Scam category
Email Scam
Scam reports tied to a fraudulent email address used in phishing, impersonation or advance-fee fraud.
1 verified report.
Recent email scam reports
Houssou Didier
employment
BeninAdvance-fee 419 scam from Benin (Klake). Poses as an immigration/job recruitment agency asking candidates to send a CV, 2 ID photos, motivation letter, and 500 EUR via Western Union for "registration and dossier analysis" fees, promising to deliver immigration papers via DHL. Listing originally on annoncesexpress.com/offre/97086.htm. Secondary contact email: secretaireirspe@rocketmail.com. Western Union recipient: Houssou Didier, Benin, Klake. Source: stop419scams.com viewtopic t=1340 (reported 2014-07-03).
Email:i_comptable@yahoo.fr