Company Representative scams, Payment Processing scams and other Employment scams.
#212434 by Terminator5 Tue Jul 29, 2014 11:46 am
The source IP address is 89.122.187.242.

Geo-Location Information
Country Romania
State/Region 17
City Craiova



Hello and welcome to our team I got your email. In response to your request enclosed you will find more documents about the current opportunity along with the Employment Agreement. The position has recently become available. I hope you will become a member of our team because you meet the initial qualifications and we are anxious to get you started.We are ready for work because you already have task in your area.
1)Employment Description, responsibilities, salary level and the requirements to candidates are onlineonline on the Jobs page. Please review the website and checkout more details.

http://cuz.qika.biz/reg?24105qoclr

2) Once you are ready to work with us - please complete the enclosed Employment Agreement sign or fill in electronically and send it back via email. We will verify it has been received and contact you back with information on how to proceed/continue.
Your next step is to complete the online application on the JOBS page of the website.
Should you have any questions after visiting our website - or couldn't find the right answers on the site - please respond to this email. I will send you the answer personally or will add it to the FAQ notify you about it. see below in our website at jobs page
Eric Davis, Jr









Return-Path: <[email protected]>
Received: from v074172.home.net.pl (v074172.home.net.pl [79.96.92.4])
by mtaig-mbe05.mx.aol.com (Internet Inbound) with SMTP id 87F2570000099
for xxxxxx; Sun, 27 Jul 2014 08:06:36 -0400 (EDT)
Received: from 89.122.187.242 [89.122.187.242] (HELO ktgre)
by piwnaklo.home.pl [79.96.92.4] with SMTP (IdeaSmtpServer v0.80)
id 0d8d3ceb1b0dba1f; Sun, 27 Jul 2014 14:06:35 +0200
Message-ID: <[email protected]>
Date: Sun, 27 Jul 2014 08:06:35 -0400
From: Kikki Campbell <[email protected]>
Reply-To: Kikki Campbell <[email protected]>
User-Agent: Mozilla/5.0 (X11; U; Linux i686; en-GB; rv:1.9.2.70) Gecko/20080126 Thunderbird/3.1.1
To: xxxxxx
Subject: Job: Manager position ID 797
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8; format=flowed
Content-Transfer-Encoding: 7bit
x-aol-global-disposition: S
Authentication-Results: mx.aol.com;
spf=none (aol.com: the domain piw.naklo.pl appears to have no SPF Record.) smtp.mailfrom=piw.naklo.pl;
X-AOL-OVERRIDE-PIK-REASON: Y
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1afea553d4eb4c6a2c
X-AOL-IP: 79.96.92.4
X-AOL-SPF: domain : piw.naklo.pl SPF : none

Daniel 8 :25
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#212786 by Terminator5 Thu Jul 31, 2014 2:56 pm
The source host name is "localhost" and the source IP address is 113.173.4.167.

Geo-Location Information

Country Vietnam
State/Region 20
City Ho Chi Minh City





Hello and welcome to our team You contacted me some time ago. In response to your email enclosed you will find more information on available opportunity and the Employment Agreement. This current opportunity is available at our deparment. I hope you will become a member of our team because you suit us and we are anxious to get you started.We are ready for work because you already have task in your area.
1)Jobs Description, responsibilities, payment level and the requirements to candidates are publishedat this area on the Jobs page. Please review the website and checkout more details.

http://kw.qika.biz/reg?f126391

2) When you are available to work with us - please fill out the enclosed Employment Agreement sign or fill in electronically and forward it back via email. We will verify it has been received and contact you back with information on how to proceed/continue.
Your next step is to click APPLY NOW.
If you have any questions after visiting our website - or couldn't find the right answers on the site - please respond to this email. Our team will reply to you the answer personally or will add it to the FAQ page you about it. checkout our website you will find address below
Eric Davis



Return-Path: <[email protected]>
Received: from v006899.home.net.pl (v006899.home.net.pl [212.85.123.41])
by mtaig-aad06.mx.aol.com (Internet Inbound) with SMTP id 95926700000A8
for <xxxxxx>; Fri, 25 Jul 2014 10:13:44 -0400 (EDT)
Received: from localhost [113.173.4.167] (HELO gjeet)
by pwsz1.home.pl [212.85.123.41] with SMTP (IdeaSmtpServer v0.80)
id 403051b504283f42; Fri, 25 Jul 2014 09:07:01 +0200
Message-ID: <[email protected]>
Date: Fri, 25 Jul 2014 03:07:02 -0400
From: Katie <[email protected]>
Reply-To: Katie <[email protected]>
User-Agent: Mozilla/5.0 (X11; U; Linux x86_64; en-US; rv:1.9.2.34) Gecko/20100627 Thunderbird/3.0.1
To: xxxxxx
Subject: CareerBuilder - Job for you ID 1636
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8; format=flowed
Content-Transfer-Encoding: 7bit
x-aol-global-disposition: S
X-AOL-OVERRIDE-PIK-REASON: Y
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1a7fda53d26618464f
X-AOL-IP: 212.85.123.41
X-AOL-SPF: domain : pwsz.tarnobrzeg.pl SPF : pass


See also post here , Hannahs Dad investigation of the site :

viewtopic.php?f=34&p=212467

Daniel 8 :25
#215956 by Terminator5 Sun Aug 24, 2014 1:07 am
The source IP address is 84.117.132.44.


Geo-Location Information

Country Romania
State/Region 30
City Ploiesti


Hi! I received your request for information. In response to your inquiry enclosed you will find more specifics about the current opportunity along with the Employment Agreement. The position has recently become available. We hope you will become a member of our team because you meet the initial qualifications and we would like to work with you and we start immediately.We are ready for work because you already have task in your area.
1)Employment Description, responsibilities, income level and the requirements to candidates are onlineonline on the Jobs page. Please check the website for more information.

http://vga.qika.biz/reg?t579287

2) When you are available to start - please complete the enclosed Employment Agreement sign or fill in electronically and send it back via email. We will verify it has been received and contact you back with information on how to proceed/continue.
Your next step is to APPLY and REGISTER now.
Should you have any questions after visiting our website - or couldn't find the right answers on the site - Please response us directly at this email. Our team will send you the answer personally or will add it to the FAQ notify you about it. Below you will find the website address
Eric Davis, Jr








Return-Path: <[email protected]>
Received: from share01.at.flxsrv.biz (share01.at.flxsrv.biz [203.104.101.172])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mtaig-mbe04.mx.aol.com (Internet Inbound) with ESMTPS id 191367000009D
for xxxxxx; Thu, 24 Jul 2014 23:23:53 -0400 (EDT)
Received: (qmail 11576 invoked from network); 25 Jul 2014 12:23:51 +0900
Received: from unknown (HELO pxgbbeb) (84.117.132.44)
by share01.at.flxsrv.biz with SMTP; 25 Jul 2014 12:23:50 +0900
Message-ID: <[email protected]>
Date: Thu, 24 Jul 2014 23:23:51 -0400
From: Jeany Clifford <[email protected]>
Reply-To: Jeany Clifford <[email protected]>
User-Agent: Mozilla/5.0 (X11; U; Linux i686; en-US; rv:1.9.1.47) Gecko/20100303 Thunderbird/3.1.5
To: xxxxxx
Subject: Job: Job for you ID 746
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8; format=flowed
Content-Transfer-Encoding: 7bit
x-aol-global-disposition: G
Authentication-Results: mx.aol.com;
spf=none (aol.com: the domain cjem.jp appears to have no SPF Record.) smtp.mailfrom=cjem.jp;
x-aol-sid: 3039ac1afea453d1cdc8065b
X-AOL-IP: 203.104.101.172
X-AOL-SPF: domain : cjem.jp SPF : none

Daniel 8 :25

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