Company Representative scams, Payment Processing scams and other Employment scams.
#87329 by Bob Martin Sat Feb 25, 2012 3:41 am
Employment "Bank Account Mule" Scam

-----------------------------------------------

From: [email protected]
Reply to: [email protected]


Hello
My name is Michael of BB ventures and some time ago I may have
discussed with you about
receiving funds on my behalf as an escrow service and getting
your commission of 5%.

The funds are periodic payments from my trading deals in letters of
credit and bank guarantees in USA,............presently I shuttle
between London, Nairobi and Dubai and I will need you to provide me
with escrow services to receive the payments which would be coming
from my banks.

All you have to do is to open an account at Wells Fargo or PNC bank and my bank
will contact you to inform you when they will be any payments you will
be receiving on my behalf.

If you can open an account will Wells Fargo asap then my bank will
contact you to inform you when they will send you payments on my
behalf as an escrow service you will render and you will get 5%
commission,

There is currently an installmental payment of 1.6million which I need
you to receive so please act fast and open or provide any account you
can at Wells Fargo or PNC bank
Thank
---------------------------------------------------------------------------------

Received: from [email protected] by (64.135.83.100:25) via
mail-yx0-f171.google.com (209.85.213.171:63295) with [InBox.Com SMTP
Server] id 1202221242608.WH100 for xxxxxxxxxxxxx.com; Wed, 22 Feb
2012 10:27:23 -0800
Received: by yenm7 with SMTP id m7so261946yen.2
for <xxxxxxxxxxxxx>; Wed, 22 Feb 2012 10:27:22 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.50.207.7 as permitted sender) client-ip=10.50.207.7;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.50.207.7 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.50.207.7])
by 10.50.207.7 with SMTP id ls7mr27546260igc.28.1329935242553 (num_hops = 1);
Wed, 22 Feb 2012 10:27:22 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=rZk6t5SOqip2zdCIhWzgd8EuohoZLXpIM/NmBiYHhz0=;
b=LF8mxR6BepbGabugvxEOk+zU78evEHkEau+OOKuBvoj5LUrmb4E3Co8n7hPGJCWTzC
JFJb/U+HdJc9Qs5FVV4mwUYPvXSJmgk5AZ3X8D970ocA3mm1VBMm7XKJNGN5SYQ4VdYD
eifwmjeKZaqGzs7hCXA4/v9rkCdCa67nIv2wA=
MIME-Version: 1.0
Received: by 10.50.207.7 with SMTP id ls7mr22326555igc.28.1329935240741; Wed,
22 Feb 2012 10:27:20 -0800 (PST)
Received: by 10.42.12.12 with HTTP; Wed, 22 Feb 2012 10:27:20 -0800 (PST)
Date: Wed, 22 Feb 2012 19:27:20 +0100
Message-ID: <CAC9k9Aoz4GKUMx1KkHhkiJUVGHGdSfXmbfpH+PSnjdT34UY0Kg@mail.gmail.com>
Subject: JOB OFFER ** 5% of 850k and above as commission on **
From: BBVentures <[email protected]>
To: bbventures111 <[email protected]>
Content-Type: text/plain; charset=ISO-8859-1
Bcc: xxxxxxxxxxxx.com
X-Spam-Ratio: 2.61
X-Spam-Details: 0;0;0;2.61;0.00

These are scam letters. Please do not respond to them. :bondage: :bondage:
Advertisement

Who is online

Users browsing this forum: No registered users and 9 guests