Company Representative scams, Payment Processing scams and other Employment scams.
by sadrhino Thu Oct 02, 2014 9:27 am
Hello. Several days ago, I applied to a posting on Craigslist labeled "Office Assistant." I then got this email from sender name "Mrs. Michelle McLean" and email address "[email protected]"

"MM Children's Charitable Foundation
615 Anthony Blvd. West,
Suite 1220, Montreal
Quebec, H3B 1P5

Office Assistant is needed to support the busy Founder/CEO of a non-profit foundation.

This position is home-based for two weeks till I am back in town where am setting up an office in your area, I run a foundation, working with me is flexible and basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my assistant, your activities amongst other things will include; providing reliable superior executive support and manage extremely complex business, as well as, highly demanding social calendars. Assist in supporting the foundation business; performing scheduling and coordinating meetings as well as highly detailed event planning from concept to execution.

Job Description:

Provide exemplary executive support and must have very strong interpersonal and communication skills, a pleasant demeanor and strong work ethic. The candidate must practice tactful diplomacy and possess the ability to multi-task with many projects in a fast paced environment.

Responsibilities:

Schedule appointments as well as coordinate travel to and from domestic and international locations; Book reservations, coordinate all appointments with office staff; Manage all business and personal mail and email correspondence; Coordinate all events and dinners - business and social; Exposure to high profile people will require the utmost in confidentiality and discretion; Must be energetic and extremely organized who can assist with miscellaneous errand and tasks as needed.

Your job for the orphanage is to get donations on our behalf, a donation payment in form of a check or money order will be sent over from one of our clients.

I'm sure you'll understand I tend to have a very busy schedule at this point, as I am presently in Canada I will be back in two weeks. I think you're the right person for this position, please note that this position is not office based for now because of my frequent travels and tight schedules; It's a part-time work from home and the flexibility means that there will be busier weeks than others, so it's a little difficult judging the exact number of hours you'll be doing per week.

If you can manage your time properly, this job may even give you some extras while you do something else on the side. Pay is fixed at $450 weekly for a start. I will like you to get back to me with your Contact Details such as:

Personal Information:

Full Name:
Address (Include Apt Number if Available):
City:
State:
Zip Code:
Residential Phone Number:
Mobile:
Age:
Email Address:
The employee, acknowledged the Detailed Job Description
And signed _______________
(First Name and Last Name of Employee)

Ensure you fill this form and send it to email: [email protected]

Completed employment forms sent here ([email protected]) would be processed immediately. All Completed Employment forms should be forward to the email above. Should you have any question, contact me through yahoo messenger where we can chat so I can answer all your questions.

If you don’t have yahoo id, it’s quite easy to get one. Simply create a yahoo mail account and download yahoo messenger software from yahoo as well. Once you have that, we would be able to chat and I would be able to answer all of your questions.

Just in case you sign in into yahoo messenger and I seem not to respond to you, it might be because I am not online or probably I am not on my sit as at the time you tried to IM me. Kindly wait for a few minutes and I would get back to you. Only serious minded employees who are ready to work should contact me. Here is my id: [email protected]

Once I have received your contact information, I will get back to you with the task for this week, please understand you will also be paid as at when due. Congratulations on your new appointment and I do hope that you would not disappoint me by giving me your support. Get back to me as soon as possible so we can get started.

Director

Mrs. Michelle McLean"

I thought it was pretty suspicious how they seemed to want to hire me without an interview and how the title at the top did not match the email they wanted me to send my contact info to. However, since I had already sent my resume to this email and all of my contact info was already on that, I figured there was no harm in testing the waters despite my suspicions and filled out the "form" to the specified email address.

I also wanted to ask a few questions and have a conversation with this person, so I registered a new Yahoo account and downloaded the Messenger to speak with her. We exchanged a few messages through Messenger, but I never got a real-time conversation with this person and all her messages were still really vague and did not present any new information, so I decided to search for some similar scams and found some on this forum. Some phrasing in this email was very similar to some of the scams I found on this forum, so I am now sure that this is a scam.

Of course, I have no intention to maintain further communication with this Michelle McLean. My only concern is that since I have gone pretty far with this scammer, they might continue to email me, and I'm not quite sure how to deal with that. Also, can they do anything with my contact information, such as identity theft? Thank you very much for your help. I will definitely be more careful with sending out my resume from now on and now that I know about this forum, will definitely post here and ask for help instead of testing the waters myself.

I also recently received this email from them, which pretty much confirms that they are a scam. I am posting it here in case it helps anyone else out.

"Dear [name]

This is to inform you that you have been formally appointed as my administrative assistant. This is based on the Achievement of all Requirements needed to work for me and our organization.

You are to adhere Strictly to the Organization’s Code of Conduct and Privacy Policy that is you are to dress properly like you are in an office environment whenever handling any of the Company's transactions and you are not(under no circumstance)allowed to disclose any of the Organization’s transactions to anyone for security reasons.

Failure to comply with these simple rules could lead to an automatic termination of your appointment.

This will be your first assignment, handle it well. I will email you with the FedEx tracking # of the check, and instructions as to how to handle the check and you must do the following.

1. Run my personal errands.
2. Cashing of Donations / Payments.
3. Deduction of commission from donations/payment received.
4. Sending cashed donation/payments to the institute following our Instructions.

Congratulations!!! I do hope that you would use this opportunity given to you judiciously and prove yourself worthy and competent with dedicated service to work.

Director

Mrs. Michelle McLean"
Advertisement

by vonpaso xlura Thu Oct 02, 2014 5:14 pm
balleygray.net and childrencarefunds.org are both one-year email-only domains with hidden registrants. Please post emails from both of them, with complete headers, so that we can kill them.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by sadrhino Thu Oct 02, 2014 5:33 pm
I don't really understand headers, so I will copy&paste the full information I got when I clicked "Show Original" on gmail in hopes that you may obtain the necessary parts.

This is the one for the balleygray email.

Delivered-To: [deleted for privacy]
Received: by 10.107.3.221 with SMTP id e90csp351522ioi;
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by mx.google.com with ESMTPS id ch4si21960404wjc.105.2014.09.30.12.43.56
for <[deleted for privacy]>
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Tue, 30 Sep 2014 12:43:57 -0700 (PDT)
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References: <CA+-qB_JqjT-a4-0yAAUd2MomeaMp0F4Z5SaKNBpLG6cXSyr=Lw@mail.gmail.com>
Date: Tue, 30 Sep 2014 20:43:56 +0100
Message-ID: <CAG8GDgokqm9LuydyV-zkTUENDajv4uZCaSLcdzTQJy1skCNeqw@mail.gmail.com>
Subject: Re: Office Assistant
From: "Mrs. Michelle McLean" <[email protected]>
To: [name] <[deleted for privacy]>
Content-Type: multipart/alternative; boundary=001a11c266a8a05bd305044d9a81

--001a11c266a8a05bd305044d9a81
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

MM Children's Charitable Foundation
615 Anthony Blvd. West,
Suite 1220, Montreal
Quebec, H3B 1P5


Office Assistant is needed to support the busy Founder/CEO of a non-profit
foundation.

This position is home-based for two weeks till I am back in town where am
setting up an office in your area, I run a foundation, working with me is
flexible and basically about instructions and following them, my only fear
is that I may come at you impromptu sometimes, so I need someone who can be
able to meet up with my irregular timings. As my assistant, your activities
amongst other things will include; providing reliable superior executive
support and manage extremely complex business, as well as, highly demanding
social calendars. Assist in supporting the foundation business; performing
scheduling and coordinating meetings as well as highly detailed event
planning from concept to execution.


Job Description:

Provide exemplary executive support and must have very strong interpersonal
and communication skills, a pleasant demeanor and strong work ethic. The
candidate must practice tactful diplomacy and possess the ability to
multi-task with many projects in a fast paced environment.


Responsibilities:

Schedule appointments as well as coordinate travel to and from domestic and
international locations; Book reservations, coordinate all appointments
with office staff; Manage all business and personal mail and email
correspondence; Coordinate all events and dinners - business and social;
Exposure to high profile people will require the utmost in confidentiality
and discretion; Must be energetic and extremely organized who can assist
with miscellaneous errand and tasks as needed.

Your job for the orphanage is to get donations on our behalf, a donation
payment in form of a check or money order will be sent over from one of our
clients.

I'm sure you'll understand I tend to have a very busy schedule at this
point, as I am presently in Canada I will be back in two weeks. I think
you're the right person for this position, please note that this position
is not office based for now because of my frequent travels and tight
schedules; It's a part-time work from home and the flexibility means that
there will be busier weeks than others, so it's a little difficult judging
the exact number of hours you'll be doing per week.


If you can manage your time properly, this job may even give you some
extras while you do something else on the side. Pay is fixed at $450
weekly for a start. I will like you to get back to me with your Contact
Details such as:

Personal Information:

Full Name:
Address (Include Apt Number if Available):
City:
State:
Zip Code:
Residential Phone Number:
Mobile:
Age:
Email Address:
The employee, acknowledged the Detailed Job Description
And signed _______________
(First Name and Last Name of Employee)



Ensure you fill this form and send it to email: [email protected]
<[email protected]>


Completed employment forms sent here ([email protected]
<[email protected]>) would be processed immediately. All Completed
Employment forms should be forward to the email above. Should you have any
question, contact me through yahoo messenger where we can chat so I can
answer all your questions.

If you don=E2=80=99t have yahoo id, it=E2=80=99s quite easy to get one. Sim=
ply create a
yahoo mail account and download yahoo messenger software from yahoo as
well. Once you have that, we would be able to chat and I would be able to
answer all of your questions.

Just in case you sign in into yahoo messenger and I seem not to respond to
you, it might be because I am not online or probably I am not on my sit as
at the time you tried to IM me. Kindly wait for a few minutes and I would
get back to you. Only serious minded employees who are ready to work should
contact me. Here is my id: [email protected]
<[email protected]>

Once I have received your contact information, I will get back to you with
the task for this week, please understand you will also be paid as at when
due. Congratulations on your new appointment and I do hope that you would
not disappoint me by giving me your support. Get back to me as soon as
possible so we can get started.

Director

Mrs. Michelle McLean

--001a11c266a8a05bd305044d9a81
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><div class=3D"gmail_extra"><div class=3D"gmail_extra"><div=
style=3D"font-family:arial,sans-serif;font-size:12.8px">MM=C2=A0Children&#=
39;s Charitable Foundation</div><div style=3D"font-family:arial,sans-serif;=
font-size:12.8px">615 Anthony Blvd. West,</div><div style=3D"font-family:ar=
ial,sans-serif;font-size:12.8px">Suite 1220, Montreal</div><div style=3D"fo=
nt-family:arial,sans-serif;font-size:12.8px">Quebec, H3B 1P5</div><div styl=
e=3D"font-family:arial,sans-serif;font-size:12.8px"><br></div><div style=3D=
"font-family:arial,sans-serif;font-size:12.8px"><br></div><div style=3D"fon=
t-family:arial,sans-serif;font-size:12.8px">Office Assistant is needed to s=
upport the busy Founder/CEO of a non-profit foundation.</div><div style=3D"=
font-family:arial,sans-serif;font-size:12.8px"><br></div><div style=3D"font=
-family:arial,sans-serif;font-size:12.8px">This position is home-based for =
two weeks till I am back in town where am setting up an office in your area=
, I run a foundation, working with me is flexible and basically about instr=
uctions and following them, my only fear is that I may come at you imprompt=
u sometimes, so I need someone who can be able to meet up with my irregular=
timings. As my assistant, your activities amongst other things will includ=
e; providing reliable superior executive support and manage extremely compl=
ex business, as well as, highly demanding social calendars. Assist in suppo=
rting the foundation business; performing scheduling and coordinating meeti=
ngs as well as highly detailed event planning from concept to execution.</d=
iv><div style=3D"font-family:arial,sans-serif;font-size:12.8px"><br></div><=
div style=3D"font-family:arial,sans-serif;font-size:12.8px">=C2=A0</div><di=
v style=3D"font-family:arial,sans-serif;font-size:12.8px">Job Description:<=
/div><div style=3D"font-family:arial,sans-serif;font-size:12.8px"><br></div=
><div style=3D"font-family:arial,sans-serif;font-size:12.8px">Provide exemp=
lary executive support and must have very strong interpersonal and communic=
ation skills, a pleasant demeanor and strong work ethic. The candidate must=
practice tactful diplomacy and possess the ability to multi-task with many=
projects in a fast paced environment.</div><div style=3D"font-family:arial=
,sans-serif;font-size:12.8px"><br></div><div style=3D"font-family:arial,san=
s-serif;font-size:12.8px">=C2=A0</div><div style=3D"font-family:arial,sans-=
serif;font-size:12.8px">Responsibilities:</div><div style=3D"font-family:ar=
ial,sans-serif;font-size:12.8px"><br></div><div style=3D"font-family:arial,=
sans-serif;font-size:12.8px">Schedule appointments as well as coordinate tr=
avel to and from domestic and international locations; Book reservations, c=
oordinate all appointments with office staff; Manage all business and perso=
nal mail and email correspondence; Coordinate all events and dinners - busi=
ness and social; Exposure to high profile people will require the utmost in=
confidentiality and discretion; Must be energetic and extremely organized =
who can assist with miscellaneous errand and tasks as needed.</div><div sty=
le=3D"font-family:arial,sans-serif;font-size:12.8px"><br></div><div style=
=3D"font-family:arial,sans-serif;font-size:12.8px">Your job for the orphana=
ge is to get donations on our behalf, a donation payment in form of a check=
or money order will be sent over from one of our clients.</div><div style=
=3D"font-family:arial,sans-serif;font-size:12.8px"><br></div><div style=3D"=
font-family:arial,sans-serif;font-size:12.8px">I&#39;m sure you&#39;ll unde=
rstand I tend to have a very busy schedule at this point, as I am presently=
in Canada I will be back in two weeks. I think you&#39;re the right person=
for this position, please note that this position is not office based for =
now because of my frequent travels and tight schedules; It&#39;s a part-tim=
e work from home and the flexibility means that there will be busier weeks =
than others, so it&#39;s a little difficult judging the exact number of hou=
rs you&#39;ll be doing per week.</div><div style=3D"font-family:arial,sans-=
serif;font-size:12.8px"><br></div><div style=3D"font-family:arial,sans-seri=
f;font-size:12.8px">=C2=A0</div><div style=3D"font-family:arial,sans-serif;=
font-size:12.8px">If you can manage your time properly, this job may even g=
ive you some extras while you do something else on the side. Pay is fixed a=
t $450=C2=A0 weekly for a start. I will like you to get back to me with you=
r Contact Details such as:</div><div style=3D"font-family:arial,sans-serif;=
font-size:12.8px"><br></div><div style=3D"font-family:arial,sans-serif;font=
-size:12.8px">Personal Information:</div><div style=3D"font-family:arial,sa=
ns-serif;font-size:12.8px"><br></div><div style=3D"font-family:arial,sans-s=
erif;font-size:12.8px">Full Name:</div><div style=3D"font-family:arial,sans=
-serif;font-size:12.8px">Address (Include Apt Number if Available):</div><d=
iv style=3D"font-family:arial,sans-serif;font-size:12.8px">City:</div><div =
style=3D"font-family:arial,sans-serif;font-size:12.8px">State:</div><div st=
yle=3D"font-family:arial,sans-serif;font-size:12.8px">Zip Code:</div><div s=
tyle=3D"font-family:arial,sans-serif;font-size:12.8px">Residential Phone Nu=
mber:</div><div style=3D"font-family:arial,sans-serif;font-size:12.8px">Mob=
ile:</div><div style=3D"font-family:arial,sans-serif;font-size:12.8px">Age:=
</div><div style=3D"font-family:arial,sans-serif;font-size:12.8px">Email Ad=
dress:</div><div style=3D"font-family:arial,sans-serif;font-size:12.8px">Th=
e employee, acknowledged the Detailed Job Description</div><div style=3D"fo=
nt-family:arial,sans-serif;font-size:12.8px">=C2=A0 =C2=A0 =C2=A0 =C2=A0 An=
d signed =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0_______________</div><div style=
=3D"font-family:arial,sans-serif;font-size:12.8px"><div>=C2=A0 =C2=A0 =C2=
=A0 =C2=A0 =C2=A0 =C2=A0(First Name and Last Name of Employee)</div><div><b=
r></div><div>=C2=A0</div><div><br></div></div><div style=3D"font-family:ari=
al,sans-serif;font-size:12.8px">Ensure you fill this form and send it to em=
ail:=C2=A0<a href=3D"mailto:[email protected]" target=3D"_blank">jobs@=
childrencarefunds.org</a></div><div style=3D"font-family:arial,sans-serif;f=
ont-size:12.8px">=C2=A0</div><div style=3D"font-family:arial,sans-serif;fon=
t-size:12.8px"><br></div><div style=3D"font-family:arial,sans-serif;font-si=
ze:12.8px">Completed employment forms sent here (<a href=3D"mailto:jobs@chi=
ldrendream.org" target=3D"_blank">[email protected]</a>) would be =
processed immediately. All Completed Employment forms should be forward to =
the email above. Should you have any question, contact me through yahoo mes=
senger where we can chat so I can answer all your questions.</div><div styl=
e=3D"font-family:arial,sans-serif;font-size:12.8px"><br></div><div style=3D=
"font-family:arial,sans-serif;font-size:12.8px">If you don=E2=80=99t have y=
ahoo id, it=E2=80=99s quite easy to get one. Simply create a yahoo mail acc=
ount and download yahoo messenger software from yahoo as well. Once you hav=
e that, we would be able to chat and I would be able to answer all of your =
questions.</div><div style=3D"font-family:arial,sans-serif;font-size:12.8px=
"><br></div><div style=3D"font-family:arial,sans-serif;font-size:12.8px">Ju=
st in case you sign in into yahoo messenger and I seem not to respond to yo=
u, it might be because I am not online or probably I am not on my sit as at=
the time you tried to IM me. Kindly wait for a few minutes and I would get=
back to you. Only serious minded employees who are ready to work should co=
ntact me.=C2=A0 Here is my id:=C2=A0<a href=3D"mailto:michellemclean37@yaho=
o.com" target=3D"_blank">[email protected]</a></div><div style=3D"f=
ont-family:arial,sans-serif;font-size:12.8px"><br></div><div style=3D"font-=
family:arial,sans-serif;font-size:12.8px">Once I have received your contact=
information, I will get back to you with the task for this week, please un=
derstand you will also be paid as at when due. Congratulations on your new =
appointment and I do hope that you would not disappoint me by giving me you=
r support. Get back to me as soon as possible so we can get started.</div><=
div style=3D"font-family:arial,sans-serif;font-size:12.8px"><br></div><span=
style=3D"font-family:arial,sans-serif;font-size:13px">Director</span><br><=
/div><div class=3D"gmail_extra"><span style=3D"font-family:arial,sans-serif=
;font-size:13px"><br></span></div><div class=3D"gmail_extra"><span style=3D=
"font-family:arial,sans-serif;font-size:13px">Mrs. Michelle McLean</span></=
div></div></div>

--001a11c266a8a05bd305044d9a81--

And this is one for childrencarefunds

Delivered-To: [deleted for privacy]
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MIME-Version: 1.0
X-Received: by 10.50.41.8 with SMTP id b8mr1766742igl.11.1412232865558; Wed,
01 Oct 2014 23:54:25 -0700 (PDT)
Received: by 10.107.45.83 with HTTP; Wed, 1 Oct 2014 23:54:25 -0700 (PDT)
X-Originating-IP: [204.14.77.199]
Date: Thu, 2 Oct 2014 07:54:25 +0100
Message-ID: <CACD+bLSeCgDFC=dt3sLyG27jZ0fdj3aR+MNdr7=Ru5EVB+WHEQ@mail.gmail.com>
Subject: Appointment Letter
From: "Mrs. Michelle McLean" <[email protected]>
To: [name] <[deleted for privacy]>
Content-Type: multipart/alternative; boundary=089e0116197a4b090205046b16fc

--089e0116197a4b090205046b16fc
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

Dear [name],
This is to inform you that you have been formally
appointed as my administrative assistant. This is based on the Achievement
of all Requirements needed to work for me and our organization.

You are to adhere Strictly to the Organization=E2=80=99s Code of Conduct an=
d
Privacy Policy that is you are to dress properly like you are in an office
environment whenever handling any of the Company's transactions and you are
not(under no circumstance)allowed to disclose any of the Organization=E2=80=
=99s
transactions to anyone for security reasons.

Failure to comply with these simple rules could lead to an automatic
termination of your appointment.

This will be your first assignment, handle it well. I will email you with
the FedEx tracking # of the check, and instructions as to how to handle the
check and you must do the following.

1. Run my personal errands.
2. Cashing of Donations / Payments.
3. Deduction of commission from donations/payment received.
4. Sending cashed donation/payments to the institute following our
Instructions.

Congratulations!!! I do hope that you would use this opportunity given to
you judiciously and prove yourself worthy and competent with dedicated
service to work.

Director

Mrs. Michelle McLean

--089e0116197a4b090205046b16fc
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><div class=3D"gmail_extra"><div style=3D"font-family:arial=
,sans-serif;font-size:13.3333px"><div><font face=3D"arial, sans-serif" styl=
e=3D"font-size:12.8px">Dear=C2=A0</font>[name]<font face=3D"arial, sans=
-serif"><font color=3D"#000000">,</font></font><font face=3D"arial, sans-se=
rif" style=3D"font-size:13.3333px"><span style=3D"font-size:12.8px">=C2=A0 =
=C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0</span></font><br></div>=C2=A0 =C2=
=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =
=C2=A0 This is to inform you that you have been formally appointed as my ad=
ministrative assistant. This is based on the Achievement of all Requirement=
s needed to work for me and our organization.<br clear=3D"none"><br clear=
=3D"none">You are to adhere Strictly to the Organization=E2=80=99s Code of =
Conduct and Privacy Policy that is you are to dress properly like you are i=
n an office environment whenever handling any of the Company&#39;s transact=
ions and you are not(under no circumstance)allowed to disclose any of the O=
rganization=E2=80=99s transactions to anyone for security reasons.<br clear=
=3D"none"><br clear=3D"none">Failure to comply with these simple rules coul=
d lead to an automatic termination of your appointment.<br clear=3D"none"><=
br clear=3D"none">This will be your first assignment, handle it well. I wil=
l email you with the FedEx tracking # of the check, and instructions as to =
how to handle the check and you must do the following.<br clear=3D"none"><b=
r clear=3D"none">1. Run my personal errands<span style=3D"font-size:12.8px"=
>.</span><br clear=3D"none">2. Cashing of Donations / Payments<span style=
=3D"font-size:12.8px">.</span><br clear=3D"none">3. Deduction of commission=
from donations/payment received<span style=3D"font-size:12.8px">.</span><b=
r clear=3D"none">4. Sending cashed donation/payments to the institute follo=
wing our Instructions.<br clear=3D"none"><font face=3D"arial, sans-serif" s=
tyle=3D"font-size:13.3333339691162px">=C2=A0=C2=A0</font><br clear=3D"none"=
>Congratulations!!! I do hope that you would use this opportunity given to =
you judiciously and prove yourself worthy and competent with dedicated serv=
ice to work.<br clear=3D"none"><br clear=3D"none">Director<br></div><div st=
yle=3D"font-family:arial,sans-serif;font-size:13.3333px"><br></div><div sty=
le=3D"font-family:arial,sans-serif;font-size:13.3333px">Mrs. Michelle McLea=
n</div></div></div>

--089e0116197a4b090205046b16fc--
by sadrhino Thu Oct 02, 2014 6:14 pm
I'm curious. What do you guys do with these emails? o.o
by Bryon Williams Thu Oct 02, 2014 6:28 pm
^^^ A fake website killer will use the information to get the website taken down.

Also emails and email addresses will help others when they do a search. It will help them avoid being scammed.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by sadrhino Thu Oct 02, 2014 6:34 pm
Ooh I see. Good to see that at least something good is coming out of this experience. Thanks for your help :)
by vonpaso xlura Thu Oct 02, 2014 8:07 pm
childrencarefunds.org is in the process of being reported for fraud.

The email from baileygray.net does not appear to be sent from the domain's mailserver (both domains have Google as their mailserver).
1. Did you receive the email at a domain run by Google (such as gmail.com)? If so, that would explain the presence of google.com in Received headers. If not, that means that the email was sent through Google using SMTP. (Mail sent from Google's webmail does not have the originating IP address.)
2. Do you have a previous email that you sent to baileygray.net, to which the above is a reply? If so, can you post it, with headers?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by sadrhino Thu Oct 02, 2014 8:48 pm
Yes, I used gmail as my main means of communication.

And this started as an email response to a Craigslist ad. Here is the header from the email I sent to the balleygray email. The body of the email was a cover letter containing a lot of personal information, so I would prefer not to post that if it isn't necessary.

MIME-Version: 1.0
Received: by 10.194.241.132 with HTTP; Sat, 27 Sep 2014 11:51:38 -0700 (PDT)
Date: Sat, 27 Sep 2014 14:51:38 -0400
Delivered-To: [deleted for privacy]
Message-ID: <CA+-qB_JqjT-a4-0yAAUd2MomeaMp0F4Z5SaKNBpLG6cXSyr=Lw@mail.gmail.com>
Subject: Office Assistant
From: [name] <[deleted for privacy]>
To: [email protected]
Content-Type: multipart/mixed; boundary=001a11333ef407dd3f05041086af

--001a11333ef407dd3f05041086af
Content-Type: multipart/alternative; boundary=001a11333ef407dd3605041086ad
by vonpaso xlura Thu Oct 02, 2014 11:57 pm
Thanks, that's what we need. baileygray.net is in the process of being reported for fraud. Hopefully the sitekiller who checks the entry will accept it without the body.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by taytayoxxo Wed Jan 28, 2015 1:10 pm
I received this same email, here are some of the addresses they're using now. Hope that someone will benefit from googling them:

[email protected]
Mrs. Jennifer Hughes
Jennifer Christian Children's Charitable Foundation
1738 Queens Blvd. West,
Suite 1592, Montreal
Quebec, Canada
[email protected]
[email protected]
by vonpaso xlura Thu Jan 29, 2015 9:17 am
childrencarefund.org is email-only and was registered last November for one year by hidden. Please post emails from it with complete headers so that we can kill it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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