An
Email with the Subject "job" was
received in one of Scamdex's honeypot email accounts on Mon, 24 Jul 2006 04:52:13 -0700
and has been classified as a Generic Scam Email.
The sender shows as support@getassisted.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
moneygrammoneygram.combankwestern unionwesternunionwindrawaccountnotificationagenttransactionpaymentjobclientcommissionswift5%90%process transfersentmailbank account personal bank your bank will (or to open a new one)(the notification is sent...(sort code)(www.westernunion.com and...(offices)
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:] =>
[received:] => Array
(
[0] => from relay1.cpsoftwaregroup.com (mailin.mailcentro.com [207.183.238.20])by uniplex.uniplex.com (8.12.5/8.12.5) with ESMTP id k6OBqDYF005096for ; Mon, 24 Jul 2006 04:52:13 -0700
[1] => from serv01.siteground131.com (ns1.siteground131.com [67.15.250.4])by relay1.cpsoftwaregroup.com (8.13.3-MC/AXH&MJD/8.13.4.mjd-axh) with ESMTP id k6OBpWbT026463for ; Mon, 24 Jul 2006 04:51:33 -0700
[2] => from virtua10 by serv01.siteground131.com with local (Exim 4.52)id 1G4yxf-0005Jm-BVfor mxw@mailcentro.com; Mon, 24 Jul 2006 06:50:59 -0500
)
[date:] => Mon, 24 Jul 2006 06:50:59 -0500
[from:] => support@getassisted.com
[sender:] => support@getassisted.com
[to:] => mxw@mailcentro.com
[x-mailer:] =>
[subject:] => job
[x-mc-sender:] => virtua10@serv01.siteground131.com
[x-mc-ipaddr:] => ns1.siteground131.com [67.15.250.4]
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - serv01.siteground131.com
[2] => Original Domain - mailcentro.com
[3] => Originator/Caller UID/GID - [32507 1010] / [47 12]
[4] => Sender Address Domain - serv01.siteground131.com
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-mc-filter:] => 3.1.1
[x-mc-connected:] => ns1.siteground131.com
[x-mc-filterskip:] => 0
[x-mc-filter(bodycnt):] => 1
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-ctfilter:] => CT Engine Not Utilised
[x-mc-spamscore:] =>
[mime-version:] => 1.0
[content-type:] => text/plain;charset="US-ASCII"
[content-transfer-encoding:] => quoted-printable
[content-disposition:] => inline
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 13218
[message-id:] => <13218@51044>
[x-scamdex-scores:] => S:42 P:39 A:48 L:41 E:50 G:37
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 257
[x-scamdex-kw:] => \%,account,agent,bank,commission,inc.,job,notification,payment,process,report,sent,software,transaction,union,western
[x-scamdex-em:] => support@getassisted.com,virtua10@serv01.site
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204772561.M392940P32599V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Hello
Thank you for your interest to our offer and for sending us your registration documents. Briefly
about the job. Depending on the current situation we will ask you to use your personal bank account
(or to open a new one). The client makes a payment to your account. We inform you about it sending
an e-mail with all the necessary information and also call you.
Your task is the following:
1. To notify us about the transfer as soon as possible (the notification is sent by e-mail).
2. To withdraw cash in the nearest branch of your bank.
3. To take immediately 5% of the transferred amount as your commission.
4. To transfer the remaining amount to us the same day by Money Gram or Western Union (to make
this transfer you need to go to the nearest WU or MG office).
NOTE: independently on the money transfer method the transaction fees are deducted from the
remaining 90%, not from your commission.
We would like to kindly ask you to send us your bank account information accordingly. All the
payments will be transferred to your bank account, therefore please inform us on the following:
1. Name of the Account:
2. Number of the Account:
3. Name of the Bank:
4. Address of the Bank:
5. Routing number(sort code):
6. IBAN :
SWIFT:
Important: please note that we never ask for your PIN codes or other personal information.
Please confirm that you are ready to start tomorrow.
We will have several transfers, and we would like you to process them as soon as we give you the
information. That's why we are asking for your time schedule,
to make it convenient for you.
Now you should research for the closest WesternUnion and MoneyGram locations.
Using the websites (www.westernunion.com and www.moneygram.com) please find locations of the
closest WesternUnion/MoneyGram agents (offices).
We hope to hear from you very soon.
With best regards,
Hello
Thank you for your interest to our offer and for sending us your registration documents. Briefly
about the job. Depending on the current situation we will ask you to use your personal bank account
(or to open a new one). The client makes a payment to your account. We inform you about it sending
an e-mail with all the necessary information and also call you.
Your task is the following:
1. To notify us about the transfer as soon as possible (the notification is sent by e-mail).
2. To withdraw cash in the nearest branch of your bank.
3. To take immediately 5% of the transferred amount as your commission.
4. To transfer the remaining amount to us the same day by Money Gram or Western Union (to make
this transfer you need to go to the nearest WU or MG office).
NOTE: independently on the money transfer method the transaction fees are deducted from the
remaining 90%, not from your commission.
We would like to kindly ask you to send us your bank account information accordingly. All the
payments will be transferred to your bank account, therefore please inform us on the following:
1. Name of the Account:
2. Number of the Account:
3. Name of the Bank:
4. Address of the Bank:
5. Routing number(sort code):
6. IBAN :
SWIFT:
Important: please note that we never ask for your PIN codes or other personal information.
Please confirm that you are ready to start tomorrow.
We will have several transfers, and we would like you to process them as soon as we give you the
information. That's why we are asking for your time schedule,
to make it convenient for you.
Now you should research for the closest WesternUnion and MoneyGram locations.
Using the websites (www.westernunion.com and www.moneygram.com) please find locations of the
closest WesternUnion/MoneyGram agents (offices).
We hope to hear from you very soon.
With best regards,