Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Aug 29, 2011 1:43 am
Reply if interested.

ALEX PLENTY
HUMAN RESOURCES MANAGER

"LET'S FILL THIS TOWN WITH ARTISTS"


Please consider the environment and do not print this email unless you really need to. The information in this email and in any attachment is confidential and is intended solely for the addressee.Access, copying, disclosure or use of such information by anyone else is unauthorised. If you are not the intended recipient please delete. reasonable efforts are made to ensure these files are free of virus infection and offensive materials, if something of this nature ia inadvertently sent to you, please destroy it, accept our apologies . We will ensure that action is taken immediately to prevent any recurrence. Cass Art accept no responsibility for any views expressed by the originator of this email.


The email attachment;
Dear Sir/Madam

I am Gareth Spencer,the new Human Resource Manager (International Operations) of CASS ART LONDON, UK.We are an international trading company dealing on the importation and exportation of Art work and paintings to America , Canada , Australia and some other European countries.

We are presently having problems handling our logistics from America and Canada as well as trying to tackle how our payments are remitted to us back here in the United Kingdom . hence, we need to recruit a Book-Keeper/Representative. I will like to know if you will be interested in working online from home and get paid weekly without creating inconvenience to your present job. As a book-keeper/Representative for the company all you have to do are below:

JOB DESCRIPTION
*. Recieve Documents/Payments in form of Check, Money Order, Bank Draft,
*. Deduct 10% which will be your percentage
*. Forward balance after deduction of percentage to the company.

BENEFITS ARE AS FOLLOWS:-
* The average monthly income is about $3000 to $4000.
* No form of investments from you.
* This job takes Less than 1-2 hours per day.
* You do not pay any form of taxes.

INFORMATION NEEDED
FIRST NAME..................
LAST NAME...................
CONTACT ADDRESS.............
CITY........................
ZIPCODE.....................
PHONE NUMBER................
GENDER......................
OCCUPATION..................
AGE.........................
NATIONALITY.................

Your provided information will be sent for the first internal screening and comparation of applicant's
information. Please if you are interested in this position don't hesitate to get back to me SWIFTLY.

Regards,
Gareth Spencer
The H.R.M
CASS ART LONDON
66-67 Colebrooke Row
N1 8AB, London,
United Kingdom.
http://www.cass-arts.co.uk
Fax: +44-7006-015-677




Email header details;
Received: from mail2.opcionestelmex.com.ar (mail.opcionestelmex.com.ar [200.69.128.98])
by mtain-dg04.r1000.mx.aol.com (Internet Inbound) with ESMTP id B079438000096
for <*removed*>; Sun, 28 Aug 2011 13:08:04 -0400 (EDT)
Received: (qmail 9105 invoked by uid 11188); 28 Aug 2011 16:57:39 -0000
Received: from 68.143.159.122 by mtafree02 (envelope-from <[email protected]>, uid 702) with qmail-scanner-2.01
(clamdscan: 0.90.2/3087. spamassassin: 3.2.0.
Clear:RC:1(68.143.159.122):.
Processed in 0.377521 secs); 28 Aug 2011 16:57:39 -0000
Received: from unknown (HELO User) (prueba1@[68.143.159.122])
(envelope-sender <[email protected]>)
by mail (qmail-ldap-1.03) with SMTP
for <[email protected]>; 28 Aug 2011 16:57:38 -0000
Reply-To: <[email protected]>
From: "Alex Plenty"<[email protected]>
Subject: URGENT RECRUITING***
Date: Sun, 28 Aug 2011 12:57:38 -0400
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0095_01C2A9A6.623BA0CA"
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
X-Qmail-Scanner-Message-ID: <13145506587649073@mtafree02>
x-aol-global-disposition: G
X-AOL-VSS-INFO: 5400.1158/73810
X-AOL-VSS-CODE: clean
X-AOL-SCOLL-SCORE: 0:2:102079728:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d410c4e5a75f34ed8
X-AOL-IP: 200.69.128.98
X-AOL-SPF: domain : employment.info SPF : temperror
Advertisement

by A.B. Thu Sep 08, 2011 2:52 am
Further scam script plus details on the western union pick up contact.

Hello *removed* ,

I just received a message this morning once again that the payment has been mailed out finally which you will be delivering to you this morning. Hence, endeavor you are around to receive it and as soon as you get the money orders kindly go straight to your bank and deposit them at your bank for immediate availability of funds and let me know when funds will be available.

USPS Tracking No:*removed*
Amount: $1,900

After you must have gotten the money, Kindly proceed to any WESTERN UNION outlet depending on which is closest to you with the cash, you don't need to have an account with them before you transfer money and keep your salary $200 + $50 for your start up internet allowance in your bank account then send the rest of the money ($1,650) to the supplier via WESTERN UNION using minute transfer service.
Here is the supplier's name and info that you will send the rest money to at western union:

RECEIVER: MARY GREGORY
ADDRESS: 15 STATEMAN STREET
CITY: MANILA
STATE: MANILA
COUNTRY: PHILIPPINES
ZIP CODE : 1250

Copy this information on a clean sheet of paper.
That is the name of the Supplier that will supply our agent all the necessary materials that will be needed for their jobs.
The WESTERN UNION charges in making the funds you are sending to the Supplier available in minutes should be deducted from the total amount of money you are sending at western union. Get back to me with the details of transfer i.e the MTCN # as you have it on the western union receipt and the total amount sent after the transfer charges has been deducted.
Let me know if you understand my e-mail and explanation

Regards,

Alex Plenty


Email header details;
Delivered-To: *removed*
Received: by 10.52.101.169 with SMTP id fh9cs24777vdb;
Wed, 7 Sep 2011 06:48:42 -0700 (PDT)
Received: by 10.150.50.3 with SMTP id x3mr4686686ybx.350.1315403322392;
Wed, 07 Sep 2011 06:48:42 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm12-vm0.bullet.mail.sp2.yahoo.com (nm12-vm0.bullet.mail.sp2.yahoo.com [98.139.91.242])
by mx.google.com with SMTP id i14si3102103ybg.17.2011.09.07.06.48.40;
Wed, 07 Sep 2011 06:48:41 -0700 (PDT)
Received-SPF: neutral (google.com: 98.139.91.242 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.139.91.242;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.91.242 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass (test mode) [email protected]
Received: from [98.139.91.66] by nm12.bullet.mail.sp2.yahoo.com with NNFMP; 07 Sep 2011 13:48:40 -0000
Received: from [98.139.91.54] by tm6.bullet.mail.sp2.yahoo.com with NNFMP; 07 Sep 2011 13:48:40 -0000
Received: from [127.0.0.1] by omp1054.mail.sp2.yahoo.com with NNFMP; 07 Sep 2011 13:48:40 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 7090 invoked by uid 60001); 7 Sep 2011 13:48:40 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=rocketmail.com; s=s1024; t=1315403319; bh=Y65ZHf/OyTB1w6Y/09NrpcRMrlWWSaLkkVWcFiSj1ho=; h=X-YMail-OSG:Received:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=YR2rP8R2tIiamFfPB1LKT9A3kPXqWw7Qy8z6cutGZnc/gGuDPdXMhGIwsQdQZDDAI5bvmTPGpx6yPx8H9pdgJRIChOkgvsx+o1GJUchK2dcDMfo+3fC4OEy4eY/Mxau2ATGcjHgU4N9N4Ai5mvfqM4oe0ROg2zteQzwhx0GPMKY=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=rocketmail.com;
h=X-YMail-OSG:Received:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=EF9t8bJ+X1UQOD4FOnm4s6nb/ecLjjsWQUkOtCrDYy3OM6i/AfaTnV2IXFZbNOkVqOsuifVlVQjVwqoWigU2RwCWwaoq85KeuTnUtKn1IlIuY9ScCt4tf7huhFhC1tx2Sj7+q62lHzOu92LFphrpDrDxoZF4WzXRbbAhmB31ICM=;
X-YMail-OSG: xCqZViQVM1l0cnD2yySI00bO5LHDvzPAXpoYNqQ1moS2.1H
eWtlMCkNbwl84JwwLwOSIx7aDQAgksOdsrooJ0KKyMb61nruHtnYZqMW443g
0ZPgxHNVq1a2XwN8vr.66xBcX.xeJjE9q7nDBbcxfCp7gbPrJMi.ef_K5S1W
M67DaXgn0f8VBPsWYgMNnhXOvVcXdFz_8qL7KE9lVY3jRwrcxD3ZE_8KltdD
7cz_gmqxzOY7VXlRenM55iV2hosxKi4hh537FveYU_gkBjvJjlPEwtB5nqP4
l2lMFOHe0CPsKOmOESYnH4Rcl3xTGgbgQFmBNkioblpsnk7lwoDUTQxGEsSV
ODCtNOZtZC5Z3ZNCFl9OFciYwj6lA1inhRH4XqBvY4OCwpo10odKCY_FZ3MX
FMnhtvs.7w1WoenxYGFsdeH0wn08uunmcrZdijtYaXIFd.p3tkfRbfZaoRgJ
xZWALtg--
Received: from [41.58.35.201] by web113013.mail.gq1.yahoo.com via HTTP; Wed, 07 Sep 2011 06:48:39 PDT
X-Mailer: YahooMailWebService/0.8.113.315625
References: <[email protected]> <CAG9SkhJRvOw32NGn5OO=PyjgCXWPk6HDzmLLC=wvXUhn+jPXkQ@mail.gmail.com>
Message-ID: <[email protected]>
Date: Wed, 7 Sep 2011 06:48:39 -0700 (PDT)
From: Alex Plenty <[email protected]>
Reply-To: Alex Plenty <[email protected]>
Subject: JOB UPDATE AND CHECK DELIVERY
To: "*removed*" <*removed*>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-214773835-1315403319=:5960"
by A.B. Sat Sep 10, 2011 7:12 am
Scammer provides another western union pick up contact.

Sorry to hear that,immediately we heard that you couldn't send money overseas we had to look for an alternative supplier in the state because the client is already wondering why its taking so long so below is the new suppliers info

Name:Jordan Paul
Address:90 Adams St
Rockaway,07801 ,NJ

So kindly deduct $200 + $50 for your start up internet allowance in your bank account then send the rest of the money ($1,650) to the supplier via WESTERN UNION using minute transfer service.
Will be awaiting the transfer details.
Thank you


Email header details;
Delivered-To: *removed*
Received: by 10.52.101.169 with SMTP id fh9cs125588vdb;
Thu, 8 Sep 2011 22:07:42 -0700 (PDT)
Received: by 10.42.130.194 with SMTP id w2mr726723ics.338.1315544860972;
Thu, 08 Sep 2011 22:07:40 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm30.bullet.mail.sp2.yahoo.com (nm30.bullet.mail.sp2.yahoo.com [98.139.91.100])
by mx.google.com with SMTP id ve2si364484icb.33.2011.09.08.22.07.35;
Thu, 08 Sep 2011 22:07:39 -0700 (PDT)
Received-SPF: neutral (google.com: 98.139.91.100 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.139.91.100;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.91.100 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass (test mode) [email protected]
Received: from [98.139.91.67] by nm30.bullet.mail.sp2.yahoo.com with NNFMP; 09 Sep 2011 05:07:34 -0000
Received: from [98.139.91.38] by tm7.bullet.mail.sp2.yahoo.com with NNFMP; 09 Sep 2011 05:06:34 -0000
Received: from [127.0.0.1] by omp1038.mail.sp2.yahoo.com with NNFMP; 09 Sep 2011 05:06:34 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 14712 invoked by uid 60001); 9 Sep 2011 05:06:34 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=rocketmail.com; s=s1024; t=1315544794; bh=n2FnlgK5n3F0+r/YtJbjxcCZoYTaBTeSnl2+ZYWOFRc=; h=X-YMail-OSG:Received:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=JeDw8UAd/Wzlo7H2nsR+irFPfIgoCM4awQLWQhJUJ+fu1WsCq/Ak8FxYflo3b1qYGQntYbuHLIJYWnkv027ppyzCWxM8seQm3unPf5x2mDDespvUudWNa8r0C+3MotyaG0wMLFtzsABr2qeCmk36knH51vGYItat4dabQmCE2p4=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=rocketmail.com;
h=X-YMail-OSG:Received:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type;
b=TrXMQDyIkEeMW0kZedgM+grrJPIcAk3p3MeZsBIn9QAXTPWVxzIIu3jxylz4ZmcizpTJwyf5/FWGpJKj8X7xGexL1M5QEw4IM41J7oaUl6Aycfy4gM7OYotm5Mli2rgrIEYSi7VQqF2eRy38IswHjm8x487UQ2/EryroLxF4p1k=;
X-YMail-OSG: ex9RCgAVM1kgTW21JPJOBiqLOJF0DadCW3_uKKYZihYZLEB
KL5Gyw2vE6X4FYdMf3nFT_HtKJCgOAG7zBTpkWrU837bwOrJsQnSFCb8_S9s
kKZ2niKev8_MrU39WjHzP7JbSf.JWIe.eEQTsFQOy0pjFjDFA.jG.WV_VSVG
7OolZK.bPwqrQolvzIa8xhbyGYnG1BT6rJ2zYYGUxrHcsxhkQuSFWmFfWxgv
2kfT_2Z494gicz3JYYcdN4kvl8_XH_5DOv0vEHE1VeDBTURTKXdBJXp8jfOR
Rr1UuXBU7cTQhlIfCoB_WfzQRkleDS_sfAJlxhQzvlNt38MeCmUXJTxTMyht
qhlYK25NtkvcUiMBJkIdBWDejOqrbRPCkHkewSHDGeZFlfFMw4z2xKVAfYGn
rjMUatPg.G1G8xdigrwEg8i5Hk6_Fih.cNmeqrFN4RCqCSM1RFRjgm_GuQZq
ZK.dNcw--
Received: from [41.58.70.168] by web113002.mail.gq1.yahoo.com via HTTP; Thu, 08 Sep 2011 22:06:34 PDT
X-Mailer: YahooMailWebService/0.8.113.315625
References: <[email protected]> <CAG9SkhJRvOw32NGn5OO=PyjgCXWPk6HDzmLLC=wvXUhn+jPXkQ@mail.gmail.com> <[email protected]> <CAG9SkhL4N2RwjfRu0MQtLJoS5pfQWtBJXUA9wd7kw73w+wK3uA@mail.gmail.com> <[email protected]> <CAG9SkhJCtrJCCr_p8JZbUex9+uKrkV4KPJPq3m9jfoCC2=xH4w@mail.gmail.com>
Message-ID: <[email protected]>
Date: Thu, 8 Sep 2011 22:06:34 -0700 (PDT)
From: Alex Plenty <[email protected]>
Reply-To: Alex Plenty <[email protected]>
Subject: Re: JOB UPDATE AND CHECK DELIVERY
To: "*removed*" <*removed*>
In-Reply-To: <CAG9SkhJCtrJCCr_p8JZbUex9+uKrkV4KPJPq3m9jfoCC2=xH4w@mail.gmail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1276745903-1315544794=:11641"

Who is online

Users browsing this forum: ClaudeBot and 13 guests