An
Email with the Subject "EMAIL SCAM???" was
received in one of Scamdex's honeypot email accounts on Wed, 21 May 2008 19:23:58 -0700
and has been classified as a Generic Scam Email.
The sender shows as arman ramos <somar_a2004@yahoo.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
lawyerchiefmobilwestern unioncontactwinnationalpaymentemploymjobrepresentativeprocess transfersentmaileurosomar_a2004@yahoo.com will yahoo.comach(non-canadian citizen)(europe representative of...dear mrs. raul jenetteaddress: mr. francis antonioe-mail:
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 21 May 2008 19:23:58 -0700
[received:] => Array
(
[0] => from web53203.mail.re2.yahoo.com ([206.190.49.73])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Jz0T9-0005Ol-ETfor submitted@scamdex.com; Wed, 21 May 2008 19:23:58 -0700
[1] => (qmail 93148 invoked by uid 60001); 22 May 2008 02:23:52 -0000
[2] => from [124.106.235.212] by web53203.mail.re2.yahoo.com via HTTP; Wed, 21 May 2008 19:23:52 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=sF8fnGORLxf7WX4QMHG3dO4NLazw1AxJFCWgWCfE14uMtFu3uSySGRqNJ4B5IQUM8yuE/lxeeMJ2aYTvYxSFBlV453SS9ba2MKGUutXokjUDLcttQ4U4nYSihBe2bo3K+vIyTVPCmytZY+Alkjm2v19EUJ9vUKFAGIIZzs6XNgg=;
[x-ymail-osg:] => AseX_3gVM1lsfqbfwcOmQPqFrLuJAKYzIK7IpYpJwYXcMTg.WUpRJPrSh7eucg6HpXqE28EpnnLkE483Hti6yUq4xidS9qXj7de1.VkBxatfGGjv5I4yo10qFNw-
[date:] => Wed, 21 May 2008 19:23:52 -0700 (PDT)
[from:] => arman ramos
[subject:] => EMAIL SCAM???
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1639667643-1211423032=:91553"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-0.2
[x-spam-score:] => -1
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::web53203.mail.re2.yahoo.com [206.190.49.73]
[message-id:] => REIDs3x1239839788.M630505P32690V-S3X
[x-scamdex-scores:] => S:38 P:36 A:40 L:38 E:48 G:36
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 48
[x-scamdex-totscore:] => 236
[x-scamdex-kw:] => certified,citi,contact,employ,job,mobil,national,payment,process,representative,sent,union,western
[x-scamdex-em:] => representative@operamail.com,representative@operamail.comP,somar_a2004@yahoo.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615308.M185923P8072V
[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.
Dear sir, I have received an email below...I would like to know if this is a scam or not...thanks.. SOMAR
WE HAVE RECEIVED YOUR MAIL FOR THE REQUIRED DOCUMENT,TO PROCURE YOUR CLEARANCE APPROVAL , YOU ARE HEREBY ADVISE TO PROVIDE THE FOLLOWING:
1.FULL NAMES
2.HOME AND OFFICE ADDRESS
3.YOUR INTERNATIONAL PASSPORT NUMBER
4.250 EURO FOR EACH PERESON PROCESSING FEES FOR YOUR CANADIAN EMPLOYMENT CLEARANCE APPROVAL
THE 250 EURO SHOULD BE SEND AS SOON AS POSSIBLE VIA WESTERN UNION MONEY TRANSFER WITH THE FOLLOWING
INFORMATION:
RECEIVER: MRS. RAUL JENETTE ADDRESS: PASEO DE LA CASTELLANA 52,MADRID 28046 SPAIN.
UPON RECEIPT OF THE ABOVE REQUIREMENTS,YOUR DOCUMENT WILL BE PROCESS AND FORWARD TO YOU ACCORDINGLY WITHIN TWO WORKING DAYS.YOU HAVE 48 HOURS TO SEND YOUR DETAILS AND PAYMENT.
MR.FRANCIS ANTONIO. Canadian Employment Europe Representative
Mr. Allen B. James Canadian Immigration Bureau Immigration Canadian Lawyer
Attn:
We wish to notify you that we did received your
information and documents through Metro Hotel management concerning your coming to Canada for a job .your visa processing details has been filled and submitted to us by Metro Hotel management.
You requested to send Birthday Certificate and a Certified Copy of Employment Authorization Clearance Human Resources Social Development Canada Representative in Europe (Non-Canadian Citizen) As soon as we receive the above mentioned documents and after been reviewed and approved by the office of the Chief immigration Bureau. I will contact you for further details and status of your working permit visa.
You have been referred to contact the Human Resources Social Development Canada Representative also know as Canadian Employment Representative (Europe Representative office) for applicant living outside Canada on the address Below,
Processing time normally takes up to
three weeks or Four weeks counting from the day all visa application requirements are received and after been reviewed by the office of the chief immigration judge.
Please Confirm receipt of this mail/information.27Th May 2008 is the deadline set to receive all visa application requirements and documents sent or received after 27Th May 2008 will not be honored. Failure to submit the said document before the given date will result all your documentation from Metro Hotel management being invalid or terminated.
Mr. Allen B. James
Dear sir, I have received an email below...I would like to know if this is a scam or not...thanks.. SOMAR
From:"Canadian Employment Representative" <e.c.e.representative@operamail.com> Add Mobile Alert To:somar_a2004@yahoo.com Date: Wed, 21 May 2008 14:56:21 +0100 Subject: Requirement & Processing Fees.
WE HAVE RECEIVED YOUR MAIL FOR THE REQUIRED DOCUMENT,TO PROCURE YOUR CLEARANCE APPROVAL , YOU ARE HEREBY ADVISE TO PROVIDE THE FOLLOWING:
1.FULL NAMES
2.HOME AND OFFICE ADDRESS
3.YOUR INTERNATIONAL PASSPORT NUMBER
4.250 EURO FOR EACH PERESON PROCESSING FEES FOR YOUR CANADIAN EMPLOYMENT CLEARANCE APPROVAL
THE 250 EURO SHOULD BE SEND AS SOON AS POSSIBLE VIA WESTERN UNION MONEY TRANSFER WITH THE FOLLOWING
INFORMATION:
RECEIVER: MRS. RAUL JENETTE ADDRESS: PASEO DE LA CASTELLANA 52,MADRID 28046 SPAIN.
UPON RECEIPT OF THE ABOVE REQUIREMENTS,YOUR DOCUMENT WILL BE PROCESS AND FORWARD TO YOU ACCORDINGLY WITHIN TWO WORKING DAYS.YOU HAVE 48 HOURS TO SEND YOUR DETAILS AND PAYMENT.
MR.FRANCIS ANTONIO. Canadian Employment Europe Representative
Mr. Allen B. James Canadian Immigration Bureau Immigration Canadian Lawyer
Attn:
We wish to notify you that we did received your
information and documents through Metro Hotel management concerning your coming to Canada for a job .your visa processing details has been filled and submitted to us by Metro Hotel management.
You requested to send Birthday Certificate and a Certified Copy of Employment Authorization Clearance Human Resources Social Development Canada Representative in Europe (Non-Canadian Citizen) As soon as we receive the above mentioned documents and after been reviewed and approved by the office of the Chief immigration Bureau. I will contact you for further details and status of your working permit visa.
You have been referred to contact the Human Resources Social Development Canada Representative also know as Canadian Employment Representative (Europe Representative office) for applicant living outside Canada on the address Below,
Canadian Employment Europe Representative Contact Person: Mr. Francis Antonio E-mail: e.c.e.representative@operamail.com
Processing time normally takes up to
three weeks or Four weeks counting from the day all visa application requirements are received and after been reviewed by the office of the chief immigration judge.
Please Confirm receipt of this mail/information.27Th May 2008 is the deadline set to receive all visa application requirements and documents sent or received after 27Th May 2008 will not be honored. Failure to submit the said document before the given date will result all your documentation from Metro Hotel management being invalid or terminated.
