| PhishBucket.org is a nonprofit organization dedicated to protecting job seekers from fraudulent job offers. Check suspicious offers, learn more about how to spot job phish, and search for REAL, phish-free jobs all in one place! |
| Home |
| FAQ |
| Report Suspicious Job Offers |
| JobTank - Phish-Free Jobs |
| Find Jobs on the Web |
| Recommended Reading |
| Web Resources |
| PhishMarket |
| Contact Us |
Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| Unipetrol Plc aka Stephen Consults Associate |
| Sunday, 07 June 2009 | ||||||||
This one is a wee bit confusing. Are they Unipetrol PLC, or Stephen Consults Associate? Your guess is as good as ours. In any case, the offer is a textbook money transfer/mule scam and should be avoided. Should you get only partially involved and try to back out, you will be harrassed. If you go forward with performing the duties they want you to carry out, you'll probably suffer a frozen bank account, identity theft, and criminal charges. You won't necessarily look like a victim to the police. Don't assume you'll be treated any differently than a criminal.Message text: Unipetrol Plc, based in Czech Republic, is in need of representatives in North America to represent its interests with some companies that export products from China to these continents.This message is sent in english for universal understanding. Our company Stephen Consults Associate, a small consultant company in the UNITED KINGDOM has been mandated to seek individuals in North America for this purpose. We are able to get your email address with the help of marketing research based on your location. The representatives will act as a receiving payment agents and also placing orders for goods and products from customers. You can be compensated with between 7% and 15% for your service.We guarantee you a minimum of $2,000 monthly part time and can reach $10,000 based on the volume and experience as time goes on.All this is possible because of delay in getting approval for oversea branch. If you are interested and for more information, reply this email with your name and address and cell phone number to our Human Resources Administrator: Yours Faithfully, Stephen Peterson Headers: X-Originating-IP: [80.12.242.47] Authentication-Results: mta481.mail.mud.yahoo.com from=unipetrol.org; domainkeys=neutral (no sig); from=unipetrol.org; dkim=neutral (no sig) Received: from 80.12.242.47 (EHLO smtp21.orange.fr) (80.12.242.47) by mta481.mail.mud.yahoo.com with SMTP; Fri, 10 Apr 2009 15:24:35 -0700 Received: from smtp21.orange.fr (mwinf2121 [10.232.7.121]) by mwinf2110.orange.fr (SMTP Server) with ESMTP id B00C71C09F9F; Sat, 11 Apr 2009 00:24:34 +0200 (CEST) Received: from User (unknown [194.88.251.33]) by mwinf2121.orange.fr (SMTP Server) with ESMTP id 7EDCA1C00085; Sat, 11 Apr 2009 00:24:14 +0200 (CEST) X-ME-UUID: 20090410222414519.7EDCA1C00085 @ mwinf2121.orange.fr Reply-To: <stepeterson45 @ gmail.com> From: "STEPHEN PETERSON"<recruitment @ unipetrol.org> Subject: Job Offer in Your Area. Date: Fri, 10 Apr 2009 23:24:30 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: [removed] Content-Length: 629 WHOIS sender IP 194.88.251.33: (Courtesy: http://whois.domaintools.com/194.88.251.33) IP Location: Bulgaria Bulgaria Varna Arianet-adress Space Resolve Host: 251.033.aria-bg.net IP Address: 194.88.251.33 org-name: Aria Net Ltd. org-type: OTHER address: Varna, Bulgaria e-mail: support @ aria-bg.net admin-c: TY79-RIPE tech-c: TY79-RIPE mnt-ref: AS9127-MNT mnt-by: AS9127-MNT source: RIPE # Filtered person: Tzvetomir Yolov address: Vazrazhdane bl.8-1-1, Varna address: Bulgaria phone: +359888176680 fax-no: +35952919897 e-mail: support @ aria-bg.net nic-hdl: TY79-RIPE source: RIPE # Filtered
Powered by !JoomlaComment 3.26
3.26 Copyright (C) 2008 Compojoom.com / Copyright (C) 2007 Alain Georgette / Copyright (C) 2006 Frantisek Hliva. All rights reserved." |
||||||||
| < Prev | Next > |
|---|