An
Email with the Subject "WORK ONLINE AND GET PAID" was
received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 17:26:18 -0800
and has been classified as a Generic Scam Email.
The sender shows as Michael David <joboffer_uk@yahoo.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
0smithbankcheckcheckscontactaccountpaymentjobaccessprocesspaidonlinemailbank transferbankaccountbank euro order/check/ bank joboffer_uk@yahoo.comjoboffer_uk@yahoo.comnotice will securityyahoo.comyahoo!ach(not p.o box)(ii) job instructorrichar...(iii)dear
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:] => News@scamdex.com
[delivery-date:] => Mon, 26 Feb 2007 17:26:18 -0800
[received:] => Array
(
[0] => from [69.147.75.21] (helo=web62307.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HLr6g-0006FW-0ofor News@scamdex.com; Mon, 26 Feb 2007 17:26:18 -0800
[1] => (qmail 11259 invoked by uid 60001); 27 Feb 2007 01:26:15 -0000
[2] => from [196.1.176.178] by web62307.mail.re1.yahoo.com via HTTP; Mon, 26 Feb 2007 17:26:15 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=Td4YwbXZLwlQk3Eaw6fm/KPICYRpJGCw+9xLAhAfK8fO7mUWKQ/zjU1mfd+biZ6oHNwUJCJjF3fWUSDgBYIvjWx9mp2DVOD50wiEK+6Glup03oii6GgshSUlUliKJSOuBvs9AuswtHpL3O0/0ABJv+dbc6HNxCUcwDyRRqj01jE=;
[x-ymail-osg:] => i8GIelYVM1nde1AwuTiq.afztOPtktXDdUcE4IEFm1Qf0dBCpD_qkxQ1JTuU4X1ZHA--
[date:] => Mon, 26 Feb 2007 17:26:15 -0800 (PST)
[from:] => Michael David
[subject:] => WORK ONLINE AND GET PAID
[to:] => jdoe@company.com, member98@aol.com, News@scamdex.com, support@4nannies.com, nonie8@hotmail.comerivera, lisa@kineticpost.com, HR@speedshape.com, HR@iadtdetroit.com, jbodurka@schoolcraft.edu, chris-ann@schoolzone.com, erik.kornmiller@bbdodetroit.com, randy@semafx.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-993517108-1172539575=:9488"
[content-transfer-encoding:] => 8bit
[message-id:] => REIDs3x1206928125.M390434P594V-S3X
[x-scamdex-scores:] => S:87 P:82 A:92 L:82 E:100 G:78
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 100
[x-scamdex-totscore:] => 521
[x-scamdex-kw:] => transfer,10%,\%,access,account,bank,bank transfer,box,buy,card,check,citi,commission,contact,credit,first,inc.,internet,job,ltd,million,paid,password,payment,process,report,sell,service,smith,won
[x-scamdex-em:] => HR@iadtdetroit.com,HR@speedshape.com,chris-ann@schoolzone.com,jbodurka@schoolcraft.edu,jdoe@company.com,joboffer_uk@yahoo.com,joboffer_uk@yahoo.comN,kornmiller@bbdodetroit.com,lisa@kineticpost.com,member98@aol.com,nonie8@hotmail.come,randy@semafx.com,support@4nannies.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M390434P594V
[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.
Payment Managers Wanted for 2007 Quarter Job Processing Unit European. Industrial Supplies (UK) Ltd Unit 5, Wharram Street Hull, HU2 0JB Humberside United Kingdom. +447011137718 +447011137717
DEAR CANDIDATE,
WE HAVE A JOB OFFER AVAILABLE FOR YOU .WE ARE A COMPANY BASED IN UNITED KINGDOM.AND WE ARE HAVING PROBLEMS WITH FORM OF PAYMENTS FROM THE U.S, AUSTRALIA, CANADA. AND SOME OTHER PART OF THE WORLD.SO THE COMPANY SEAT AND THINK WE SHOULD SEEK ONLINE JOB SEEKERS WHO ARE WILLING TO WORK ONLINE AND GET
PAID WEEKLY.SO WE NEED PAYMENT RECEEIVING PERSONEL IN THOSE AREAS WHERE WE HAVING PROBLEMS. SO THEY CAN HELP US WITH THE PAYMENT PROCESS IN THESE AREAS - DUE TO DELAYS IN PROCESSING PAYMENTS FROM THESE AREAS IN UNITED KINGDOM. WHAT WE OFFER: FLEXIBLE PROGRAM: TWO HOURS/DAY AT YOUR CHOICE, DAYTIME AND EVENING TIME WORK AT HOME: CHECKING E-MAIL AND GOING TO THE BANK PART TIME OR FULL TIME PROFESSIONAL CONTACT TEAM WITH VERY GOOD SUPPORT AND COMMUNICATION SKILLS. OTHER HIGHLIGHTS: NO SELLING INVOLVED, NO KIT TO BUY,WE WON'T CHARGE YOU ANYTHING. MONTHLY SALARY: $450 EVERY TWO WEEKS TO A TOTAL OF $900 PER MONTH FROM THE DAY YOU CASH AND SEND YOUR FIRST PAYMENT. COMMISSION:10% OF EVERY MONEY ORDER/CHECK/ BANK TRANSFER..THAT YOU
RECEIVED. EXAMPLE IF YOU RECEIVE A CHECK OF $1,000.00 YOUR NET INCOME IS $100.00, OUR COMPANY SUPPORTS ANY FEES. YOU WILL PROCESS AT LEAST 2-3 ORDERS PER DAY AND YOU WILL EARN MORE THAN $200.00 CASH IN HAND EACH DAY. WHAT WE ASK FOR AND BENEFIT: TWO FREE HOURS DAILY NO INCLUDING WEEKENDS, INTERNET ACCESS FOR SENDING AND RECEIVING E-MAILS, AVAILABLE MEANS OF CASHING MONEY ORDERS/CHECKS AT YOUR BANK USING YOUR EXISTING BANK ACCOUNT.THE MORE ORDERS, CHECKS YOU PROCESS AT A FASTER RATE THE HIGHER YOU STAND TO EARN DAILY.AND YOU NOT PAYING TAXES FOR THE SERVICES YOU RENDERED. IMPORTANT: YOU MUST BE OVER 21 YEARS OF AGE. U.S, UK, CANADIAN, ASIA OR AUSTRALIAN CITIZENSHIP. IF YOU MEET THESE CONDITIONS PLEASE CONTACT WITH THIS FOLLOWING INFORMATION:
REQUIEDMENTS: * Full Names * Address (NOT P.O BOX) * City * State * Postal
Code * Phone * Email * Age * Occupation * Prove of Identity
If you are interested Send your respond to Name: Richard Smith Email: joboffer_uk@yahoo.com Notice: WE NEVER ASK YOU FOR ANYTHING MORE THEN THAT, NO BANK NAMES, NO BANKACCOUNT NUMBER, ROUTING NUMBER, CREDIT CARD, PASSWORDS, SSN # ETC. IF ANYONE ASKS FOR THOSE ON OUR BEHALF PLEASE DO NOT GIVE OUT THIS. THIS TO ENSURE YOUR SECURITY AND NON INVOLVEMENT IN CASES OF IDENTITY THEFT.IF ANYONE ASK YOU FOR ANY OF THOSE INFO IN OUR NOTICE PLEASE REPORT TO YOUR NEAREST LOCAL OR FEDERAL AUTHORITIES. THANKS Scott Bill (II) Job Instructor Richard Smith (1) DIRECTOR OF PAYMENTS. John Collins (III) ManagerPayment Managers
Payment Managers Wanted for 2007 Quarter Job Processing Unit European. Industrial Supplies (UK) Ltd Unit 5, Wharram Street Hull, HU2 0JB Humberside United Kingdom. +447011137718 +447011137717 DEAR CANDIDATE, WE HAVE A JOB OFFER AVAILABLE FOR YOU .WE ARE A COMPANY BASED IN UNITED KINGDOM.AND WE ARE HAVING PROBLEMS WITH FORM OF PAYMENTS FROM THE U.S, AUSTRALIA, CANADA. AND SOME OTHER PART OF THE WORLD.SO THE COMPANY SEAT AND THINK WE SHOULD SEEK ONLINE JOB SEEKERS WHO ARE WILLING TO WORK ONLINE AND GET
PAID WEEKLY.SO WE NEED PAYMENT RECEEIVING PERSONEL IN THOSE AREAS WHERE WE HAVING PROBLEMS. SO THEY CAN HELP US WITH THE PAYMENT PROCESS IN THESE AREAS - DUE TO DELAYS IN PROCESSING PAYMENTS FROM THESE AREAS IN UNITED KINGDOM. WHAT WE OFFER: FLEXIBLE PROGRAM: TWO HOURS/DAY AT YOUR CHOICE, DAYTIME AND EVENING TIME WORK AT HOME: CHECKING E-MAIL AND GOING TO THE BANK PART TIME OR FULL TIME PROFESSIONAL CONTACT TEAM WITH VERY GOOD SUPPORT AND COMMUNICATION SKILLS. OTHER HIGHLIGHTS: NO SELLING INVOLVED, NO KIT TO BUY,WE WON'T CHARGE YOU ANYTHING. MONTHLY SALARY: $450 EVERY TWO WEEKS TO A TOTAL OF $900 PER MONTH FROM THE DAY YOU CASH AND SEND YOUR FIRST PAYMENT. COMMISSION:10% OF EVERY MONEY ORDER/CHECK/ BANK TRANSFER..THAT YOU
RECEIVED. EXAMPLE IF YOU RECEIVE A CHECK OF $1,000.00 YOUR NET INCOME IS $100.00, OUR COMPANY SUPPORTS ANY FEES. YOU WILL PROCESS AT LEAST 2-3 ORDERS PER DAY AND YOU WILL EARN MORE THAN $200.00 CASH IN HAND EACH DAY. WHAT WE ASK FOR AND BENEFIT: TWO FREE HOURS DAILY NO INCLUDING WEEKENDS, INTERNET ACCESS FOR SENDING AND RECEIVING E-MAILS, AVAILABLE MEANS OF CASHING MONEY ORDERS/CHECKS AT YOUR BANK USING YOUR EXISTING BANK ACCOUNT.THE MORE ORDERS, CHECKS YOU PROCESS AT A FASTER RATE THE HIGHER YOU STAND TO EARN DAILY.AND YOU NOT PAYING TAXES FOR THE SERVICES YOU RENDERED. IMPORTANT: YOU MUST BE OVER 21 YEARS OF AGE. U.S, UK, CANADIAN, ASIA OR AUSTRALIAN CITIZENSHIP. IF YOU MEET THESE CONDITIONS PLEASE CONTACT WITH THIS FOLLOWING INFORMATION: REQUIEDMENTS: * Full Names * Address (NOT P.O BOX) * City * State * Postal
Code * Phone * Email * Age * Occupation * Prove of Identity If you are interested Send your respond to Name: Richard Smith Email: joboffer_uk@yahoo.com Notice: WE NEVER ASK YOU FOR ANYTHING MORE THEN THAT, NO BANK NAMES, NO BANKACCOUNT NUMBER, ROUTING NUMBER, CREDIT CARD, PASSWORDS, SSN # ETC. IF ANYONE ASKS FOR THOSE ON OUR BEHALF PLEASE DO NOT GIVE OUT THIS. THIS TO ENSURE YOUR SECURITY AND NON INVOLVEMENT IN CASES OF IDENTITY THEFT.IF ANYONE ASK YOU FOR ANY OF THOSE INFO IN OUR NOTICE PLEASE REPORT TO YOUR NEAREST LOCAL OR FEDERAL AUTHORITIES. THANKS Scott Bill (II) Job Instructor Richard Smith (1) DIRECTOR OF PAYMENTS. John Collins (III) ManagerPayment Managers
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