NOTICE: The Emails Below Are All Scams. Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
martina.h@spectrtrust.com
spectrtrust.comis a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
From: Willie Patterson <williepatterson128@gmail.com>
Date: 3 Nov 2020, 4:19
Subject:
Good day
We found your Resume, as you recently updated your page on Indeed.
You searched for Chauffeur "Djibouti" and maybe you are interested in our job offer.
We are looking for employees in your area for part-time work with a weekly payment.
Hours: Flexible working hours and days
Salary: $900/week + bonuses
If you are interested, please write our manager back to corporate
e-mail: martina.h@spectrtrust.com
Our manager will contact you.
Sometimes there are problems with email delivery. Therefore, if you did not see our reply within 24 hours, please see your spam folder.
Sincerely.
HR department
Spectrum Trust
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Do not get involved with these scammers. If they contact you just delete their emails and do not reply.
This is very dangerous and illegal money laundering business. If you start working with them then they will say that your job is to receive and send out payments for their company, but they don’t have a real company and in reality they will turn you into a money laundering mule, which is highly illegal and fraudulent and a serious crime.
The scammers will start by sending you payments of illegal and stolen money to your bank account. But of course they won’t ever tell you that the money is illegal.
Then they will ask you to use payment apps to use the illegal money to buy Bitcoin and they will tell you to send the Bitcoin to a Bitcoin wallet number that they will provide to you.
But what you are really doing is sending the illegal money back to them in a way that it becomes untraceable when they receive it, but it will be traceable back to you because everything started out from your name.
Since the illegal payments will go to your bank account, and your name will also be on the payment app, you will then be seen as the criminal.
But they will pay you a commission fee each time you do this to make it seem like a good paying job and easy work. But after some time your bank account will also be closed down once your bank discovers that this is fraud and you may then find it very difficult to ever open another bank account after this happens.
Eventually you may also be caught and charged with money laundering by law enforcement for your involvement with these criminals. If this happens then you could be facing jail time and you may also have a permanent criminal record when you get out of jail. This means that it will become difficult for you to ever get a job, open a bank account, get a credit card, or do anything with your life again the future.
Plus the money sent to you may also be charged back from you later if it is confirmed to be stolen money. In addition, all the Bitcoin you buy and that you send to the scammers using your own money will also be lost forever.
If you want to understand how dangerous this situation can become for a person then do a search and watch some “Money Mule” videos on YouTube.
