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| TNT Fabrics and Textiles |
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| Spoof: JBI Group Inc. |
| Margell Group Inc. |
| Six Figure Yearly - Michelle Campbell |
Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| Alex Larry Needs People to Print Checks |
| Tuesday, 24 March 2009 | |||||||||||||||
Would you be terribly surprised if we told you we discovered an IP address from Nigeria in the headers of this message? Not surpised? We didn't think so. This offer is related to money transfer/mule scams because it appears they are looking to recruit people to print the bogus checks that will be sent to the mules who will keep 10% and wire the balance to their "employer."Message text: From: "alex larry" <alex_larry1234 @ yaho.com> Subject: JOB OFFER Date: Wed, 18 Feb 2009 10:01:29 +0000 How are you doing , My Name is Mr alex larry and I just want to take my time in Introducing my job to you as a Certified Payroll Specialist (CPS). I am a disabled man and have Been a payroll manager for past few years now, I work for some companies on thier payroll activities. I use to encounter alot of difficulty when going about my daily run around. I want a trust worthy person as my data entry / typist Assistant from home , If you have a computer experience with a computer connected with internet at home who want to work on flexible hours on part time basis and earn extra income, My Brother used to help me with all activities but he is back to school ,so am all alone and will like to know if you will be trustworthy enough to entrust mine and my clients company's vital informations and signatory with you, Be sure to earn $1,500 monthly salary for a start and on level of you activitiy i would increase the pay. please get back to me today to know your interest . **** For you to start the job you would need the following items : * VersaCheck Gold 2008 software. It will come with 150 blank checks * VersaInk Nano' 4X Life MICR Ink - 94MX Black * Versajette M400 Print, Copy, Scan Inkjet Printer All this cost $400usd But dont worry about the funds because i will be providing that if you dont have the materials.i will send you money to purchase all the materials needed to start the job .You should email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 1 to 2 hours - 3times weekly). Do have a nice day while I wait for your response. Note: If you dont have the materials , I will send you the money needed to buy the items, Please send your reply to:a.larry003 @ gmail.comI will be expecting your response...................... Best larry Headers: Received: from host4.oneononeinternet.com ([209.239.36.229]) by [removed] with ESMTP id <20090218100108a0400hj4aie>; Wed, 18 Feb 2009 10:01:29 +0000 X-Originating-IP: [209.239.36.229] Received: from steveninphizacklea.com (localhost [127.0.0.1]) by host4.oneononeinternet.com (8.12.11.20060614/8.12.10) with ESMTP id n1IA17EB025968; Wed, 18 Feb 2009 05:01:07 -0500 From: "alex larry" <alex_larry1234 @ yaho.com> Reply-To: a.larry003 @ gmail.com Subject: JOB OFFER Date: Wed, 18 Feb 2009 05:01:07 -0500 Message-Id: <20090218100107.M98232 @ yaho.com> X-Mailer: OpenWebMail 2.52 20060502 X-OriginatingIP: 41.219.211.80 (dele) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 WHOIS sender IP 41.219.211.80: (Courtesy: http://whois.domaintools.com/41.219.211.80) IP Location: Nigeria Nigeria Lagos Assigned To Lagos Dial-pool Customers Resolve Host: dial-pool50.lg.starcomms.net IP Address: 41.219.211.80 person: NAVNEET SINGH address: Plot 1261, Bishop Kale Close, off Saka Tinubu address: Victoria Island, Lagos, Nigeria phone: +2347028000725 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
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