An
Email with the Subject "Job position" was
received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 04:56:22 -0700
and has been classified as a Employment/Job Scam Email.
The sender shows as "Sergey Vetrov / DDD Ltd." <evilpv@boothsbodyworks.com.au>.
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
assistance 499 755-5555percentaccountantmicrosoftsoldcontactaccountagenttransactionpaymentjobresponsiblerepresentativecustomerservicecommission12%processrussiacustomfundinvestmentsentsellmail will ach(in the usa)financial
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:] => xhxnu@scamdex.com
[delivery-date:] => Wed, 09 Apr 2008 16:46:05 -0700
[received:] => Array
(
[0] => from [221.135.57.77] (helo=221-135-57-77.sify.net)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JhO3B-0001hH-Pvfor xhxnu@scamdex.com; Thu, 03 Apr 2008 04:56:22 -0700
[1] => from bfw.gldud ([210.174.150.180]) by 221-135-57-77.sify.net with Microsoft SMTPSVC(6.0.3790.0); Thu, 3 Apr 2008 17:32:32 +0530
)
[from:] => "Sergey Vetrov / DDD Ltd."
[to:] =>
[subject:] => Job position
[date:] => Thu, 3 Apr 2008 17:32:32 +0530
[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 5.50.4133.2499
[x-mimeole:] => Produced By Microsoft MimeOLE V5.50.4133.2499
[x-spam-status:] => No, score=4.6
[x-spam-score:] => 46
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1207784765.H982925P5379.-S0X:2,S-S3X
[x-scamdex-scores:] => S:69 P:62 A:68 L:65 E:85 G:60
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 409
[x-scamdex-kw:] => \%,account,agent,assistance,commission,contact,customer,fund,inc.,job,ltd,payment,percent,process,representative,responsible,russia,sell,sent,service,sold,transaction
[x-scamdex-em:] => dddltd@rol.ru
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1207784765.H982925P5379
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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for the area of transaction operations, customer service. This job requires
Microsoft office programs.
distribution of funds received for sold items and paying fees
we purchase from them through fast payment systems using their empowered
sending send such payments.
our customer and the main task for agent is to forward the funds to
our competitors. Our financial manager will be able to handle the payments
process. This work is rather simple but sales representative should be very
Sales representative receives transaction fee, that commonly is 10-12%
The salary can be retrieved immediately after the payment has been sent
about $15,000 - $25,000 per month, which would represent about $2,500-$4,500
and absolutely no investment and no risk for you.
Hello,
Our company is looking for dynamic individuals (in the USA) to be responsible
for the area of transaction operations, customer service. This job requires
punctuality, good organizational skills and some computer skills with
Microsoft office programs.
We have started recruitment of new sales representatives whose work includes
distribution of funds received for sold items and paying fees
to the suppliers. Many customers prefer to receive money for the product
we purchase from them through fast payment systems using their empowered
person's assistance so our representative's work requires receiving and
sending send such payments.
When we sell something sales representative receives the payment from
our customer and the main task for agent is to forward the funds to
our accountant. These procedures let us to gain the main advantage over
our competitors. Our financial manager will be able to handle the payments
in many states all over the USA significantly accelerating the whole payment
process. This work is rather simple but sales representative should be very
honest and responsible person. The salary is calculated on percent basis.
Sales representative receives transaction fee, that commonly is 10-12%
of each forwarded payment.
The salary can be retrieved immediately after the payment has been sent
to our accountant.
Based on the past earnings, we expect the gross payments to amount
about $15,000 - $25,000 per month, which would represent about $2,500-$4,500
per month for you in commissions for about 4-5 hours of work per month
and absolutely no investment and no risk for you.
Contact E-mail: dddltd@rol.ru
Yours truly,
Sergey Vetrov,
Director
DDD Ltd.
dddltd@rol.ru
Moscow, Russian Federation,112745
Leningradskiy pr-t 43 office 1198
Tel/Fax +7 499 755-5555