Unknown Scammer 024
Results
Unsolicited email apparently advertising the domain 'scammer024.invalid' has been received at one or more test addresses.
| Name | Unknown Scammer 024 |
|---|---|
| Type | job offers and work-from-home |
| Count | 1508 |
| First sent | 19.07.2007 |
| Last sent | 13.02.2008 |
This money transfer scammer doesn't advertise a domain. Typical messages say something like:
Our International Company is looking in search of new employees on several vacancies.
and include a list of the supposed 'top-earning employees' of the fictitious company. The scammer asks for replies to be sent to Gmail accounts such as DeonCainEO@gmail.com, FletcherStrongMX@gmail.com and so on.
More recently, this scammer has sent out a number of messages advertising Yahoo addresses and calling themselves Web Electronic Industry (a name that was also used for a short-lived domain associated with a similar scheme).
The same scammer has apparently tried to pose as an investment adviser, sending messages that say:
I will show you the way to make the most out of your investment, with this spectacular investment offer you'll be able to generate up to 65% monthly.
Related domains
The following domains appear to be associated with this individual or organization.
| Name | Domain | Count |
|---|---|---|
| Web Electronic Industry | w-ei.com | 94 |
| Total | (1 sites) | 94 |
More information
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