Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Sep 05, 2011 6:34 am
Hello Sir/Madam,

May I start by Introducing the Company I represent. China National Offshore Oil Corporation (CNOOC), is a state-owned company founded in February 15, 1982. It is one of the Largest state-owned ,as well as the largest offshore oil and gas producer.It is authorized to cooperate with foreign individuals and partners for oil and gas exploitation in China's offshore areas.

Headquartered in Beijing.Presently, it has a total staff (foreign and non-foreign staff) of 51,000.
We Export and Market Some of our Products In North/South America, Canada, Africa, Europe and Part Of Asia.We are presently searching Widely for Company representatives and we hereby officially ask you to work with us as our Representatives/Payment Collector of Our Company in Your area.

Your Contact Details was collected by recommendation by some Board of Directors and wth the help of Search Engines for Business inclined Individuals like yourself. You will be Entitled to a 10% Commission On Every Payment You receive on behalf of the Company.For more details, please reply this email: [email protected]

with the detail below:

Name:
Address:
Phone:
Cell:
Occupation:
Sex:

Regards,

Dr. Paul Terrence.
European Regional Officer
China National Offshore Oil Corporation.
Website : http://www.cnooc.com.cn



Email header details;
Received: from p3nlsmtp02.shr.prod.phx3.secureserver.net (p3nlsmtp02.shr.prod.phx3.secureserver.net [72.167.234.226])
by mtain-mb03.r1000.mx.aol.com (Internet Inbound) with SMTP id 4D9473800009C
for <*removed*>; Sun, 4 Sep 2011 17:28:00 -0400 (EDT)
Received: (qmail 21622 invoked from network); 4 Sep 2011 21:27:59 -0000
Received: from unknown (HELO p3nlhftpg051.shr.prod.phx3.secureserver.net) ([173.201.196.236])
(envelope-sender <[email protected]>)
by p3nlsmtp02.shr.prod.phx3.secureserver.net (qmail-ldap-1.03) with SMTP
for <[email protected]>; 4 Sep 2011 21:27:59 -0000
Received: from User (p3nlhftpg051.shr.prod.phx3.secureserver.net [173.201.196.236])
by p3nlhftpg051.shr.prod.phx3.secureserver.net (8.13.8/8.12.11) with SMTP id p84LR2HY025204;
Sun, 4 Sep 2011 14:27:05 -0700
Message-Id: <201109042127.p84LR2HY025204@p3nlhftpg051.shr.prod.phx3.secureserver.net>
Reply-To: <[email protected]>
From: "China Oil Offshore"<[email protected]>
Subject: JOB OFFER
Date: Sun, 4 Sep 2011 22:27:59 +0100
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
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:110404112:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d60174e63ed6038d0
X-AOL-IP: 72.167.234.226
X-AOL-SPF: domain : chinaoil.org SPF : none
Advertisement

by A.B. Thu Sep 22, 2011 4:30 am
Further scam script plus details on the western union pick up contact.

Dear *removed*,

How are you today? Please be inform that the fund is suppose to be available for withdrawal today. I will like you to deduct your 10% ($3570) from the total amount ($35,700.00). I will also like you to send just $2800 to one of our supplier via western union in Paris for an urgent payment.

Receiver name: OMAR LUC
26 LAFAYETTE RUE, PARIS-FRANCE

Amount to be sent: $2,800 including western union charges.

I look forward to your payment details. I will send you account where to remit the remaining funds as soon as I receive your transaction details.

Regards,

Dr Paul Terrence


Email header details;
Delivered-To: *removed*
Received: by 10.231.138.201 with SMTP id b9cs270958ibu;
Wed, 21 Sep 2011 21:45:42 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.229.61.93 as permitted sender) client-ip=10.229.61.93;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.229.61.93 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.229.61.93])
by 10.229.61.93 with SMTP id s29mr1292110qch.77.1316666741757 (num_hops = 1);
Wed, 21 Sep 2011 21:45:41 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=D2LBmJWBMOQy0X6PBlTiW6oYUAUeIP9bincjVoDCjIo=;
b=tPEVsPLyUrR3M0uQ8cTkx2J1LM3ICGSPuM4okvTlqkrq22aCdZue8VO7GKpP//mYos
5YdmcNrYd3bl1nw8K31OrdwCvaVMHNKix/5wPiKPwF+pc7APEaTZYNUFI+zT/U9sWGn2
pnX5/kA7Hd2h0iTwGTzgZJADMgU5j/imNtQB4=
MIME-Version: 1.0
Received: by 10.229.61.93 with SMTP id s29mr1292110qch.77.1316666741744; Wed,
21 Sep 2011 21:45:41 -0700 (PDT)
Received: by 10.229.213.84 with HTTP; Wed, 21 Sep 2011 21:45:41 -0700 (PDT)
Date: Thu, 22 Sep 2011 05:45:41 +0100
Message-ID: <CAMxpwhxCRkPJ2bJF760RQF3TutRdVSDSgjP-6MCaVctPwwyj9w@mail.gmail.com>
Subject: PAYMENT DETAILS
From: Paul Terrence <[email protected]>
To: *removed*
Content-Type: multipart/alternative; boundary=0016e65139d86de54c04ad805de3

Who is online

Users browsing this forum: ClaudeBot and 14 guests