Shougang Group [email protected]

Money mule scam!

Header Analysis Quick Report
Originating IP: 197.211.53.7
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp1035339ioi;
Fri, 25 Sep 2015 04:05:55 -0700 (PDT)
X-Received: by 10.55.192.145 with SMTP id v17mr5174167qkv.80.1443179155217;
Fri, 25 Sep 2015 04:05:55 -0700 (PDT)
Return-Path: <[email protected]>
Received: from correo.santafe.edu.ar (correo.santafe.edu.ar. [200.12.192.40])
by mx.google.com with ESMTP id s18si2176963qks.8.2015.09.25.04.05.46;
Fri, 25 Sep 2015 04:05:55 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 200.12.192.40 as permitted sender) client-ip=200.12.192.40;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 200.12.192.40 as permitted sender) [email protected];
dkim=pass [email protected]
Received: from localhost (localhost [127.0.0.1])
by correo.santafe.edu.ar (Postfix) with ESMTP id EB461E19880;
Fri, 25 Sep 2015 08:05:36 -0300 (GMT+3)
Received: from correo.santafe.edu.ar ([127.0.0.1])
by localhost (correo.santafe.edu.ar [127.0.0.1]) (amavisd-new, port 10032)
with ESMTP id ORpt0COt_jdf; Fri, 25 Sep 2015 08:05:34 -0300 (GMT+3)
Received: from localhost (localhost [127.0.0.1])
by correo.santafe.edu.ar (Postfix) with ESMTP id 8929D4E78047;
Fri, 25 Sep 2015 08:05:29 -0300 (GMT+3)
DKIM-Filter: OpenDKIM Filter v2.9.2 correo.santafe.edu.ar 8929D4E78047
DKIM-Signature: <snipped>
X-Virus-Scanned: amavisd-new at santafe.edu.ar
Received: from correo.santafe.edu.ar ([127.0.0.1])
by localhost (correo.santafe.edu.ar [127.0.0.1]) (amavisd-new, port 10026)
with ESMTP id w7kh7MM6EXQE; Fri, 25 Sep 2015 08:05:28 -0300 (GMT+3)
Received: from correo.santafe.edu.ar (correo.santafe.edu.ar [10.30.1.40])
by correo.santafe.edu.ar (Postfix) with ESMTP id 0C882E197E1;
Fri, 25 Sep 2015 08:05:23 -0300 (GMT+3)
Date: Fri, 25 Sep 2015 08:05:23 -0300 (GMT-03:00)
From: "Shougang Group Co., Ltd" <[email protected]>
Reply-To: "Shougang Group Co., Ltd" <[email protected]>
Message-ID: <[email protected]>
Subject: COMPANY PAYMENT COLLECTOR AGENT NEEDED
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.211.53.7]
X-Mailer: Zimbra 8.0.9_GA_6191 (zclient/8.0.9_GA_6191)
Thread-Topic: COMPANY PAYMENT COLLECTOR AGENT NEEDED
Thread-Index: ZrcE793zLiHFHU7ObZ5gVD62aSg+Hg==

Greetings,

This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Shougang Group Co., Ltd.We are looking for a payment collection agent in USA, Canada. Salary is 10% of every payment you receive from our customers. Get back to us for more details Kindly send us the following information's below.

(1)Your Full names:
(2)Your Complete Address:
a. City:
b. State:
c. Zip code:
d. Country:
(3)Tele/cell numbers:
(4)Occupation:
(5)Gender:
(6)Age:
(7)Email:

Respectfully
Mr Sun Xiao Lan

Delivered-To: <snipped>
Received: by 10.27.224.10 with SMTP id x10csp35747wlg;
Wed, 30 Sep 2015 08:10:08 -0700 (PDT)
X-Received: by 10.112.17.105 with SMTP id n9mr1325444lbd.78.1443625808659;
Wed, 30 Sep 2015 08:10:08 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-la0-x22e.google.com (mail-la0-x22e.google.com. [2a00:1450:4010:c03::22e])
by mx.google.com with ESMTPS id x5si8984lbb.5.2015.09.30.08.10.08
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 30 Sep 2015 08:10:08 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::22e as permitted sender) client-ip=2a00:1450:4010:c03::22e;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::22e as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-la0-x22e.google.com with SMTP id r8so41133000lae.2
for <<snipped>>; Wed, 30 Sep 2015 08:10:08 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.112.11.200 with SMTP id s8mr1342147lbb.44.1443625808509;
Wed, 30 Sep 2015 08:10:08 -0700 (PDT)
Received: by 10.25.31.68 with HTTP; Wed, 30 Sep 2015 08:10:08 -0700 (PDT)
Date: Wed, 30 Sep 2015 16:10:08 +0100
Message-ID: <CAPjAOn=z-WQ8YxpM2XCEY28rnfF=ZAbaq8ncmdbPfNu=iC9=fg@mail.gmail.com>
Subject: Re: COMPANY PAYMENT COLLECTOR AGENT NEEDED
From: "Shougang Group Co., Ltd" <[email protected]>
To: <<snipped>>

Shougang Group Co., Ltd.
11th Floor, Huaxingge,
Donghua Building, Jiangmen,
GuangDong, China.

ATTENTION:

I am Mr.Sun Xiao Lan, President & C.E.O,Shougang Group Co., Ltd. based in China, We specialized in Sale, fabrication, and import/export of steel,sales of ironware and construction materials. Through these years the company has expanded its frontier in the line of its business.

Due to this development,The management and the seasoned professionals of the company has requested the employment of eligible individual or firm as its company's representatives who can help us establish a medium of getting to our customers in the Canada/America/Europe /Mexico.

On the advice of an expert we started making necessary contact to prospective candidate that will make direct collections on our behalf for a commission of 10% and remitting the balance into our account so that we can serve our customers in this region more efficiently as a result of the fast means of picking up our cash thereby allowing a constant cash inflow as well as outflows and making business more profitable and beneficial for all parties involved. Also, it takes 10-16 weeks for an America/Canada checks to clear here in China while it takes only a mandatory 4-7 working days for it to clear there in America/Canada and this is the reason we are securing your assistance.

NOTE: You are not require to travel, all communications with our customers will be through email or phone.

Provide us the following information because we are sending this information to our various customers who are ready for payment.

(1)Your Full names:
(2)Your Complete Address:
a. City:
b. State:
c. Zip code:
d. Country:
(3)Tele/cell numbers:
(4)Occupation:
(5)Gender:
(6)Age:
(7)Email:

Thank you very much for been our company representative in your country.

Respectfully
Mr.Sun Xiao Lan

Shougang Group Co., Ltd.

Delivered-To: <snipped>
Received: by 10.27.224.10 with SMTP id x10csp313301wlg;
Wed, 30 Sep 2015 19:23:20 -0700 (PDT)
X-Received: by 10.112.132.100 with SMTP id ot4mr1915542lbb.37.1443666200790;
Wed, 30 Sep 2015 19:23:20 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-la0-x22e.google.com (mail-la0-x22e.google.com. [2a00:1450:4010:c03::22e])
by mx.google.com with ESMTPS id pk3si1193258lbb.155.2015.09.30.19.23.20
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 30 Sep 2015 19:23:20 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::22e as permitted sender) client-ip=2a00:1450:4010:c03::22e;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::22e as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-la0-x22e.google.com with SMTP id zv5so63016422lab.1
for <<snipped>>; Wed, 30 Sep 2015 19:23:20 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.25.24.104 with SMTP id o101mr1279911lfi.5.1443666200364;
Wed, 30 Sep 2015 19:23:20 -0700 (PDT)
Received: by 10.25.31.68 with HTTP; Wed, 30 Sep 2015 19:23:20 -0700 (PDT)
Date: Thu, 1 Oct 2015 03:23:20 +0100
Message-ID: <CAPjAOnnRvkVKHvRZU4RM=6C7-xuLyD01AWB_DvVYSuKh8V7BZA@mail.gmail.com>
Subject: Re: COMPANY PAYMENT COLLECTOR AGENT NEEDED
From: "Shougang Group Co., Ltd" <[email protected]>
To: <<snipped>>

Thanks for your response, you shall be working from home. You are entitled to 10% of whatever amount you receive from customers who are making payments for outstanding debt on behalf of the company and you will remitting the balance of 90% into our company account as we instructed you.Kindly note that on your qualification based on the assessment of our competent management team, You shall be collecting payments on our behalf ranging from $10,000 To $500,000. As the case maybe and depending on your capacity.

if interested. Kindly send us the following information's to my private e-mail:

(1)Your Full names:
(2)Your Complete Address:
a. City:
b. State:
c. Zip code:
d. Country:
(3)Tele/cell numbers:
(4)Occupation:
(5)Gender:
(6)Age:
(7)Email:

Respectfully

Mr Sun Xiao Lan (Human Resources)

Delivered-To: <snipped>
Received: by 10.27.224.10 with SMTP id x10csp1046454wlg;
Fri, 2 Oct 2015 01:10:41 -0700 (PDT)
X-Received: by 10.112.13.201 with SMTP id j9mr4918174lbc.45.1443773441388;
Fri, 02 Oct 2015 01:10:41 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-la0-x231.google.com (mail-la0-x231.google.com. [2a00:1450:4010:c03::231])
by mx.google.com with ESMTPS id n8si4489272lbm.52.2015.10.02.01.10.40
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 02 Oct 2015 01:10:41 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::231 as permitted sender) client-ip=2a00:1450:4010:c03::231;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::231 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-la0-x231.google.com with SMTP id lj5so84468345lac.3
for <<snipped>>; Fri, 02 Oct 2015 01:10:40 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.112.12.3 with SMTP id u3mr2157000lbb.30.1443773440846; Fri,
02 Oct 2015 01:10:40 -0700 (PDT)
Received: by 10.25.31.68 with HTTP; Fri, 2 Oct 2015 01:10:40 -0700 (PDT)
Date: Fri, 2 Oct 2015 09:10:40 +0100
Message-ID: <CAPjAOnmC7U6JkRj7w-qQnpDqMFsYvjVyvfiAmsxxbkAhV-WWdQ@mail.gmail.com>
Subject: Re:ATTENTION:
From: "Shougang Group Co., Ltd" <[email protected]>
To: <<snipped>>
Content-Type: multipart/alternative; boundary=001a11c3ef1e13f5b805211ab33e
Bcc: <snipped>

Shougang Group Co., Ltd.
11th Floor, Huaxingge,
Donghua Building, Jiangmen,
GuangDong, China.

ATTENTION:

I am Mr.Sun Xiao Lan, President & C.E.O,Shougang Group Co., Ltd. based in China, We specialized in Sale, fabrication, and import/export of steel,sales of ironware and construction materials. Through these years the company has expanded its frontier in the line of its business.

Due to this development,The management and the seasoned professionals of the company has requested the employment of eligible individual or firm as its company's representatives who can help us establish a medium of getting to our customers in the Canada/America/Europe /Mexico.On the advice of an expert we started making necessary contact to prospective candidate that will make direct collections on our behalf for a commission of 10% and remitting the balance into our account so that we can serve our customers in this region more efficiently as a result of the fast means of picking up our cash thereby allowing for a constant cash inflow as well as outflows and making business more profitable and beneficial for all parties involved.

You are entitled to 10% of whatever amount you receive from customers who are making payments for outstanding debt on behalf of the company and you will remitting the balance of 90% into our company account as we instructed you.Kindly note that on your qualification based on the assessment of our competent management team, You shall be collecting payments on our behalf ranging from $10,000 To $500,000. As the case maybe and depending on your capacity.

As it takes 10-16 weeks for an America/Canada checks to clear here in China while it takes only the mandatory 4-7 working days for it to clear there in America/Canada and this is the reason we are securing your assistance.

Thank you very much for been our company representative in your country.

Respectfully
Mr.Sun Xiao Lan
Human Resources

Delivered-To: <snipped>
Received: by 10.27.224.10 with SMTP id x10csp1187885wlg;
Fri, 2 Oct 2015 06:35:18 -0700 (PDT)
X-Received: by 10.112.166.3 with SMTP id zc3mr2279065lbb.49.1443792918539;
Fri, 02 Oct 2015 06:35:18 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-la0-f43.google.com (mail-la0-f43.google.com. [209.85.215.43])
by mx.google.com with ESMTPS id zs5si5402836lbb.168.2015.10.02.06.35.18
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 02 Oct 2015 06:35:18 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.215.43 as permitted sender) client-ip=209.85.215.43;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 209.85.215.43 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-la0-f43.google.com with SMTP id b9so296laf.0
for <<snipped>>; Fri, 02 Oct 2015 06:35:18 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.112.16.67 with SMTP id e3mr5445967lbd.5.1443792918246; Fri,
02 Oct 2015 06:35:18 -0700 (PDT)
Received: by 10.25.31.68 with HTTP; Fri, 2 Oct 2015 06:35:18 -0700 (PDT)
Date: Fri, 2 Oct 2015 14:35:18 +0100
Message-ID: <CAPjAOn=NxtuqKRcTSHhTSshCb9Cxqp8tf3ksngfy5+Fuuuymmw@mail.gmail.com>
Subject: Contact Customer(Get Back To Me)
From: "Shougang Group Co., Ltd" <[email protected]>
To: <<snipped>>
Content-Type: multipart/alternative; boundary=001a11c3f9b2057c9005211f3c7e
Bcc: <snipped>

Shougang Group Co., Ltd.
11th Floor, Huaxingge,
Donghua Building, Jiangmen,
GuangDong, China.

First I must thank you for picking up the consideration to be our agent via our customers who are ready and able to pay some of our outstanding bills.Having being appointed, you are hereby empowered to receive payment from customers on behalf of the Company (Shougang Group Co., Ltd).You are to contact one of our customer who is ready for payment with the information below so that he can start sending you the outstanding bills he owe the company.

Below is the information:

Company name: Easy Pay Financial
Contact name: Patrick Boyko (Director)
Address: 5700 Yonge Street, Suite 2800, Toronto, Ontario, M2M 4GS Canada.
Tel: +1 647 760 2609
Email: [email protected]

Thank you for being part of our global vision

Mr. Sun Xiao Lan
President,
Shougang Group Co., Ltd.