Examples of Scams
Fill The Gap in Our Company Scam
Following are examples of scams collected by the Identity Theft Resource Center. These are copies of the actual text as received via email on some of our own “lure” email addresses.
-----Original Message-----
From: Crystal Ball Inc.(United Kingdom)
mailto:adson@crystallinkinc.com
]
Sent: Wednesday, April 25, 2007 9:33 AM Subject: Fill the Gap in our Company Hello, We are The Crystal Ball Inc. (United Kingdom), we deal in trading of Electronics and Consumable goods. We want to use this medium to inform you that we are urgently in need an Accounting Representative in all the parts of the world including your country; who can assist in rendering services to our Clients. It would be a great avenue to explore your ability to work at home and earn something of worth at the end of the month. If you are interested in this offer, we would love to get some of your identifications for verification of your personality: (1) Image Scan of Driver's License (2) Personal information which must include Full names and address (3) One full sized passport photograph (4) Bank account information for Payment This offer will expire on the first week of June. Send the required informations to crystalballinc@execs.com. Otherwise, you can call +447024063821. Regards Management Crystal Ball Inc. (United Kingdom) Office Phone: +447024063821 Email: crystalballinc@execs.com