Tuesday, August 31, 2010

DRA International Delivery Service Information Scam

Okay I figured it out...if you copy and paste the URL below you will see the fake information for DRA International Delivery Service.

Here's the URL. Click here to view the PDF file. But you will need an Adobe Acrobat Reader to see it.

I'll write more soon.

Have a great week!!

DRA International Delivery Service Job Scam

Well I've heard back from fake job DRA International Delivery service. And for sure it's a scam. I received a PDF document explaining all the short ins and outs of the fake job and the money waving great salary that would be had if selected for the job.

Until I figure out how to post the PDF, here's a link to copy and paste to the company located in Russia.


More soon...have a great week ahead!

Saturday, August 28, 2010

Aiko Washington work@drarecruitment.com job scam

Here's an interesting email that went directly to my inbox and wasn't in the spam folder detailing all about a job...a fake job. But notice the company wants all of your private information sent to them via email to work@drarecruitment.com. The words that are misspelled words also in the email are entirely from the scammer because I simply cut and pasted the entire email below shown in bold:

A major catalogue order retailer is looking for energetic and pro-active individuals to take on Shipping Operative positions in the USA. The vacancy will consist of order picking, re-packing, labelling and sorting stock. You must have a some numeracy and literacy and be able to multitask whilst being attentive to detail. We are looking for reliable, committed and hard working applicants who are able to begin work in the next seven days.
In order to be eligible for this role, you must be a US citizen eligible to work in the US. In order to get more information and to start applying, please email us your contact information to work@drarecruitment.com.

***This is the blogger writer talking. I was curious about the location of the job or any information so I went to whois and found the following information on the scammer:

Domain Name.......... drarecruitment.com
Creation Date........ 2010-08-23
Registration Date.... 2010-08-23
Expiry Date.......... 2011-08-23
Organisation Name.... drarecruitment
Organisation Address. Flat 12, Darenth Court, Upper Priory Street
Organisation Address.
Organisation Address. Northampton
Organisation Address. NN1 2TY
Organisation Address. Northamptonshire
Organisation Address. GREAT BRITAIN (UK)

Admin Name........... Pavel Kostenko
Admin Address........ Flat 12, Darenth Court, Upper Priory Street
Admin Address........
Admin Address........ Northampton
Admin Address........ NN1 2TY
Admin Address........ Northamptonshire
Admin Address........ GREAT BRITAIN (UK)
Admin Email..........
Admin Phone.......... +1.447846103601
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email...........
Tech Phone........... +1.4089162124
Tech Fax.............
Name Server.......... yns2.yahoo.com
Name Server.......... yns1.yahoo.com

Wednesday, August 25, 2010

Imogene Harrell Service of Easy Packages Job Scam

Here's a fake job scam I received in my email box from a person supposedly named Imogene Harrel at email address ogas3d5pcv@yahoo.com.


Please, pay a little time to review the information below.
One of the big companies from Europe is providing the courier clerk position for employees all over the World. The work is remote and has a flexible schedule.

Several businessmen from Poland set a new company in 2004 and have reached the remarkable success by today with the plan to extend

Service of Easy Packages inc is a middleman dispatcher between clients and sellers worldwide. Our requirements for you is to have: PC(web access), printer, scanner.
Your work will consist of tracking and receiving parcels and forwarding them (we provide all the materials pre-paid so there are no investments from your side). The pay is $60 for each received and sent package (it is calculated in a total monthly pay and paid at the end of each working month, $1500 is a minimum guaranteed monthly amount and it does not depend on the amount of packages that you have handled)

You need to be/to have:
-18 at least,-
-have a stable shipping address,
-have internet
-have a phone number available.

The position require visiting USPS/UPS/FedEx branches.

You will be working the following hours and receiving:
-8 hours per each week-
average amount of 4 to 10 packages each week.

Parcels are not big, there is no need in any special storage place.

Avoiding legal issues we cooperate with the most reliable partners like UPS, Fedex, DHL. It is your right to open the package and inspect it to make yourself sure.

We would be glad and ready to get started with the application process with you if you match our requirements.

Feel free to contact us.

Monday, August 23, 2010

Jeanie Macpherson Scam Email Attorney Goodluck Akin Fake

Here's an interesting twist to scam emails...still a scam as well but it appears the scammers are trying to get smarter...

"Mrs. Jeanie Macpherson"
Add sender to Contacts
Attn: My Dear,

I am Mrs Jeanie Macpherson, I am a US citizen, 48 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Attorney Goodluck Akin, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Attorney Goodluck Akin, showed me the full information of those that are yet to receive their payments and I saw your email address, that is why I have decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Attorney Goodluck Akin.

You have to contact him directly on this information below.

Name : Attorney Goodluck Akin (Esq)
Email: attorneygoodluckakin@yahoo.com.hk

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Attorney Goodluck Akin was just US$580 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Attorney Goodluck Akin so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Jeanie Macpherson.

Thursday, August 12, 2010

Mr. Bright mrbrighticb2@aol.com Scam

Wow, yet again here's another scam email from an alleged Mr. Bright. But he includes his cell phone number below. He must not be as bright as I would think him to be. But read on for his scam and details of what he supposedly doesn't want to do for you:

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank Ltd, which I am one of the local branch manager here in Ghana.

I have already submitted an approved end of the year report for the year 2009 to my head office they will never know of this excess. I have since then, placed
this amount on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office
for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 40% of the funds while 60% shall be for me.
Kindly forward your response to: mrbrighticb2@aol.com
My direct cell number +233543565058

With Regards,

Thursday, August 5, 2010

Amal Akbar Email Scam

Lately the scam emails keep right on coming to my inbox. Just look at this one...written in the classic scamy fraudy sort of way:


This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Amal Akbar, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if i have a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, England and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash that I deposit in a bank in England UK.

I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Amal Akbar that is making this generous donation.

I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contact them. I will also send you pictures of my self when in the hospital.

Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you.

If you can help please respond back to me on my private email: amal00@freemail.lt


Amal Akbar

Wednesday, August 4, 2010

Jane Phillips Debt Reconciliation/Payment Scam

Here's another scam I received about Debt Reconciliation:


Dear: Sir/Madam,

We Apologize for the delay of your payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Preriquiste to devote our 100% endowment in accrediting foreign payments.

We apologized once again, from the Records of outstanding debt's due for payment to:{ AWARD LOTTERY WINNER'S AND INHERITANCE FUND CLAIMS} THIS OFFICE: DEBT RECONCILIATION COMMITTEE INCONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt;your name and Particulars were discovered as next on the list due for outstanding payment.

I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED PAYMENT IS Ђ1,450,000.00 EUROS (ONE MILLION FOUR HUNDRED AND FIFTY THOUSAND EUROS).

You are advised to choose any preferred method of payment and also indicate your area of concern for your payment:{1} Inheritance fund claims or {2} Lottery award winners:
{1} Certified Bank Draft Mail to your home address.
{2} Wire Transfer to your nominated bank account of your choice,as soon as you get in touched with.

Oversea Credit Commission.
E-mail: ede.steven@overseacreditcommission.net
Tel: +34 672 860 234

In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your cash prize without any further delay.

Your Full Name:
Telephone and fax Numbers:
Residential Address:

Forward your urgent reply/payment information’s to MR. STEVEN EDE via e-mail: ede.steven@overseacreditcommission.net for speedy release of your long over-due payment within 48hours.

Yours Sincerely,

Mrs. Jane Philips
Vice President
Robertot pero
For:Debt Reconciliation’s Committee.