An
Email with the Subject "EMPLOYMENT OPPORTUNITY !!!" was
received in one of Scamdex's honeypot email accounts on Thu, 10 Jan 2008 07:36:23 -0800
and has been classified as a Generic Scam Email.
The sender shows as DANNY WILLIAMS <dannywilliams2000@hotmail.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
bankcreditwesternwestern unioncheckaccountagentpartnerpaymentemploymopportunityresponsibleexpandcustomerclient10%inc.processcustomverifymailbank accountbank usd your bank (chase bank nwill willr will security(1-2 hrs a day)(home and mobile)(chase bank & wells fargo)http://www.toshiba.comyears oldfsfinancial
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:] => mc_mxw@o7e.net
[delivery-date:] => Thu, 10 Jan 2008 07:36:23 -0800
[received:] => Array
(
[0] => from mailin.mailcentro.com ([207.183.238.20] helo=relay1.cpsoftwaregroup.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JCzS0-0000F1-GQfor mc_mxw@o7e.net; Thu, 10 Jan 2008 07:36:23 -0800
[1] => from layla.cpsoftwaregroup.com (layla.cpsoftwaregroup.com [207.183.238.230])by relay1.cpsoftwaregroup.com (8.13.8(MC-AXH/MJD-001)/8.13.8.mjd-axh) with ESMTP id m0AFaAFH010259for ; Thu, 10 Jan 2008 07:36:10 -0800
[2] => from relay1.cpsoftwaregroup.com (207.183.238.20) by layla.cpsoftwaregroup.com (NPlex 6.0.045) id 477EC278000028E2 for mc_mxw@o7e.net; Thu, 10 Jan 2008 07:31:21 -0800
[3] => from elyos-soft.eu (hosting-01.elyos-soft.eu [62.210.131.157] (may be forged))by relay1.cpsoftwaregroup.com (8.13.8(MC-AXH/MJD-001)/8.13.8.mjd-axh) with ESMTP id m0AFa62R010201for ; Thu, 10 Jan 2008 07:36:07 -0800
[4] => from localhost (hosting [127.0.0.1])by elyos-soft.eu (Postfix) with ESMTP id 532C63084BBfor ; Thu, 10 Jan 2008 16:35:26 +0100 (CET)
[5] => from elyos-soft.eu ([127.0.0.1])by localhost (elyos-soft.eu [127.0.0.1]) (amavisd-new, port 10024)with LMTP id qhohTISc2KHs for ;Thu, 10 Jan 2008 16:35:26 +0100 (CET)
[6] => from photos12-vintage.com (hosting [127.0.0.1])by elyos-soft.eu (Postfix) with ESMTP id 31C413083EAfor ; Thu, 10 Jan 2008 16:35:26 +0100 (CET)
)
[x-mc-sender:] => dannywilliams2000@hotmail.com
[x-mc-ipaddr:] => hosting-01.elyos-soft.eu [62.210.131.157] (may be forged)
[x-virus-scanned:] => Debian amavisd-new at hosting
[date:] => Thu, 10 Jan 2008 16:35:26 +0100
[to:] => "mxw@uniplex.com\r"
[from:] => DANNY WILLIAMS
[subject:] => EMPLOYMENT OPPORTUNITY !!!
[x-priority:] => 3
[x-mailer:] => PHPMailer [version 1.72]
[mime-version:] => 1.0
[content-type:] => text/html; charset="iso-8859-1"
[x-mc-filter:] => 6.1.1a
[x-mc-filter(digest):] => A4219F3B1E8A6928E9202F5CFB3BA7B9582CF966
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 130
[x-mc-ctfilter:] => CT RefID = str=0001.0A09020B.47863B67.01AE,ss=1,fgs=0 - Class:Unknown - Virus Threat:Unknown - Phishing Threat:Low
[x-mc-spamscore:] => 0 T 49
[content-transfer-encoding:] => quoted-printable
[x-mime-autoconverted:] => from 8bit to quoted-printable by relay1.cpsoftwaregroup.com id m0AFaAFH010259
[x-spam-status:] => No, score=4.2
[x-spam-score:] => 42
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1207080625.M290452P27579V-S3X
[x-scamdex-scores:] => S:53 P:48 A:53 L:47 E:63 G:44
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 308
[x-scamdex-kw:] => 10%,\%,account,africa,agent,bank,card,check,credit,customer,employ,expan,inc.,mobil,opportunity,partner,payment,process,responsible,software,union,verify,western
[x-scamdex-em:] => dannywilliams2000@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1207080625.M290452P27579V
[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.
Your Ref: 2810/04/TF-ATW
Toshiba Handle company: Introduces the position of
offshore financial manager, you being our offshore
manager your Responsible is to processing payments
from customers and clients, you did not did not need
to travel to meet our client or Customer all payment
will be delivered to you at home.
The requirements for the candidates are:
-Being energetic, responsible, honest and industrious
-Being under 18-90 years old
-Having a few (1-2 hrs a day) to check your email
-Having a phone, (home and mobile)
-Having an email
Once you are able to attribute yourself and meet all
the above listed requirements, you should probably
then apply for our offered position. Our company
remains the most successful distributor of power
equipments manufactured by Toshiba. Recently, Our
company's profit has increased so much, thus, we
decided to expand into the markets of United Kingdom
and Africa. Your duties as offshore financial manager
will be to receive payments through various means from
the customer in the nearest Region .The employee will
process the payment and send the money via Western
Union or Money gram to one of our regional trade
missions or our partner regional branches in the
United Kingdom most especially.
There are 3 means which you can receive payment from
our client.
1. Via check.
2. Via your credit card.
3.Via your bank account (Chase Bank & Wells Fargo)
You are expected to deduct 10% for your income and
wire the same day without any excuses. (YOU COULD
EARNED UP TO $9000usd a WEEK OR MORE)
Its real and legit and we have our own way of
verifying information given to us to ascertain if its
genuine or otherwise. We also have security agents
working with us in collaboration with the FBI,
Scotland Yard and INTERPOL just in case you turn out
to be a cheat.
NOTE: ALL CHARGES BY WESTERN UNION AND MONEY GRAM WILL
BE HANDLED BY TOSHIBA HANDLE, so when sending via
western union or money gram, fees will be taken from
total sum processed by you. Further details regarding
to the employment form and confirmation will be
entertained via our personal email address.
Toshiba America Information Systems, Inc.
Computer Systems Division
9740 Irvine Boulevard
Irvine, CA 92618.
Email: dannywilliams2000@hotmail.com
Phone: 1 206-984-9735
Web content for all TOSHIBA AMERICA Divisions:
http://www.toshiba.com
Your Ref: 2810/04/TF-ATW
Toshiba Handle company: Introduces the position of
offshore financial manager, you being our offshore
manager your Responsible is to processing payments
from customers and clients, you did not did not need
to travel to meet our client or Customer all payment
will be delivered to you at home.
The requirements for the candidates are:
-Being energetic, responsible, honest and industrious
-Being under 18-90 years old
-Having a few (1-2 hrs a day) to check your email
-Having a phone, (home and mobile)
-Having an email
Once you are able to attribute yourself and meet all
the above listed requirements, you should probably
then apply for our offered position. Our company
remains the most successful distributor of power
equipments manufactured by Toshiba. Recently, Our
company's profit has increased so much, thus, we
decided to expand into the markets of United Kingdom
and Africa. Your duties as offshore financial manager
will be to receive payments through various means from
the customer in the nearest Region .The employee will
process the payment and send the money via Western
Union or Money gram to one of our regional trade
missions or our partner regional branches in the
United Kingdom most especially.
There are 3 means which you can receive payment from
our client.
1. Via check.
2. Via your credit card.
3.Via your bank account (Chase Bank & Wells Fargo)
You are expected to deduct 10% for your income and
wire the same day without any excuses. (YOU COULD
EARNED UP TO $9000usd a WEEK OR MORE)
It’s real and legit and we have our own way of
verifying information given to us to ascertain if it’s
genuine or otherwise. We also have security agents
working with us in collaboration with the FBI,
Scotland Yard and INTERPOL just in case you turn out
to be a cheat.
NOTE: ALL CHARGES BY WESTERN UNION AND MONEY GRAM WILL
BE HANDLED BY TOSHIBA HANDLE, so when sending via
western union or money gram, fees will be taken from
total sum processed by you. Further details regarding
to the employment form and confirmation will be
entertained via our personal email address.
Toshiba America Information Systems, Inc.
Computer Systems Division
9740 Irvine Boulevard
Irvine, CA 92618.
Email: dannywilliams2000@hotmail.com
Phone: 1 206-984-9735
Web content for all TOSHIBA AMERICA Divisions:
http://www.toshiba.com