Company Representative scams, Payment Processing scams and other Employment scams.
#98032 by Terminator5 Tue Apr 24, 2012 8:25 pm
Source IP Address 219.139.76.173 . Chinanet Hubei Province Network . Wuhan . China

Reply-To: [email protected]

From: Account Management Systems [email protected]

Subject: Rewarding Employment


Begin Scam Email

Account Management Systems is conducting Immediate Employment Assignments nationwide and we would like you to participate. Presently, we are accepting applications from all individuals world wide willling to become our agent.Please confirm your willingness to proceed and details will be sent to you.

End Scam Email

Daniel 8 :25
Advertisement

#98039 by Terminator5 Tue Apr 24, 2012 8:57 pm
Reply-To: [email protected]

From: Reply to confirm receipt [email protected]

Subject: Rewarding Employment


Begin Scam Email:

Account Management Systems is conducting Mystery Shopping Assignments nationwide and we would like you to participate. Presently, we are accepting applications from all individuals to become Mystery Shoppers.Please confirm your willingness to proceed and details will be sent to you.

End Scam Email



Header Details:

Delivered-To: xxxxxx
Received: by 10.180.98.132 with SMTP id ei4csp174461wib;
Wed, 18 Apr 2012 05:22:35 -0700 (PDT)
Received: by 10.224.215.132 with SMTP id he4mr3003597qab.96.1334751754838;
Wed, 18 Apr 2012 05:22:34 -0700 (PDT)
Return-Path: <[email protected]>
Received: from imr-ma02.mx.aol.com (imr-ma02.mx.aol.com. [64.12.206.40])
by mx.google.com with ESMTP id 1si21728093qaf.36.2012.04.18.05.22.34;
Wed, 18 Apr 2012 05:22:34 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 64.12.206.40 as permitted sender) client-ip=64.12.206.40;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 64.12.206.40 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mtaout-da04.r1000.mx.aol.com (mtaout-da04.r1000.mx.aol.com [172.29.51.132])
by imr-ma02.mx.aol.com (8.14.1/8.14.1) with ESMTP id q3ICM24d026503;
Wed, 18 Apr 2012 08:22:03 -0400
Message-Id: <[email protected]>
Received: from omh-ma01.r1000.mx.aol.com (omh-ma01.r1000.mx.aol.com [172.29.41.7])
by mtaout-da04.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTP id 8E9D7E0000CE;
Wed, 18 Apr 2012 08:22:02 -0400 (EDT)
Received: from mtaout-da02.r1000.mx.aol.com (mtaout-da02.r1000.mx.aol.com [172.29.51.130])
by omh-ma01.r1000.mx.aol.com (AOL Outbound Holding Interface) with ESMTP id 72A63E0006C4;
Wed, 18 Apr 2012 08:20:41 -0400 (EDT)
Received: from User (unknown [66.240.163.196])
by mtaout-da02.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id 78D09E0000B4;
Wed, 18 Apr 2012 08:20:34 -0400 (EDT)
Reply-To: <[email protected]>
From: "{Reply to confirm receipt}"<[email protected]>
Subject: Rewarding Employment
Date: Wed, 18 Apr 2012 05:20:42 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="big5"
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
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20110426; t=1334751641;
bh=9s8+emOtoj2FFvNdIjML+vIJiAUbKNtW+HcZZLi0K+4=;
h=From:Subject:Date:MIME-Version:Content-Type;
b=fmrBRaL4tOclLtYm//7qwnobWsPjO9b5sT4HWPNWzz1W3tYM5DsD9nW22f+z8jEIC
7/oMjP+xQeCudznGBJOIMGnpXkC4ZJGtMbHuqLJbKehxNTC+tjVhVxI/jkkIdX/V3u
12PeOgCT+YKPWwFeICQp5J9GgNakBPKKf2BS6aDU=
X-AOL-SCOLL-SCORE: 0:2:215932080:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-global-disposition: G
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20110426; t=1334751722;
bh=9s8+emOtoj2FFvNdIjML+vIJiAUbKNtW+HcZZLi0K+4=;
h=From:Subject:Date:MIME-Version:Content-Type;
b=wTXGH4hqaeRojzL60ykFfYb9GZPxZas/OADewS5Wcj77V1N6aZRuAE4SrCTjRDL8j
35oaI8M8c18kwOkppEzPuwPaAw4+CvWp5kDT9VzM5JkVxzNalmzHjXCpZJpQDb195M
6+8j8f7QzwWqSnDyVE/3O/oXmqgt/ArqrxdHgkxw=
X-AOL-SCOLL-SCORE: 0:2:201800976:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d33844f8eb1ea3ca6

Daniel 8 :25
#98412 by Terminator5 Thu Apr 26, 2012 5:16 pm
Additional Fraud Solicitation . Representative / Check Fraud Scam .


From: oil.base Cnooc [email protected]


Begin Scam Email



Cnooc Oil Base Group Limited
Address: No.25, Chaoyangmenbei Dajie,
Dongcheng District, Beijing, China 100010
Direct Telephone: +12064959910
www.cnooc.com.cn
www.cnoocltd.com


Good Day,
Your response are well received,find below a brief introduction about this company.

The company (CNOOC) was established in 1982. We specialize in
Oil exploitation, technical service, chemicals, fertilizer production, refining, natural gas, power generation,
financial services, logistic services and new energies development with our age old tradition of Gmek system.


Since its establishment, CNOOC oil company has been excellent in nation building and impeccable in meeting
with today's standard. We will be glad in employing your services to work as an Agent(s) on our behalf for
goods and raw materials we supplied to our customers in the United States of America/Canada ,Australia,Uk,
Dubai and you receive first hand payment from our customers in the region on our behalf in which you receive
a 10% (Ten Percent) payment in every transaction done on our behalf. Most payment (dealings) ranges from
$20,000.00 to 100,000.00 US Dollars.


lastly you are to provide us with the following particulars in other to commence with
work immediately:

#your name:
#Full address:
#Country:
#state:
#city:
#Zip code:
#Cell phone number:
#age:
#occupation:
#Valid identification(Attached or number)


Yours Sincerely,
Mr. Henry Morgan


End Scam Email


Header Details:

Delivered-To: xxxxxx
Received: by 10.180.165.175 with SMTP id yz15csp264880wib;
Thu, 26 Apr 2012 13:23:18 -0700 (PDT)
Received: by 10.220.242.78 with SMTP id lh14mr955421vcb.44.1335471796680;
Thu, 26 Apr 2012 13:23:16 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-vx0-f173.google.com (mail-vx0-f173.google.com [209.85.220.173])
by mx.google.com with ESMTPS id dc7si3228607vdc.67.2012.04.26.13.23.16
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 26 Apr 2012 13:23:16 -0700 (PDT)
Received-SPF: neutral (google.com: 209.85.220.173 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=209.85.220.173;
Authentication-Results: mx.google.com; spf=neutral (google.com: 209.85.220.173 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: by mail-vx0-f173.google.com with SMTP id fl11so9283vcb.4
for <xxxxxx>; Thu, 26 Apr 2012 13:23:16 -0700 (PDT)
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=google.com; s=20120113;
h=mime-version:x-originating-ip:in-reply-to:references:date
:message-id:subject:from:to:content-type:x-gm-message-state;
bh=LnbAa5QkqDH9YMTSDmGmIT4EKjXztkuyvW3CbRkIvMo=;
b=l+vkP0iyHJW9DAbjyr6XLNcqlOVAWg1KzfFutL67Qx6Rcx3D1ciHBhx3ZfdpweABZz
0cHvUVN+MBhh5CliGMxYNYfEUoq1HITrMdqdla3WfkAYlfCWrXuI4PNMPcGi3HDzxFPX
H5viZ100enVZ5aSK07YnhMPXf+PaQka79jjwvOfCgk0xGUYpRgNm6K+ArLdsKqyk/WB/
AN0fgkf9+9asX9og//FWLv4nXGVW0HHeTp23zUGeYfhgA7EXtBirn5HOQpzRNt94UtDB
sJMiApnK219dEvBYn41wbObbacJTqFlGSG0eiYlDEqmZWuc4Cyf+rBLzcV49OMn/sTzi
oU+g==
MIME-Version: 1.0
Received: by 10.52.93.203 with SMTP id cw11mr7285855vdb.71.1335471795975; Thu,
26 Apr 2012 13:23:15 -0700 (PDT)
Received: by 10.220.162.208 with HTTP; Thu, 26 Apr 2012 13:23:15 -0700 (PDT)
X-Originating-IP: [46.166.135.44]
In-Reply-To: <[email protected]om>
References: <[email protected]>
<[email protected]om>
Date: Thu, 26 Apr 2012 21:23:15 +0100
Message-ID: <[email protected]om>
Subject: Re: Rewarding Employment
From: "oil.base Cnooc" <[email protected]>
To: xxxxxx
Content-Type: multipart/alternative; boundary=20cf307cfe7a01b54004be9ac2f6
X-Gm-Message-State: ALoCoQmQc5kFW/wH99X+3Fj1qHf71Z+GKotIwBL1eYcZ1jLHASsiRfXmH5UBM/IaTwVUlZVBkCqm

--20cf307cfe7a01b54004be9ac2f6
Content-Type: text/plain; charset=ISO-8859-1

Daniel 8 :25

Who is online

Users browsing this forum: No registered users and 14 guests