Company Representative scams, Payment Processing scams and other Employment scams.
by Terminator5 Sat May 17, 2014 12:14 pm
Money Mule Scam Email

Begin Scam Email

Dear Sir/Madam,

Please can you work from home and get paid week

Globalconect Small online Business company .We are manufactures of computer parts based in Lithuania and Malaysia. we need capable hands to act as representative/book keeper in your country on behalf of our company.
Please if you are interested in working for us kindly reply to us via our company email:[email protected]
.As soon as we receive your positive reply we shall open a file for you and confirm you appoint with our company.Official offer of appoint will be send to you as our oversea staff.

JOB DESCRIPTION:

1.You will receive funding for the assignment.
2.You will receive payment from our customers in your country on behalf of our company
3.Keep the proper record of the customer and amount sent.
4. You will receive the Instruction of how and where to send the balance of the money after you deduct your 10%.
You are to complete the assignment as fast and discreetly as possible.

PAYMENT TERMS:

You will receive a flat 10% per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment. A Bank Deposit will be sent to you which you will cash take your ten percent and send the balance to any of our offices where it is needed. Please complete the below form and send it to the below email [email protected]

Full Name:
Address:
City, State, Zip Code:
Present occupation:
Age:
Phone Number:
home number
Bank Detail


We look forward to your anticipated positive response. Good luck.

Yours Sincerely
kingsley shell (Human Resources Manager)


End Scam Email


Header Details


Delivered-To: xxxxxx
Received: by 10.152.46.74 with SMTP id t10csp9639lam;
Fri, 16 May 2014 09:06:25 -0700 (PDT)
X-Received: by 10.60.74.163 with SMTP id u3mr18443663oev.2.1400256384781;
Fri, 16 May 2014 09:06:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from emo.quattro.co.za (emo.quattro.co.za. [64.5.57.18])
by mx.google.com with ESMTPS id q10si11599143obm.46.2014.05.16.09.06.23
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Fri, 16 May 2014 09:06:24 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 64.5.57.18 as permitted sender) client-ip=64.5.57.18;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 64.5.57.18 as permitted sender) [email protected]
Received: from smtp.ortus-international.com ([203.97.207.187]:49904 helo=User)
by emo.quattro.co.za with esmtpa (Exim 4.76 and XAMS 0.2.3)
id 1WlKWa-0002I8-7r; Fri, 16 May 2014 15:58:23 +0000
Reply-To: <[email protected]>
From: "kingsley shell"<[email protected]>
Date: Sat, 17 May 2014 04:06:16 +1200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-SA-Do-Not-Run: Yes
X-ACL-Warn: No virus scan done or not virus found
Message-Id: <[email protected]>
X-Scan-Signature: 268edd9a5b33dd68f7df67c2782c9d14
X-SA-Exim-Connect-IP: 203.97.207.187
X-SA-Exim-Mail-From: [email protected]
Subject: Company job representatives.
X-SA-Exim-Version: 4.2.1 (built Sun, 08 Jan 2012 02:45:44 +0000)
X-SA-Exim-Scanned: No (on emo.quattro.co.za); Unknown failure

Daniel 8 :25
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by Terminator5 Wed May 28, 2014 6:19 pm
Job Application Partial Results. Application Still in Progress.

From [email protected]

The source IP address is 41.203.69.5
Geo-Location Information
Country Nigeria

Daniel 8 :25

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