Company Representative scams, Payment Processing scams and other Employment scams.
#215670 by Faizan Docherty Thu Aug 21, 2014 9:23 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 2.6.200.0
Originating ISP: Orange
City: Poitiers
Country of Origin: France
* For a complete report on this email header goto ipTRACKERonline


From [email protected] Wed Aug 20 09:29:37 2014
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Return-Path: <[email protected]>
X-YahooFilteredBulk: 111.91.239.249
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Authentication-Results: mta1112.mail.gq1.yahoo.com from=; domainkeys=neutral (no sig); from=cooltoad.com; dkim=neutral (no sig)
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Received: from WIN-L2FMAJHHPTB ([127.0.0.1]) by ws3.rshk.info with MailEnable ESMTP; Thu, 21 Aug 2014 00:29:37 +0800
Date: Wed, 20 Aug 2014 16:29:37 +0000
Subject: HOME OWNERS OFFER OF EMPLOYMENT/JOB OPPORTUNITY/ JOB EMPLOYMENT FOR HOME OWNERS IN THE STATES
To: <snipped>
From: [email protected] <[email protected]>
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Reply-To: [email protected] <[email protected]>
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Dear Sir/ Madam,

HOME OWNERS OFFER OF EMPLOYMENT/JOB OPPORTUNITY/ JOB EMPLOYMENT FOR HOME OWNERS IN THE STATES

We are the Co-operative Group Ltd, a major corporate partner with the UNICEF and the International Monetary Fund {IMF}. We are currently embarking on our first ever global charitable humanitarian relief project so as to assist the less privilege ones worldwide. Therefore, we seek interested representatives who currently own a home in the States so as to help receive payments on our behalf from our teeming individuals and corporate sponsors/donors in the States.

You MUST be a home owner who currently has a Home Equity Line of Credit Account with any reputable institution in America to be employed in our company. The job is a flexible one and does not require any educational qualification to apply and it does not affect or disrupt your present job or daily activities.

Basic payment for employed representatives will be as follows 1st month:- $10,000 2nd month:-$15,000 And a 20% increment on International Fund Transfer Commission (IFTC) after 3 months

Please if you are not a home owner with a current Home Equity Line of Credit Account, you cannot work with us. Note that this is not a lottery and no fees will be required from you. Note also that a mortgage account, or savings account is not required, It must be a Home Equity Line of Credit Account.

If you are interested in working with us in this regard, contact the personnel manager/ @ ([email protected])

Regards
Johnny McDowells

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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#215772 by TerranceBoyce Fri Aug 22, 2014 11:42 am
The punchline to this scam is that the criminal wants access to that account and it's a special type of account where savings, loans, mortgage are all combined with there usually being a large overdraft facility covering it. The scammer knows that if he can get access he can be certain to be able to transfer a large sum of money to his account where he will move it abroad before you can stop it.

Usually anyone with this type of account is well off and unlikely to be seeking out this type of deal and will most likely be sophisticated enough not to fall for it, but it did happen once, and the scammer made such a massive amount of money, it has become the aim of many up and coming scam artists. In their mind, what's to lose ?

In actual fact the proposition itself is quite silly because the Co-Operative Group Ltd did, until recently, have its own banking arm, so seeking out people with a special type of banking facility in another country doesn't make sense and there's no reason why such an account would be needed except that it is a very tempting target for a criminal.

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