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Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| Chuo Denki Kogyo Co., Ltd. |
| Monday, 29 December 2008 | ||||||||
Here's an offer that claims to be Japan-based but was sent from Nigeria. Reads like a textbook money transfer/mule scam. There are forged headers and the message content itself is unprofessional (their foreign-ness is showing). This is not a legitimate job offer.Message text: Chuo Denki Kogyo Co., Ltd. 272 Oazataguchi Myoukou-shi, NGT 949-2193 Japan. Chuo Denki Kogyo Co., Ltd. is a Japan-based manufacturing company. our Company operates in three business segments. The Alloy Iron segment manufactures and sells alloy iron products, which include ferromanganese and silicone manganese. We are looking for a representatives who can help us establish a medium of getting to our customers in Mexico,USA,Canada and Europe as well as making payments through you as our payment officer. Salary is based on percentage level.For every payment you receive from our customers on our behalf is 10% commission.You will also be receiving 2.5% bonus annually for all payment receive through you to us. If you are interested, Kindly forward to us the informations below; (1)Full Names: (2)Full Residential Or Office Address: (3)Zip/Postal Code: (4)Country: (5)Tel/cell numbers: (6)Occupation: (7)Sex: (8)Age: Please forward this information's to the email address below : cdkogyoltd @ yahoo.co.jp Sincerly, Someya Ryo Representative Director. Headers: X-Originating-IP: [202.41.85.90] Authentication-Results: mta271.mail.mud.yahoo.com from=cdk.co.jp; domainkeys=neutral (no sig) Received: from 202.41.85.90 (EHLO universe.uohyd.ernet.in) (202.41.85.90) by mta271.mail.mud.yahoo.com with SMTP; Tue, 09 Dec 2008 05:47:47 -0800 Received: from uohyd.ernet.in (uohyd.ernet.in [172.16.1.11]) by universe.uohyd.ernet.in (8.13.1/8.13.1) with ESMTP id mB9DeElJ017106; Tue, 9 Dec 2008 19:10:14 +0530 Received: from uohyd.ernet.in (localhost.localdomain [127.0.0.1]) by uohyd.ernet.in (8.13.1/8.13.1) with ESMTP id mB9DeSaZ007165; Tue, 9 Dec 2008 19:10:33 +0530 Received: (from apache @ localhost) by uohyd.ernet.in (8.13.1/8.12.10/Submit) id mB9DeR3k007163; Tue, 9 Dec 2008 19:10:27 +0530 Received: from 83.138.136.92 (proxying for 41.219.148.2) (SquirrelMail authenticated user vksh) by webmail.uohyd.ernet.in with HTTP; Tue, 9 Dec 2008 19:10:27 +0530 (IST) Date: Tue, 9 Dec 2008 19:10:27 +0530 (IST) Subject: Company Representative Needed From: "Chuo Denki Kogyo Co., Ltd" <joboffer @ cdk.co.jp> Reply-To: cdkogyoltd1 @ yahoo.co.jp User-Agent: SquirrelMail/1.4.15 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-SpamTest-Categories: Spam > Making Money; Internal > V051025; Internal >V071221; Internal >V080428; Internal-LGS > EL X-SpamTest-Envelope-From: joboffer @ cdk.co.jp X-SpamTest-Group-ID: 00000000 X-SpamTest-Info: Profiles 6112 [Dec 9 2008] X-SpamTest-Info: {HEADERS: 7-bit header Content-Type found with 8-bit header Content-Transfer-Encoding} X-SpamTest-Info: {TO: header missing} X-SpamTest-Info: {Content: Spam} X-SpamTest-Method: content [main] X-SpamTest-Rate: 100 X-SpamTest-Status: SPAM X-SpamTest-Status-Extended: spam X-SpamTest-Version: SMTP-Filter Version 3.0.0 [0278], KAS30/Release Content-Length: 641 WHOIS sender IP 41.219.148.2: (Courtesy: http://whois.domaintools.com/41.219.148.2) IP Location: Nigeria Nigeria Netcom Africa Limited IP Address: 41.219.148.2 Blacklist Status: Clear inetnum: 41.219.128.0 - 41.219.191.255 netname: NAL1-20071120 descr: Netcom Africa Limited country: NG org: ORG-NAL1-AFRINIC admin-c: YC1-AFRINIC tech-c: YC1-AFRINIC status: ALLOCATED PA mnt-by: AFRINIC-HM-MNT mnt-lower: NAL-MNT source: AFRINIC # Filtered parent: 41.0.0.0 - 41.255.255.255 organisation: ORG-NAL1-AFRINIC org-name: Netcom Africa Limited org-type: LIR country: NG address: 5/F South Atlantic Petroleum Tower 7 Adeola Odeku Street Victoria Island Lagos, Nigeria phone: +2341461234 fax-no: +2341461235 fax-no: +85230782000 e-mail: info @ netcomng.com mnt-ref: AFRINIC-HM-MNT mnt-by: AFRINIC-HM-MNT source: AFRINIC # Filtered person: Yen Choi address: Netcom Africa Limited 7 Adeola Odeku Street Victoria Island Lagos, NG phone: +234 1 461 1234 fax-no: +234 1 461 1235 e-mail: ip_registrar @ netcomng.com nic-hdl: YC1-AFRINIC mnt-by: NAL-IP-MNT remarks: The main contact person for IP Assignment Maintenance source: AFRINIC # Filtered
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