An
Email with the Subject "Easy Job Good Money" was
received in one of Scamdex's honeypot email accounts on Wed, 23 Jan 2008 08:46:02 -0800
and has been classified as a Employment/Job Scam Email.
The sender shows as "Elise Humphrey" <xqforwarding3036@aadc.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
assistancepercentbankmicrosoftsoldaccountagenttransactionpaymentjobresponsiblerepresentativecustomerservice15%processrussiacustomfund transfersentsellforwardingbank transfer via bank will achfinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => jerry@scamdex.com
[delivery-date:] => Wed, 23 Jan 2008 08:46:02 -0800
[received:] => from [190.42.73.56] (helo=autoriza-a79125.scamdex.com)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JHijS-0005fa-90for jerry@scamdex.com; Wed, 23 Jan 2008 08:46:02 -0800
[x-uid:] => <000e01c85db5$7d558700$01b7a4e0@autorizaa79125>
[from:] => "Elise Humphrey"
[to:] => jerry@scamdex.com
[subject:] => Easy Job Good Money
[date:] => Wed, 23 Feb 2008 11:45:45 -0500
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset="iso-8859-1"; reply-type=original
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Office Outlook, Build 11.0.6353
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.2180
[x-spam-status:] => No, score=1.5
[x-spam-score:] => 15
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1206928115.M45514P594V-S3X
[x-scamdex-scores:] => S:70 P:61 A:67 L:63 E:81 G:59
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 401
[x-scamdex-kw:] => transfer,\%,account,agent,assistance,bank,bank transfer,customer,fund,inc.,job,ltd,payment,percent,process,representative,responsible,russia,sell,sent,service,sold,transaction
[x-scamdex-em:] => renatbbb@rol.ru
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928115.M45514P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
!Please reply ONLY to renatbbb@rol.ruWhen we sell something sales representative receives the payment from our customer and the main task for agent is to forward the funds to our representative via bank transfer.
These procedures let us to gain the main advantage over our competitors.
This work is rather simple but sales representative should bbe very honest and responsible person. It will take just few hours per day several times per week. The salary is calculated on percent basis. Sales representative receives transaction fee, that commonly is 12-15% of each successfully forwarded payment.
The salary can be retrieved immediately after the payment has been sent agent's account.
Sergey Voronov, Director
Dreamcraft Ltd.
Moscow, Russian Federation,1114666
Narodnaya st. 38 office 1289
!Please reply ONLY to renatbbb@rol.ru
Hello,
Our company is looking for dynamic individuals to be responsible for the area of transaction operations, customer service.
!Please reply ONLY to renatbbb@rol.ru
This job rrequires punctuality, good organizational skills and some computer skills with microsoft office programs.
We have started recruitment of new sales representatives whose work includes distribution of funds received for sold items and paying feees to the suppliers. many customers prefer to receive money for the product we purchaase from them through fast payment systems using their empowered person's assistance so our representative's work requires receiving and sending send such payments.
When we sell something sales representative receives the payment from our customer and the main task for agent is to forward the funds to our representative via bank transfer.
These procedures let us to gain the main advantage over our competitors.
Our financial manager will be able to handle the payments in many states all over the USA significantly accelerating the whole payment process.
This work is rather simple but sales representative should bbe very honest and responsible person. It will take just few hours per day several times per week. The salary is calculated on percent basis. Sales representative receives transaction fee, that commonly is 12-15% of each successfully forwarded payment.
The salary can be retrieved immediately after the payment has been sent agent's account.
Sergey Voronov, Director
Dreamcraft Ltd.
Moscow, Russian Federation,1114666
Narodnaya st. 38 office 1289
!Please reply ONLY to renatbbb@rol.ru
