Company Representative scams, Payment Processing scams and other Employment scams.
by vonpaso xlura Fri Jun 07, 2013 4:50 pm
The phone number with the 703 area code by itself shows that it's a scam. 703 in the UK is a redirect number, which can be set up to forward to anywhere in the world. Legitimate businesses in the UK don't use them because they're expensive.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
Advertisement

by Jazzmen Sat Jun 08, 2013 8:14 pm
Here is a new e-mail I just recieved about a Job offer.

The Mellot, London - Hotel & Spa, 12 Caxton St, London, SW1H 0QWCompany Regd. Number: 03904624Telephone: +44 (0) 20 7 060-4886 - Facsimile: +44 (0)20 7900 3294 - Email: [email protected]: www.themellot.co.uk Date: 07/06/2013 RE: Job Response

Dear XXXxxx , We are currently recruiting staff for our newly opened hotel. We are currently hiring, from people starting a career or skilled and seasoned industry professionals. Our Hotel is looking at recruiting individuals in various departments, and different levels. We are looking for individuals who can grasp the challenge of hospitality in a demanding environment. Your information was sent to us by our South African recruitment agent - Jobspace. If you are interested in undergoing our recruitment process, kindly send an updated copy of your curriculum vitae for evaluation. As we haven't found enough staff through the normal channels and also due to time concern, we would really appreciate your commitment to the recruitment process. We shall appreciate a quick response. Your reply will be considered confidential. If you require any additional information, kindly email or fax. Thank you for your assistance.

Best Regards.Hakem MadaniHead, Recruitment Department
Office: +44-207060-4886 Ext. 2
by Jazzmen Sat Jun 08, 2013 8:20 pm
Here is the original e-mail


Delivered-To: XXXxxx
Received: by 10.70.25.195 with SMTP id e3csp94709pdg;
Fri, 7 Jun 2013 03:20:58 -0700 (PDT)
X-Received: by 10.60.174.83 with SMTP id bq19mr11044698oec.80.1370600458044;
Fri, 07 Jun 2013 03:20:58 -0700 (PDT)
Return-Path: <[email protected]>
Received: from us2.outbound.mailhostbox.com (us2.outbound.mailhostbox.com. [208.91.199.215])
by mx.google.com with ESMTP id xs6si19769180obc.141.2013.06.07.03.20.57
for <[email protected]>;
Fri, 07 Jun 2013 03:20:57 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.91.199.215 as permitted sender) client-ip=208.91.199.215;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.91.199.215 as permitted sender) [email protected];
dkim=pass [email protected]
Received: from webmail.themellot.co.uk (unknown [208.91.199.203])
(Authenticated sender: [email protected])
by us2.outbound.mailhostbox.com (Postfix) with ESMTPA id 205A51E99772
for <XXXxxx>; Fri, 7 Jun 2013 10:20:36 +0000 (GMT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=themellot.co.uk;
s=20130411; t=1370600457;
bh=vua4hY8a5/d9wHCleEZTj8ri55JyMteXkOFJA1u3alU=;
h=MIME-Version:Content-Type:Date:From:To:Subject:Message-ID;
b=R3dn7dhUTR+e/o9X862tzZL+jgcVhAKAaqx3fC1+CZMFhyNrZHZbwwPsQOvPksGcN
JFIHyIA+e8qbd6joP2W5B3FggXF0+P8ajkDvyfnwSw9GnSfXMx3UbrHbg6VBa0h6Nu
jOzgHIZl0BpGIx09dORoLS3CHalGywiZfWfQBH/Y=
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="=_b185963e230408195ccf716e5279219d"
Date: Fri, 07 Jun 2013 10:20:36 +0000
From: infothemellot <[email protected]>
To: <XXXxxx>
Subject: Job Response
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Webmail Services/0.4
X-Scanned-By: MIMEDefang 2.72 on 208.91.199.211

--=_b185963e230408195ccf716e5279219d
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset=UTF-8



--

The Mellot, London - Hotel & Spa,
12 Caxton St, London, SW1H
0QW
Company Regd. Number: 03904624
Telephone: +44 (0) 20 7 060-4886 -
Facsimile: +44 (0)20 7900 3294 - Email: [email protected]
Website:
www.themellot.co.uk

Date: 07/06/2013

RE: Job Response

Dear XXXxxx ,

We are currently recruiting staff for our newly opened hotel.
We are currently hiring, from people starting a career or skilled and
seasoned industry professionals. Our Hotel is looking at recruiting
individuals in various departments, and different levels. We are looking
for individuals who can grasp the challenge of hospitality in a
demanding environment. Your information was sent to us by our South
African recruitment agent - Jobspace.

If you are interested in
undergoing our recruitment process, kindly send an updated copy of your
curriculum vitae for evaluation. As we haven't found enough staff
through the normal channels and also due to time concern, we would
really appreciate your commitment to the recruitment process. We shall
appreciate a quick response. Your reply will be considered confidential.
If you require any additional information, kindly email or fax.

Thank
you for your assistance.

Best Regards.

Hakem Madani
Head, Recruitment
Department
Office: +44-207060-4886 Ext. 2

--=_b185963e230408195ccf716e5279219d
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset=UTF-8

<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN">
<html><body>
<br />
<div>-- <br />
<pre>&nbsp;</pre>
<pre><span style=3D"font-family: 'trebuchet ms', geneva; font-size: small;"=
>The Mellot, London - Hotel &amp; Spa, </span><br /><span style=3D"font-fam=
ily: 'trebuchet ms', geneva; font-size: small;">12 Caxton St, London, SW1H =
0QW</span><br /><span style=3D"font-family: 'trebuchet ms', geneva; font-si=
ze: small;">Company Regd. Number: 03904624</span><br /><span style=3D"font-=
family: 'trebuchet ms', geneva; font-size: small;">Telephone: +44 (0) 20 7 =
060-4886 - Facsimile: +44 (0)20 7900 3294 - Email: [email protected]</sp=
an><br /><span style=3D"font-family: 'trebuchet ms', geneva; font-size: sma=
ll;">Website: www.themellot.co.uk</span><br /> <br /> <br /><span style=3D"=
font-family: 'trebuchet ms', geneva; font-size: small;">Date: 07/06/2013</s=
pan><br /> <br /><span style=3D"font-family: 'trebuchet ms', geneva; font-s=
ize: small;">RE: Job Response</span><br /> <br /> <br /><span style=3D"font=
-family: 'trebuchet ms', geneva; font-size: small;">Dear</span>,<br /> <br /><span style=3D"font-family: 'trebuchet ms', geneva; f=
ont-size: small;">We are currently recruiting staff for our newly opened ho=
tel. We are currently hiring, from people starting a career or skilled and =
seasoned industry professionals. Our Hotel is looking at recruiting individ=
uals in various departments, and different levels. We are looking for indiv=
iduals who can grasp the challenge of hospitality in a demanding environmen=
t. Your information was sent to us by our South African recruitment agent -=
Jobspace.</span><br /> <br /><span style=3D"font-family: 'trebuchet ms', g=
eneva; font-size: small;">If you are interested in undergoing our recruitme=
nt process, kindly send an updated copy of your curriculum vitae for evalua=
tion. As we haven't found enough staff through the normal channels and also=
due to time concern, we would really appreciate your commitment to the rec=
ruitment process. We shall appreciate a quick response. Your reply will be =
considered confidential. If you require any additional information, kindly =
email or fax.</span><br /> <br /><span style=3D"font-family: 'trebuchet ms'=
, geneva; font-size: small;">Thank you for your assistance.</span><br /> <b=
r /><span style=3D"font-family: 'trebuchet ms', geneva; font-size: small;">=
Best Regards.</span><br /><br /><span style=3D"font-family: 'trebuchet ms',=
geneva; font-size: small;">Hakem Madani</span><br /><span style=3D"font-fa=
mily: 'trebuchet ms', geneva; font-size: small;">Head, Recruitment Departme=
nt</span><br /><span style=3D"font-family: 'trebuchet ms', geneva; font-siz=
e: small;">Office: +44-207060-4886 Ext. 2</span></pre>
</div>
</body></html>

--=_b185963e230408195ccf716e5279219d--
by vonpaso xlura Sun Jun 09, 2013 1:09 am
Google Maps does not show a Mellot at either location. Both domains are registered for only one year and are in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Jazzmen Mon Jun 10, 2013 4:17 am
here is another about me recieving money from Western Union



western world commerce <[email protected]>



9:37 AM (37 minutes ago)














to cut01services, bcc: me












Hello




Here is the attached Western union Receipt for our Last Order of $2,600 and
please don't forget to ship the second order as soon you received the money
by Western Union.

Once again we are very sorry for the delay as i was in the Meeting
throughout the day, Kindly Update us of the Delivery as soon as you cash
the money by western union.

Below is our Delivery Office Address Stated in the PROFORMA INVOICE.

10a Valley Road,
Custom House,
London.
Post Code...E16 3NR,
England.

Looking forward to hearing from you soon or you can as well call us on
our below Office Numbers.

Land Line: 00442083586730
Office Line: 00442086918069

Cheers,

Mrs.Anita Adams.
by Jazzmen Mon Jun 10, 2013 4:26 am
here is the original e-mail


Delivered-To: XXX xxx
Received: by 10.70.25.195 with SMTP id e3csp63494pdg;
Mon, 10 Jun 2013 00:37:50 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.50.18.80 as permitted sender) client-ip=10.50.18.80
Authentication-Results: mr.google.com;
spf=pass (google.com: domain of [email protected] designates 10.50.18.80 as permitted sender) [email protected];
dkim=pass [email protected]
X-Received: from mr.google.com ([10.50.18.80])
by 10.50.18.80 with SMTP id u16mr4671834igd.13.1370849869921 (num_hops = 1);
Mon, 10 Jun 2013 00:37:49 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=lZMymz/0IzRxkqY4nTZdrfhgHBuYrmTgCUha9cd3nq0=;
b=Ajcb5aRS75YsGewUkqPQYr5vw+YU+x5atlcTo777JSru9b8RL6Pv+TQiOHVH76fbYf
N/KIDC4CD7Q0ykFGXiYs7RTuo/Fje3aSwGf2chIL8JexKbAGmPsdA3PfxYiuxjt3FjPV
6t2u7bhNvcz/ePxwUhRElOi0hKLvABvFcP47zy4H+6BNHED11E9T4xGqwIitP0zCjx2j
Gxfj2Ou9Tbg11pMhKcDYuI+YDUtMQrUtimXVShc4MkoEbwZcGugszq/tPtwrlEWbW2Ci
yNXcVJXTdd4Wna8Z5jxrFVAyvKmJJIM656pp4pVkKXT4kS+PN54nk6I8+7llEDYDFOzt
kpHA==
MIME-Version: 1.0
X-Received: by 10.50.18.80 with SMTP id u16mr3438807igd.13.1370849868936; Mon,
10 Jun 2013 00:37:48 -0700 (PDT)
Received: by 10.64.128.10 with HTTP; Mon, 10 Jun 2013 00:37:48 -0700 (PDT)
Date: Mon, 10 Jun 2013 01:37:48 -0600
Message-ID: <CAGxd-6jGhU9Z-aW2Nawn-7qiwVfqV_A2_7Y+Y6_Nt6rji017XA@mail.gmail.com>
Subject: Here is the attached Western union Receipt for our Last Order
From: western world commerce <[email protected]>
To: [email protected]
Content-Type: multipart/mixed; boundary=089e01493cba7a902504dec7db3f
Bcc: XXX xxx

--089e01493cba7a902504dec7db3f
Content-Type: multipart/alternative; boundary=089e01493cba7a902204dec7db3d

--089e01493cba7a902204dec7db3d
Content-Type: text/plain; charset=ISO-8859-1

*Hello*
*
*
*Here is the attached Western union Receipt for our Last Order of $2,600 and
please don't forget to ship the second order as soon you received the money
by Western Union.

Once again we are very sorry for the delay as i was in the Meeting
throughout the day, Kindly Update us of the Delivery as soon as you cash
the money by western union.

Below is our Delivery Office Address Stated in the PROFORMA INVOICE.

10a Valley Road,
Custom House,
London.
Post Code...E16 3NR,
England.

Looking forward to hearing from you soon or you can as well call us on
our below Office Numbers.

Land Line: 00442083586730
Office Line: 00442086918069

Cheers,

Mrs.Anita Adams.*
*
*

--089e01493cba7a902204dec7db3d
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><div dir=3D"ltr" style=3D"line-height:21px;color:rgb(68,68=
,68);font-family:Calibri,sans-serif;font-size:15px"><span style=3D"line-hei=
ght:18px;font-family:arial,sans-serif;font-size:13px"><b>Hello</b></span></=
div><div dir=3D"ltr" style=3D"line-height:21px;color:rgb(68,68,68);font-fam=
ily:Calibri,sans-serif;font-size:15px">
<span style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
"><b><br></b></span></div><div dir=3D"ltr" style=3D"line-height:21px;color:=
rgb(68,68,68);font-family:Calibri,sans-serif;font-size:15px"><b><span style=
=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px">Here is t=
he attached Western union Receipt for our Last Order of $2,600 and</span><b=
r style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px">
<span style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
">please don&#39;t forget to ship the second order as soon you received the=
money</span><br style=3D"line-height:18px;font-family:arial,sans-serif;fon=
t-size:13px">
<span style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
">by Western Union.</span><br style=3D"line-height:18px;font-family:arial,s=
ans-serif;font-size:13px"><br style=3D"line-height:18px;font-family:arial,s=
ans-serif;font-size:13px">
<span style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
">=A0 Once again we are very sorry for the delay as i was in the Meeting</s=
pan><br style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13=
px">
<span style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
">throughout the day, =A0Kindly Update us of the Delivery as soon as you ca=
sh</span><br style=3D"line-height:18px;font-family:arial,sans-serif;font-si=
ze:13px">
<span style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
">the money by western union.</span><br style=3D"line-height:18px;font-fami=
ly:arial,sans-serif;font-size:13px"><br style=3D"line-height:18px;font-fami=
ly:arial,sans-serif;font-size:13px">
<span style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
">Below is our Delivery Office Address Stated in the PROFORMA INVOICE.</spa=
n><br style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
">
<br style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px">=
<span style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
">10a Valley Road,</span><br style=3D"line-height:18px;font-family:arial,sa=
ns-serif;font-size:13px">
<span style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
">Custom House,</span><br style=3D"line-height:18px;font-family:arial,sans-=
serif;font-size:13px"><span style=3D"line-height:18px;font-family:arial,san=
s-serif;font-size:13px">London.</span><br style=3D"line-height:18px;font-fa=
mily:arial,sans-serif;font-size:13px">
<span style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
">Post Code...E16 3NR,</span><br style=3D"line-height:18px;font-family:aria=
l,sans-serif;font-size:13px"><span style=3D"line-height:18px;font-family:ar=
ial,sans-serif;font-size:13px">England.</span><br style=3D"line-height:18px=
;font-family:arial,sans-serif;font-size:13px">
<br style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px">=
<span style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
">=A0 Looking forward to hearing from you soon or you can as well call us o=
n</span><br style=3D"line-height:18px;font-family:arial,sans-serif;font-siz=
e:13px">
<span style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
">our below Office Numbers.</span><br style=3D"line-height:18px;font-family=
:arial,sans-serif;font-size:13px"><br style=3D"line-height:18px;font-family=
:arial,sans-serif;font-size:13px">
<span style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
">Land Line: =A000442083586730</span><br style=3D"line-height:18px;font-fam=
ily:arial,sans-serif;font-size:13px"><span style=3D"line-height:18px;font-f=
amily:arial,sans-serif;font-size:13px">Office Line: 00442086918069</span><b=
r style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px">
<br style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px">=
<span style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
">=A0 Cheers,</span><br style=3D"line-height:18px;font-family:arial,sans-se=
rif;font-size:13px">
<br style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px">=
<span style=3D"line-height:18px;font-family:arial,sans-serif;font-size:13px=
">Mrs.Anita Adams.</span></b></div><div><b><span style=3D"line-height:18px;=
font-family:arial,sans-serif;font-size:13px"><br>
</span></b></div></div>

--089e01493cba7a902204dec7db3d--
--089e01493cba7a902504dec7db3f
Content-Type: application/rtf; name="Western Union Transfer Receipt..rtf"
Content-Disposition: attachment;
filename="Western Union Transfer Receipt..rtf"
Content-Transfer-Encoding: base64
X-Attachment-Id: f_hhrtixat0

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