Company Representative scams, Payment Processing scams and other Employment scams.
by Tim Atem Fri Jul 17, 2015 7:21 am
This employment scam is using the name of a legitimate company, Calko Canada, for this scam. This email did not come from the legitimate Calko Canada company!

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.220.169.19
Originating ISP: Glo Mobile Ghana Ltd
City: Accra
Country of Origin: Ghana
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.143.18 with SMTP id r18csp278451iod;
Thu, 16 Jul 2015 10:00:24 -0700 (PDT)
X-Received: by 10.68.197.102 with SMTP id it6mr20723980pbc.65.1437066023168;
Thu, 16 Jul 2015 10:00:23 -0700 (PDT)
Return-Path: <[email protected]>
Received: from us-mx1.efesco.com (us-mx1.efesco.com. [43.251.9.98])
by mx.google.com with ESMTPS id zq10si14022676pac.96.2015.07.16.10.00.20
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 16 Jul 2015 10:00:22 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 43.251.9.98 as permitted sender) client-ip=43.251.9.98;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 43.251.9.98 as permitted sender) [email protected]
Received: from mx1.efesco.com.cn (mx1.efesco.com.cn [114.80.227.139])
(using TLSv1.2 with cipher DHE-RSA-AES256-GCM-SHA384 (256/256 bits))
(No client certificate requested)
by us-mx1.efesco.com (Postfix) with ESMTPS id C6C9C5B62;
Fri, 17 Jul 2015 01:00:17 +0800 (CST)
Received: from localhost (mx1.efesco.com.cn [127.0.0.1])
by mx1.efesco.com.cn (ExtMail Pro V2.0 (Postfix)) with ESMTP id EF5B8147B02;
Fri, 17 Jul 2015 01:00:10 +0800 (CST)
X-Virus-Scanned: amavisd-new at efesco.com
X-Spam-Flag: YES
X-Spam-Score: 7.884
X-Spam-Level: *******
X-Spam-Status: <snipped>
Received: from mx1.efesco.com.cn ([127.0.0.1])
by localhost (mx2.efesco.com.cn [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id q1hLX-2wRWec; Fri, 17 Jul 2015 01:00:10 +0800 (CST)
Received: from User (unknown [197.220.169.19])
by mx1.efesco.com.cn (ExtMail Pro V2.0 (Postfix)) with ESMTPA id 46E9C147B3E;
Fri, 17 Jul 2015 00:57:04 +0800 (CST)
Reply-To: <[email protected]>
From: "Calko Canada Inc."<[email protected]>
Subject: Positions are available now
Date: Thu, 16 Jul 2015 10:00:08 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;


Calko Canada Inc.
7250 Marconi St
MONTREAL
Quebec,H2R 2Z5
Canada.

Good day:

We are in need of a special, reliable and strong applicant that can work online. Including an attractive salary.

Sign.
Management.
..............

Requirements:
Work from Home Positive Attitude Honesty and Integrity.
Schedule: Check Your Mail Regular
You choose your hours!
Contact Us For Further information!

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

by Tim Atem Sat Jul 18, 2015 9:11 am
Delivered-To: <snipped>
Received: by 10.27.175.95 with SMTP id y92csp90307wle;
Fri, 17 Jul 2015 17:23:14 -0700 (PDT)
X-Received: by 10.140.86.137 with SMTP id p9mr30020912qgd.89.1437178993642;
Fri, 17 Jul 2015 17:23:13 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-qg0-x242.google.com (mail-qg0-x242.google.com. [2607:f8b0:400d:c04::242])
by mx.google.com with ESMTPS id h107si15711306qgd.120.2015.07.17.17.23.13
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 17 Jul 2015 17:23:13 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c04::242 as permitted sender) client-ip=2607:f8b0:400d:c04::242;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c04::242 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-qg0-x242.google.com with SMTP id l74so2049945qga.2
for <<snipped>>; Fri, 17 Jul 2015 17:23:13 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.140.21.81 with SMTP id 75mr29490089qgk.86.1437178992932;
Fri, 17 Jul 2015 17:23:12 -0700 (PDT)
Received: by 10.140.33.47 with HTTP; Fri, 17 Jul 2015 17:23:12 -0700 (PDT)
In-Reply-To: <CA+67fMj3Oia5+17tRNC1aOy1pj9vadpjbyRpMY0npp4UTcy-cw@mail.gmail.com>
References: <snipped>
Date: Sat, 18 Jul 2015 01:23:12 +0100
Message-ID: <CA+Foy2VPyZzPpiW3SStNGLgB_Wb_M3bC6ypmCFkYTRSuzSsO=g@mail.gmail.com>
Subject: Re: Positions are available now
From: "Calko Canada Inc." <[email protected]>
To: <<snipped>>


Calko (Canada) Inc.
7250 Rue Marconi
Montreal,QC
H3G 1G3
Canada.

Hello,

Calko (Canada) Inc. is a legitimate company operating in the Canada and due to our expansion program and proper balance of accounts we have decided to employ a representative that would be closer to where our major clients are located. This job is safe and legal.

We are experts in the sales of Textile materials for world trade as well as import/export of various commodities into America/Canada/Europe, as part of our ongoing expansion project, we are in search of competent and efficient proxies, who can help us establish a medium of getting to our customers in America,with primary duties to include receipt of funds from our clients. Sequel to your acceptance of this offer you will be entitling to 10% of every payment made through you to our company and 90% will be remitted to the company. You will stand in good stead, when the opportunity for securing a top management position arises, as we intend to put in place structures, in terms of human resources and physical facilities in your location depending on our rate of turnover.

WHY DO WE NEED YOU?

International money transfer tax for companies in the US is 25%, whereas for an individual it is only 7%,selling goods online is not
entirely safe and processing companies charge us high percentages for all online transactions. We are paying 7-10% to processing companies and 1-3% to banks for transferring funds to us, also the same banks processing for us hold our customers funds for 15-17 days before they are made available to us.

YOUR TASK:

Your task is to only co-ordinate payments from customers and helps us with the payment process. You will not be involved in any sales as our sales managers are in charge of that aspect for the company. This job takes only 3-7 hours per week. You'll have a lot of free time doing your permanent job; you also secure good income in the process. If you are interested please send us the following information:

{1}Full Names........................
{2}Sex...................................
{3}Marital Status.....................
{4}Age................................
{5}Company If Any.....................
{6}Position...........................
{7}Full Contact Address...............
{8}Home/Cell No.......................
{9}Fax No.............................


Regards,
Mr. Jeremy Mcgrew
Program Director

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Tim Atem Tue Jul 21, 2015 10:01 am
This scam is using these phone numbers:
678-253-4700
315-659-4057

Delivered-To: <snipped>
Received: by 10.27.175.95 with SMTP id y92csp1085605wle;
Mon, 20 Jul 2015 02:29:21 -0700 (PDT)
X-Received: by 10.141.23.143 with SMTP id z137mr39766704qhd.46.1437384560946;
Mon, 20 Jul 2015 02:29:20 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-qk0-x243.google.com (mail-qk0-x243.google.com. [2607:f8b0:400d:c09::243])
by mx.google.com with ESMTPS id g34si23529571qgd.123.2015.07.20.02.29.20
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 20 Jul 2015 02:29:20 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c09::243 as permitted sender) client-ip=2607:f8b0:400d:c09::243;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c09::243 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-qk0-x243.google.com with SMTP id t66so11585246qkd.1
for <<snipped>>; Mon, 20 Jul 2015 02:29:20 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.55.24.68 with SMTP id j65mr44785470qkh.65.1437384560343;
Mon, 20 Jul 2015 02:29:20 -0700 (PDT)
Received: by 10.140.33.47 with HTTP; Mon, 20 Jul 2015 02:29:20 -0700 (PDT)
In-Reply-To: <snipped>
References: <snipped>
Date: Mon, 20 Jul 2015 10:29:20 +0100
Message-ID: <snipped>
Subject: Re: Positions are available now
From: "Calko Canada Inc." <[email protected]>
To: <<snipped>>


How are you doing,i got your email and the details are well noted, after proper scrutinizing of your information and verification with the FBI Dept we are pleased to inform you that the job is awarded to you and your job starts immediately due to customers waiting to make payment for their orders, the means of payment for now is Credit card and bank transfer, please let me know if you have a bank account or credit card.

Note: all your information is safe and secured we verify all our customers before dealing with them.

Feel free to ask me any questions i will be glad to response to any. you can call me on 678-253-4700 or 315-659-4057...endeavor to send me a text message if your call is not answered.


Regards,
Mr. Jeremy Mcgrew.
Programme Directors.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

Who is online

Users browsing this forum: ClaudeBot and 13 guests