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Wednesday 16 January 2008

"Colls Solution Company" Scam Email

This is a UK-target scam, using email addresses harvested from an online retailer who had a security breach.

This one appears to be more that just the usual advanced fee fraud or money laundering though.

Subject: JOB OFFER
From: "COLLS SOLUTION COMPANY"

Hello

We are offering a temporary job which really do not
require any professional skills.

You really don't have to have any professional skills
for this. All we are looking for right now is Uk based
individual to handle paper work, file documents and
handle payroll administration to our clients in Uk.

What will be required from you is few hours a day and
also to pay very close attention to all instructions
given to you.

Your Job will be; Handling all applications with
regards to new clients that will like to register a
company in uk and what you will be doing is Filing all
papers from these individual companies which will be
sent over to you under that companies name.

Salary terms; 120 pounds per job Get back to
us through the email address below if you are
interested in the job offer.

Please get back to me with the following details.

FULL NAME

FULL ADDRESS

E-MAIL ADDRESS

AGE

SEX

PRESENT EMPLOYMENT

MARITAL STATUS

WHEN WOULD LIKE TO START

All replies should to be forwards to the company e-mail address.

private_solutions@representative.com

Regard,

DEBRA COLLINS
Note that they say the job is "Handling all applications with regards to new clients that will like to register a company in uk and what you will be doing is Filing all papers from these individual companies which will be sent over to you under that companies name." In other words, the victim will be used as a front to create bogus offshore companies. And when those companies do something criminal, then the UK-based victim will be the one to get into trouble.

If you get one of these, forward it to abuse -at- mail.com who handle email for the representative.com domain.

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