Company Representative scams, Payment Processing scams and other Employment scams.
by Fly727s Fri May 28, 2010 3:27 pm
Hello, all, newbie here, but I didn't fall for this one...

Dear Sir,

Our partner in the United States has formulated a request to provide you
with our terms and conditions regarding the affiliate position that we
have available. At the moment we are working with four partners in the US,
but the recent sales increase requires a bigger team in order to process
all the payments in time.

You, as part of our affiliate team, will not need to offer customer
assistance and support, thus we do not require that you have special
technical training. I will send you a notification email before receiving
each payment. After each payment is received you will send us a
confirmation by email with the sender's name, and exact amount received so
we can validate the order. You will keep your income directly from the
payments received and then send us the remaining amount.
Your income will be in between 6.5% and 7.5% of the total amounts received
and processed, depending on your availability schedule and the processing
duration. At the begining, there would be an average of three orders
weekly, that you will have to process.

If you consider that you can handle this part time job in a timely manner,
please let me know a little about yourself (Name, Address, Cellphone
number, Age, Work Experience).

Respectfully,
Herr Albert Richter

General Manager
Digital-T AG
http://www.digitalinverters.net
32049 Herford/Westfalen
Tel: +49 30 3069-6930
Fax: +49 (0)2151 8396 999
Germany
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by Michael Fri May 28, 2010 6:40 pm
Thank you for notifying us of this site - it is fake and we'll try to get it closed down soon :D

Can you provide me the headers of this mail? If you don't know how to get headers, tell us what provider you are using and we'll be happy to explain. I'll need those for evidence.

Account inactive - messages are not being monitored
by Michael Fri May 28, 2010 6:59 pm
Hey there again,

that's not quite what I'm looking for. This is how you get the headers in gmail;

When you are looking at the message (so you opened the mail) you'll see a small downward facing triangle next to the 'reply' button. Click that, and one of the options that will appear is "Show original" (or something like that). Click that; and a popup will appear with the headers. Copy the whole thing and paste it here. Please check the headers, your personal email addy will be visible in it, possible multiple times, you can just replace it by something like <snipped>@gmail.com. It contains valuable information which I'll need to get it offline. Thanks! :D

Great job by the way that you discovered it was a scam! :D

Account inactive - messages are not being monitored
by Fly727s Mon May 31, 2010 6:54 am
MIME-Version: 1.0
Received: by 10.100.38.12 with HTTP; Mon, 31 May 2010 03:45:15 -0700 (PDT)
In-Reply-To: <[email protected]>
References: <[email protected]>
<[email protected]>
<[email protected]>
Date: Mon, 31 May 2010 06:45:15 -0400
Delivered-To: [email protected]
Message-ID: <[email protected]>
Subject: Re: affiliate position
From: Richard <[email protected]>
To: Albert Richter <[email protected]>
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable
by Dotti Mon May 31, 2010 9:46 am
Thanks Fly!

Those appear to be the headers of an email from you to the scammer. What is needed is the headers of the scammer's email to you, to establish that his domain is being used to send out scams.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Fly727s Tue Jun 01, 2010 6:33 am
Delivered-To: Removed - Ralph@gmail.com
Received: by 10.100.38.12 with SMTP id l12cs46160anl;
Wed, 26 May 2010 14:02:13 -0700 (PDT)
Received: by 10.216.171.139 with SMTP id r11mr106271wel.31.1274907732212;
Wed, 26 May 2010 14:02:12 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.gmx.net (mail.gmx.net [213.165.64.20])
by mx.google.com with SMTP id d75si1111244wek.0.2010.05.26.14.02.11;
Wed, 26 May 2010 14:02:12 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 213.165.64.20 as permitted sender) client-ip=213.165.64.20;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 213.165.64.20 as permitted sender) [email protected]
Received: (qmail 6686 invoked by uid 0); 26 May 2010 21:02:11 -0000
Received: from 84.132.79.247 by www145.gmx.net with HTTP;
Wed, 26 May 2010 23:02:10 +0200 (CEST)
Content-Type: text/plain; charset="utf-8"
Date: Wed, 26 May 2010 23:02:10 +0200
From: "Albert Richter" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: affiliate position
To: [email protected]
X-Authenticated: #64593392
X-Flags: 0001
X-Mailer: WWW-Mail 6100 (Global Message Exchange)
X-Priority: 3
X-Provags-ID: V01U2FsdGVkX19enBRS2ZVeGOXhqDXgujRtsuLjryQCwQAihkpNtl
viLQAN2/opg9p/RP7rNda352PRYq0Rlw7L7w==
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