Company Representative scams, Payment Processing scams and other Employment scams.
by Usurper Thu Jun 19, 2014 8:17 am
This is the second email I have received from these guys.
Tracing the sender's IP address from the email header is useless. It belongs to a server company called The Planet (https://www.facebook.com/theplanet) who have now merged with Softlayer (http://www.softlayer.com/), a much larger IT infrastructure company that is part of the IBM group. Unfortunately, the only way we'll find the originator is if IBM/Softlayer disclose these details, which will require a warrant, and they will only do so to a law enforcement agency. This also depends on whether the servers actually keep IP address logs. Even then, it is likely that they will be located in a country where international co-operation between law enforcement agencies is non-existent. Sadly, our best defense is education.
In the email below, everywhere you see "[removed]" is where I have removed my personal identifiers.

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Authentication-Results: hotmail.com; spf=pass (sender IP is 184.173.153.222) smtp.mailfrom=bounce+bb0649.95cf-[removed]@mailgun.org; dkim=none header.d=ukglobal-holdings.com; x-hmca=none [email protected]
X-SID-PRA: [email protected]
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Date: Thu, 19 Jun 2014 10:18:58 +0000
From: Carrie Richardson <[email protected]>
Organization: GLOBAL CAREER HOLDINGS
X-Priority: 3 (Normal)
Message-Id: <[email protected]>
To: [removed]
Subject: Re: A Great Opportunity for the right person, position for [removed]
- Thu. Jun.19, 2014, 6:01 AM
In-Reply-To: <[email protected]>
References: <[email protected]>
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Sender: [email protected]
Return-Path: bounce+bb0649.95cf-[removed]
X-OriginalArrivalTime: 19 Jun 2014 09:23:25.0490 (UTC) FILETIME=[1F66E920:01CF8BA0]

Hello,

Here is additional information about the vacancy with GLOBAL CAREER HOLDING=
S.

Our main goal, within the company, is to match our clients needs with the b=
est freelancers available, world wide.

Job title is Payment Processing Agent.

Job requirements:
- 18 years of age or older;
- Internet access;
- working telephone number;=20
- bank account (current/savings) or a Verified Premier or Business PayPal a=
ccount. New accounts are also welcomed!
- availability of 2-3 hours per day.

Refer to the links below for additional information: http://www.ukglobal-h=
oldings.com/job/finance2?lang=3Duk

Base salary of 1500 pounds is paid at the end of each month, various bonuse=
s, including the Sign-On bonus in the amount of 300 pounds are also added t=
o your monthly base salary.=20
You will also receive 8 commission for every transaction, 3 are designated =
for transfer expenses and 5 is for you.

SIGN ON BONUS! Please follow the link: http://www.ukglobal-holdings.com/job=
/finance-bonus?lang=3Duk

Our company registration number is: 08937791

For further information or to request an application, please reply to this =
e-mail.

There are two steps to apply for this position. First of all you will have =
to complete the on-line electronic application. Then you will have to provi=
de us some form of ID to verify all your information. It will take us about=
24 hours. Then you'll get started.

If you are interesting please follow the link: http://www.ukglobal-holdings=
.com/registration/1

Thank you for your interest and please don't hesitate to contact us with an=
y questions that you may have. We wish you the best of luck in search of yo=
ur ideal job and we hope that this opportunity is something that you'll con=
sider.
Best Regards,

Carrie Richardson
Phone: (020) 8123 0674
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