A Scam Email with the Subject
"JOB OFFER (GET10%)"
was received in one of Scamdex's honeypot email accounts on
Thu, 30 Aug 2007 14:20:39 -0700 and has been classified as a
Generic Scam.
The sender was
kitty_song1@woh.rr.com,
although it may have been spoofed.
Scam Tag Cloud
finance0852-301-0100 millioncheckcontactnumbersnationalagentpaymentjobon behalf of10%processfund transfersentpaidmaildollareurochinachemicalslimited@yah... will yahoo.ach(get10%)(running in millions of u...dear mr. sao lee
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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China Chemicals Limited 2327 Fuxue Road , Changping District Beijing , PRC Tel/Fax: 00852-301-01004 Email:chinachemicalslimited@yahoo.dk www.chem.com.cn
Dear Sir/Madam, I am here to bring to your notice a Job offer which I know it will be a great interest to you. My name is Mr. Sao Lee am the Personel Officer of the China Chemical in China the biggest Chemical and raw materials industry in Asia.
Presently, we are running out of Finance due to the high volume of money (running in Millions of US dollars) that some companies in Europe North and South America own to our Company, we have confronted these companies and the company in question has agreed to begin installmental payment.
Right now we do not have international licence to operate in your Country so Our Company CEO has said that we employ agent in this Countries who will represent our Company and help in the collection of this outstanding bills. As the personell Officer I was giving the responsibility to employ agents in these Countries so they can help in the collection of the funds.
My offer is this, we will want you to represent China Chemical in your Country and help to collect these outstanding bills. If you are willing to assist, you would be paid 10%of the total sum you collect on behalf of our company. To Begin, all you have to do is send to us your full name, detailed mailing address, tell and fax numbers. Once you have done this, I would inform you what to do and give you a breakdown of the way to get your approval from our Company.
Note that this is a not money laundering operation and will not breach the law, each transfer will be processed and will follow your Country laws and taxes will be deducted from our part of the funds. Do check our site for further information: www.chem.com.cn
If you are interested, please fill in the blank spaces below.
1.Your Full Names..................................... 2.Your Full Contact Address........................... 3.State/Country.... .................................. 4.Your Phone/Fax Numbers..............................
