Company Representative scams, Payment Processing scams and other Employment scams.
by shessy49 Fri Feb 06, 2015 10:48 am
I have found your resume and I would like to propose you a position with our company.
It is an easy job with a stable income in the amount of $3 000 plus commission and social insurance. We are hiring candidates who are able to support business relationship between customers located in another country.

You don't need special skills, our manager will send you a detailed description and support you by phone.
To get started you'll need to create an account with any local bank to complete the transactions from our clients and sign a contract with the HR Department.

You will be able to get your first money in about 5 business days.
If you're eager to work please contact the Human Resources Department of our company by email, we will support you.

Best Regards
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by HillBilly Fri Feb 06, 2015 12:15 pm
Hi and welcome, shessy49 .
Thanks for posting this scam job offer.

doesn't everyone in the world wish for an easy job that pays so well??? Only scammers put out such garbage that goes against all world standards of life. Easy work = little pay, and often times even hard work = little pay. The laws of supply and demand rule the marketplace, not the dreams of a scammer recruiting victims to launder money, or reship packages illegally into countries they are not supposed to go to ( for whatever reason).

What is the "reply to" email address of this scam, and if you could please post the complete headers (removing your personal information first), that will also be very helpful to people doing searches. See below for how to reveal complete headers if you don't know how.

by HillBilly Fri Feb 06, 2015 2:31 pm
Thanks for the email address. It is a brand new domain set up just a few days ago, and apparently for email only.

Domain ID:D9163087-AFIN
Domain Name:COMANDROAD.IN
Created On:02-Feb-2015 20:20:21 UTC
Last Updated On:04-Feb-2015 23:54:00 UTC
Expiration Date:02-Feb-2016 20:20:21 UTC
Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Status:ADDPERIOD
Registrant ID:WIQ_41880130
Registrant Name:Chelsea Benetti
Registrant Organization:Private Person
Registrant Street1:1 lincoln shire st.
Registrant Street2:
Registrant Street3:
Registrant City:Dallas
Registrant State/Province:
Registrant Postal Code:24211
Registrant Country:RU
Registrant Phone:+1.26498642
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email: [email protected]

The same email address holder apparently seems to have different names and physical addresses, as there is a second recent (and also email only) domain registered to that email addy

Domain ID:D9139188-AFIN
Domain Name:YENDERSONCREEK.IN
Created On: 26-Jan-2015 17:28:53 UTC
Last Updated On:26-Jan-2015 17:31:20 UTC
Expiration Date: 26-Jan-2016 17:28:53 UTC
Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:WIQ_41777828
Registrant Name:Michael Peterson
Registrant Organization:Private Person
Registrant Street1:61 Carry creek road
Registrant Street2:
Registrant Street3:
Registrant City:Cary
Registrant State/Province:
Registrant Postal Code:37216
Registrant Country:RU
Registrant Phone:+1.872192109
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email: [email protected]

by shessy49 Fri Feb 06, 2015 2:47 pm
Thank you HillBilly. You are very helpful. I posted additionla scams just a bit ago, you want those email addresses too? I can send them to you in a reply to my posts!
by HillBilly Fri Feb 06, 2015 3:16 pm
you are welcome :)

yes, please always include as much information about the suspected scammer as possible, so that search engines can pick it up, and others can research and verify if it is truly a scam or just some (insert your favorite pronoun, adjective, or adverb here) playing games.

You can also edit your posts by pushing the pencil looking button closer to the top right corner of the post itself to modify your posts anytime you want.

If you can go to that link at the bottom of my post to that tells how each email program ( or web mail) reveals the complete headers, that will be a lot more useful than a "From" address, because scammers often forge a "From" address, and/or use 2 separate email addy's (one for sending, one for receiving). If you can't follow the complete header issue, then if you can hit "reply" on these scam mails and copy /paste the email address that pops up that would be wonderful too.

by Mike Wilson Sat Feb 07, 2015 11:19 am
Posted on behalf of shessy49

Delivered-To: <removed>
Received: by 10.140.156.138 with SMTP id c132csp1298579qhc;
Thu, 5 Feb 2015 15:31:57 -0800 (PST)
X-Received: by 10.194.190.10 with SMTP id gm10mr1372771wjc.91.1423179117176;
Thu, 05 Feb 2015 15:31:57 -0800 (PST)
Return-Path: <[email protected]>
Received: from http://www.globalnet.at (globalnet.at. [217.196.146.172])
by mx.google.com with ESMTPS id wf7si1123896wjb.80.2015.02.05.15.31.56
for <removed>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 05 Feb 2015 15:31:57 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=217.196.146.172;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Received: from steger-reisen by http://www.globalnet.at with local (Exim 4.69)
(envelope-from <[email protected]>)
id 1YJVum-0007aH-Nb
for [email protected]; Fri, 06 Feb 2015 00:32:52 +0100
To: [email protected]
Subject: =?UTF-8?B?Q2FyZWVyIEJ1aWxkZXI6aWQgLyBRNjU3NEE3Njc5OTk0MjU5OCAtIFJlcGx5IG9uIHJlc3VtZSBmcm9tIFNpZ3JpZCBIZXNz?=
From: [email protected]
Reply-To: [email protected]
Errors-To: [email protected]
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Message-Id: <[email protected]>
Date: Fri, 06 Feb 2015 00:32:52 +0100

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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