A Scam Email with the Subject "firstname.lastname@example.org used in suspected job fraud" was received in one of Scamdex's honeypot email accounts on Tue, 27 May 2008 05:27:22 -0700 and has been classified as a Generic Scam. The sender was Martin <email@example.com>, although it may have been spoofed.
Hello, for one of my e-addresses I received a spam sent by a 419 Advance Fee Fraud gang. The spam shows that one of your mailboxes is used as 419 maildrop. Please delete this mailbox to protect potential victims. I have replaced headerline elements which point to me by the string xxx to protect my personal data and to ease the search for the header lines pointing to the abuser. |From firstname.lastname@example.org Fri May 23 15:50:35 2008 |Return-Path: <email@example.com> |Received: from wadsl-080-242-119-101.broadband.blic.net (wadsl-080-242-119-101.broadband.blic.net [184.108.40.206]) | by mx1.xxx.xxx (LMC5614Amx1) with SMTP id m4NDFBVV015924 | for <firstname.lastname@example.org>; Fri, 23 May 2008 15:15:11 +0200 (CEST) |Received: from pdq.xwdj ([220.127.116.11]) by wadsl-080-242-119-101.broadband.blic.net with Microsoft SMTPSVC(5.0.2195.6713); Fri, 23 May 2008 15:15:06 +0200 |Message-ID: <email@example.com> |From: "VIP DELTA INT" <firstname.lastname@example.org> |To: <email@example.com> |Subject: Job Offer |Date: Fri, 23 May 2008 15:15:06 +0200 |MIME-Version: 1.0 |Content-Type: text/plain; | format=flowed; | charset="Windows-1252"; | reply-type=original |Content-Transfer-Encoding: 7bit |X-Priority: 3 |X-MSMail-Priority: Normal |X-Mailer: Microsoft Outlook Express 5.50.4920.2300 |X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4920.2300 |X-Antivirus: avast! (VPS 080522-0, 22.05.2008), Outbound message |X-Antivirus-Status: Clean |Status: RO |Content-Length: 3931 |Lines: 89 | |We would like to consider you for the position of Regional agent for |Services Company. | |We are seeking Regional agents in Italy to work at the convenience from |their home, part-time (4-5 hours a week). | |The Company offers a full range of services for the purchasing of goods |abroad, their transportation, customs clearance, and the delivery of goods to |the warehouse. | |The principal activities of the Company include: |* air and international transportation, |* international purchases, |* export and import services, |* transportation of group age cargoes, |* dispatch services, |* cargo customs clearance - goods avowal and factoring. | |Per the demand of its customer, Company can also select a foreign supplier |for the products of which will meet the required cost and quality. Today, |foreign suppliers of different products (such as China, the USA, and Europe) |have successful work experience with Company International's customers. |It is also the result of the fact that Company pays for imported goods using |its own resources and pays on time and in full, via the financial specialists |of the company as well as the possibility to grant its customers credits |for purchase. | |At the present moment, Company is actively developing a group age cargoes |transportation service. Customs clearance of foreign products is performed |efficiently owing to the well organized cooperation of our specialists |with customs authorities. Customs clearance of cargoes is the most |complicated stage of foreign economic activity in Russia due to the extensive |control of customs authorities over the import flow into Russia. |Vip Delta International guarantees unimpeded performance of these procedures |and the provision of a complete package of documents that fully corresponds |to the requirements of the Federal Customs Service. When the customs clearance |of imported goods is performed Company is ready to deliver the cargo |to any destination point promptly. | |Besides for goods import International Company actively assists Russian |companies to export goods to countries worldwide. The export of cargoes to the |countries of the former Soviet Union exceeds the volumes of the import |deliveries. The most common type of delivery by Vip Delta International |Company is air transportation and the principle directions are to China, |Europe, and the USA. | |There is the following position open currently at our International |Services Company: | |Regional agent in Italy |Job description: | * Participation in international activity of the company. | * Market research in the concrete country. | * Bank-to-bank transfers. | * High education and foreign languages are welcomed. | * Part-time work (under agreement). | |Demands: |* Home and mobile phone numbers |* Possibility to answer the phone calls |* Age from 21 till 65. |* PC with internet access, e-mail |* Possibility to check your e-mail several times a day |* Possibility to answer e-mail immediately |* Bank account for getting payments |* Possibility to open new bank account only for job |* Possibility to provide online access to this empty bank account |* Possibility to cashing within 2 hours |* Great sense of responsibility |* Ability to follow strict detailed instructions |* Problem-solving skills |* Tolerance to stress |* Permanent registration/home address |* No criminal records in credit history |* 3-5 free hours a week (preferably off-work time) | |Payment: |- You will earn from 2000EU to 3000EU per month on the average. |- Your commission will be 5% from every transaction. |- Our company also pays all extra charges for transactions. |Candidate must possess a magnetic personality and positive attitude. |Good computer skills and communication skills are needed. |We will train the right candidate. | |Please, e-mail: firstname.lastname@example.org | |If you have any questions, please, do not hesitate and contact us . |Best Regards, |VIP DELTA INT. http://vip-delta-int.com/ |