Blogs about: Money Mule

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Wenzhou Shenlang Agro Employment Scam

Here we go again, a huge International Company that can export all over the world, but can’t collect their own bills. It is one of those good old scams where you receive perhaps bogus cheques th… more »

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Wenzhou Shenlang Agro Employment Scam — 1 comment

gariell wrote 1 month ago: Here we go again, a huge International Company that can export all over the world, but can’t c … more »

Tags: Employment scams, e-mail fraud, fraud, employment scam, money-laundering, 419 Nigerian scam, transfer fees scam

Sinopec Export Company Employment Scam

gariell wrote 3 months ago: Please do yourself a favour and don’t respond to this email scam. It could cost you dearly fin … more »

Tags: Employment scams, e-mail fraud, Identity Theft, advanced fees scam, fraud, employment scam, Scam, employment scheme, job opening scam

Angang Steel Company Limited Employment Scam — 1 comment

gariell wrote 4 months ago: At the force of repeating myself, well it’s a scam. Mr. Lianyong Ma is looking for a Money Mul … more »

Tags: Employment scams, e-mail fraud, Scam, employment scam, E-Mail scam, money-laundering

Wisdom Art Craft Employment Scam

gariell wrote 5 months ago: Every now and then we come across a scammer that can actually; however they still manage to leave a … more »

Tags: Employment scams, e-mail fraud, fraud, employment scam, Scam, employment scheme, job opening scam, advanced fees, e-mail scam scam


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