An
Email with the Subject "Apply@Magnafabrics.com..Hurry!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 14 Nov 2008 18:01:03 -0500
and has been classified as a Generic Scam Email.
The sender shows as "JAMES SEAMAN"<customerservice@magnatextiles.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
lagosafricanpercentbankcreditcheckscontactwinaccountrecordsdepositedpaymentprojectjobrepresentativecustomerserviceclient10%process artcustomfund transferbusinesschecksentexportmailbank your bank will securityach(10% of each payment)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:] =>
[received:] => Array
(
[0] => from rly-mf01.mx.aol.com (rly-mf01.mail.aol.com [172.20.29.171]) by air-mf10.mail.aol.com (v121_r4.4) with ESMTP id MAILINMF103-93d491e031a29b; Fri, 14 Nov 2008 18:01:03 -0500
[1] => from mail.ispcal.com (mail.ispcal.com [198.69.255.79]) by rly-mf01.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINMF013-93d491e031a29b; Fri, 14 Nov 2008 18:00:42 -0500
[2] => (qmail 23134 invoked by uid 0); 14 Nov 2008 23:00:41 -0000
[3] => from unknown (HELO User) (test@212.100.69.11) by mail.ispcal.com with ESMTPA; 14 Nov 2008 23:00:36 -0000
)
[reply-to:] =>
[from:] => "JAMES SEAMAN"
[subject:] => Apply@Magnafabrics.com..Hurry!!!
[date:] => Fri, 14 Nov 2008 23:00:09 -0000
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-aol-ip:] => 198.69.255.79
[message-id:] => <200811141800.93d491e031a29b@rly-mf01.mx.aol.com>
[to:] => undisclosed-recipients:;
[x-scamdex-scores:] => S:68 P:63 A:65 L:60 E:75 G:57
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 388
[x-scamdex-kw:] => 10%,\%,account,africa,bank,business,check,contact,credit,employ,export,fabric,fund,job,lagos,payment,percent,process,project,records,representative,sent,user
[x-scamdex-em:] => Apply@Magnafabrics.com,test@212
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1229049127.M395806P32300V
[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.
JAMES SEAMAN
HEAD OF OPERATIONS MAGNATEXTILES COMPANY
40-43 OBAFEMI AWOLOWO WAY,IKEJA LAGOS
Dear Representative,
MAGNA TEXTILES COMPANY is in search of a bookkeeper/company representative in the United States, Canada and the UK. This project has Been developed in a way not to affect your present job nor bring you any form of stress but in order to help take care of those Extra costs while you work for us.
MAGNA TEXTILES COMPANY is a company that deals in the production and supplies of Batik, Assorted African fabrics, various clothing Materials, African art materials and all kinds of furniture’s for exporting to the world.
Recently It came to my knowledge that there are a lot of lapses in handling funds coming from our clients in the US, Canada and UK which come in forms of Cashiers checks, Company checks and Money Orders which are not readily cashable outside the United States, Canada and UK,....So we need someone in the US, Canada and UK to work as our representatives and assist us in processing the payments from our various clients which come in on a weekly, monthly and annual basis. This is why we decided to employ a representative over in the US, Canada and UK to help us receive our payments at your contact address you shall be providing us, in order to process our payment from our clients. All you need to do is receive these payments from our clients in country. Get it deposited at your bank for 24hours, Cash it after 24hours then deduct your percentage (10% of each payment) plus transfer charges and forward the balance funds to one of company's Representative.
Our payments will be issued out in your name as we would inform our clients to do so. Therefore the following details would be Needed: I would require you to send me an email with the following details:
1) Your Full name
2) Your Address
3) Your Phone number
4) Your Age
5) Your Occupation
6) Are You a Property Owner?
7) Do you Have Home/Business Equity Line Of Credit Account?
8) Home/Business Equity Line Of Credit Account Limit
We would forward these information’s to our clients and they will start making payments to you as the company's representative in the states, Canada or UK.
Once we have all your details in our records,. We would notify you as soon as we confirm that one of our clients is mailing Payment across to you.
Please note we have security experts, who work in hand with the FBI & IRS to detect the validity of the details you provide us,Should there be foul play.
I hope to read from you soon.
Warmest Regards,
James Seaman
JAMES SEAMAN
HEAD OF OPERATIONS MAGNATEXTILES COMPANY
40-43 OBAFEMI AWOLOWO WAY,IKEJA LAGOS
Dear Representative,
MAGNA TEXTILES COMPANY is in search of a bookkeeper/company representative in the United States, Canada and the UK. This project has Been developed in a way not to affect your present job nor bring you any form of stress but in order to help take care of those Extra costs while you work for us.
MAGNA TEXTILES COMPANY is a company that deals in the production and supplies of Batik, Assorted African fabrics, various clothing Materials, African art materials and all kinds of furniture’s for exporting to the world.
Recently It came to my knowledge that there are a lot of lapses in handling funds coming from our clients in the US, Canada and UK which come in forms of Cashiers checks, Company checks and Money Orders which are not readily cashable outside the United States, Canada and UK,....So we need someone in the US, Canada and UK to work as our representatives and assist us in processing the payments from our various clients which come in on a weekly, monthly and annual basis. This is why we decided to employ a representative over in the US, Canada and UK to help us receive our payments at your contact address you shall be providing us, in order to process our payment from our clients. All you need to do is receive these payments from our clients in country. Get it deposited at your bank for 24hours, Cash it after 24hours then deduct your percentage (10% of each payment) plus transfer charges and forward the balance funds to one of company's Representative.
Our payments will be issued out in your name as we would inform our clients to do so. Therefore the following details would be Needed: I would require you to send me an email with the following details:
1) Your Full name
2) Your Address
3) Your Phone number
4) Your Age
5) Your Occupation
6) Are You a Property Owner?
7) Do you Have Home/Business Equity Line Of Credit Account?
8) Home/Business Equity Line Of Credit Account Limit
We would forward these information’s to our clients and they will start making payments to you as the company's representative in the states, Canada or UK.
Once we have all your details in our records,. We would notify you as soon as we confirm that one of our clients is mailing Payment across to you.
Please note we have security experts, who work in hand with the FBI & IRS to detect the validity of the details you provide us,Should there be foul play.
I hope to read from you soon.
Warmest Regards,
James Seaman