An
Email with the Subject "Employment Opportunity!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 23 Jan 2008 03:48:41 -0800
and has been classified as a Generic Scam Email.
The sender shows as You Me <mariamsano1@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
234) 8054600percentbankwestern unioncheckscontacttransactionpaymentemploymopportunityjobcustomerprocessbusinesscustom transferchecksentsellmailbank your bank youmeand44@yahoo.com will yahoo.comyahoo!ach(12 lines)fax no.: (852)(being the united state.)(usually through fedex)co-operationhttp://www.kinhinghong.com
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 23 Jan 2008 03:48:41 -0800
[received:] => Array
(
[0] => from web58312.mail.re3.yahoo.com ([68.142.236.165])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JHe5n-0004ig-Qpfor submissions@scamdex.com; Wed, 23 Jan 2008 03:48:41 -0800
[1] => (qmail 74555 invoked by uid 60001); 23 Jan 2008 11:48:23 -0000
[2] => from [83.229.91.138] by web58312.mail.re3.yahoo.com via HTTP; Wed, 23 Jan 2008 03:48:22 PST
)
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[date:] => Wed, 23 Jan 2008 03:48:22 -0800 (PST)
[from:] => You Me
[reply-to:] => youmeand44@yahoo.com
[subject:] => Employment Opportunity!!!
[to:] => mariamsano1@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1257765802-1201088902=:74002"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <58991.74002.qm@web58312.mail.re3.yahoo.com>
[x-spam-status:] => No, score=-2.6
[x-spam-score:] => -25
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1206928125.M679366P594V-S3X
[x-scamdex-scores:] => S:91 P:85 A:97 L:87 E:108 G:83
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 108
[x-scamdex-totscore:] => 551
[x-scamdex-kw:] => kin ,10%,\%,account,bank,business,certified,check,contact,coordinat,customer,employ,fabric,first,from home,inc.,job,ltd,mariam,national,opportunity,paid,payment,percent,process,promotion,representative,sell,sent,transaction,union,western,won
[x-scamdex-em:] => mariamsano1@yahoo.com,youmeand44@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M679366P594V
[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'
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KIN HING HONG TEXTILES LTD. BRITISH MILLIRIAN Address: 167-169 Yu Chau Street, Shamshuipo, Kowloon,Hong Kong. Tel. No.: 234) 8054600866 (12 Lines) Fax No.: (852) 2398-3336 web: http://www.kinhinghong.com
Hello, would u like to work online from home/temporarily and get paid weekly? We are glad to offer you for a job position at our company, KIN HING HONG TEXTILES LTD. we need someone to work for the company as a representative/book keeper in the UNITED STATE. This is in view of our not having an office presently in the UNITED STATE. You dont need to have an Office and this certainly wont disturb any form of work you have going at the moment. From the Site, you will find out the Company produces the following varieties of clothing materials: - batiks, assorted fabrics for interior decor, silk and traditional costumes which we have clients we
supply weekly in the states. Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the worlds leading suppliers. Order processing, production monitoring and process flows are seamlessly integrated through a company-wide computer network.
* The average monthly income is about $4000.00 * No form of investments from you. * This job takes only 1-3 hours per day Our Company manufactures and sells textile and fabrics, we have seller all over the world to distribute our products. You know, that it's not easy to start a business in a new market (being the UNITED STATE.). There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion. We have decided to deliver the products in upfront, it's very risky but it should push up sales on 25 percent. Thus we need to get payments for our products as soon as
possible because customers can just "forget" to pay. Unfortunately we are unable to open bank accounts in the UNITED STATE. Without first registering the company name. Presently with the amount of Orders we have, we cannot put on hold, For fear of loosing the customers out rightly. Secondly we cannot cash these payments from the UNITED STATE. Soon enough as international Cheques take about 24 working days for cash to be made available. We lose about $75,000 of net income each month because we have money transfer delays. YOUR TASK =============== Your task is to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Our sales manager sells products. Once he makes a sale we deliver the product to a customer (usually through FEDEX).The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through
Certified Checks, cashier's checks and money order based on the amount involved. We have decided to open this new job position for solving this problem. Your tasks are: ===================
1. Receive payment from Customers 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. Payment is to forward either by Money Gram or Western Union Money Transfer. Local Money transfers take barely hours, so it will give us a possibility to get customer's payment almost immediately. For example you've got $3000.00 You take your income: $300.00 Send to us: $2700.00 First month you will have 15-20 transactions on $3000.00-4000.00 so you may calculate your income. For example 18 transactions on $3500.00 gives you up to $4410.00 Plus your basis monthly
salary is $1000.00 Total: $5410.00 per month. After establishing close co-operation you'll be able to operate with larger orders and you'll be able to earn more. Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and forward the balance to the company Via WESTERN UNION MONEY TRANSFER or MONEY GRAM MONEY TRANSFER. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job; you'll get good income and regular job. But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and if you want to work for KIN HING HONG TEXTILES LTD., a letter of employment would be sent to and you would fill it out and send back via email and
you will receive necessary information in 1-48 hours. Thanks for your time and hope to read from you again .pls contact me on my email youmeand44@yahoo.com
KIN HING HONG TEXTILES LTD. BRITISH MILLIRIAN Address: 167-169 Yu Chau Street, Shamshuipo, Kowloon,Hong Kong. Tel. No.: 234) 8054600866 (12 Lines) Fax No.: (852) 2398-3336 web: http://www.kinhinghong.com
KIN HING HONG TEXTILES LTD. BRITISH MILLIRIAN Address: 167-169 Yu Chau Street, Shamshuipo, Kowloon,Hong Kong. Tel. No.: 234) 8054600866 (12 Lines) Fax No.: (852) 2398-3336 web: http://www.kinhinghong.com
Hello, would u like to work online from home/temporarily and get paid weekly? We are glad to offer you for a job position at our company, KIN HING HONG TEXTILES LTD. we need someone to work for the company as a representative/book keeper in the UNITED STATE. This is in view of our not having an office presently in the UNITED STATE. You don’t need to have an Office and this certainly wont disturb any form of work you have going at the moment. From the Site, you will find out the Company produces the following varieties of clothing materials: - batiks, assorted fabrics for interior decor, silk and traditional costumes which we have clients we
supply weekly in the states. Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the worlds leading suppliers. Order processing, production monitoring and process flows are seamlessly integrated through a company-wide computer network. * The average monthly income is about $4000.00 * No form of investments from you. * This job takes only 1-3 hours per day Our Company manufactures and sells textile and fabrics, we have seller all over the world to distribute our products. You know, that it's not easy to start a business in a new market (being the UNITED STATE.). There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion. We have decided to deliver the products in upfront, it's very risky but it should push up sales on 25 percent. Thus we need to get payments for our products as soon as
possible because customers can just "forget" to pay. Unfortunately we are unable to open bank accounts in the UNITED STATE. Without first registering the company name. Presently with the amount of Orders we have, we cannot put on hold, For fear of loosing the customers out rightly. Secondly we cannot cash these payments from the UNITED STATE. Soon enough as international Cheques take about 24 working days for cash to be made available. We lose about $75,000 of net income each month because we have money transfer delays. YOUR TASK =============== Your task is to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Our sales manager sells products. Once he makes a sale we deliver the product to a customer (usually through FEDEX).The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through
Certified Checks, cashier's checks and money order based on the amount involved. We have decided to open this new job position for solving this problem. Your tasks are: =================== 1. Receive payment from Customers 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. Payment is to forward either by Money Gram or Western Union Money Transfer. Local Money transfers take barely hours, so it will give us a possibility to get customer's payment almost immediately. For example you've got $3000.00 You take your income: $300.00 Send to us: $2700.00 First month you will have 15-20 transactions on $3000.00-4000.00 so you may calculate your income. For example 18 transactions on $3500.00 gives you up to $4410.00 Plus your basis monthly
salary is $1000.00 Total: $5410.00 per month. After establishing close co-operation you'll be able to operate with larger orders and you'll be able to earn more. Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and forward the balance to the company Via WESTERN UNION MONEY TRANSFER or MONEY GRAM MONEY TRANSFER. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job; you'll get good income and regular job. But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and if you want to work for KIN HING HONG TEXTILES LTD., a letter of employment would be sent to and you would fill it out and send back via email and
you will receive necessary information in 1-48 hours. Thanks for your time and hope to read from you again .pls contact me on my email youmeand44@yahoo.com KIN HING HONG TEXTILES LTD. BRITISH MILLIRIAN Address: 167-169 Yu Chau Street, Shamshuipo, Kowloon,Hong Kong. Tel. No.: 234) 8054600866 (12 Lines) Fax No.: (852) 2398-3336 web: http://www.kinhinghong.com
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