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Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| Mystery Company - Region- Job Opportunities |
| Sunday, 21 June 2009 | ||||||||
Though it doesn't say, we're 99% sure this is a money transfer/mule scam. They are asking only for a few pieces of name and provide absolutely no other information. We know it's about a job because of the subject line in the headers. Looking at the headers closely shows a spam rating of 45, and a lot of different IP addresses, indicating the sender was trying to mask his origin. Unfortunately, the headers show the originating IP and the location is Nigeria, home of the 419 scam, also known as advance fee fraud.Message text: COMPANY REPRESENTAIVE NEEDED CONTACT US WITH 1)Full Name (2)Full Address (3)Phone Number(4)Occupation and Age Headers: Return-Path: <allangrainger @ sasktel.net> Received: from proton.sasknet.sk.ca ([142.165.20.178]) by [removed] with SMTP id 0904240525_[removed]_784202_20435459; Fri, 24 Apr 2009 05:27:00 -0700 EST Received: from pps.filterd (proton [127.0.0.1]) by proton.sasknet.sk.ca (8.14.3/8.14.3) with SMTP id n3OCIPAY001804; Fri, 24 Apr 2009 06:22:34 -0600 Received: from bgmpomr1.sasknet.sk.ca (bgmpOMR1.sasknet.sk.ca [142.165.72.22]) by proton.sasknet.sk.ca with ESMTP id du5jjnvby-1; Fri, 24 Apr 2009 06:22:34 -0600 Received: from sasktel.net ([192.168.234.97]) by bgmpomr1.sasknet.sk.ca (SaskTel eMessaging Service) with ESMTP id <0KIL00JZOUDL3D10 @ bgmpomr1.sasknet.sk.ca>; Fri, 24 Apr 2009 06:22:34 -0600 (CST) Received: from [192.168.234.25] (Forwarded-For: [196.3.182.250]) by cgmail1.sasknet.sk.ca (mshttpd); Fri, 24 Apr 2009 05:22:33 -0700 Date: Fri, 24 Apr 2009 05:22:33 -0700 From: all gra <allangrainger @ sasktel.net> Subject: Region- Job Opportunities Reply-to: tianingjing_1978 @ yahoo.co.jp Message-id: <3af8bc5c6ae6.49f14c99 @ sasktel.net> MIME-version: 1.0 X-Mailer: Sun Java(tm) System Messenger Express 6.1 HotFix 0.20 (built Feb 27 2006) Content-type: text/html; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-Proofpoint-Virus-Version: vendor=fsecure engine=1.12.7400:2.4.4,1.2.40,4.0.166 definitions=2009-04-24_05:2009-04-23,2009-04-24,2009-04-24 signatures=0 X-Proofpoint-Spam-Details: rule=outbound_notspam policy=default score=45 spamscore=45 ipscore=0 phishscore=0 bulkscore=0 adultscore=0 classifier=spam adjust=0 reason=mlx engine=5.0.0-0811170000 definitions=main-0904240051 To: [removed] WHOIS 196.3.182.250: (Courtesy: http://whois.domaintools.com/196.3.182.250) IP Location: Nigeria Nigeria Lagos Afrinic IP Address: 196.3.182.250 person: Ladi Okuyene address: B2 Broadband Ltd. Wuse II postoffice, PO Box, 13235, Wuse II, Abuja, FCT, Nigeria phone: +2349523106 fax-no: +2349523107 e-mail: l.okuyene @ suburbantelecom.com person: Olaosebikan adeyemi address: 30 Blantyre Street Wuse II Abuja Nigeria phone: +2348063073758 fax-no: +2348063073758 e-mail: o.adeyemi @ suburbantelecom.com
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