Company Representative scams, Payment Processing scams and other Employment scams.
#78806 by A.B. Tue Dec 27, 2011 1:00 am
This scammer (or gang or scammers) is using at least three email addresses:
[email protected]
[email protected]
[email protected]



Check Mark Inc is presently recruiting SECRET EVALUATORS in all states of
the USA.

POSITION TITLE: Secret Evaluator
AVAILABILITY: Open
START DATE: Immediate
COMMISSION: $300 Per Assignment (2 Assignments weekly)

PLEASE NOTE:You will be provided funds via
Checks and Wire Transactions to cover expenses.

Interested Candidates should simply fill the form below to make an Official
Application:

Full Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Age:
Phone Number:
Cell / Mobile Phone Number:
Sex:
Current Occupation:
Have you had any work of this nature before:
Email Address:


Thanks,
Mark Kimberly,
Evaluation Manager.

©2006-2011 Check Mark Inc™ Corporate Headquarters
PO Box 11595
Zephyr Cove, NV 89448

______________________________________________________________________
This email has been scanned by the Boundary Defense for Email Security System.
For more information please visit http://www.apptix.com/email-security/antispam-virus
______________________________________________________________________


Email header details;
Return-Path: <[email protected]>
Received: from mail209.messagelabs.com (mail209.messagelabs.com [216.82.255.3])
by mtain-mb08.r1000.mx.aol.com (Internet Inbound) with ESMTP id 942CB3800008D;
Sun, 25 Dec 2011 19:53:31 -0500 (EST)
X-Env-Sender: [email protected]
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X-Originating-IP: [216.166.12.99]
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by server-11.tower-209.messagelabs.com with RC4-SHA encrypted SMTP; 26 Dec 2011 00:53:31 -0000
Received: from [178.162.152.16] (10.2.3.210) by smtp.collaborationhost.net
(10.2.0.100) with Microsoft SMTP Server id 8.3.137.0; Sun, 25 Dec 2011
18:53:28 -0600
Content-Type: text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: SECRET EVALUATOR
To: Recipients <[email protected]>
From: Check Mark Inc <[email protected]>
Date: Sun, 25 Dec 2011 16:53:05 -0800
Reply-To: [email protected]
Message-ID:
<[email protected]ost.net>
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:399222592:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d601c4ef7c58b4447
X-AOL-IP: 216.82.255.3
X-AOL-SPF: domain : demonetre.net SPF : pass




Next scam email;



Check Mark Inc is presently recruiting SECRET EVALUATORS in all states of
the USA.

POSITION TITLE: Secret Evaluator
AVAILABILITY: Open
START DATE: Immediate
COMMISSION: $200 Per Assignment (2 Assignments weekly)

PLEASE NOTE:You will be provided funds via
Checks and Wire Transactions to cover expenses.

Interested Candidates should simply fill the form below to make an Official
Application:

Full Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Age:
Phone Number:
Cell / Mobile Phone Number:
Sex:
Current Occupation:
Have you had any work of this nature before:
Email Address:


Thanks,
Mark Kimberly,
Evaluation Manager.

©2006-2011 Check Mark Inc™ Corporate Headquarters
PO Box 11595
Zephyr Cove, NV 89448

______________________________________________________________________
This email has been scanned by the Boundary Defense for Email Security System.
For more information please visit http://www.apptix.com/email-security/antispam-virus
______________________________________________________________________


Email header details;
Return-Path: <[email protected]>
Received: from mail131.messagelabs.com (mail131.messagelabs.com [216.82.242.99])
by mtain-dg04.r1000.mx.aol.com (Internet Inbound) with ESMTP id 72A6938000082;
Mon, 26 Dec 2011 11:20:55 -0500 (EST)
X-Env-Sender: [email protected]
X-Msg-Ref: server-6.tower-131.messagelabs.com!1324916426!6917791!10
X-Originating-IP: [216.166.12.97]
X-StarScan-Version: 6.4.3; banners=shopchek.net,-,-
X-VirusChecked: Checked
Received: (qmail 20779 invoked from network); 26 Dec 2011 16:20:55 -0000
Received: from out001.collaborationhost.net (HELO out001.collaborationhost.net) (216.166.12.97)
by server-6.tower-131.messagelabs.com with RC4-SHA encrypted SMTP; 26 Dec 2011 16:20:55 -0000
Received: from User (10.2.3.210) by smtp.collaborationhost.net (10.2.0.21)
with Microsoft SMTP Server id 8.3.137.0; Mon, 26 Dec 2011 10:20:32 -0600
Reply-To: <[email protected]>
From: Check Mark Inc <[email protected]>
Subject: Secret Evaluators
Date: Mon, 26 Dec 2011 13:26:01 -0800
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID:
<[email protected]ost.net>
To: Undisclosed recipients:;
x-aol-global-disposition: S
X-AOL-SCOLL-SCORE: 0:2:400095520:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d410c4ef89ee71ad5
X-AOL-IP: 216.82.242.99
X-AOL-SPF: domain : shopchek.net SPF : pass




Next scam email;




Check Mark Inc is presently recruiting SECRET EVALUATORS in all states of
the USA.

POSITION TITLE: Secret Evaluator
AVAILABILITY: Open
START DATE: Immediate
COMMISSION: $200 Per Assignment (2 Assignments weekly)

PLEASE NOTE:You will be provided funds via
Checks and Wire Transactions to cover expenses.

Interested Candidates should simply fill the form below to make an Official
Application:

Full Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Age:
Phone Number:
Cell / Mobile Phone Number:
Sex:
Current Occupation:
Have you had any work of this nature before:
Email Address:


Thanks,
Mark Kimberly,
Evaluation Manager.

?2006-2011 Check Mark Inc? Corporate Headquarters
PO Box 11595
Zephyr Cove, NV 89448

______________________________________________________________________
This email has been scanned by the Boundary Defense for Email Security System.
For more information please visit http://www.apptix.com/email-security/antispam-virus
______________________________________________________________________


Email header details;
Return-Path: <[email protected]>
Received: from mail131.messagelabs.com (mail131.messagelabs.com [216.82.242.99])
by mtain-dc05.r1000.mx.aol.com (Internet Inbound) with ESMTP id 09A5E38000097;
Mon, 26 Dec 2011 07:29:25 -0500 (EST)
X-Env-Sender: [email protected]
X-Msg-Ref: server-14.tower-131.messagelabs.com!1324902565!6892992!1
X-Originating-IP: [216.166.12.97]
X-StarScan-Version: 6.4.3; banners=homesret.com,-,-
X-VirusChecked: Checked
Received: (qmail 9704 invoked from network); 26 Dec 2011 12:29:25 -0000
Received: from out001.collaborationhost.net (HELO out001.collaborationhost.net) (216.166.12.97)
by server-14.tower-131.messagelabs.com with RC4-SHA encrypted SMTP; 26 Dec 2011 12:29:25 -0000
Received: from User (10.2.3.210) by smtp.collaborationhost.net (10.2.0.21)
with Microsoft SMTP Server id 8.3.137.0; Mon, 26 Dec 2011 06:29:24 -0600
Reply-To: <[email protected]>
From: Check Mark Inc <[email protected]>
Subject: Secret Evaluators
Date: Mon, 26 Dec 2011 04:29:19 -0800
MIME-Version: 1.0
Content-Type: text/plain; charset="utf-7"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID:
<[email protected]ost.net>
To: Undisclosed recipients:;
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:407548384:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d40854ef868a57f6b
X-AOL-IP: 216.82.242.99
X-AOL-SPF: domain : homesret.com SPF : pass
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