by Terminator5
Wed Nov 20, 2013 3:18 pm
Payment Processor Job / Fake Check Scam .
The source host name is "173-14-14-161-Colorado.hfc.comcastbusiness.net" and the source IP address is 173.14.14.161.
Geo-Location Information
Country United States
State/Region CO
City Denver
Mr.Fang Lee,managing Hubei Machinery and equipment (CMEC HUBEI CO.)
Begin Scam Email 1
I'm Mr.Fang Lee,managing Hubei Machinery and equipment (CMEC HUBEI CO.)We need
the services of willing and efficient Individual/Companies willing to represent
us in their location,get back to us via mail If interested
End Scam Email 1
Begin Scam Email 2
Attn:
Good day to you. We are in receipt of your mail and its contents. I must thank you for your interest to being my payment agent in this endeavor but before we commence I must intimate you with further details.
We seek a credible partner in the United States/Europe/Canada/Australia E.T.C to handle transactions that will possibly involve large amounts. We constantly experience a myriad of problems with our overseas clients usually linguistic, the language difference is a major encumbrance. Consequently, we have resolved to engage the services of an individual or group to lease with these clients on our behalf.
Company Hubei Machinery&equipment Import& Corporation (CMEC HUBEI CO.). Based No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China, and export into the Canada/America/Australia and Europe. Your proposed designation with will be as a payment agent. You will retrieve payment for goods and services that we have rendered to our clients in the North American/Canada/Australia and Europe sector and forward the monies to us. We are prepared to offer 10% of any payment you successfully retrieve and forward.
It is imperative that these payments can run into hundreds of thousands of dollars.Our customers can make these payments in a number ways, by cash, cheque or money orders. Whichever way the client decides to remit the monies it will be sent directly to you where you will deduct your percentage and send the remainder to our company accounts.
I must reiterate that at no point will you be asked to expend any of your personal monies. All you have to do is send me your full names, detailed mailing address, telephone and fax numbers, Driver's license or International passport number for proper identification.
NAME OF COMPANY________________________________ If any.
COMPANY ADDRESS_________________________________ Company Address if any.
NAMES:
TEL: ____________________________________________
FAX: ____________________________________________
AGE: ____________________________________________
HOME ADDRESS_____________________________
EMAIL ADDRESS_____________________________
Once you have done this, would instruct the company to send the check/cashiers checks/Monie Order/Bank Draft E.T.C to you which you would deposit into your account if you have an account in America/Europe/Canada/ Austrlia E.T.C. When the check clears you would then pay the balance (after you have deducted your fee )into an account which I shall provide for you. Note that the info you shall provide shall be subject to final approval. As soon as i hear back from you, i will send you our Company agreement letter for approval.
I hope to hear from you soon.
Have a nice day
Kindest Regards,
Mr. Fang Lee
Company Directors.(ceo)
Fang Lee
[email protected]
End Scam Email 2
Header Details:
Delivered-To: xxxxxx
Received: by 10.76.152.194 with SMTP id va2csp59696oab;
Fri, 8 Nov 2013 06:52:29 -0800 (PST)
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Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id t8si6973117qak.95.2013.11.08.06.52.29
for <xxxxxx>
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Fri, 08 Nov 2013 06:52:29 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 205.188.108.134 as permitted sender) client-ip=205.188.108.134;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 205.188.108.134 as permitted sender) [email protected];
dkim=pass [email protected]
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for <xxxxxx>; Fri, 8 Nov 2013 09:52:29 -0500 (EST)
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for <xxxxxx>; Fri, 8 Nov 2013 09:52:28 -0500 (EST)
References: <[email protected]> <CAMmFnJjosQvC7A3BpRo0MPSWQwgjDu-4ZapMRWVOSSo1BTc5MA@mail.gmail.com>
To: xxxxxx
Subject: Re: URGENT
In-Reply-To: <CAMmFnJjosQvC7A3BpRo0MPSWQwgjDu-4ZapMRWVOSSo1BTc5MA@mail.gmail.com>
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: Fang Lee <[email protected]>
X-MB-Message-Type: User
Content-Type: multipart/alternative;
boundary="--------MB_8D0AAA9476AE40B_178C_51F52_webmail-d283.sysops.aol.com"
X-Mailer: AOL Webmail 38172-STANDARD
Received: from 173.14.14.161 by webmail-d283.sysops.aol.com (205.188.93.241) with HTTP (WebMailUI); Fri, 08 Nov 2013 09:52:28 -0500
Message-Id: <[email protected]>
X-Originating-IP: [173.14.14.161]
Date: Fri, 8 Nov 2013 09:52:28 -0500 (EST)
x-aol-global-disposition: G
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20121107; t=1383922349;
bh=1shun2sXhFE3VVZ3dckn40w8TE586f/AXEhpuZnk5F8=;
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ceDbu4XWh4ICRRjCHXXxnSnfLd131eMw6BBCHUvs=
x-aol-sid: 3039ac1d2949527cfaac77d8
The source host name is "173-14-14-161-Colorado.hfc.comcastbusiness.net" and the source IP address is 173.14.14.161.
Geo-Location Information
Country United States
State/Region CO
City Denver
Mr.Fang Lee,managing Hubei Machinery and equipment (CMEC HUBEI CO.)
Begin Scam Email 1
I'm Mr.Fang Lee,managing Hubei Machinery and equipment (CMEC HUBEI CO.)We need
the services of willing and efficient Individual/Companies willing to represent
us in their location,get back to us via mail If interested
End Scam Email 1
Begin Scam Email 2
Attn:
Good day to you. We are in receipt of your mail and its contents. I must thank you for your interest to being my payment agent in this endeavor but before we commence I must intimate you with further details.
We seek a credible partner in the United States/Europe/Canada/Australia E.T.C to handle transactions that will possibly involve large amounts. We constantly experience a myriad of problems with our overseas clients usually linguistic, the language difference is a major encumbrance. Consequently, we have resolved to engage the services of an individual or group to lease with these clients on our behalf.
Company Hubei Machinery&equipment Import& Corporation (CMEC HUBEI CO.). Based No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China, and export into the Canada/America/Australia and Europe. Your proposed designation with will be as a payment agent. You will retrieve payment for goods and services that we have rendered to our clients in the North American/Canada/Australia and Europe sector and forward the monies to us. We are prepared to offer 10% of any payment you successfully retrieve and forward.
It is imperative that these payments can run into hundreds of thousands of dollars.Our customers can make these payments in a number ways, by cash, cheque or money orders. Whichever way the client decides to remit the monies it will be sent directly to you where you will deduct your percentage and send the remainder to our company accounts.
I must reiterate that at no point will you be asked to expend any of your personal monies. All you have to do is send me your full names, detailed mailing address, telephone and fax numbers, Driver's license or International passport number for proper identification.
NAME OF COMPANY________________________________ If any.
COMPANY ADDRESS_________________________________ Company Address if any.
NAMES:
TEL: ____________________________________________
FAX: ____________________________________________
AGE: ____________________________________________
HOME ADDRESS_____________________________
EMAIL ADDRESS_____________________________
Once you have done this, would instruct the company to send the check/cashiers checks/Monie Order/Bank Draft E.T.C to you which you would deposit into your account if you have an account in America/Europe/Canada/ Austrlia E.T.C. When the check clears you would then pay the balance (after you have deducted your fee )into an account which I shall provide for you. Note that the info you shall provide shall be subject to final approval. As soon as i hear back from you, i will send you our Company agreement letter for approval.
I hope to hear from you soon.
Have a nice day
Kindest Regards,
Mr. Fang Lee
Company Directors.(ceo)
Fang Lee
[email protected]
End Scam Email 2
Header Details:
Delivered-To: xxxxxx
Received: by 10.76.152.194 with SMTP id va2csp59696oab;
Fri, 8 Nov 2013 06:52:29 -0800 (PST)
X-Received: by 10.224.57.68 with SMTP id b4mr24737366qah.63.1383922349486;
Fri, 08 Nov 2013 06:52:29 -0800 (PST)
Return-Path: <[email protected]>
Received: from omr-d10.mx.aol.com (omr-d10.mx.aol.com. [205.188.108.134])
by mx.google.com with ESMTPS id t8si6973117qak.95.2013.11.08.06.52.29
for <xxxxxx>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Fri, 08 Nov 2013 06:52:29 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 205.188.108.134 as permitted sender) client-ip=205.188.108.134;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 205.188.108.134 as permitted sender) [email protected];
dkim=pass [email protected]
Received: from mtaomg-mb02.r1000.mx.aol.com (mtaomg-mb02.r1000.mx.aol.com [172.29.41.73])
by omr-d10.mx.aol.com (Outbound Mail Relay) with ESMTP id 1FBCB700000B4
for <xxxxxx>; Fri, 8 Nov 2013 09:52:29 -0500 (EST)
Received: from core-dtc002b.r1000.mail.aol.com (core-dtc002.r1000.mail.aol.com [172.29.163.5])
by mtaomg-mb02.r1000.mx.aol.com (OMAG/Core Interface) with ESMTP id BC462E000097
for <xxxxxx>; Fri, 8 Nov 2013 09:52:28 -0500 (EST)
References: <[email protected]> <CAMmFnJjosQvC7A3BpRo0MPSWQwgjDu-4ZapMRWVOSSo1BTc5MA@mail.gmail.com>
To: xxxxxx
Subject: Re: URGENT
In-Reply-To: <CAMmFnJjosQvC7A3BpRo0MPSWQwgjDu-4ZapMRWVOSSo1BTc5MA@mail.gmail.com>
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: Fang Lee <[email protected]>
X-MB-Message-Type: User
Content-Type: multipart/alternative;
boundary="--------MB_8D0AAA9476AE40B_178C_51F52_webmail-d283.sysops.aol.com"
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Received: from 173.14.14.161 by webmail-d283.sysops.aol.com (205.188.93.241) with HTTP (WebMailUI); Fri, 08 Nov 2013 09:52:28 -0500
Message-Id: <[email protected]>
X-Originating-IP: [173.14.14.161]
Date: Fri, 8 Nov 2013 09:52:28 -0500 (EST)
x-aol-global-disposition: G
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
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ceDbu4XWh4ICRRjCHXXxnSnfLd131eMw6BBCHUvs=
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Daniel 8 :25
