Company Representative scams, Payment Processing scams and other Employment scams.
by buried under 419s Thu Jul 21, 2011 7:47 pm
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From: "Henry Smith"<[email protected]>
Subject: Job Vacancy!!!
Date: Thu, 21 Jul 2011 15:52:34 -0400
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X-Spam-Subject: ***SPAM*** Job Vacancy!!!
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Content preview: I am Henry Smith, Manager Arena Trust House Plc.We need a
Representative who can be working for us as a Payment Officer.we receive Payments
from clients in form of Money Orders or Cashiers Check for which its always
too expensive and stressful for me to come down and receive such payment
so,We decided to contact you.We are willing to pay you 10% of every payment
received by you. Email back with the Info below : [...]
Content analysis details: (19.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.7 LOTTO_AGENT BODY: Claims Agent
1.2 NSL_RCVD_FROM_USER Received from User
0.0 FREEMAIL_FROM Sender email is freemail (henrysmith718[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (henrysmith718[at]gmail.com)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
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0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
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2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
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1.5 FROM_MISSP_USER From misspaced, from "User"
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
2.1 FROM_MISSP_FREEMAIL From misspaced + freemail provider
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES

I am Henry Smith, Manager Arena Trust House Plc.We need a Representative who can be working for us as a Payment Officer.we receive Payments from clients in form of Money Orders or Cashiers Check for which its always too expensive and stressful for me to come down and receive such payment so,We decided to contact you.We are willing to pay you 10% of every payment received by you. Email back with the Info below :

NAME FULL:
ADDRESS(not p.o. box):
CITY:
STATE:
ZIP CODE:
PHONE NUMBER:

Henry Smith.



CONFIDENTIALITY NOTICE: This message, including any attachments, is for
the sole use of the intended recipient (s) and may contain confidential and
privileged information. Any unauthorized review, use, disclosure or
distribution is prohibited. If you are not the intended recipient, please contact
the sender by reply e-mail and destroy all copies of the original message.

The views expressed in this communication are that of the individual and
shall not be construed as those of Medical Associates or any of its entities.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by A.B. Wed Aug 17, 2011 2:42 am
Further scam script plus details on the western union pick up contact.


Thanks *removed* Please have your percentage taking out and the rest sent to the address below via western union in your area.

Ryan Pelzer
180 Liverpool avenue
London. England
Amount

When you must have sent it please have the MTCN(10 digit number) and other necessary details emailed to me pick up in the UK.

Thanks.

Henry Smith.



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Date: Mon, 15 Aug 2011 13:05:44 +0100
Message-ID: <CAMiR5qCgcYBei1tB4ek6U1_Eb3tzCejuu8NYy_f6g5YPkJ0awQ@mail.gmail.com>
Subject: Re: Check Payment Notification
From: Smith Henry <[email protected]>
To: *removed*
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