[email protected], [email protected], Scam

Fake Employment . Money Mule Scam


From : [email protected]


{Begin Scam Email}

Good day,

I am contacting you in regards of our company Texprocil Textile
Industry. Manufacturers of cotton yarns, fabrics and garments.
We export fabrics into Canada, USA, Asia and Europe. Due to the increase in
demand of our products. We decided to move our products fully into the
continent of America & Europe.

We are searching for reliable persons/companies who will be our
PAYMENTS RECEIVABLE AGENT in collecting funds owed to us by a
delinquent Customer within your jurisdiction someone who is
responsible, capable and trustworthy that will be handling the payment aspect

This offer is not going to cost you any amount to start because you
would not have to pay any fee to get employed under legit
circumstances Please advice if you are interested in handling this
position Send a mail to ([email protected]).

WE WOULD NEED TO HAVE THE DETAILS BELOW

First Name :-
Last Name :-
City :-
State :-
Zip Code :-
Address:-
Email:-
Home Phone :-
Cell Phone :-
Occupation :-
Gender :-
Age:-

Thank you and I await your prompt response

Mr. George Brown,
President/CEO,
Texprocil Textile Industry.
[email protected]


{End Scam Email}







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To: undisclosed-recipients
From: Texprocil Textile Industry <[email protected]>
Subject: Prospective Representative Needed
Date: Tue, 28 Feb 2017 04:03:43 -0800
Message-ID: <[email protected]>
MIME-Version: 1.0
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----=_Part_811C1D56F96B4AD0818DCA78EA539376
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

<br>NOTE: If you received this message in your SPAM/JUNK folder, that is be=
cause of the restrictions implemented by your Internet Service Provider, we=
urge you to treat it genuinely.<br><br><br><br>Good day,<br><br>I am conta=
cting you in regards of our company Texprocil Textile<br>Industry. Manufact=
urers of cotton yarns, fabrics and garments. <br>We export fabrics into Can=
ada, USA, Asia and Europe. Due to the increase in<br>demand of our products=
. We decided to move our products fully into the<br>continent of America &a=
mp; Europe.<br><br>We are searching for reliable persons/companies who will=
be our<br>PAYMENTS RECEIVABLE AGENT in collecting funds owed to us by a<br=
>delinquent Customer within your jurisdiction someone who is<br>responsible=
, capable and trustworthy that will be handling the payment aspect<br><br>T=
his offer is not going to cost you any amount to start because you<br>would=
not have to pay any fee to get employed under legit<br>circumstances Pleas=
e advice if you are interested in handling this<br>position Send a mail to =
([email protected]).<br><br>WE WOULD NEED TO HAVE THE DETAILS BE=
LOW<br><br>First Name :- <br>Last Name :-<br>City :- <br>State :-<br>Zip Co=
de :-<br>Address:-<br>Email:-<br>Home Phone :- <br>Cell Phone :-<br>Occupat=
ion :- <br>Gender :-<br>Age:-<br><br>Thank you and I await your prompt resp=
onse<br><br>Mr. George Brown,<br>President/CEO,<br>Texprocil Textile Indust=
ry.<br>[email protected]


----=_Part_811C1D56F96B4AD0818DCA78EA539376--



Domain Registration acorntreegroup.com


Address lookup

canonical name acorntreegroup.com.
aliases
addresses 98.143.147.250


Domain Whois record

Queried whois.internic.net with "dom acorntreegroup.com"...
Domain Name: ACORNTREEGROUP.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: CLOUDSUN-NS1.SERVERSFARM.COM
Name Server: CLOUDSUN-NS2.SERVERSFARM.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 29-jul-2016
Creation Date: 19-aug-2015
Expiration Date: 19-aug-2017

>>> Last update of whois database: Tue, 28 Feb 2017 18:01:58 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.publicdomainregistry.com with "acorntreegroup.com"...
Domain Name: ACORNTREEGROUP.COM
Registry Domain ID: 1953988011_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-11-29T09:39:12Z
Creation Date: 2015-08-19T16:54:29Z
Registrar Registration Expiration Date: 2017-08-19T16:54:29Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Harish
Registrant Organization: H G Customer Account
Registrant Street: Please update
Registrant City: Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110001
Registrant Country: IN
Registrant Phone: +91.1111000
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry