ALWAYS be suspicious when they go out of their way to tell you the job is 100% legal. Legitimate employers don't need to say that! This is a textbook money transfer/mule scam.

This one was odd because in the headers, the sender sent it through the Nebo school district in Utah, and also had it pass through Nigeria. The best part is that the sender is targeting American and Canadians and claims to be a company in England.

Message text:
Dear Candidate,

 My Name is Mr Blair Parker and I work for a resourceful up and coming enterprise in England (BALLARD TEXTILE INDUSTRIES LTD).

I am pleased to inform you that we start a new employment project in USA and CANADA and are looking for reliable, well-motivated and able individual(s) to take care of the project needs. We propose to you this job opening as we have reviewed your work information on the career website.

The job requires a flexible schedule shift. We conduct classes in creativity from which we have students from various parts of the world but our major income is made from sales of various artifacts like sculptures,photographs and paintings which we supply to a large client based in the united states.

Our clients make payments for our supplies every week in form of money orders and checks which are not easily converted to cash outside the US and CANADA and annually we lose 45% of our income to bank charges on transfers {BUT BECAUSE THIS US MONEY ORDERS AND CHECKS CAN BE EASILY CASHED WITHIN THE US and CANADA } We have opened up the post for an individual in the states to work as our representative and assist us in processing the payments from our clients for which we will pay a weekly salary of $100 plus { YOU WILL BE PAID 10% FOR, EACH TRANSACTION YOU ROUND UP}.

All you need to do is receive this payments from our client in the states/Canada,get it cashed at a bank or a quick cash spot and then deduct your commission (10%) and forward the balance to the company down here via western union money transfer or money gram as the case may be. You will keep all western union transfer receipts used and forward them to us from time to time, you will also record all transactions on your computer both off line and online in case of any emergency references.

Its every optimist's dream to have a bright and secured future,where dreams are easily turned to reality.Here at BALLARD TEXTILE INDUSTRIES LTD this is what we offer A chance to help build our company in the united states and in return get paid accordingly thereby helping and assisting with your current job making life much easier.

This job offer from bills textiles industries have the following :
  ADVANTAGES ;
· You do not have to go out as you will work as an independent contractor right from your home office.
· Your job is absolutely legal.
· You can earn up to $600 daily and up to $3000-4000 monthly depending on time you will spend for this job.
 
· You do not need any capital to start.
· You can do the Work easily without leaving or affecting your present Job.
· The employees who make efforts and work hard have a strong possibility to become managers.
Anyway our employees never leave us due to our excellent working conditions and impressive staff

remuneration packages.
  MAIN REQUIREMENTS ;
· 18 years or older.
· Legally capable and Responsible..
· Ready to work 3-4 hours per week with PC knowledge.
· E-mail and internet experience (minimal)  If you are interested in starting this business activity,
 please respond to this message with the following information as requested to commence;

(1) Your Full Name: which will be on the Payment
(2) Your Residential Address: where clients will send the Payments.
(3) Your Country:
(4) City:
(5) State:
(6) Zip Code:
(7) Your Telephone No:
(8) Your E:mail address
  Note:ALL REPLIES SHOULD BE SENT TO: ssww22 @ rediffmail.com

Congratulations if you decide to take this offer.Thank you and  GOD bless.
BALLARD TEXTILES INDUSTRIES LTD
Mr Blair Parker (Secretary)
Tempest Street,
Lincoln,LN2
Uk
Tel : +44 701 114 7931
RC : 64793UK

Headers:
X-Apparently-To: [removed] via 206.190.38.235; Thu, 02 Oct 2008 00:14:13 -0700
X-Originating-IP: [160.7.1.10]
Authentication-Results: mta271.mail.re4.yahoo.com  from=nebo.edu; domainkeys=neutral (no sig)
Received: from 160.7.1.10  (EHLO mail.nebo.edu) (160.7.1.10)
  by mta271.mail.re4.yahoo.com with SMTP; Thu, 02 Oct 2008 00:14:12 -0700
Received: from [41.219.201.224] (account april.williams @ nebo.edu)
  by mail.nebo.edu (CommuniGate Pro WebUser 5.0.8)
  with HTTP id 14031084; Thu, 02 Oct 2008 00:49:48 -0600
From: "BALLARD TEXTILES INDUSTRIES LTD" <april.williams @ nebo.edu>
Subject: JOB OFFER !!!
X-Mailer: CommuniGate Pro WebUser v5.0.8
Date: Thu, 02 Oct 2008 00:49:48 -0600

WHOIS 160.7.1.10:
(Courtesy: http://whois.domaintools.com/160.7.1.10)
OrgName:    Nebo School District
OrgID:      NSD
Address:    Nebo School District
Address:     350 S. Main
City:       Spanish Fork
StateProv:  UT
PostalCode: 84660
Country:    US
ReferralServer: rwhois://rwhois.nebo.edu:4321
NetRange:   160.7.0.0 - 160.7.255.255
CIDR:       160.7.0.0/16
NetName:    NEBO-NET
NetHandle:  NET-160-7-0-0-1
Parent:     NET-160-0-0-0-0
NetType:    Direct Assignment
NameServer: NS.NEBO.EDU
Comment:   
RegDate:    1992-04-16
Updated:    1994-10-13
RTechHandle: RA58-ARIN
RTechName:   Andrews, Ron
RTechPhone:  +1-801-798-4000
RTechEmail:  andrews @ nebo.edu

WHOIS 41.219.201.224:
IP Information for 41.219.201.224
IP Location:     Nigeria Nigeria Assigned To Lagos Dial-pool Customers
Resolve Host:     dial-pool40.lg.starcomms.net
IP Address:     41.219.201.224
Blacklist Status:     Clear
inetnum:        41.219.201.0 - 41.219.201.255
netname:        ORG-SA57-AFRINIC-20050513
descr:          Assigned to Lagos dial-pool customers
country:        NG
admin-c:        NS4-AFRINIC
tech-c:         CM9-AFRINIC
status:         Assigned PA
mnt-by:         STARCOMMS-MNT
mnt-lower:      STARCOMMS-MNT
source:         AFRINIC # Filtered
parent:         41.219.192.0 - 41.219.255.255
person:         NAVNEET SINGH
address:        Plot 1261, Bishop Kale Close, off Saka Tinubu
address:        Victoria Island, Lagos, Nigeria
phone:          +234-1-804-9370
fax-no:         +234-1-811-0301
e-mail:         navneets @ starcomms.com
nic-hdl:        NS4-AFRINIC
source:         AFRINIC # Filtered
person:         Catalin Miclaus
address:        Plot 1261C, Bishop Kale Close, off Saka Tinubu
phone:          +234-7028000733
fax-no:         +234-1-8110301
e-mail:         catalin @ starcomms.com
nic-hdl:        CM9-AFRINIC
source:         AFRINIC # Filtered

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