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From mailer33@terra.es Sun Nov 18 06:04:07 2007
X-YahooFilteredBulk: 213.4.149.241 X-Originating-IP: [213.4.149.241] Return-Path: <mailer33@terra.es> Authentication-Results: mta309.mail.re4.yahoo.com from=terra.es; domainkeys=neutral (no sig) Received: from 213.4.149.241 (EHLO csmtpout3.frontal.correo) (213.4.149.241) by mta309.mail.re4.yahoo.com with SMTP; Sun, 18 Nov 2007 06:27:56 -0800 Received: from cps6 (10.20.101.105) by csmtpout3.frontal.correo (7.3.118.4) id 47400D7D0000A54A; Sun, 18 Nov 2007 15:27:52 +0100 Received: from [127.0.0.1] by correo12.terra.es with HTTP (authenticated as mailer33@terra.es); Sun, 18 Nov 2007 15:04:07 +0100 Message-ID: <31930354.1195394647798.JavaMail.root@cps6> Date: Sun, 18 Nov 2007 15:04:07 +0100 (MET) From: "mailer33@terra.es" <mailer33@terra.es> Add to Address Book Add Mobile Alert Reply-to: "mailer33@terra.es" <mailer33@terra.es> Subject: PART TIME JOB- PLEASE READ. MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_4034_12250155.1195394647796" Content-Length: 5265 PART TIME JOB- PLEASE READ. Good Day, My Name is Mr. Micheal Pedro, The Recruiting Manager for SARA CLERK TEXTILE & FABRIC LTD. DUBLIN, IRELAND. I am contacting you in regards of the PART TIME JOB which we are presently offering in our Company. We have been selling our products for the past few months and we are lately facing serious difficulties when it comes to selling our products to Americans because most customers offer to pay with a US MONEY ORDER/CHECK, which is difficult for us to cash and process here. We are looking for a Representative in the United States who will be working for us as a part time worker and we are willing to pay 10% for every Transaction Processed. We need someone who would be helping in receiving payments from our clients in the United States. An agent who is responsible and reliable that will be handling the payment aspect. The payment will be addressed and sent to you and all you need do is to get it cashed at your bank, deduct your percentage and wire the balance back to any of our accountants/lawyers in our regional warehouses. The problem we have is getting someone that is really capable and trustworthy as though we surely have our way of getting anyone that tried to get away with our money. This offer is not going to cost you any amount to start because you would not have to pay any fee to get employed under legit circumstances, All you need to do is to receive payments which will be sent to you via delivery courier from our clients, which would come in form of a money order/check get it cashed and send the cash to our accountants/lawyers via WESTERN UNION or MONEY GRAM MONEY TRANSFER, Required charges for all transfer should be deducted from our %90 and not from your %10. If you interested fill out the Mini-Form below. First Name: Middle Name: Last Name: Street Address: City/ State/ Zip Code: Home Phone #: Cell Phone #: Present Occupation: Valid E-mail Address: Looking forward to your response. Yours Faithfully MR. MICHEAL PEDRO SARA CLERK TEXTILES AND FABRICS 424 North Circular Road, Dublin, Republic of Ireland Tel: +353 879 580 239 E-Mail: info@scfabrics.com |
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An other email from Micheal Pedro offering me a part time Job
----------------------------------------------------------------- From mailer30@terra.es Sun Dec 9 14:04:56 2007 X-YahooFilteredBulk: 213.4.149.241 X-Originating-IP: [213.4.149.241] Return-Path: <mailer30@terra.es> Authentication-Results: mta238.mail.re2.yahoo.com from=terra.es; domainkeys=neutral (no sig) Received: from 213.4.149.241 (EHLO csmtpout3.frontal.correo) (213.4.149.241) by mta238.mail.re2.yahoo.com with SMTP; Sun, 09 Dec 2007 14:22:56 -0800 Received: from cps8 (10.20.101.105) by csmtpout3.frontal.correo (7.3.118.4) id 4756F5FA0014D269; Sun, 9 Dec 2007 23:11:38 +0100 Received: from [127.0.0.1] by correo15.terra.es with HTTP (authenticated as mailer30@terra.es); Sun, 9 Dec 2007 23:04:56 +0100 Message-ID: <28258832.1197237896974.JavaMail.root@cps8> Date: Sun, 9 Dec 2007 23:04:56 +0100 (MET) From: "mailer30@terra.es" <mailer30@terra.es> Add to Address Book Add Mobile Alert Reply-to: "mailer30@terra.es" <mailer30@terra.es> Subject: PART TIME JOB OFFER!!! . MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_5657_15230645.1197237896972" Content-Length: 5707 PART TIME JOB OFFER!!! . Good Day, My Name is Mr. Micheal Pedro, The Recruiting Manager for SARA CLERK TEXTILE & FABRIC LTD. DUBLIN, IRELAND. I am contacting you in regards of the PART TIME JOB which we are presently offering in our Company. We have been selling our products for the past few months and we are lately facing serious difficulties when it comes to selling our products to Americans because most customers offer to pay with a US MONEY ORDER/CHECK, which is difficult for us to cash and process here. We are looking for a Representative in the United States who will be working for us as a part time worker and we are willing to pay 10% for every Transaction Processed. We need someone who would be helping in receiving payments from our clients in the United States. An agent who is responsible and reliable that will be handling the payment aspect. The payment will be addressed and sent to you and all you need do is to get it cashed at your bank, deduct your percentage and wire the balance back to any of our accountants/lawyers in our regional warehouses. The problem we have is getting someone that is really capable and trustworthy as though we surely have our way of getting anyone that tried to get away with our money, You would be able to make over $300 + per transactions handled and multiple transactions can be handled in a week meaning employees may earn more than $600 weekly or more depending on employee's personal time schedules. This offer is not going to cost you any amount to start because you would not have to pay any fee to get employed under legit circumstances, All you need to do is to receive payments which will be sent to you via delivery courier from our clients, which would come in form of a money order/check get it cashed and send the cash to our accountants/lawyers via WESTERN UNION or MONEY GRAM MONEY TRANSFER, Required charges for all transfer should be deducted from our %90 and not from your %10. If you interested fill out the Mini-Form below. First Name: Middle Name: Last Name: Street Address: City/ State/ Zip Code: Home Phone #: Cell Phone #: Present Occupation: Valid E-mail Address: Looking forward to your response. Yours Faithfully MR. MICHEAL PEDRO SARA CLERK TEXTILES AND FABRICS 424 North Circular Road, Dublin, Republic of Ireland Tel: +353 879 580 239 E-Mail: scfabrics@sify.com |
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The above IP # is reported as a previous scammer IP located in Spain.
The IP # is as same as the 1st email posted by fhard above. |
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From Tony Manders Sun Jan 20 03:28:40 2008
X-YahooFilteredBulk: 68.178.232.33 X-Originating-IP: [68.178.232.33] Return-Path: <tmfabricstextiles@tm-cares.com> Authentication-Results: mta259.mail.re2.yahoo.com from=tm-cares.com; domainkeys=neutral (no sig) Received: from 68.178.232.33 (HELO smtpout23-03.prod.mesa1.secureserver.net) (68.178.232.33) by mta259.mail.re2.yahoo.com with SMTP; Sun, 20 Jan 2008 03:28:41 -0800 Received: (qmail 17191 invoked from network); 20 Jan 2008 11:28:40 -0000 Received: from unknown (HELO smtpoutwbe04.prod.mesa1.secureserver.net) (208.109.78.206) by smtpout23-03.prod.mesa1.secureserver.net with SMTP; 20 Jan 2008 11:28:40 -0000 Received: (qmail 7763 invoked from network); 20 Jan 2008 11:28:40 -0000 Received: from unknown (HELO gem-wbe13.prod.mesa1.secureserver.net) (64.202.189.100) by smtpoutwbe04.prod.mesa1.secureserver.net with SMTP; 20 Jan 2008 11:28:40 -0000 Received: (qmail 29427 invoked by uid 99); 20 Jan 2008 11:28:40 -0000 CC: Date: Sun, 20 Jan 2008 04:28:40 -0700 From: "Tony Manders" <tmfabricstextiles@tm-cares.com> Add to Address Book Add Mobile Alert Reply-to: Tony Manders <tmfabricstextile@gmail.com> Subject: Excellent Job Opportunity Message-ID: <20080120042840.00e3c9b3b59766b180e32424494273a1.6 cc189de63.wbe@email.secureserver.net> MIME-Version: 1.0 Content-Type: TEXT/plain; CHARSET=US-ASCII User-Agent: Web-Based Email 4.12.20 X-Originating-IP: 41.219.195.1 Content-Length: 1952 T.M Fabrics & Textile International Limited SOLICITING FOR A REPRESENTATIVE IN YOUR COUNTRY Job Processing Unit Unit 5, Wharram Street Hull, HU2 0JB Humberside United Kingdom Attn: Prospective Candidate It is my pleasure to write you in respect of T.M Fabrics & Textile International Limited is a Latvian textile company. We produce and distribute clothing materials such as batiks,assorted fabrics and traditional costume worldwide.We are searching for reliable representatives thats is trustworthy and reliable,who can help us establish a medium of getting to our customers in Canada and the USA as well as legally receiving cash,checks,money orders and all forms of payment on our behalf from our customers as our representative. Salary Range: Weekly: 500.00USD. (Fixed)$2,000:00-Monthly Plus 10% of every payments received excluding any Taxes or Cheque/check clearing fees.You should notify your referring agent if you want your salary range to be weekly or monthly. TO REGISTER: We need your information as follows to register you into the company's database as an agent and the information are as follows COMPANY APPLICATION FORM 1: FIRST NAME: 2: LAST NAME: 3: ADDRESS (not P.O.Box) 4: CITY: 5: STATE: 6: ZIP CODE: 7: COUNTRY: 8: PHONE NUMBER: 9: GENDER: 10: AGE: 11: MARITAL STATUS: 12: OCCUPATION: To apply, send referencing position number # TM/FTI/T23/2008 along with your requirements to: Name: Tony Manders Position: Payment Officer You should also remember to state your referring agent in the email or fax message for easy identification at the processing office. Once this is done you will receive an e-mail for confirmation . Thanks for taking time to read our offer. ATTESTATION You will notify the company a week ahead if eventually you want to discontinue this job so as to terminate all payment coming your way to avoid conflict. Best Regards, Tony Manders (REFERRING AGENT) Joshua Edwine (II) Copyright Reserved 2008 |
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SARA CLERK TEXTILES AND FABRICS
Below is an advert posting our company just received. It is believed to be bogus – the other end of the scam in this thread - the one to the papers and job-adverts papers. So for portals, forums and websites – you may receive an offer like this one below. it comes from an email - David [david.jones805@gmail.com] but may have other emails and aliases and disguises. #### Hello, My name is Mike Jones from SARA CLERK TEXTILES AND FABRICS. I will like to place an employment ad both online & print in all your papers for 30days, here is my ad text below: ================================= Vacancy Post As a Mystery Shopper @ SARA CLERK TEXTILES AND FABRICSs. Are you seeking an extra income to work as PT/ sales rep as our mystery shopper, We have the answer ,the job is suitable for a trustworthy and very humble applicant. If you are interested contact us via Email Address at:vacancywanted2009@gmail.com ================================= Note: Payment is t be made by Credit card I will be waiting to read back from you with the cost for 30days, so that i can forward you my credit card details for the AD Payment. Thanks, Mike Jones Recruiting Manager` Company Name and mailling address SARA CLERK TEXTILES AND FABRICS 424 North Circular Road, Dublin, Republic of Ireland ### Last edited by siasy; 07-21-2009 at 06:18 PM. Reason: typos |
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