Company Representative scams, Payment Processing scams and other Employment scams.
by Diamond Mon Apr 22, 2013 6:05 pm
Got two more identical scam "job offers" today. It seems that they are using Craigslist to look for their victims, because I have recently placed a resume there and the number of scam email increased after that. I won't even comment on this, the email is too poorly written (and there is even no company name) to take it seriously. Here it is:



Dear XXX XXXX!
Postal assistant

Work specification

Strongly established and growing dispatcher is looking to hire right-hand person to its organization. It's a part-time home-based job, which will only require 1 hour on a daily base.

Assignments:
- Daily operational reports as required;
- Responsible for assisting with the incoming dispatches;

- Identifying high potential employees to encourage the organization’s continued growth.

Job demands:
- Potential cooperators will be expected to be of full legal age and possess United States valid address if they wish to put in.

Ability:
- Ability to work autonomously.
- Ability to communicate professionally and effectively with all levels of the organization;
- Demonstrates a sense of urgency and timeliness.

If you're looking to join a growing company led by passionate people committed to being the best - feel free to reply to this info including your information, such as: first and last name and email, so that our managers can get in contact with you.


Yeah, they are really passionate... especially in what concerns other people's money...
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by Mike Wilson Mon Apr 22, 2013 6:24 pm
Thanks for posting this email. Please post the email header so we can get the domain shut down.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Diamond Mon Apr 22, 2013 6:41 pm
I think this is what you need:


Delivered-To: [email protected]
Received: by 10.76.171.198 with SMTP id aw6csp82562oac; Mon, 22 Apr 2013 10:34:31 -0700 (PDT)
X-Received: by 10.66.21.38 with SMTP id s6mr17052707pae.103.1366652070899; Mon, 22 Apr 2013 10:34:30 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mailout02.c01.mtsvc.net (mailout02.c01.mtsvc.net. [64.207.129.76]) by mx.google.com with ESMTPS id pf4si22883587pbc.254.2013.04.22.10.34.30 (version=TLSv1 cipher=RC4-SHA bits=128/128); Mon, 22 Apr 2013 10:34:30 -0700 (PDT)
Received-SPF: neutral (google.com: 64.207.129.76 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=64.207.129.76;
Authentication-Results: mx.google.com; spf=neutral (google.com: 64.207.129.76 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from cl03.gs01.gridserver.com ([64.13.192.12]) by mailout02.c01.mtsvc.net with esmtp (Exim 4.72) (envelope-from <[email protected]>) id 1UUKdJ-0006Ms-Ky for [email protected]; Mon, 22 Apr 2013 10:34:29 -0700
Received: from irishvillageboston.com by cl03.gs01.gridserver.com with local (Exim 4.80.1) (envelope-from <[email protected]>) id 1UUKdJ-0004Wd-IN for [email protected]; Mon, 22 Apr 2013 10:34:29 -0700
To: [email protected] Subject: =?UTF-8?B?R2V0IHlvdXIgYmVzdCBwb3N0IQ==?=
From: [email protected]
Reply-To: [email protected] Errors-To: [email protected] Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable
Message-Id: <[email protected]>
Date: Mon, 22 Apr 2013 10:34:29 -0700
by Mike Wilson Mon Apr 22, 2013 9:52 pm
That is the information that I needed.

Thanks for posting.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Diamond Fri Apr 26, 2013 8:40 pm
These guys are persistent! Got two more emails today.

Dear XXXXX!
Postal assistant

Operation description

Effectively established and growing dispatcher is looking to add right-hand person to its side. It's a part-time home-based job, which will only order 1 hour on a daily base.

Duties:
- Daily operational reports as required;
- Responsible for assisting with the incoming letters;

- Identifying high potential employees to support the organization’s continued growth.

Job qualifications:
- Potential cooperators will be expected to be of full legal age and possess United States valid address if they wish to put in.

Ability:
- Skills to work independently.
- Ability to communicate professionally and effectively with all levels of the organization;
- Demonstrates a sense of stringency and timeliness.

If you're looking to join a growing company led by passionate people committed to being the best - feel free to reply to this info including your information, such as: first and last name and email, so that our managers can get in contact with you.


The sender's address was indicated as [email protected].

Headers:

Delivered-To: [email protected]
Received: by 10.76.171.198 with SMTP id aw6csp48696oac;
Fri, 26 Apr 2013 05:56:04 -0700 (PDT)
X-Received: by 10.50.57.200 with SMTP id k8mr1769245igq.44.1366980964076;
Fri, 26 Apr 2013 05:56:04 -0700 (PDT)
Return-Path: <[email protected]>
Received: from useast13.myserverhosts.com (useast13.myserverhosts.com. [108.165.20.81])
by mx.google.com with ESMTPS id bb7si14573723icc.73.2013.04.26.05.56.03
for <[email protected]>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Fri, 26 Apr 2013 05:56:04 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 108.165.20.81 as permitted sender) client-ip=108.165.20.81;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 108.165.20.81 as permitted sender) [email protected]
Received: from iddsite by useast13.myserverhosts.com with local (Exim 4.80)
(envelope-from <[email protected]>)
id 1UViC3-00083R-FM
for [email protected]; Fri, 26 Apr 2013 08:56:03 -0400
To: [email protected]
Subject: =?UTF-8?B?RW1wbG95bWVudCBQcm9wb3NpdGlvbiBJbmZvcm1hdGlvbg==?=
From: [email protected]
Reply-To: [email protected]
Errors-To: [email protected]
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Message-Id: <[email protected]>
Date: Fri, 26 Apr 2013 08:56:03 -0400
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - useast13.myserverhosts.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [1042 1038] / [47 12]
X-AntiAbuse: Sender Address Domain - useast13.myserverhosts.com
X-Get-Message-Sender-Via: useast13.myserverhosts.com: authenticated_id: iddsite/only user confirmed/virtual account not confirmed


AND

Dear XXXXX !
Mail helper

Employment specification

Effectively established and growing express is looking to add fellow worker to its company. It's a part-time home-based job, which will only obligate 1 hour on a daily base.

Assignments:
- Daily operational reports as required;
- Responsible for assisting with the incoming dispatches;

- Identifying high potential workers to promote the organization’s continued growth.

Job terms:
- Potential cooperators will be expected to be of full legal age and possess United States valid address if they wish to put in.

Ability:
- Ability to work individually.
- Ability to communicate professionally and effectively with all levels of the organization;
- Demonstrates a sense of stringency and timeliness.

If you're looking to join a growing company led by passionate people committed to being the best - feel free to reply to this info including your information, such as: first and last name and email, so that our managers can get in contact with you.


This one came from [email protected]

Headers:

Delivered-To: [email protected]
Received: by 10.76.171.198 with SMTP id aw6csp48694oac;
Fri, 26 Apr 2013 05:55:54 -0700 (PDT)
X-Received: by 10.152.5.194 with SMTP id u2mr8313786lau.17.1366980954002;
Fri, 26 Apr 2013 05:55:54 -0700 (PDT)
Return-Path: <[email protected]>
Received: from pidgingroup.com ([87.237.212.251])
by mx.google.com with ESMTPS id l9si3799614lah.103.2013.04.26.05.55.53
for <[email protected]>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Fri, 26 Apr 2013 05:55:53 -0700 (PDT)
Received-SPF: neutral (google.com: 87.237.212.251 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=87.237.212.251;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 87.237.212.251 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: by pidgingroup.com (Postfix, from userid 10009)
id D4CD31118116; Fri, 26 Apr 2013 14:55:52 +0200 (CEST)
To: [email protected]
Subject: =?UTF-8?B?TG9naXN0aWNzIEpvYiBQcm9wb3NhbCDigJMgYXBwbHkgbm93LCBzdGFydCB0aGUgbmV4dCBkYXk=?=
From: [email protected]
Reply-To: [email protected]
Errors-To: [email protected]
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Message-Id: <[email protected]>
Date: Fri, 26 Apr 2013 14:55:52 +0200 (CEST)

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