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Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| Myung-Jin Machinery Co. |
| Sunday, 05 July 2009 | |||||||||||
This is a fake job. The email headers show the message originates from Nigeria. The "job" duties include payment processing. Read some of our other money mules to learn about the consequences of accepting these so-called positions. You have a lot to lose and absolutely nothing to gain. If you get involved and end up being uncooperative with them, they'll harrass you until you comply. It's a lose-lose situation for you. There might be a real Myung-Jin Machinery Company, but this email is a fraud.Message text: MYUNG-JIN MACHINERY CO., LTD #3Da 623,Sihwa industrial Complex, Siheung-City,Gyeonggi-Do,429-850, Korea(South). Tel/Fax: +(886) 6 595 0698 ; +(886) 6 595 0679 Email: hubei_wentao @ yahoo.com.cn Website: www .mjmmill.com Dear Sir/Madam, We are exporters based in the South Korea. We export raw materials into Asia and into Europe, America and Australia . Our company, Myung Jin Machinery. Ltd was established in 1999. We are interested in employing your services, to work with us as our foreign payment receiving officer, who can help us establish a medium of receiving payment on our behalf for Goods and raw materials we supply to our clients in Europe, America or Australia . Subject to your satisfaction with this proposal, you will be made our foreign payment receiving officer in your region. If you decide to work for us, please forward to us immediately: 1,YOUR COMPLETE NAMES: 2,YOUR PHONE NUMBERS/FAX: 3,YOUR FULL CONTACT ADDRESS: 4,YOUR AGE: 5,YOUR OCCUPATION: 6,YOUR POSITION IN PLACE OF WORK; 7,YOUR COUNTRY; We look forward to work with you. Headers: Return-Path: <myung_jin_ltd @ hotmail.com> Delivered-To: [removed] Received: (qmail 1276 invoked from network); 29 Apr 2009 01:53:52 -0000 X-Spam-Checker-Version: SpamAssassin 3.2.4 (2008-01-01) on filter7 X-Spam-Level: ***** X-Spam-Status: hits=5.2 tests=DEAR_SOMETHING,FORGED_HOTMAIL_RCVD2, SUBJ_ALL_CAPS version=3.2.4 Received: from unknown (192.168.1.88) by filter7.cesmail.net with QMQP; 29 Apr 2009 01:53:52 -0000 Received: from iron3.routit.net (89.146.30.1) by mxin1.cesmail.net with SMTP; 29 Apr 2009 01:53:39 -0000 X-SenderBaseSpam: 2.9 X-IronPort-AV: E=Sophos;i="4.40,263,1238968800"; d="scan'208";a="28022786" Received: from pop3-01.routit.net (HELO pop3.routit.net) ([84.246.22.146]) by iron3.routit.net with ESMTP; 29 Apr 2009 03:53:51 +0200 Received: from pop3-01.routit.net (localhost [127.0.0.1]) by pop3.routit.net (Postfix) with ESMTP id 40F1B71720; Wed, 29 Apr 2009 03:53:41 +0200 (CEST) Received: (from apache @ localhost) by pop3-01.routit.net (8.13.8/8.13.8/Submit) id n3T1rHFC021197; Wed, 29 Apr 2009 06:53:17 +0500 X-Authentication-Warning: pop3-01.routit.net: apache set sender to myung_jin_ltd @ hotmail.com using -f Received: from 82.128.109.158 (SquirrelMail authenticated user jdekoeijer) by webmail.kliksafe.nl with HTTP; Wed, 29 Apr 2009 06:53:17 +0500 (AQTT) Message-ID: <7c56_[removed]_rrel @ webmail.kliksafe.nl> Date: Wed, 29 Apr 2009 06:53:17 +0500 (AQTT) Subject: DO YOU NEED A JOB? From: "MYUNG JIN MACHINERY LTD" <myung_jin_ltd @ hotmail.com> Reply-To: hubei_wentao @ yahoo.com.cn User-Agent: SquirrelMail/1.4.16 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-SpamCop-Checked: X-SpamCop-Disposition: Blocked SpamAssassin=5 WHOIS sender IP 82.128.109.158 (Courtesy: http://whois.domaintools.com/82.128.109.158): P Location: Nigeria Nigeria Ibadan Cdma 1x Dial Up Pool IP Address: 82.128.109.158 (Courtesy: http://www.afrinic.net/cgi-bin/whois): inetnum: 82.128.96.0 - 82.128.111.255 netname: INET-MLTL descr: CDMA 1x Dial up pool country: NG admin-c: RIA27 tech-c: RIA27 status: ASSIGNED PA mnt-by: MLTL-INT-MNT mnt-lower: MLTL-INT-MNT changed: ipadmin @ multi-links.com 20081021 source: AFRINIC parent: 82.128.0.0 - 82.128.127.255 person: IP Admin-RIPE address: Multilinks Telecommunications Limited address: 231 Adeola Odeku Str. address: Victoria Island, Lagos, Nigeria e-mail: ipadmin @ multilinks.com remarks: complaints/spam report : abuse @ multilinks.com phone: +2341774000 nic-hdl: RIA27 changed: techadmin @ multilinks.com 20040331 changed: hostmaster @ afrinic.net 20050205 remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC
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