Just two short week's ago we told you about a money mule scam using the Costa Coffee brand to give it legitimacy. Before that, it was Ashley Furniture.
This week, the e-mail has resurfaced in the guise of the Toshiba Care Company.
They want you to act as an offshore financial manager to process payments from customers and clients.
Just Delete It!
Like Costa Coffee and Ashley Furniture before it, this e-mail is just another way for scammers to get you to engage in money laundering which could lead to more than just financial woes.
If you’d like to learn more about money mule scams and see more examples, just type in the Keywords: Just Delete It right here on WNCT.com.
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Just Delete It!
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WNCT
Published: June 18, 2008
Published: June 18, 2008
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