Company Representative scams, Payment Processing scams and other Employment scams.
by Tim Atem Sat Oct 31, 2015 8:22 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 104.243.24.169
Originating ISP: Black Fox Limited
City: Wilkes Barre
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Message-Id: <[email protected]>
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id 1ZsMqb-0007Nc-Iz; Sat, 31 Oct 2015 04:28:53 +0100
Reply-To: <[email protected]>
From: "Hong Kong HCL Technologies"<[email protected]>
Subject: Work from home. Hurry now!!!!
Date: Fri, 30 Oct 2015 20:28:54 -0700
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charset="Windows-1251"
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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Dear Candidates,

Amazing work from home offer! Hong Kong HCL Technologies Ltd needs Foreign Representatives/ Payment Managers for 2015/2016 business year.

If you are interested in this amazing offer, forward to us the Information below:

(I)Your Full Names;
(II)Mailing address,
(III)Phone Number:
(IV)Present job; (And Position Held )
(V)Age:
(VI)Mode of Identification (If Any)
(VII)Bank name;(If Any)

Please send the above details to me via the below details,

Best Regards,
Mr. Zen Xuji Umeko
Online Recruitment Manager

Hong Kong HCL Technologies.
E-mail: [email protected]
Tel : +852 2887 8422
Fax : +852 2512 4070

For the site killers:
Domain Name: HUNGHUACCL.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: DNS1.YANDEX.NET
Name Server: DNS2.YANDEX.NET
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 28-jul-2015
Creation Date: 28-jul-2015
Expiration Date: 28-jul-2016

Mail Exchangers
mx.yandex.net(10)

====================================
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
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by Mortal Tue Nov 03, 2015 2:47 am
I am updating with more details.

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In-Reply-To: <CAOXAHu2SUR=d5B9QuF3wXXeU83HoxXzu_oXm+jYPxUyNUo3vAg@mail.gmail.com>
References: <CAOXAHu2SUR=d5B9QuF3wXXeU83HoxXzu_oXm+jYPxUyNUo3vAg@mail.gmail.com>
Date: Mon, 2 Nov 2015 11:26:05 -0500
Message-ID: <CAB93CXS_4z0Tu1Sai2xFXS877T9MeasHKcu2=eg9mOLt0DcrGw@mail.gmail.com>
Subject: Re: Re
From: Zen Xuji Umeko <[email protected]>
To: <snipped>
Content-Type: multipart/alternative; boundary=047d7b41411ee68b5b0523913beb


As stated in my e-mail, it is a 100 percent work from home job. As an Asian corporation doing business with clients in Northern America we need the services of country representatives to act on our behalf for follow up, responding to inquiries and payment collection.

Please send requested information so that we can process your application.

Regards,
Z.X


This is a money mule scam, recieving payments on behalf of the scammer - from his illegal activities. Watch out.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)

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