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