Ua Soft - 419-Legal Fraud and Scam Forum

pidgeon · #1 (**permalink**) 04-11-2008, 06:12 PM

Good day friends:
I receive today this email, is in spanish and the mail is about a company UA-SOFT from Ukraine and they are software developers, they say they need investors because they have troubles whit the money transfers between 3000 to 20000 euros, take a lot of time the release of of the money , and they have a lot of projects and need money, I think this is a cheat can you investigate about them?
If they are scammers can you report they to the law enforcement

This the email that they sent to me

Me llamo Oleg Skorbatuk. Yo soy el director de " Soft UA Co ". Nuestra
empresa se
ocupa en el desarrollo aplicado de la empresa, las sistemas
integracionistas, las cadenas corporativas y otras soluciones de
software
para el negocio, las haciendas y otros tipos de problemas.
Nuestra empresa esta situada en Ucrania. Gozamos de buena fama y somos
los
socios seguros y dignos de confianza. Trabajamos con exito con muchas
empresas de la Europa Occidental y America del Norte haciendo el
software
seguro para ellos. Casi un ano trabajamos con los clientes de los
paises
extranjeros y no teniamos los problemas con ellos a excepcion de los
terminos del pago. Transferencias financieras en sumas de 3000-20 000
EUROS
van al Ucrania cerca de 3-5 dias + lo mismo termino para la
comprobacion por
el Banco. En total, junto con los dias de descanso, este termino puede
ser
desde 10 dias hasta 2-3 semanas. Ahora estamos trabajando con los
proyectos
grandes, que tienen necesidad de los inversiones grandes de dinero y no
tenemos las posibilidades para esperar el pago tan largo tiempo.
Por eso, en este momento estamos buscando los socios en su pais, quien
nos
ayudara aceptar el pago mas rapido. Si Vds. quieren ganar el dinero
complementario, Vds. pueden ser los representantes de nuestra empresa
en su
pias. Vds. podran recibir 8% de cada transaccion, que realizamos con la
participacion de su cuenta. Su trabajo consistira en la aceptacion del
capital en la forma de los giros postales a su cuenta y la salida del
dinero
a nosotros. Esto es un metodo muy comodo y rapido de recibir los
ingresos
adicionales. Ademas, estudiamos la posibilidad de la apertura de la
oficina
en su pais en el futuro proximo y entonces Vds. podran tener los
privilegios
de recibir el trabajo de plena ocupacion. Si Vds. tienen interes
trabajar
con nosotros, entonces, estamos en sus ordenes.

Pueden contactar con nosotros con ayuda de E-Mail: jobsoftua@aol.com

y envien a nosotros la informacion siguiente:

1. Su nombre y apellido
2. Educacion
3. Direccion
4. Numero de telefono/fax
5. Conocimiento de la lengua Inglesa
6. Su edad

Por favor, respondan a nuestra carta y nosotros daremos los datos
adicionales sobre la cooperacion. Este colaboracion no vale nada para
Vds. ,
pero esto la posibilidad de recibir los ingresos adicionales muy comodo
y
rapido. Si Vds. tienen algunas preguntas, no tienen escrupulos en
contactarse con nosotros.

Con respeto.
Oleg Skorbatuk,
Director de " Soft UA Co "

Mercenary · #2 (**permalink**) 04-11-2008, 07:55 PM

There is such company

Quote:

Google Directory - Regional > Europe > Ukraine > Business and ...PNN - offshore software development company - PNN, Kiev (Kyiv), Ukraine Offshore software development company specialising in ... TeT Co. - http://www.tet-soft.com Software consultants in Odessa. ...
Google Directory - Regional*>*Europe*>*Ukraine*>*Business*and*Economy *>*Computers*and*Internet*>*Software - 24k - Cached - Similar pages

But from your post are missing the most important parts

Sender's name and e-mail address WITH FULL HEADERS please post them if you still have their mail.

pidgeon · #3 (**permalink**) 04-11-2008, 09:51 PM

Sender name:
Oleg Skorbatuk
Sender Email:
jobsoftua@aol.com

Mercenary · #4 (**permalink**) 04-11-2008, 09:57 PM

e-mail address WITH FULL HEADERS not just e-mail address. If you have a yahoo mail go to option and change options, in hotmail click on "view source". If you have other provider ask help "how to get full headers" from incoming mail.

davidmedinap · #5 (**permalink**) 04-12-2008, 01:44 AM

Hi, too i'm from colombia and i have received same message, would like me to know if is secure send personal data, i attach source code of message received in gmail.

thanks!!!

Mercenary · #6 (**permalink**) 04-12-2008, 10:18 AM

Quote:

Originally Posted by davidmedinap

Hi, too i'm from colombia and i have received same message, would like me to know if is secure send personal data, i attach source code of message received in gmail.

thanks!!!

Davidmedinap welcome to this forum.
I deleted the attachments because I had to protect your privacy (Your name and e-mail address was included). I will check it and I will post comments.

redbaron · #7 (**permalink**) 04-12-2008, 03:29 PM

in english:

Quote:

I am called Oleg Skorbatuk. I am the director of "Soft UA Co". Our company takes care in the applied development of the company, the integracionistas systems, the corporative chains and other solutions of software for the business, the properties and other kinds of problems. Our company this located in the Ukraine. We enjoyed good reputation and we are the safe and worthy partners of confidence. We worked with exito with many companies of Europe Occidental and America of the North doing safe software for them. An anus we almost worked with the foreign and nonteniamos clients of paises the problems with them with exception of the terminos of the payment. Financial transferences in sum of 3000-20 000 EUROS go to the Ukraine near 3-5 day + the same I finish for the verification by the Bank. Altogether, along with the days of rest, this I finish can be from 10 days to 2-3 weeks. Now we are working with the great projects, that have necessity of the big investments of money and we do not have the possibilities to wait for the payment so long time. For that reason, at this moment we are looking for the partners in his pais, that helped us to accept the payment but fast. If You they want to make the complementary money, You they can be the representatives of our company in his pias. You they podran to receive 8% of each transaction, that we made with the participation of its account. Its work consistira in the acceptance of the capital in the form of the money orders to its account and the exit of the money to us. This is metodo coway and very fast to receive the additional income. Ademas, we the future studied the possibility of the opening of the office in his pais in proximo and then You they podran to have the privileges to receive the total work of ocupacion. If You they have interest to work with us, then, we are in his you order. They can contact with us with the help of email: jobsoftua@aol.com and they envien to us the following information: 1. Its 2, full name 3, Educacion 4, Direccion 5, Numero of telefono/fax Conocimiento of 6, English language Its age Please, they respond to our letter and we will give the additional data on the cooperation. This collaboration is not worth anything for You, but this the possibility of receiving the additional income coway and very fast. If You they have some questions, they do not have escrupulos in contacting itself with us. With respect. Oleg Skorbatuk, Director of "Soft UA Co"

Aa director of a software company would have a private email address eg oleg.s@softua.com NOT a free anon. address like jobsoftua@aol.com

The job discription is for a money launderer.

You would be allowing money to pass through your account for a fee.

In reality...the money which goes into your account would be from a stolen or forged check,transfered from a comprimised online bankaccount or "flashed" (transfered online so it shows up in your account but will be rejected on the next working day)

not only would you have the 8% but also have to repay the amount of the stolen check,transfer etc back to your bank...

In short...it is a scam...and a widely used one

pidgeon · #8 (**permalink**) 04-12-2008, 08:50 PM

There are the headers

From jobsoftua@aol.com Fri Apr 11 09:56:52 2008
X-Apparently-To:--------------------- ;
Fri, 11 Apr 2008 09:56:53 -0700
X-Originating-IP: [209.62.55.82]
Return-Path: <jobsoftua@aol.com>
Authentication-Results: mta123.biz.mail.mud.yahoo.com from=aol.com; domainkeys=neutral (no sig)
Received: from 209.62.55.82 (HELO osiris.websiteactive.com) (209.62.55.82) by mta123.biz.mail.mud.yahoo.com with SMTP; Fri, 11 Apr 2008 09:56:52 -0700
Received: from edtjlh (93.173.36.53) by osiris.websiteactive.com; Sat, 12 Apr 2008 02:56:52 +1000
Fecha: Sat, 12 Apr 2008 02:56:52 +1000
De: jobsoftua@aol.com Añadir a Libreta de contactosAñadir a Libreta de contactos
X-Mailer: The Bat! (v2.01)
Responder a: <jobsoftua@aol.com>
X-Priority: 3 (Normal)
Message-ID: <58676547.20070909172357@aol.com>
Para:
Asunto: Nos es necesario el socio! Trabajen con nosotros! Sin inversiones de capitales!
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------46D28CAC804EA"
Content-Length: 2613

Mercenary · #9 (**permalink**) 04-12-2008, 09:20 PM

Pidgeon it is coming from a free mail (AOL) through a corporate IP in NL.
Forward this mail to abuse@aol.com .

redbaron · #10 (**permalink**) 04-13-2008, 08:20 AM

Wow! how did you trace the IP to Holland? It would be really good if you could share your knowledge with every one so everyone can trace headers

Thread Tools
Show Printable Version Email this Page
Display Modes
Linear Mode Switch to Hybrid Mode Switch to Threaded Mode