Company Representative scams, Payment Processing scams and other Employment scams.
#194541 by vonpaso xlura Wed Mar 19, 2014 4:20 am
From [email protected] Thu Mar 6 13: 19:52 2014
Return-Path: <[email protected]>
X-Original-To: me
Delivered-To: me
Received: from mail.netbsd.org (mail.NetBSD.org [IPv6:2001:4f8:3:7::25]) by my box (Postfix) with ESMTPS id 2B9621F85 for <me>; Thu, 6 Mar 2014 13:19:48 -0500 (EST)
Received: by mail.netbsd.org (Postfix, from userid 605) id 2428F14A54B; Thu, 6 Mar 2014 18:19:44 +0000 (UTC)
Delivered-To: [email protected]
Received: from localhost (localhost [127.0.0.1]) by mail.netbsd.org (Postfix) with ESMTP id 0101314A54C for <[email protected]>; Thu, 6 Mar 2014 18:19:42 +0000 (UTC)
X-Virus-Scanned: amavisd-new at NetBSD.org
X-Spam-Flag: NO
X-Spam-Score: 2.501
X-Spam-Level: **
X-Spam-Status: No, score=2.501 tagged_above=2 required=8 tests=[BAYES_50=2.5, FROM_MISSP_DKIM=0.001] autolearn=no
Received: from mail.netbsd.org ([127.0.0.1]) by localhost (mail.NetBSD.org [127.0.0.1]) (amavisd-new, port 10025) with ESMTP id CziGtGHQ15oX for <[email protected]>; Thu, 6 Mar 2014 18:19:41 +0000 (UTC)
Received: from fitz.uit.yorku.ca (fitz.uit.yorku.ca [130.63.73.21]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by mail.netbsd.org (Postfix) with ESMTPS id 1CCA514A3C1 for <[email protected]>; Thu, 6 Mar 2014 18:19:40 +0000 (UTC)
Received: from [192.168.27.1] (41.220.75.181.vgccl.net [41.220.75.181]) (authenticated bits=0) by fitz.uit.yorku.ca (8.14.3/8.14.3/Debian-9.1ubuntu1) with ESMTP id s26GkTLQ002813 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NOT); Thu, 6 Mar 2014 12:13:18 -0500
Message-ID: <[email protected]>
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Seeking Partnership
To: you <[email protected]>
From: Alfresa holdings <[email protected]>
Date: Thu, 06 Mar 2014 18:13:01 +0100
Reply-To: [email protected]
Sender: [email protected]
List-ID: mriste.NetBSD.org
Precedence: bulk

Hello,

We wish to contract your esteemed enterprise to represent our interest in the United States with the aim of establishing a medium of getting our funds from our customers in that region (i.e. making payments through you to us). If you agree to this affiliation, we will be very glad and compensations will be given as well as other benefits. Please advise if you are interested in partnering with us.

Regards,
Katsuo Takashi
Human Resource Manager
Alfresa Holdings Corporation
http://www.alfresa.com/eng
----------------------------------
alfresa.com is genuine and has a warning about fake emails. alfresaholdings.tk is fake.

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

#197045 by vonpaso xlura Thu Apr 10, 2014 6:52 am
The scammer now has alfresa.tk and the email address [email protected]. His reply clearly describes the duties of a money mule.
Katsuo Takashi wrote:Thank you for your mail. I have been out of office. Our customers are all over the country. And your main and only aim is to stand as a medium for us to receive payment from customers who wants to pay via cheque. Any other type of payment like bank transfer will be made directly to us. We have encountered problems in receiving cheque payment from customers in the USA due to our different banking procedures. Your job will be to receive payment from customers who are ready to remit payment, cash it, remove your percentage and wire the remainder to us.

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

Who is online

Users browsing this forum: No registered users and 25 guests