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SCAM ALERTS!

I am posting various scams that I have come across in my line of work, all of which I have had to deal with in one way or another. Nigerian prince email my azz!

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 EU Business Register SCAM

-----Original Message-----
From: EU Business Register [mailto:register@eu-reg.org]
Sent: Friday, March 11, 2016 6:22 AM
To:  sales@dailysurveillance.com
Subject: Business Register 2016/2017

 

Hello,

In order to have your company inserted in the EU Business Register for 2016/2017, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS

 Fax: +31 30 310 0126

 You can also attach the completed form in a reply to this email.

 Updating is free of charge!

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Craigslist Certified Check SCAM

FRM:  krystine Raffish

SUBJ:  Advert.

MSG:  Came across your electronics ads hope its still for sale. Mail me on krystineastks@gmail.com and price if ONLY AVAILABLE PLS.

 

-----Original Message-----
From:
James krystine [mailto:krystineastks@gmail.com]
Sent: Wednesday, March 09, 2016 1:49 PM
To:  sales@dailysurveillance.com
Subject: Re: Yes which ad

Thanks for responding, I'm ok with the price. I would like to send payment

asap. Please let me know if a certified check  is ok. After my check clears

my shipper will come and pick it up at your location. I would have loved to

come and  take a look but I can't for now, so to avoid any delay  My

shipper will though. If you can get back to me with your details I'll get

the check out asap. Need your full name and address, and your telephone

number.

Sent via the Samsung Galaxy S® 6, an AT&T 4G LTE smartphone



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