Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Sep 08, 2011 3:09 am
Vacancy for you,

A new job opening in your area, it's a Work from home/office position and you are not required to pay any registration fee or pay for any application form before you get employed.

Your tasks are:

1. Receive payment from Customers.
2. Cash Payments at your Bank or cashing points.
3. Deduct 10% which is your commission/Payment on check cashed.
4. Forward the remaining 90% to the information that will be provided later on.

EMPLOYMENT FORM:

FULL NAME:
HOME ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
TELEPHONE NUMBER:
E-MAIL:
OCCUPATION:
SEX:
AGE:
MARITAL STATUS (SINGLE/MARRIED):
YOUR BANK NAME ONLY:

Our company is an Equal Opportunity Employer. It is the policy of the Company to provide equal opportunity for all employees and applicants for employment without regard to race, color, creed, religion, gender, sexual orientation, national origin, marital status, mental or physical disability, pregnancy, military or veteran status.

Kindly reply with your full contact details, a certified government issued ID for record purpose like Driver License or International Passport ID: scan and attach via E-mail.

ONLY SERIOUS AND INTERESTED PARTICIPANTS SHOULD PLEASE REPLY.

Best regards,
Randy Howard.


Email header details;
Delivered-To: *removed*
Received: by 10.227.207.69 with SMTP id fx5cs42031wbb;
Wed, 7 Sep 2011 10:49:20 -0700 (PDT)
Received: by 10.68.57.8 with SMTP id e8mr12238267pbq.62.1315417758402;
Wed, 07 Sep 2011 10:49:18 -0700 (PDT)
Return-Path: <[email protected]>
Received: from CNGZEX02.cn.bossini.local ([210.21.6.55])
by mx.google.com with ESMTPS id x12si939734wff.129.2011.09.07.10.49.15
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 07 Sep 2011 10:49:18 -0700 (PDT)
Received-SPF: neutral (google.com: 210.21.6.55 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=210.21.6.55;
Authentication-Results: mx.google.com; spf=neutral (google.com: 210.21.6.55 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from User (70.89.44.18) by CNGZEX02.cn.bossini.local (10.50.5.3)
with Microsoft SMTP Server id 14.1.270.1; Thu, 8 Sep 2011 01:49:05 +0800
Reply-To: <[email protected]>
From: Randy Howard <[email protected]>
Subject: Vacancy for you
Date: Wed, 7 Sep 2011 13:49:01 -0400
MIME-Version: 1.0
Content-Type: text/plain; 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
Message-ID: <[email protected]>
To: Undisclosed recipients:;
Return-Path: [email protected]
Advertisement

by A.B. Fri Sep 16, 2011 5:49 am
Further scam script plus details on the western union pick up contact.

Good Morning *removed*,

Am using the medium to inform you about the payment update from our customer. You will deduct 10% from the payment which serve as your payment working for us for the transaction.

Due to the shortage of Original African Fabric and we have some new product needed to be manufacture urgently. Please we'll want you to send the rest of the fund direct to a Supplies Company in Accra, Ghana through WESTERN UNION or MONEY-GRAM. For fast shipping of our stock. So send the rest of the fund to them while you forward me all the details needed.

Notice their western union money transfer information below:

THE COMPANY WESTERN UNION MONEY TRANSFER INFORMATION..

NAME: Oscar Boateng
ADDRESS: 5 Close Avenue
CITY: Accra
STATE: Accra
ZIP CODE: 00233
COUNTRY: Ghana

And the director will want you to make use of this as the text question and answer.....

Question: Favorite color ?
Answer: Pink

You'll need to send me the below information after the fund must have been sent! For more information I include my direct line below or you can send me an email.

1,EXACT AMOUNT YOU SEND
2.SENDER INFORMATION
3.MTCN / RECEIPT NUMBER (10 / 8 DIGIT.)

Thanks for your understanding and co-operation.

Mr. Randy Howard
General Manager,
ZIE Textiles Company
Phone: +44 1670011740
Fax: +44 16348 27288


Email header details;
Delivered-To: *removed*
Received: by 10.231.138.201 with SMTP id b9cs105172ibu;
Fri, 16 Sep 2011 01:01:35 -0700 (PDT)
Received: by 10.223.29.76 with SMTP id p12mr2633247fac.51.1316160094326;
Fri, 16 Sep 2011 01:01:34 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm11-vm0.bullet.mail.ird.yahoo.com (nm11-vm0.bullet.mail.ird.yahoo.com. [77.238.189.218])
by mx.google.com with SMTP id 15si2933117fay.94.2011.09.16.01.01.33;
Fri, 16 Sep 2011 01:01:34 -0700 (PDT)
Received-SPF: neutral (google.com: 77.238.189.218 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=77.238.189.218;
Authentication-Results: mx.google.com; spf=neutral (google.com: 77.238.189.218 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass (test mode) [email protected]
Received: from [77.238.189.234] by nm11.bullet.mail.ird.yahoo.com with NNFMP; 16 Sep 2011 08:01:33 -0000
Received: from [212.82.108.241] by tm15.bullet.mail.ird.yahoo.com with NNFMP; 16 Sep 2011 08:01:33 -0000
Received: from [127.0.0.1] by omp1006.mail.ird.yahoo.com with NNFMP; 16 Sep 2011 08:01:33 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 83384 invoked by uid 60001); 16 Sep 2011 08:01:33 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.uk; s=s1024; t=1316160093; bh=C6Pn6KzN9E+umg4S6gmmTyjrzDD8cOi6lgJcgHnQJAc=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=crKGJ/aXcpnxLwVmNLC0xUlHOilsmSwVMC/xeNg+Bc2LqBm3wfBUSiHg6EkYn36g2f6EsL/1gcEXn++lAF4sXVrEYfqAT5wT9WYWyeOaWIAmuyw3QqyuIhC+cHAk68V0F+kmX/eLo7z6ftmJ55lqd0s7FRU0X0rF15vcEqxdY6o=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.co.uk;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type;
b=4tgCuPIRigi7qc0WxZMXouj3qB872/29iScB8Sylk8rPr5DouJX315bbwe8Y5YjTMZ1zErZzzLMF1MY1btvX7cJNQ+HPzbRtnwfLjow3p+BZCaOK4pcIlUMb27Bf1948o8Yuy8UnvTaJc10EABLEjWqh+cuSEULsexLN1FKV8F8=;
X-YMail-OSG: ROiMWVQVM1niX6nDoWH7Np0nb4LpNz6KI2wbpJjmWfSQK4S
SijTKZr5oucHHXj6Iu56ZegaBSrHvru9TKYGAJqBJq51Qdz.PfzZnASwb6Qh
Oh7AIcR1axOrJT0XDpd9hXMIDY9qwOm9.MwEqKQXSMlbB2CoROf3Yt9ez6hV
bU1bgLYunrIMNYOjQHEHtoSmpPknOjSe5RqhI2.9nfat5m_setLG0zxAkCLr
8ftG0ZWBSKM.pSnNVAsQx0e7EDRO7IfymG6SzLWZg3iCdhYnXk1Ue19.exHH
.smloqgp6SkeZE9vsnzmd_5CwDFQasaTGmD0DIQXU6DczOqzbfKJHT5oy9BD
G23P4cA--
Received: from [71.6.173.40] by web132107.mail.ird.yahoo.com via HTTP; Fri, 16 Sep 2011 09:01:33 BST
X-Mailer: YahooMailClassic/14.0.5 YahooMailWebService/0.8.114.317681
Message-ID: <[email protected]>
Date: Fri, 16 Sep 2011 09:01:33 +0100 (BST)
From: Randy Howard <[email protected]>
Subject: Re: Vacancy for you - Payment on it's way!
To: *removed*
In-Reply-To: <CAG9SkhLWcUVJyxPXEJBpACy5cAbtp2kJLL-C1ReNgD30UHNCzQ@mail.gmail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1806482184-298585286-1316160093=:82560"
by A.B. Wed Sep 28, 2011 2:39 am
Scammer provides another western union pick up contact.

Dear *removed*,

I got an email earlier today from the Manager of the ZIE Textile about you not be able to send the fund. Please do send the fund to the below information:

Name: TERRY RACHEL
Address: 8924 HAMBLEDON DR
City: SAN ANTONIO
State: TEXAS
Zip Code: 78250

I will be waiting to read from you soon. Please do leave a phone number to get you on. You can call me on 407-360-9213.

Warmly,
Barrister Martyn Adams.


Email header details;
Delivered-To: *removed*
Received: by 10.231.138.201 with SMTP id b9cs121422ibu;
Tue, 27 Sep 2011 19:15:00 -0700 (PDT)
Received: by 10.216.132.129 with SMTP id o1mr380974wei.3.1317176099707;
Tue, 27 Sep 2011 19:14:59 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail5.emailconfig.com (mail5.emailconfig.com. [109.68.33.135])
by mx.google.com with ESMTP id t62si22438390weq.67.2011.09.27.19.14.59;
Tue, 27 Sep 2011 19:14:59 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 109.68.33.135 as permitted sender) client-ip=109.68.33.135;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 109.68.33.135 as permitted sender) [email protected]
Received: from mail.adamsassociatelawfirm.com (mail5.emailconfig.com [127.0.0.1])
by mail5.emailconfig.com (Postfix) with ESMTP id B1467D801F6
for <*removed*>; Wed, 28 Sep 2011 03:14:53 +0100 (BST)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="=_37baf9ab5ad664b9c2bc52065583299e"
Date: Tue, 27 Sep 2011 22:14:53 -0400
From: "Barr. Martyn Adams" <[email protected]>
To: <*removed*>
Subject: Re: Attn: *removed*!
In-Reply-To: <CAG9SkhLn7eDNiVtEBzAFqA7=Tgvf6bBoSM-EYtnoHAYWP+mkfg@mail.gmail.com>
References: <CAG9SkhLn7eDNiVtEBzAFqA7=Tgvf6bBoSM-EYtnoHAYWP+mkfg@mail.gmail.com>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Webmail/0.4.1

Who is online

Users browsing this forum: ClaudeBot and 20 guests