by Terminator5
Fri Dec 20, 2013 11:37 am
Secret Shopper Scam . Originating IP Address , Belgium .
Begin Scam Email:
Dear Representative,
We offer employment to all people and provide a guarantee.
On behalf of the companies offering higher salaries and comprehensive
service and ensure your personal safety as a candidate.
1. You will receive funds for the task.
2. You will receive instructions for the task you via email in the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc.
The assignment will pay you S100/assignment of 2 assignment a week.
If ýou have an interest in our post, please fill in_the details below and send it back to us.
1. Name :
2. Full Address :
3. States :
4. Country :
5. Phone Number :
Be advised that_all payments will be made via secure bank transfer only, so all applicants are required to have a checking account for funding
Please note when completing the application form it is essential that the full address and phone number is included on the form. If is not completed the application will be rejected.
Warm Regards,
Hiring Manager
End Scam Email
Header Details:
Delivered-To: xxxxxx
Received: by 10.60.21.226 with SMTP id y2csp87795oee;
Fri, 20 Dec 2013 06:35:13 -0800 (PST)
X-Received: by 10.15.77.134 with SMTP id p6mr6567121eey.0.1387550112796;
Fri, 20 Dec 2013 06:35:12 -0800 (PST)
Return-Path: <[email protected]>
Received: from mailrelay012.isp.belgacom.be (mailrelay012.isp.belgacom.be. [195.238.6.179])
by mx.google.com with ESMTP id p46si9030839eem.42.2013.12.20.06.35.11
for <xxxxxx>;
Fri, 20 Dec 2013 06:35:12 -0800 (PST)
Received-SPF: neutral (google.com: 195.238.6.179 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=195.238.6.179;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 195.238.6.179 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
X-Belgacom-Dynamic: yes
Received: from 202.27-132-109.adsl-dyn.isp.belgacom.be (HELO 72.144-179-91.adsl-dyn.isp.belgacom.be) ([109.132.27.202])
by relay.skynet.be with ESMTP; 20 Dec 2013 15:35:09 +0100
Return-Path: [email protected]
MIME-Version: 1.0
From: "dallas morgans" <[email protected]>
Reply-To: [email protected]
To: xxxxxx
Subject: MS Application
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-Mailer: Smart_Send_2_0_138
Date: Fri, 20 Dec 2013 14:34:49 +0000
Message-ID: <24721937756562903118050@vh18617>
Begin Scam Email:
Dear Representative,
We offer employment to all people and provide a guarantee.
On behalf of the companies offering higher salaries and comprehensive
service and ensure your personal safety as a candidate.
1. You will receive funds for the task.
2. You will receive instructions for the task you via email in the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc.
The assignment will pay you S100/assignment of 2 assignment a week.
If ýou have an interest in our post, please fill in_the details below and send it back to us.
1. Name :
2. Full Address :
3. States :
4. Country :
5. Phone Number :
Be advised that_all payments will be made via secure bank transfer only, so all applicants are required to have a checking account for funding
Please note when completing the application form it is essential that the full address and phone number is included on the form. If is not completed the application will be rejected.
Warm Regards,
Hiring Manager
End Scam Email
Header Details:
Delivered-To: xxxxxx
Received: by 10.60.21.226 with SMTP id y2csp87795oee;
Fri, 20 Dec 2013 06:35:13 -0800 (PST)
X-Received: by 10.15.77.134 with SMTP id p6mr6567121eey.0.1387550112796;
Fri, 20 Dec 2013 06:35:12 -0800 (PST)
Return-Path: <[email protected]>
Received: from mailrelay012.isp.belgacom.be (mailrelay012.isp.belgacom.be. [195.238.6.179])
by mx.google.com with ESMTP id p46si9030839eem.42.2013.12.20.06.35.11
for <xxxxxx>;
Fri, 20 Dec 2013 06:35:12 -0800 (PST)
Received-SPF: neutral (google.com: 195.238.6.179 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=195.238.6.179;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 195.238.6.179 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
X-Belgacom-Dynamic: yes
Received: from 202.27-132-109.adsl-dyn.isp.belgacom.be (HELO 72.144-179-91.adsl-dyn.isp.belgacom.be) ([109.132.27.202])
by relay.skynet.be with ESMTP; 20 Dec 2013 15:35:09 +0100
Return-Path: [email protected]
MIME-Version: 1.0
From: "dallas morgans" <[email protected]>
Reply-To: [email protected]
To: xxxxxx
Subject: MS Application
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-Mailer: Smart_Send_2_0_138
Date: Fri, 20 Dec 2013 14:34:49 +0000
Message-ID: <24721937756562903118050@vh18617>
Daniel 8 :25