An
Email with the Subject "Fwd: BHP BILLITON REQUIRES AN AGENT!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 11 Oct 2008 11:36:37 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Stanley Lai" <sdc.lai@gmail.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
diamondattorneygooglecontactwinagentsecretarypaymentresponsibleresponserepresentativeclientcommission10%businessreportsentmailexporteurouserbetween uslai@gmail.comlai@gmail.comreceivedinfo_bhpbilliton101@yahoo.com will yahoo.comgoogle.comach(pdt)(a2.99.354a.static.thepla...([127.0.0.1](exim 4.69)([41.220.75.3])(cdt)(normal)[47 12] / [47 12]dear ms jane mcaloon.nms jane mcaloon
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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EEEEEstdClass Object
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[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sat, 11 Oct 2008 11:36:37 -0700
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[date:] => Sat, 11 Oct 2008 19:36:36 +0100
[from:] => "Stanley Lai"
[to:] => abuse@yahoo.com, "reportphishing@antiphishing.org" , "scams@scamdex.com" , "spam@uce.gov"
[subject:] => Fwd: BHP BILLITON REQUIRES AN AGENT!!!
[in-reply-to:] => <15475.41.220.75.3.1223739562.squirrel@www.realestatetrainingcalendar.com>
[mime-version:] => 1.0
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[references:] => <15475.41.220.75.3.1223739562.squirrel@www.realestatetrainingcalendar.com>
[x-spam-status:] => No, score=1.7
[x-spam-score:] => 17
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[x-scamdex-scores:] => S:54 P:48 A:52 L:55 E:66 G:48
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 66
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[x-scamdex-id:] => B1239839807.M856455P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
I am Ms Jane McAloon. Company Secretary of BHP Billiton , Formed from a merger between BHP and Billiton, BHP Billiton is one of the world's largest diversified resources companies. Operating in major commodity
businesses, including Aluminium, Base Metals, Carbon Steel Materials, Diamond and specialty products, Energy coal, petroleum, stainless steel materials, we import and export raw materials into Canada, America and
Europe.
Owing to the large amount of clients that we have in the all around the globe, we are having difficulty in reaching all of them; therefore we decided to employ representatives in all the states of America, Canada and
Europe, to help us get to our clients. As our representative, you shall serve as a link between us and our clients and you will also be responsible for the collection of payments on our behalf. Get back to us if you are interested in this position.
Note that you shall have a 10% commission for every payment that you collect on our behalf.
We need you to provide the following Resume details
1,FULL NAMES:
2,CONTACT ADDRESS:
3,PHONE/FAX NUMBER:
4,COUNTRY OF RESIDENCE:
5,OCCUPATION:
Subject to your response, we shall have our company's attorney draft out an agreement to seal up this contract.
Regards,
Ms Jane McAloon
Company Secretary
---------- Forwarded message ---------- From: BHP BILLITON PLC UK<info_bhpbilliton101@yahoo.com.hk>
Date: 2008/10/11 Subject: BHP BILLITON REQUIRES AN AGENT!!! To:
I am Ms Jane McAloon. Company Secretary of BHP Billiton , Formed from a
merger between BHP and Billiton, BHP Billiton is one of the world's
largest diversified resources companies. Operating in major commodity
businesses, including Aluminium, Base Metals, Carbon Steel Materials,
Diamond and specialty products, Energy coal, petroleum, stainless steel
materials, we import and export raw materials into Canada, America and
Europe.
Owing to the large amount of clients that we have in the all around the
globe, we are having difficulty in reaching all of them; therefore we
decided to employ representatives in all the states of America, Canada and
Europe, to help us get to our clients. As our representative, you shall
serve as a link between us and our clients and you will also be
responsible for the collection of payments on our behalf. Get back to us
if you are interested in this position.
Note that you shall have a 10% commission for every payment that you
collect on our behalf.
We need you to provide the following Resume details
1,FULL NAMES:
2,CONTACT ADDRESS:
3,PHONE/FAX NUMBER:
4,COUNTRY OF RESIDENCE:
5,OCCUPATION:
Subject to your response, we shall have our company's attorney draft out
an agreement to seal up this contract.
Regards,
Ms Jane McAloon
Company Secretary
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
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(envelope-from <info_bhpbilliton101@yahoo.com.hk>) id 1KogYs-0007Tv-M4; Sat, 11 Oct 2008 10:39:23 -0500 Received: from 41.220.75.3 ([41.220.75.3])
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Sat, 11 Oct 2008 10:39:22 -0500 (CDT) Message-ID: <15475.41.220.75.3.1223739562.squirrel@www.realestatetrainingcalendar.com>
Date: Sat, 11 Oct 2008 10:39:22 -0500 (CDT) Subject: BHP BILLITON REQUIRES AN AGENT!!! From: "BHP BILLITON PLC UK" <info_bhpbilliton101@yahoo.com.hk>
Reply-To: bhpbillitonplcreps@hotmail.com User-Agent: SquirrelMail/1.4.13 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit
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BHP Billiton Plc Neathouse Place Victoria, London SW1V 1BH United Kingdom E-mail:bhpbillitonplcreps@hotmail.com website: www.bhpbilliton.com
Dear Sir/Madam,
I am Ms Jane McAloon. Company Secretary of BHP Billiton , Formed from a merger between BHP and Billiton, BHP Billiton is one of the world's largest diversified resources companies. Operating in major commodity
businesses, including Aluminium, Base Metals, Carbon Steel Materials, Diamond and specialty products, Energy coal, petroleum, stainless steel materials, we import and export raw materials into Canada, America and
Europe.
Owing to the large amount of clients that we have in the all around the globe, we are having difficulty in reaching all of them; therefore we decided to employ representatives in all the states of America, Canada and
Europe, to help us get to our clients. As our representative, you shall serve as a link between us and our clients and you will also be responsible for the collection of payments on our behalf. Get back to us if you are interested in this position.
Note that you shall have a 10% commission for every payment that you collect on our behalf.
We need you to provide the following Resume details
1,FULL NAMES:
2,CONTACT ADDRESS:
3,PHONE/FAX NUMBER:
4,COUNTRY OF RESIDENCE:
5,OCCUPATION:
Subject to your response, we shall have our company's attorney draft out an agreement to seal up this contract.
Regards,
Ms Jane McAloon
Company Secretary
---------- Forwarded message ---------- From: BHP BILLITON PLC UK <info_bhpbilliton101@yahoo.com.hk>
Date: 2008/10/11 Subject: BHP BILLITON REQUIRES AN AGENT!!! To:
BHP Billiton Plc
Neathouse Place
Victoria, London
SW1V 1BH
United Kingdom
E-mail:bhpbillitonplcreps@hotmail.com
website: www.bhpbilliton.com
Dear Sir/Madam,
I am Ms Jane McAloon. Company Secretary of BHP Billiton , Formed from a
merger between BHP and Billiton, BHP Billiton is one of the world's
largest diversified resources companies. Operating in major commodity
businesses, including Aluminium, Base Metals, Carbon Steel Materials,
Diamond and specialty products, Energy coal, petroleum, stainless steel
materials, we import and export raw materials into Canada, America and
Europe.
Owing to the large amount of clients that we have in the all around the
globe, we are having difficulty in reaching all of them; therefore we
decided to employ representatives in all the states of America, Canada and
Europe, to help us get to our clients. As our representative, you shall
serve as a link between us and our clients and you will also be
responsible for the collection of payments on our behalf. Get back to us
if you are interested in this position.
Note that you shall have a 10% commission for every payment that you
collect on our behalf.
We need you to provide the following Resume details
1,FULL NAMES:
2,CONTACT ADDRESS:
3,PHONE/FAX NUMBER:
4,COUNTRY OF RESIDENCE:
5,OCCUPATION:
Subject to your response, we shall have our company's attorney draft out
an agreement to seal up this contract.
Regards,
Ms Jane McAloon
Company Secretary
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
