by Terminator5
Mon Oct 31, 2011 12:15 pm
Employment / Representative / Check Fraud Scam
Source IP Address . 46.29.50.8 . Toledo Spain.
[email protected]
+4407035907053
+4408712514063
Begin Scam Email:
Dear Sir/Madam,
iTouch PLC and iTouch UK is a subsidiary of Buongiorno.UK Ltd. A specialized supplier of mobile phones (GSM and CDMA) and professional manufacturer of digital products. With the growth in demand for mobile accessories in North America, Our markets there has grown significantly and a 60% growth is projected for the coming year.
Due to some accounts in North America not fulfilling their contractual obligations, We are currently looking to appoint a legal representation in the united states to ensure that our delinquent or past due accounts are settled and represent our company in the collection or possible law suit.
We are incapacitated by distance logistics to directly commence litigations directly in such cases but our company cannot continue to absorb the continued losses from unpaid accounts. It is uponthis note that we are writing you this mail to seek your assistance in representing our company in your locality as our representative/agent. Note that as an agent/representative of our company, you will be entitled to a basic salary of ($36,000USD) P/A. That is ($3,000USD) monthly and 5% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they are wanting to buy or have already purchased from the company. Below are the services we hope your organisation can help us with.
1. Provide consultation and advice on delinquent payments.
2. Receive the said funds of past due accounts and keep in a trust account on our behalf until requested by our company.
3.80% of payments from North America are used for the purchase of raw material, you will be instructed on how and when to disburse to our suppliers and supply us with monthly details of how much was collected and subsequently disbursed.
4. Maintenance of a sales office. The company will be responsible for the cost
5. Assume responsibility for all sales office
6. Lastly, contacting clients on behalf of the company who areready to make payments or wanting to pay for products they purchase from the company.
To facilitate the conclusion of this assignment if accepted, do send me by mail promptly with the following:
1. YourFull name and present Occupation
2. Telephone number and Fax
3. Contact address
4. Age
5. Largest amount ever handled in a transaction?
6. Bank name & address/zip code.
Should your organisation be able to provide these services to us, Please contact Mr Luca Pagano with the details below.
UK & INT'l Region Managing Director: Luca Pagano
Address:
20, Orange Street - WC2H 7NN, London
Ph. (+44)07035907053
Fax (+44)087 1251 4063
E-mail: [email protected]
End Scam Email
Header Details:
Delivered-To: xxxxxx
Received: by 10.180.84.8 with SMTP id u8cs80103wiy;
Mon, 31 Oct 2011 08:57:41 -0700 (PDT)
Received: by 10.204.138.156 with SMTP id a28mr11424324bku.85.1320076659871;
Mon, 31 Oct 2011 08:57:39 -0700 (PDT)
Return-Path: <[email protected]>
Received: from sarpanet.servidor-de-dns.com ([46.29.50.8])
by mx.google.com with ESMTPS id 8si10903819fas.156.2011.10.31.08.57.39
(version=TLSv1/SSLv3 cipher=OTHER);
Mon, 31 Oct 2011 08:57:39 -0700 (PDT)
Received-SPF: neutral (google.com: 46.29.50.8 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=46.29.50.8;
Authentication-Results: mx.google.com; spf=neutral (google.com: 46.29.50.8 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from lasols by sarpanet.servidor-de-dns.com with local (Exim 4.76)
(envelope-from <[email protected]>)
id 1RKuG3-003zoA-RP
for xxxxxx; Mon, 31 Oct 2011 16:58:43 +0100
To: xxxxxx
Subject: Work From Home And Earn $3,000USD.
X-PHP-Script: lasolsen.com/index.php for 41.218.231.35
From: Buongiorno <[email protected]>
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Sender: <[email protected]>
Date: Mon, 31 Oct 2011 16:58:43 +0100
Source IP Address . 46.29.50.8 . Toledo Spain.
[email protected]
+4407035907053
+4408712514063
Begin Scam Email:
Dear Sir/Madam,
iTouch PLC and iTouch UK is a subsidiary of Buongiorno.UK Ltd. A specialized supplier of mobile phones (GSM and CDMA) and professional manufacturer of digital products. With the growth in demand for mobile accessories in North America, Our markets there has grown significantly and a 60% growth is projected for the coming year.
Due to some accounts in North America not fulfilling their contractual obligations, We are currently looking to appoint a legal representation in the united states to ensure that our delinquent or past due accounts are settled and represent our company in the collection or possible law suit.
We are incapacitated by distance logistics to directly commence litigations directly in such cases but our company cannot continue to absorb the continued losses from unpaid accounts. It is uponthis note that we are writing you this mail to seek your assistance in representing our company in your locality as our representative/agent. Note that as an agent/representative of our company, you will be entitled to a basic salary of ($36,000USD) P/A. That is ($3,000USD) monthly and 5% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they are wanting to buy or have already purchased from the company. Below are the services we hope your organisation can help us with.
1. Provide consultation and advice on delinquent payments.
2. Receive the said funds of past due accounts and keep in a trust account on our behalf until requested by our company.
3.80% of payments from North America are used for the purchase of raw material, you will be instructed on how and when to disburse to our suppliers and supply us with monthly details of how much was collected and subsequently disbursed.
4. Maintenance of a sales office. The company will be responsible for the cost
5. Assume responsibility for all sales office
6. Lastly, contacting clients on behalf of the company who areready to make payments or wanting to pay for products they purchase from the company.
To facilitate the conclusion of this assignment if accepted, do send me by mail promptly with the following:
1. YourFull name and present Occupation
2. Telephone number and Fax
3. Contact address
4. Age
5. Largest amount ever handled in a transaction?
6. Bank name & address/zip code.
Should your organisation be able to provide these services to us, Please contact Mr Luca Pagano with the details below.
UK & INT'l Region Managing Director: Luca Pagano
Address:
20, Orange Street - WC2H 7NN, London
Ph. (+44)07035907053
Fax (+44)087 1251 4063
E-mail: [email protected]
End Scam Email
Header Details:
Delivered-To: xxxxxx
Received: by 10.180.84.8 with SMTP id u8cs80103wiy;
Mon, 31 Oct 2011 08:57:41 -0700 (PDT)
Received: by 10.204.138.156 with SMTP id a28mr11424324bku.85.1320076659871;
Mon, 31 Oct 2011 08:57:39 -0700 (PDT)
Return-Path: <[email protected]>
Received: from sarpanet.servidor-de-dns.com ([46.29.50.8])
by mx.google.com with ESMTPS id 8si10903819fas.156.2011.10.31.08.57.39
(version=TLSv1/SSLv3 cipher=OTHER);
Mon, 31 Oct 2011 08:57:39 -0700 (PDT)
Received-SPF: neutral (google.com: 46.29.50.8 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=46.29.50.8;
Authentication-Results: mx.google.com; spf=neutral (google.com: 46.29.50.8 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from lasols by sarpanet.servidor-de-dns.com with local (Exim 4.76)
(envelope-from <[email protected]>)
id 1RKuG3-003zoA-RP
for xxxxxx; Mon, 31 Oct 2011 16:58:43 +0100
To: xxxxxx
Subject: Work From Home And Earn $3,000USD.
X-PHP-Script: lasolsen.com/index.php for 41.218.231.35
From: Buongiorno <[email protected]>
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Sender: <[email protected]>
Date: Mon, 31 Oct 2011 16:58:43 +0100
Daniel 8 :25
