More fake mail forwarding positions

Same scam, new “employers.”  This batch included emails from Nathan Mcgowan, Tanek Alston, and Xander Clark. These scams steal your information (like your email address, home address, and phone numbers), money, or financial information (by wire transfer or bogus checks).

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From:  Nathan Mcgowan (or  Tanek Alston or Xander Clark)

Subject:  Job opportunity – (19115533654) [or (9577971033508) or (3801778145518)]

 

Hi ! The mail forwarding corporation is seeking shipping/receiving Operator.

No enrollment fee. The average monthly income is $1500.

Job Duties and responsibilities:

– Must be able to work on flexible schedules – the position is home-based
– Receive and mail incoming packages. Auditing incoming packages for damages.
– Complete all paperwork in a timely and accurate manner.

Qualifications:
– Applicants must be mature – 21 years and older, able to work independently, prioritize the work in an accurate and efficient manner, permanent access to Internet.

When interested please reply with data asked below so as to check we have your name and other data correctly.

– Your Full Name:
– Your Country, State:
– Your Contact number:

Please note: If you do not receive a call or email from our company, your information will be saved in our file for future consideration.
Thank you.

————-

These positions are also called shipping/receiving agents.   Keep in mind that anytime you are asked to receive and forward any goods through the mail, you are receiving stolen merchandise and a link in the crime chain.  Delete and ignore any messages like these.

Until later, be safe.

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New to me – child adoption spam

It’s not often that I come across a new spam or scam message, but I was a little thrown by one I received earlier this week.  I know families who adopt and how difficult and expensive the process is.  I know that there are scammers out there looking for prospective victims and am sickened by this message.

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From: Kemi Taiwo (ms.yemit@mail.bg)

Subject:  Child for Adoption

My name is Ms Kemi Taiwo from Delta State, I gave birth to triplet, 3 baby boys at once but I can;t take care of them, am orphan so I ve’ decided to give up the babies for adoption, two has been adopted by different families through the lawyer in-charge remaining one with me. Bear this in mind am not selling my baby but you will paid for adoption fee. Can you adopt and take care of him?

————-

If you want to adopt, please go through legal means.  Contact a lawyer or agency in your area.  Do not fall for unsolicited messages.  I know how much love you have to give and how much you want a child.  This is not the way.

Tania Amir wants to be partners

I love it when people reach out to discuss a collaboration or partnership, but I don’t like it when scam artists do.

You tell me if this sounds legitimate:

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From:  Tania Amir (tania.amir8@gmail.com)
Subject:  I seek your sincere partnership 

Attention;

I am formally writing to bring this Landmark Project to you. Kindly go through the attached Confidential Letter and get back to me or you can reach me on +(44) 770 030 8940 for more information.

Thank you and hope hearing from you soon.

Regards,

Tania Amir
AMIR & AMIR LAW ASSOCIATES

———–

Amir & Amir Law Associates is possibly legitimate.  The domain was created in 2009 and the site itself contains the information one would want to find when looking for a lawyer.  I do wonder why a photo gallery was included, but maybe that’s just me.  Notice the phone number.  On the site, the number is.  The phone number in the email includes a +44 prefix used when calling the United Kingdom.  To call Bangladesh, where Amir & Amir is located, the call prefix is +11.

No, I did not download the attached letter.  Never download unsolicited attachments.  It’s generally not a safe move.

I will not take Tania up on this kind offer.  You shouldn’t, either.  There are too many red flags.

 

Another deployed soldier scam

Once again, a “deployed soldier” has reached out for my help.  When will these crooks ever learn?

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From: Capt. Kate Car Lee (fslship@auk.co.kr)

Subject: Reply Asap

I know you will be surprise to read my email  Please dont be skeptical to reply me. My name is Cpt Kate Carr Lee Carr Lee. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered trunk boxes containing American dollar bills. I have deposited two of these boxes with a security company here in Iraq. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. Please, I want this to be between you and me since I am still in the service. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.
 
For reference click the link below
 
 
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
 
Please send me the following below.
 
1. Full Name…
2. Address….
3. Occupation…
4. Age……….
5. Your Telephone Number.
 
As soon as i received these information i will get back to you.
 
Best Regards
 
Cpt Kate Carr Lee

 

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Yes, she will get back to you to request more of your information before she steals your money.

Be safe.

 

Another donation offer from the United Nations

Oy.  Once again, someone is seeking to separate people from their money by offering money.  The United Nations does not donate money to random individuals, but that does not keep spammers from sharing it.  And people still fall for it regularly.  The lure of free money in any economy trumps critical thinking at times.

The grammatical errors are straight from the email itself.

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From:  United Nations (ag_spensar@msn.com)  Note:  I didn’t realize the UN used Msn.com email addresses

Subject:  Message from United Nations

You have been selected as one the beneficiries to receive the sum of $5,000 from the United Nation. This is as part of the ongoing annual monetary donation disbursed by the United Nations to selected lucky individuals from the 36 member state of the United Nations. While some beneficiaries of this gesture receives the sum of $1,000 some are much more luckier to receive as much as $50,000 depending on which group the recipient was picked from. The United Nations each year disbursed well over $100,000,000 to different individual beneficiaries across the governing States of the United Nations. The motive of this donation is to provide financial empowerment to enable beneficiaries meet their immediate family and economic needs.It also provide an enterprises that will boost their economic and consumption activities and help reduce their vulnerability and widespread poverty. It also aimed to improve the health of their families,and/or take on new activities that will enhance their standard of living. The United Nations has successfully empowered more than 20,000 selected beneficiaries across the world since 2010. All the lucky beneficiaries were selected randomly through email balloting from over one million emails extracted from the the web. All payment has been approved to be disbursed to the different beneficiaries through a cashier cheque. To receive your check,please be advised to contact the payment processing agent,Mr Mark Adams immediately on markadams63@hotmail.com for further detailing. Sincerely, Ms.Agnes Spensar Public Relation officer United Nations Organization(UNO) New York, NY 10017, United States

————

When the UN comes out and states that these types of messages are fraudulent, you’d think the scammers would try something different.  It’s shameful, pathetic, and scummy.

Be safe.

Proposal from Chung Hong

This guy.  Four emails in five days.  Persistence is not a sign of legitimacy.  The messages ares shared in full (with the exception of the attachments) with the spelling and grammatical errors included.

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First message

From:  Chung Hong (sanchezax@cantv.net)

Subject:  PROPOSAL

Am writing to you on behalf of Mr. Chen Shui-Bian. My name is Chung Hong, and I am bank executive here at the Industrial & Commercial Bank of China, Hong Kong Branch. My friend Mr. Chen Shui-Bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-Bian is in a difficult situation and he must immediately relocate certain sums of money out and this must be done in such a way that it must not be tied to Mr. ChenPlease read Attached for full details and get back to me

——–

Second

From:  Chung Hong (jorjavi@cantv.net) Note:  Notice the different email address?

Subject:  Read and get back to me

Mr. Chen Shui-Bian is in a difficult situation and he must immediately relocate certain sums of money out and this must be done in such a way that it must not be tied to Mr. Chen. Please read attached for full detals and get back to me.

————-

Third

From: Chung Hong (jorjavi@cantv.net)

Subject:  on behalf of Mr. Chen Shui-Bian

 I am writing to you on behalf of Mr. Chen Shui-Bian. My name is Chung Hong, and I am bank executive here at the Industrial & Commercial Bank of China, Hong Kong Branch. Our bank website is http://www.icbcasia.com. My friend Mr. Chen Shui-Bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-Bian is in a difficult situation and he must immediately relocate certain sums of money out and this must be done in such a way that it must not be tied to Mr. Chen. Please read attached for full detals and get back to me.

————–

Fourth

From:  Chung Hong (sanchezax@cantv.net)

Subject:  PROPOSAL

I am writing to you on behalf of Mr. Chen Shui-Bian. My name is Chung Hong, and I am bank executive here at the Industrial & Commercial Bank of China, Hong Kong Branch. My friend Mr. Chen Shui-Bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-Bian is in a difficult situation and he must immediately relocate certain sums of money out and this must be done in such a way that it must not be tied to Mr. ChenPlease read Attached for full details and get back to me

——

If you’re not sure if a message or offer like this is legitimate, this bit should say it all:

this must be done in such a way that it must not be tied to Mr. Chen.  

If the money or offer is legitimate, there should be no reason why a transfer cannot be tied to the one transferring it.  And did he really think I’d open his attached message?  Whatever strange person with the fraudulent and illegal offer.

Have you heard from Chung Hong or Chen Shui-Bian?

 

 

 

Andrew Okai wants your information

If you telecommute, you may have to send copies of your identification to your new employer.  Hopefully before you take this step, you’ve done the research, been interviewed, and have a firm offer of employment or a contact. If someone like “Andrew Okai” asks for you identification so you can split ill-gotten gains, don’t do it.  This type of offer is not legitimate in any way and it’s illegal.

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From:  Andrew Okai (andrewokai55@hotmail.com)

Subject:  Re: Deal 

RE: INVESTMENT PARTNERSHIP PROPOSAL.
DEAR FRIEND,

Andrew Okai is my name. the Executive Officer of Standard Chartered Bank Ghana,Ltd.
This year, I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
2013-2014 . In the process of these payments, I discovered through investigation
that my late colleague who passed on May 2015 secretly secured ($USD 15,000,000.00) in the bank (ESCROW ACCOUNT) but was unable to conclude the transaction before his sudden death. The fund originated from the balance of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to foreign contractors that executed their Oil contracts here in Ghana in 2013-2014

This fund is now floating in a suspense account of our bank escrow and will be moved by telegraphic transfer within 48
hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money to an account .Contacting you on this became imperative to the fact that, the transfer cannot be effected without a second party account and receiving Bank Code and SWIFT numbers.

Therefore, what is required from you is Trust, Confidentiality and Honesty. No
travel is required, I will forward an account where my share will be further transferred to when the funds reaches your bank in your country. At the moment i can only give information that are reasonable to assist this business without failure of any nature. Our sharing terms goes like this (60% to me, 40% to you)
If interested Please, send detail information as below,

1 your full names______________________
2,your 24hrs phone no.______________________
3,profession________________________________
4,age/sex___________________________________
5,marital status____________________________
6,House Address_______________________________
7,Scan copy of your passport__________________

Please reply accordingly if you are interested as i furnish you with further information
Thanking you in advance for your understanding and acceptance to assist for our both mutual benefit.

BEST-REGARDS,
ANDREW OKAI.

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Don’t send anyone a scan of your passport, Social Security card, or any other identification unless you know who you’re dealing with.  And even then, make sure it’s an entity with a legitimate and verifiable history.  Be safe!

Have you received a similar offer?  How often?  From the same person?  Share.

I hit the lottery again – nope

Another day, another notification of winnings.  Jack Phillip – or Dr. Willy Scott – wants to start sending me my winnings.  I didn’t enter a lottery, but he thinks I’ll jump on this and give up my information because free money.  Guess again.  I know better.

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From:  jack phillip (jackson.phil@cantv.net)

Subject:  here is the MTCN=1047395860,

This is to inform you that we want to start sending your winning lottery
money today and you can only be receiving 5000 dollars two times daily
from your winning funds through the appointed western union agent.note that you will pay 78 dollars only to the western union agent for your transferring file account.

Today your  first payment has been made for you from the paying
Bank and here is the MTCN=1047395860,the full information can not be
give to you now due to for some security reasons and it applies you
must contact the western union agent immediately with your full
information.

Kindly provide the below information to western union agent
Your full name
Country
Address
Phone number

The appointed western union will be waiting to hear from you

Contact person
Dr:Willy Scott
westernunion Director
No. XXXXXXXXX (phone number edited by me)

——-

$5,000 twice a day?  And I only have to send in $78 to set it up?  Puhlease!  Can you imagine how much this crook makes with just 10 responses a day?  Don’t give anyone money for money.

Did you receive a similar message?  Tell me about it.

Rare job opportunity scam

Have I told you lately how much I despise spammers?  I do.  I can’t stand how they fill my inbox and occasionally make their way past the spam filters.  I can’t stand how they prey on people looking for something – anything – to help pay the bills.  I think they’re scum and need to be put on blast.

Lately, Digital Binary Options has been blowing up my mailbox.  The latest messages mention a job opportunity that is anything but.

If it’s legitimate, they don’t need to hit my inbox several times a week using different addresses and subject lines.   I received this one this week.  Three times.  I’m editing the link, but the remaining text is theirs, errors and all.

From:  Marketing Department
Subject:  Rare Job Opportunity (support@digitalbinaryoptions.net)

Hello,

Unfortunately one of our valued team members have recently left our team, this means we have a rare opening

in out corporation.

This position offers a starting salary of $250,500, plus An outstanding benefits package tailored specifically to you.

Learn More Here … (edited)

You do not need any experience or qualifications, only a willingness to learn, a few hours out of your day, and

an internet connection.  Sound like you?

Apply Now!

There is only one space available and it will be filled quickly, so we recommend applying today.

Thanks,

Mary

——

There is NO position anywhere that requires no minimum experience or education level paying $250,000.  That does not happen and is not real.

This scumbag crew sends similar messages from support@healthyhappinessstartshere.com and George at support@pureincomeforever.com.  The business address does not match any known business in Arizona.  Please don’t fall for this one. Share the messages they send with a warning about them.  That’s what I’m doing.

Until next time, be safe and smart, people.

Fake business proposal from Heinz

Oy.  This message is short and sweet with red flags all over it.

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From:  Heinz 101 (service@brickforge.com)

Subject:  Business Partnership

Dearest One,

My name is Mr. Heinz Bachmann, I am the credit officer in Wir Bank in Switzerland I have a business proposal for you.
There are no risks involved, Please reply for briefs.

Mr.Heinz Bachmann

———–

Anytime someone tells you the business proposal has zero risk, you do your homework.  Heinz has multiple email addresses, including a Gmail account as the reply to addy.  Really, sir?  Brickforge.com makes Lego accessories and Zoho.com sells business software.  Notice how none of those is related to the Wir Bank?  Heinz hopes no one notices.

Disappoint Heinz.  Don’t respond.