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Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| Polyplastics Co. Ltd. |
| Saturday, 18 April 2009 | ||||||||
Exhibits all the classic money mule scam traits--say they're in Japan but the headers show it came from another country; they want people to process payments / keep a commission / forward a balance; they want you to respond to a free Web email account; the offer starts with Dear Sir/Madam; and the email is signed by the supposed company president. In a nutshell, not only is it NOT a real job, it's illegal every which-way and might lead you to get in trouble with the law for any part you play in it, whether it's knowingly or not.Message text: From: Saoud Sultan Albinali <salbinali @ mofa.gov.qa> Subject: REPLY TO :yasumasa200 @ yahoo.co.jp To: Date: Saturday, March 7, 2009, 5:09 AM Polyplastics Co., Ltd. JR Shinagawa East Bldg., 18-1, Konan 2-chome, Minato-ku,Tokyo 108-8280, Japan . Dear Sir/Madam REGIONAL PAYMENT RECEIVING AGENT NEEDED Polyplastics Co., Ltd. manufactures all kinds of specialized extrusion molded products used in various fields including materials for construction, heat insulation, anti-pollution facilities, water treatment, etc.We exports our products to North America,South America,Eastern Europe,Western Europe and Southeast Asia etc. We are looking for a payment representative in UK,USA,Canada,and Mexico.Salary is 10% of every payment you receive on our behalf. All charges such as tax and transfer charges will be deducted from the balance 90%. Details of your account is not needed in this transaction. Note:Even if you have a present job,you can still be part of our business as your service to us would not disturb with your working hours at all. If you are interested in this transaction forward your contact information to my private. email: yasumasa200 @ yahoo.co.jp (1)Full names: (2)Full residential or office address: a. Street number and name: b. City: c. State: d. Zip code: e. Country: (3)Tele/cell numbers: (4)Occupation: (5)Sex: (6)Age: (7)Email: Thanks for your understanding and co-operation. Sincerely Mr.Yasumasa Kamimura President Polyplastics Co., Ltd. Headers: From Saoud Sultan Albinali Sat Mar 7 11:09:35 2009 Return-Path: <salbinali @ mofa.gov.qa> Authentication-Results: mta144.mail.re1.yahoo.com from=mofa.gov.qa; domainkeys=neutral (no sig); from=mofa.gov.qa; dkim=neutral (no sig) Received: from 206.82.133.222 (EHLO hq-smtp-01.mofa.gov.qa) (206.82.133.222) by mta144.mail.re1.yahoo.com with SMTP; Sat, 07 Mar 2009 15:58:29 -0800 Received: from exchange.MOFA.LOCAL (172.16.50.151) by hq-smtp-01.mofa.gov.qa (172.31.1.10) with Microsoft SMTP Server id 8.1.340.0; Sat, 7 Mar 2009 14:06:31 +0300 Content-Class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C99F15.32F7D624" Subject: REPLY TO :yasumasa200 @ yahoo.co.jp Date: Sat, 7 Mar 2009 14:09:35 +0300 Message-ID: <BC6F38478B248D4CAB2AACCC50B6FDC730784C @ EXCHANGE.MOFA.LOCAL> Thread-Topic: REPLY TO :yasumasa200 @ yahoo.co.jp Thread-Index: AcmfFTJo8YKq+H3eSUiwa+BkqFhdfw== From: Saoud Sultan Albinali <salbinali @ mofa.gov.qa> To: Undisclosed recipients:; Return-Path: salbinali @ mofa.gov.qa Content-Length: 4565
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