Payment Processing Scam Letter Database

Instructions Database List

 

Friday August 08, 2014

WARNING!  Payment Processing scammers are using the names Fundersonline and Funders Online.  There are two legitimate web sites using that name, www.fundersonline.org and www.fundersonline.com.  Neither of these sites has anything to do with Payment Processing job offers.

 

 

Database Instructions:

 

Open all the letters within the different series such as the Latvia Finance Group, then those letters that stand alone while keeping an eye out for the same phrases, misspellings and grammatical errors, and typestyles.  This will enable you to see that the marketing and recruiting packets are being sent out by different people, but that they were all created by the same individual or group of individuals.

 

Different scammers change the wording of the packets they receive for several reasons - one reason to put their mark on the outgoing recruitment emails, hoping that their spin will be better than the original literature, what you might call one-upmanship; another is for marketing purposes, which means trying different spins to see which one brings in the most victims.

Spot Scammers Fast!

Find out where emails are REALLY coming from.

eMailTrackerPro   Info/Try/Buy/FREE tutorials

Used by Fraud Aid to bring you scam letter source reports.

Unless otherwise stated, the letters in this database were received by American citizens residing in the US. 

 

The emails of those victims who have been arrested cannot be published so long as there is either an ongoing investigation or open court case. 

 

IMPORTANT: If you have opened a Payment Processing Scam Letter and/or have been corresponding with the criminals, you are at HIGH RISK of Identity Theft.  Please go here (will open in new window): Your Identity Theft Prevention To Do List

 

Database List:

(also see Joe Wein's list of scam company names here: http://www.joewein.de/sw/spam-payment-jobs.htm)

 

Adams Williams

Agip Petroli - Dr. Gabriele Peri, Chairman

Alarm Systems, Inc. - A series of 3 letters including employment agreement

Alarm Systems #1 - Employment offer

Alarm Systems #2 - Employment offer follow-up

Alarm Systems #3 - Representative agreement

Allan Kolbert - Labo Investments Fabrics & textiles UK

Allianz Finance, LLC - A series of 4 letters plus employment agreement

Allianz #1 - Job offer from Mike Walsh of Miles Staffing Company

Allianz #2 - Payment Processing Manager Agreement from scam web site

Allianz #3 - Instructions to open a bank account

Allianz #4 - Wire instructions

Allianz #5 - New option: check processing

Allianz #6 - Wire instructions

Brook Paul - President, CEO of WBC, UK

Career Builders Response - faked response to a resume posting

Charles Weng Hailong - GOANGZHOU ARTS AND CRAFTS GLOBAL VILLAGE CO. LTD

China National Art & Craft #1 - Yo Chang Lee, job offer

China National Art & Craft #2 - Yo Chang Lee, instructions

CMIEC #1

CMIEC #2 - Leu cheng

Cynthia Art Online - Ad posted by Cynthia Paul

David Ramon - Bacon Dozen Industrial, Ltd., Nigeria

David Lee Chun - Head Of Sales, Tran Export Company

Donald Rusty - clothing, materials, batik, traditional costume, Africa

Eniola Baker - CEO EBAKER FABRICS AND PRINTS LTD * spoofed Fraud Aid / Craig's List email address

Edward Hanson - South Export and International Trade

Emma Bailey [#1], Staff manager, HOWARD SEAMAN GROUP LTD - offer

Emma Bailey [#2] - Staff manager, HOWARD SEAMAN GROUP LTD - contract

Eric Adams - Eric Adams Art Works Inc, London (actually from Tanzania)

Firebird Equity, Ltd.

Grand Import and Export Company

Helen Purcell - staff manager, Signage Consultants Ltd (same as Emma Bailey #2, above)

Henry Vincent - President, H&V International, Limited

Investorama, Inc. - John Allis

Japan Vam & Poval Co., Ltd. #1 - Liu Chang

Japan Vam & Poval Co., Ltd. #2 - Yung Yamamoto

John Wilson

John Wool - Secretary, China Abrasives Import & Export Company (CAEC)

Kate Van Hans - marketing manager, NETSCAPE ARTS AND CRAFTS IMPORT/EXPORT

Kelly Johnson - Sateny Finance Group

Kraftpay - we have received reports of the Payment Processing Scam, the Package Processing

Spot Scammers Fast!

Find out where emails are REALLY coming from.

eMailTrackerPro   Info/Try/Buy/FREE tutorials

Used by Fraud Aid to bring you scam letter source reports.

 Scam, and Credit Card blanks from stolen credit card information, all issuing from Kraftpay.

LM & Holdings art world Inc. - Linda and Mike Smith

Latvia Finance Group A: Series of 5 letters

Latvia Finance Group #1 - job offer

Latvia Finance Group #1a - one of their early letters

Latvia Finance Group Document - fake Employment Agreement (Document download)

Latvia Finance Group #2 - MoneyGram wiring instructions

Latvia Finance Group #3 - "Our company one of the biggest company on the East Europe working 7 years already."

Latvia Finance Group #4 - "Please infrom me MTCN number and sent amount from copy of WU receipt."

Latvia Finance Group #5 - Western Union wiring instructions.

M&P International Limited - Michael Pedro, President, job offer and description

Marcus Wright #1 - Job offer (Anything Investment Textiles & Fabric, or Labo Investment Textiles & Fabric, or Marcus Textiles)

Marcus Wright #2 - Employment app. (Anything Investment Textiles & Fabric, or Labo Investment Textiles & Fabric, or Marcus Textiles)

Marcus Wright #3 - Job description (Anything Investment Textiles & Fabric, or Labo Investment Textiles & Fabric, or Marcus Textiles)

Mickle Johnson - general manager of company "Any Trans"

OWT Group, Edward Maff, atlaction.com

Raymond Harry

Robert Will - artist living in France

Ronald Huber - Fund of Entrepreneurs for Entrepreneurs: response to resume posted on CareerBuilders

Rui Pompeu Gouveia - BRUNSWICK BEAUTY TEXTILES

Star Energy Group, plc - Roland Wessel  <fake oil company

Susartworld - a 3-day correspondence string

Tellis Frank #1 - Managing Director/CEO Shell Oil Company PLC

Tellis Frank #2 - Managing Director/CEO Shell Oil Company PLC: Employment Application Form

The Scanlon Group, Ltd.

Web Tools Series A: Series of 3 letters

Web Tool Software, Inc. #1 - employment offer with spoofed Monster.com email address

Web Tool Software, Inc. #2 - with fake employment contract

Web Tool Software, Inc. #3 - threat to sue intended victim

Web Tools Series B: Series of 4 letters

Web Tool Software, Inc. #4 - job offer with spoofed Monster.com email address

Web Tool Software, Inc. #5 - Representative Contract

Web Tool Software, Inc. #6 - notice of funds

Web Tool Software, Inc. #7 - confirmation of duties

Web Tools Series C: Series of 3 letters

Web Tool Software, Inc. #8 - job offer with spoofed Monster.com email address

Web Tool Software, Inc. #9 - notice of funds

Web Tool Software, Inc. #10 - notice of funds en route

Wong Lee - Baofulong Handicraft Factory, crafts and artwork

Yo zhang - Japan Arts & Crafts/Biglobe inc.