month.
Business hours: 9:00 AM to 5:00 PM, MON-FRI, 9:00 AM to 1:00 PM SAT or part time (Europe time).

Region: Europe.

Please note that there are no startup fees or deposits to start working for us.

To request an application form, schedule your interview and receive more information about this position
please reply to Gloria@quintcareerseu.com,with your personal identification number for this position IDNO: 7780

scammer as usual

info@mail.com barr.andrewstephenarden@yahoo.co.uk We Solicit On-Behalf of a Client and Executive Customer With UNITED NATIONAL BANK LONDON Who Holds a Government Post inHis Country And Wants to Move Out And Invest Cash Sum Of $6.4 Million US Dollars In Real Estate Or Agriculture In TheINDIA SUB-CONTINENT. You Will Be Required To; [1]. Receive the Funds, Invest and Manage the Funds Profitably On His Behalf. My Client Is Willing To Negotiate Management Sharing Percentage After Your Acceptance. We Expect To Hear From YouUrgently As This Is Of High Priority and Confidential. At Your Acceptance Kindly Send Your Telephone No, Working And Permanent Home Address For Further Details. Sincerely Yours, Barr. ANDREW STEPHEN ARDEN Tell: +447010056947 Email: barr.andrewstephenarden@yahoo.co.uk (FOR ARDEN CHAMBERS LONDON).

more scam job emails

Reggie@eceuropaeu.com
Gregory@eceuropaeu.com

I would like to take this time to welcome you to our hiring process and give you a brief synopsis of the position's benefits and requirements.If you are taking a career break, are on a maternity leave,recently retired or simply looking for some part-time job, this position is for you.Occupation: Flexible schedule 2 to 8 hours per day. We can guarantee a minimum 20 hrs/week occupationSalary: Starting salary is 2000 EUR per month plus commission, paid every month.Business hours: 9:00 AM to 5:00 PM, MON-FRI, 9:00 AM to 1:00 PM SAT or part time (Europe time).Region: Europe.Please note that there are no startup fees or deposits to start working for us.To request an application form, schedule your interview and receive more information about this position please reply to Reggie@eceuropaeu.com,with your personal identification number for this position IDNO: 6801

and quite possibly the follwing as well



mmardones@atecmaquinaria.cl

francotapos@gmail.com

lcabello@helicopters.cl

Speech of welcome

Let me present to you one of the largest worldwide enterprises where I work as a permanent manager of HR department.

Our company takes an active part in the life of its subsidiaries, for example:
- real estate
- companies setting-up and winding-up
- supporting business in Europe and other countries
- etc.

We are searching for partners in Europe:
- rate of salary 2.400 euro + bonus
- underemployment
- optimal timetable


If you has taken decision to be our regional manager we ask you kindly to present us the following data:
h r @ w o r k w u g l t d . c o m (please delete spaces in email address before mailing us)
First name:
Surname
Country of residence
Place of residence
E-mail box
Contact phone number



Note! We are searching EU only!

Please, write your Telephone Number and our manager will contact with you and answer all your questions.

Scam Job Emails (ΑΠΑΤΕΣ)

subscribe@eurojobs.com
resume@fasteurojobs.com
work@fasteurojobs.com
admin@fasteurojobs.com
offer@fasteurojobs.com
job@fasteurojobs.com
info@fasteurojobs.com
Corey@fasteurojobs.com
resum@fasteurojobs.com
Hilda@fasteurojobs.com
Al@fasteurojobs.com
Jessie@fasteurojobs.com
Sam@fasteurojobs.com
Joan@fasteurojobs.com
 Marion@fasteurojobs.com


Good afternoon!
You already have a current job, but you are searching for ways to increase your income funds?
Would you like to make an additional income without investing even a single cent?

Our company is a leader in providing consulting services and financial support to privately owned investment organizations.
And currently we are recruiting an additional personnel offering part time employment to all talented and professional individuals.
We offer a decent job which doesn't confront with any moral or ethical principles.
It will not matter what gender, age, economic status you are – the main conditions for employment are conscientiousness and diligence.

For many of our applicants this work began with partial employment and was combined with their main jobs,
but after 2 weeks most of them decided to work for our company on a full time basis and earn up to 2000 EUR per month.
Are you still debating?
We assure you that we will exert every effort to discredit all your doubts and help you understand
the whole process in detail before putting you into work.

Should you find this interesting please contact us immediately and you will receive an application form
and more detailed information regarding this job offer.
Our experienced HR representatives will listen carefully to your employment needs and then work diligently to match your skills and
qualifications to the duties which will be assigned to you.

Whether you're looking for temporary, temporary-to-permanent or permanent opportunities do not miss your chance and send us your contact details (e.g. Phone number, email address, first and last name ) to apply now.

Please send the request to our email resume@fasteurojobs.com,and I will answer you personally as soon as possible





Looking forward to hearing from you soon.







We invite you to work in the remote assistant position.

This work takes 2-3 hours per week and requires absolutely no investment.
The essence of this work for incoming client requests in your city.
The starting salary is about 2500 EUR per month + bonuses.

You get paid your salary every 2 weeks and your bonuses after fulfilling each task!

We guarantee work for everyone. But we accept applications this week only!
Therefore, you should write a request right now. And you will start earning money, starting from next week.

Please indicate in the request:
Your name:
Your email address:
City of residence:

Please send the request to my email Joan@fasteurojobs.com,and I will answer you personally as soon as possible

Sincerely,
Joan Suarez

New paypal scam

charity.donation.wish@europe.com

Good News from PayPal Charity in Partnership with MissionFish

 

This email confirms that MissionFish has sent you ($750,000.00 USD) Seven Hundred and Fifty Thousand Dollars Only for using PayPal. Your PayPal account was entered as dependent clients with: Reference Serial Number: BCL/1001A/2012 and Batch number 0417/CA1/2012.

 

 

MissionFish is the product of a collaboration between eBay, the Points of Light Institute, Pew Charitable Trusts, and The Case Foundation and was created as a means for nonprofit organizations to raise money through eBay auctions and sales.

 

With PayPal, donors can trust that their contributions are secure and their financial information will not be exposed. And since we host the payment pages, you don’t have to worry about collecting, protecting, or securely transmitting their payment information.

 

In fact, more than 100,000 nonprofit organizations are already using PayPal to receive donations online. And on average, more than 250 nonprofits around the world join PayPal every day. PayPal offers relevant and targeted online solutions that give nonprofits – regardless of size – the ability to accept payments from a wide range of donors easily and safely.

 

NOTE: To complete this process, you must read and understand our Terms and Conditions

 

 

TERMS AND CONDITIONS APPLIED

(1) Processing Fees are applied only when you accept this donation.

(2) Due to the Maximum PayPal Limit of your PayPal account, the fund need to be sent to you via Bank Transfer or PayPal Check. This check can be paid at any Bank Nationwide in any country.

(3) Prefer Mode of payment: Bank Transfer or PayPal Check

(4) Full Name and Recent Passport Photograph, your name and passport photograph will appear on PayPal charity donation list.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

With PayPal, you always shop without sharing your financial information.    Thank you for using PayPal!        The PayPal Team         PayPal Email ID PP260   PayPal Charity Manager,     John Hopkins +447031988373