by Terminator5
Mon Nov 14, 2011 2:30 pm
Employment / Representative / Check Fraud Scam . Fraud Domain Name info-paypai.com
designed to resemble paypal . Craigslist purchase scam activity via telephone .
+1 (801) 738-6398 , +18017386398 .
The source host name is "41-184-113-224.rv.ipnxtelecoms.com" and the source IP address is
41.184.113.224
Geo-Location Information
Country Nigeria
City Ibadan
Reply-To: [email protected]
From: Craig Perry [email protected]
Subject: Personal Assistant Service Needed
Begin Scam Email:
Good tidings to you as you read.
Please permit me to write you irrespective of the fact that we have not met before, i got
your contact through online network hence i decided to write you. I am in search of
dependable individual with a high pedigree to help me handle my Business errands. Do take
time to go through this introductory mail and feel free to pass any questions on. My name
is Craig Perry and i have been a photographer for over 27 years and also has been teaching
photography for 19 years. I bring an unique teaching style to students which will guarantee
creative and fun learning by all student photographers while elevating them to new exciting
photographic heights that they have only dreamed of. I often conduct LIVES slide/talk
lectures on Understanding Exposure, the Art of Seeing, Macro Photography and Photographing
People throughout the State and Canada. At the moment, I am in a work-ship in the Canada
and i will be here for a month and for a Live-slide/talk show lectures with some students.
YOUR DUTIES AS MY PERSONAL ASSISTANT.
While I am out of the states, I need someone who can stand in the gap for me.His/her duties
will be:
-To receive letters and mails on my behalf.
-Receive Payments from clients who want to attend the forth coming workshops or Live shows.
-Schedule appointments for me.
-Book my flight tickets. Send letters and mails from my clients.
This position is home-based and flexible part time job, you can be anywhere instate and you
will be working from your home doing all the activities. All you need do is to check your
emails twice daily and keep your phone on most times if I might need to call you from
anywhere I may be. I do have several things you could help me with this week if you will be
available to start. This can act as a stable foundation to our working relationship, For
proper review ( since i am not available now to set up a face-to-face interview ) supply
out correctly the information below .
FULL NAME :
Full Street Address (Not PO Box) :
City, State, Zip Code:
Age: Sex:
Marriage status:
Present Occupation:
Cell Phone Number:
Home Phone Number:
Note: It will be of added advantage if you can provide one references from your passed
employment.
QUALIFICATION:
-Educational background is not a criterion.
-Must have excellent English language skills (both spoken and written)
-You must be Organized and able to take instructions well Dependable, Reliable, Trustworthy
a must
-Have great work ethic and attitude, as well as people skills, pay-attention to detail,
capable of multi- tasking, and works well under stress at times.
Benefits:
- Yearly performance bonus
- Paid vacation/sick/personal days
- Medical benefits
Salary:
$400 weekly ($1,600 monthly)
Also,there will be compensation for efficiency and hard working.
Regards
Craig Perry Photography
Salt Lake City, UT 84116
+1 (801) 738-6398
End Scam Email
From Domain Tools:
Domain Name.......... info-paypai.com
Creation Date........ 2011-11-15
Registration Date.... 2011-11-15
Expiry Date.......... 2012-11-15
Organisation Name.... Christopher Holmes
Organisation Address. 37 Chatey Rd
Organisation Address.
Organisation Address. Ashford
Organisation Address. 06278
Organisation Address. CT
Organisation Address. UNITED STATES
Admin Name........... Christopher Holmes
Admin Address........ 37 Chatey Rd
Admin Address........
Admin Address........ Ashford
Admin Address........ 06278
Admin Address........ CT
Admin Address........ UNITED STATES
Admin Email.......... [email protected]
Admin Phone.......... 8017386398
Admin Phone number listed on 800notes.com with over 20 Fraud Solicitations via telephone .
Number is reportedly a magic jack number .
Header Details:
Delivered-To: xxxxxx
Received: by 10.180.98.65 with SMTP id eg1cs78924wib;
Mon, 14 Nov 2011 08:38:09 -0800 (PST)
Received: by 10.224.177.68 with SMTP id bh4mr14486762qab.48.1321288688223;
Mon, 14 Nov 2011 08:38:08 -0800 (PST)
Return-Path: <[email protected]>
Received: from outbound003.nyc1.bluetie.com (outbound003.nyc1.bluetie.com. [206.65.163.13])
by mx.google.com with ESMTPS id hs7si12009087qab.17.2011.11.14.08.38.07
(version=TLSv1/SSLv3 cipher=OTHER);
Mon, 14 Nov 2011 08:38:08 -0800 (PST)
Received-SPF: neutral (google.com: 206.65.163.13 is neither permitted nor denied by best
guess record for domain of [email protected]) client-ip=206.65.163.13;
Authentication-Results: mx.google.com; spf=neutral (google.com: 206.65.163.13 is neither
permitted nor denied by best guess record for domain of [email protected])
[email protected]
Message-Id: <[email protected]>
Received: from emta2.nyc1.bluetie.com ([10.102.1.162])
by outbound003.nyc1.bluetie.com with outbound001
id x4kw1h0073VjLAq014kwMp; Mon, 14 Nov 2011 11:44:56 -0500
X-CMAE-OUT-Analysis: v=2.0 cv=ItqcgcDg c=1 sm=1 a=z+fFKv/wVBwGmNomk+5C5g==:17
a=Dyoqhi_TatcA:10 a=nqscJmfqJyMA:10 a=xQsx5qGGDLcA:10 a=oMsr37SrCOkA:10
a=d3ZwFMNkyaEA:10 a=8EU9Q7FnrCoA:10 a=Cfj4BQAnxiAA:10 a=nzasG1HvTAcA:10
a=hgge9cvGFfdQLBNpqaQA:9 a=2lKgnELK84e-ku2s3oAA:7 a=Ft8UYL4EG9YA:10
a=RAzPAiELxjsA:10 a=BLFP8v88Sm8A:10 a=TzTRy-xXcasA:10 a=hCW7AcMeiAO6Mr_n:21
a=vPrKUMoPUialuBvW:21 a=vEoLN9u6ml2jNsBBbteeyQ==:117
X-CMAE-OUT-Score: 0.00
Received: from User (41-184-113-224.rv.ipnxtelecoms.com [41.184.113.224])
(Authenticated sender: [email protected])
by emta2.nyc1.bluetie.com (Postfix) with ESMTPSA id 5BF483F116D;
Mon, 14 Nov 2011 11:37:40 -0500 (EST)
Reply-To: <[email protected]>
From: "Craig Perry"<[email protected]>
Subject: Personal Assistant Service Needed
Date: Mon, 14 Nov 2011 08:38:06 -0800
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-Antivirus: avast! (VPS 111114-0, 11/13/2011), Outbound message
X-Antivirus-Status: Clean
designed to resemble paypal . Craigslist purchase scam activity via telephone .
+1 (801) 738-6398 , +18017386398 .
The source host name is "41-184-113-224.rv.ipnxtelecoms.com" and the source IP address is
41.184.113.224
Geo-Location Information
Country Nigeria
City Ibadan
Reply-To: [email protected]
From: Craig Perry [email protected]
Subject: Personal Assistant Service Needed
Begin Scam Email:
Good tidings to you as you read.
Please permit me to write you irrespective of the fact that we have not met before, i got
your contact through online network hence i decided to write you. I am in search of
dependable individual with a high pedigree to help me handle my Business errands. Do take
time to go through this introductory mail and feel free to pass any questions on. My name
is Craig Perry and i have been a photographer for over 27 years and also has been teaching
photography for 19 years. I bring an unique teaching style to students which will guarantee
creative and fun learning by all student photographers while elevating them to new exciting
photographic heights that they have only dreamed of. I often conduct LIVES slide/talk
lectures on Understanding Exposure, the Art of Seeing, Macro Photography and Photographing
People throughout the State and Canada. At the moment, I am in a work-ship in the Canada
and i will be here for a month and for a Live-slide/talk show lectures with some students.
YOUR DUTIES AS MY PERSONAL ASSISTANT.
While I am out of the states, I need someone who can stand in the gap for me.His/her duties
will be:
-To receive letters and mails on my behalf.
-Receive Payments from clients who want to attend the forth coming workshops or Live shows.
-Schedule appointments for me.
-Book my flight tickets. Send letters and mails from my clients.
This position is home-based and flexible part time job, you can be anywhere instate and you
will be working from your home doing all the activities. All you need do is to check your
emails twice daily and keep your phone on most times if I might need to call you from
anywhere I may be. I do have several things you could help me with this week if you will be
available to start. This can act as a stable foundation to our working relationship, For
proper review ( since i am not available now to set up a face-to-face interview ) supply
out correctly the information below .
FULL NAME :
Full Street Address (Not PO Box) :
City, State, Zip Code:
Age: Sex:
Marriage status:
Present Occupation:
Cell Phone Number:
Home Phone Number:
Note: It will be of added advantage if you can provide one references from your passed
employment.
QUALIFICATION:
-Educational background is not a criterion.
-Must have excellent English language skills (both spoken and written)
-You must be Organized and able to take instructions well Dependable, Reliable, Trustworthy
a must
-Have great work ethic and attitude, as well as people skills, pay-attention to detail,
capable of multi- tasking, and works well under stress at times.
Benefits:
- Yearly performance bonus
- Paid vacation/sick/personal days
- Medical benefits
Salary:
$400 weekly ($1,600 monthly)
Also,there will be compensation for efficiency and hard working.
Regards
Craig Perry Photography
Salt Lake City, UT 84116
+1 (801) 738-6398
End Scam Email
From Domain Tools:
Domain Name.......... info-paypai.com
Creation Date........ 2011-11-15
Registration Date.... 2011-11-15
Expiry Date.......... 2012-11-15
Organisation Name.... Christopher Holmes
Organisation Address. 37 Chatey Rd
Organisation Address.
Organisation Address. Ashford
Organisation Address. 06278
Organisation Address. CT
Organisation Address. UNITED STATES
Admin Name........... Christopher Holmes
Admin Address........ 37 Chatey Rd
Admin Address........
Admin Address........ Ashford
Admin Address........ 06278
Admin Address........ CT
Admin Address........ UNITED STATES
Admin Email.......... [email protected]
Admin Phone.......... 8017386398
Admin Phone number listed on 800notes.com with over 20 Fraud Solicitations via telephone .
Number is reportedly a magic jack number .
Header Details:
Delivered-To: xxxxxx
Received: by 10.180.98.65 with SMTP id eg1cs78924wib;
Mon, 14 Nov 2011 08:38:09 -0800 (PST)
Received: by 10.224.177.68 with SMTP id bh4mr14486762qab.48.1321288688223;
Mon, 14 Nov 2011 08:38:08 -0800 (PST)
Return-Path: <[email protected]>
Received: from outbound003.nyc1.bluetie.com (outbound003.nyc1.bluetie.com. [206.65.163.13])
by mx.google.com with ESMTPS id hs7si12009087qab.17.2011.11.14.08.38.07
(version=TLSv1/SSLv3 cipher=OTHER);
Mon, 14 Nov 2011 08:38:08 -0800 (PST)
Received-SPF: neutral (google.com: 206.65.163.13 is neither permitted nor denied by best
guess record for domain of [email protected]) client-ip=206.65.163.13;
Authentication-Results: mx.google.com; spf=neutral (google.com: 206.65.163.13 is neither
permitted nor denied by best guess record for domain of [email protected])
[email protected]
Message-Id: <[email protected]>
Received: from emta2.nyc1.bluetie.com ([10.102.1.162])
by outbound003.nyc1.bluetie.com with outbound001
id x4kw1h0073VjLAq014kwMp; Mon, 14 Nov 2011 11:44:56 -0500
X-CMAE-OUT-Analysis: v=2.0 cv=ItqcgcDg c=1 sm=1 a=z+fFKv/wVBwGmNomk+5C5g==:17
a=Dyoqhi_TatcA:10 a=nqscJmfqJyMA:10 a=xQsx5qGGDLcA:10 a=oMsr37SrCOkA:10
a=d3ZwFMNkyaEA:10 a=8EU9Q7FnrCoA:10 a=Cfj4BQAnxiAA:10 a=nzasG1HvTAcA:10
a=hgge9cvGFfdQLBNpqaQA:9 a=2lKgnELK84e-ku2s3oAA:7 a=Ft8UYL4EG9YA:10
a=RAzPAiELxjsA:10 a=BLFP8v88Sm8A:10 a=TzTRy-xXcasA:10 a=hCW7AcMeiAO6Mr_n:21
a=vPrKUMoPUialuBvW:21 a=vEoLN9u6ml2jNsBBbteeyQ==:117
X-CMAE-OUT-Score: 0.00
Received: from User (41-184-113-224.rv.ipnxtelecoms.com [41.184.113.224])
(Authenticated sender: [email protected])
by emta2.nyc1.bluetie.com (Postfix) with ESMTPSA id 5BF483F116D;
Mon, 14 Nov 2011 11:37:40 -0500 (EST)
Reply-To: <[email protected]>
From: "Craig Perry"<[email protected]>
Subject: Personal Assistant Service Needed
Date: Mon, 14 Nov 2011 08:38:06 -0800
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-Antivirus: avast! (VPS 111114-0, 11/13/2011), Outbound message
X-Antivirus-Status: Clean
Daniel 8 :25