Company Representative scams, Payment Processing scams and other Employment scams.
#323359 by Bill F Sat Mar 25, 2017 9:09 pm
Andon Health Co, Ltd
[email protected]
http://andonhealthltd.org << No content on the site


from: Andon Health Co, Ltd <[email protected]>
reply-to: [email protected]
to: Recipients <[email protected]>
date: Sat, Mar 25, 2017 at 2:31 AM
subject: REPRESENTATIVE NEEDED


Greeting,

Our Company Andon Health Co, Ltd located in China, has a business
proposal to bring to your attention requiring your resentation
overseas. Please reply for further details: [email protected]
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#327746 by Bill F Thu May 11, 2017 2:54 pm
[email protected]

from: [email protected]
reply-to: [email protected]
to: Recipients <[email protected]>
date: Thu, May 11, 2017 at 2:52 PM
subject: REPRESENTATIVE WANTED>


Greeting,

Our Company Andon Health, Ltd located in China, has a business
proposal to bring to your attention requiring your representation
overseas. Please reply for further details: [email protected]
#330653 by lizhorton Tue Jun 13, 2017 11:26 am
Hi Bill, what are they trying to accomplish here. Some guy reached out to me on linkedin and He sent me the same email. It's ridculous 10k a month. lol Do you know how this scam works. Just curious
#330658 by AlanJones Tue Jun 13, 2017 12:49 pm
They want you to launder money for them - the money that they will have sent to your bank account will come from the proceeds of crime.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#333649 by k17kasoar Tue Jul 11, 2017 9:59 pm
I actually made this account just to talk about this company. The "CEO" contacted me via my personal email which I was already suspicious about. I received numerous emails after the first one and it went so far as me receiving a check which I brought to the bank along with a letter that came with it to alert them of this type of fraudulent activity going on. if this company contacts anyone please be aware that it's really too good to be true with the promising of 10k + a month. Not the first time I've been scammed and it's truly disgusting to see how low people will go to get money. :roll:
#333730 by vonpaso xlura Wed Jul 12, 2017 1:36 pm
Please post the emails you got from andonhealth.org or andonhealthltd.org, with complete headers. This will explain to other potential victims what's going on and help us kill the domain.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#334085 by christophernnola Sun Jul 16, 2017 2:28 pm
Delivered-To: @gmail.com
Received: by 10.107.192.3 with SMTP id q3csp2454833iof;
Sat, 15 Jul 2017 08:18:44 -0700 (PDT)
X-Received: by 10.55.64.73 with SMTP id n70mr16972412qka.35.1500131924303;
Sat, 15 Jul 2017 08:18:44 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1500131924; cv=none;
d=google.com; s=arc-20160816;
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OEwA==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=to:mime-version:content-transfer-encoding:message-id:subject
:reply-to:from:date:arc-authentication-results;
bh=SBQ/vdz+BAo/pEpIKE9wtdK+39+ayJ54mcFUf8H0LnA=;
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9Dow==
ARC-Authentication-Results: i=1; mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 200.247.246.131 as permitted sender) [email protected]
Return-Path: <[email protected]>
Received: from carteiro.stela.org.br (carteiro.stela.org.br. [200.247.246.131])
by mx.google.com with ESMTP id i1si476669qte.203.2017.07.15.08.18.34;
Sat, 15 Jul 2017 08:18:44 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 200.247.246.131 as permitted sender) client-ip=200.247.246.131;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 200.247.246.131 as permitted sender) [email protected]
Received: from localhost (localhost.localdomain [127.0.0.1]) by carteiro.stela.org.br (Postfix) with ESMTP id A9C91DB4063; Sat, 15 Jul 2017 08:36:12 -0300 (BRT)
X-Virus-Scanned: amavisd-new at carteiro.stela.org.br
Received: from carteiro.stela.org.br ([127.0.0.1]) by localhost (carteiro.stela.org.br [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id JJXkCwTH+KJQ; Sat, 15 Jul 2017 08:36:12 -0300 (BRT)
Received: from carteiro.stela.org.br (carteiro.stela.org.br [192.168.0.246]) by carteiro.stela.org.br (Postfix) with ESMTP id 555BDD9DF01; Sat, 15 Jul 2017 08:36:09 -0300 (BRT)
Date: Sat, 15 Jul 2017 08:36:09 -0300 (BRT)
From: Andon Health <[email protected]>
Reply-To: [email protected]
Subject: OVER SEA REP WANTED.
Message-ID: <[email protected]>
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
MIME-Version: 1.0
X-Originating-IP: [46.31.171.86]
X-Mailer: Zimbra 7.1.3_GA_3346 (zclient/7.1.3_GA_3346)
To: undisclosed-recipients:;



Greeting,

Our Company Andon Health, Ltd located in China, has a business
proposal to bring to your attention requiring your representation
overseas. Please reply for further details: [email protected]
#334105 by vonpaso xlura Sun Jul 16, 2017 10:10 pm
That email was sent from a carteiro.stela.org.br address and did not go through the mailserver of andonhealth.org. As far as I can tell from its whois record, stela.org.br is legit; most likely the scammer cracked a server there or someone's email address. Please post the headers of the email from andonhealth.org.

The email was sent from England, not China.

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

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