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Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| Mega Establishment Co. |
| Thursday, 23 July 2009 | |||||||||||||||
Well, we have good news and we have bad news. The good news is you were smart enough to stop by and check out this company. The bad news is the job is bogus. It's a money transfer/mule scam that appears to originate from China, asking you to perform (illegal) payment receiving duties, and asking for enough information to steal your identity even if you chicken out. Please don't bite the bait! And if you do, please report it at www.ic3.gov immediately!Message text: Mega Establishment Co. Ltd, Import and Export Deport, 29060 Wang Yuen, Hong Kong, Email: tuna_chen2 @ live.com My name is Tunan Shen, the secretary to Mega Establishment Co. Ltd here in Wang Yuen, Hong Kong. We are group of enterprise established to import and export all Kind of goods including companies/Industries Machineries, Electronics and Spear-Parts ordered by our customers around the Globe, especially Europe, America,Africa, Asia and Canada. On behalf of the Mega Establishment/Board of Director, I am pleased to inform you that Vacancy is open for foreign employment for those who can work as our company International Representative that can handle the position of Payment receiving Officer. (TO HELP US STAND AS OUR COMPANY REPRESENTATIVE TO BE RECEIVING PAYMENT FROM OUR CUSTOMERS/CLIENTS) If you know that you can handle the position, please kindly let us know and forward to us the following datas: 1. Full Names: 2. Contact Address: 3. Sex: 4. Country/State: 5. Date of Birth/Age: 6. Phone/Fax Number: 7. Occupation: 8. Company Name/Company Address: 9. Bank Name: IMPORTANT NOTE: You must be over 21 years of age. We await your Complete Data for Job processment. Yours Faithfully, Tuna Chen Mega Establishment Co. Ltd Wang Yuen, Hong Kong. Headers: Return-Path: <info @ megaestablishment.org> Received: from mail.math.nsysu.edu.tw ([140.117.35.1]) by [removed] with SMTP id 0905040942_[removed]-KR4_864645_67123206; Mon, 04 May 2009 09:45:08 -0400 EST Received: from mail.math.nsysu.edu.tw (localhost.math.nsysu.edu.tw [127.0.0.1]) by mail.math.nsysu.edu.tw (Postfix) with ESMTP id 2DCBE1CCF27; Mon, 4 May 2009 18:39:50 +0800 (CST) From: "MEGA ESTABLISHMENT CO. LTD" <info @ megaestablishment.org> Reply-To: chen.tuna @ yahoo.com.hk Subject: Be our company representative Date: Mon, 4 May 2009 18:39:50 +0800 Message-Id: <20090504103950.M58513 @ megaestablishment.org> X-Mailer: Open WebMail 2.41 20040926 X-OriginatingIP: 80.255.59.242 (wangzj) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 To: [removed] WHOIS megaestablishment.org: (Courtesy: http://whois.domaintools.com/megaestablishment.org) Domain Status: Never Registered Before Error Message Domain or IP Address Not Found WHOIS sender IP 140.117.35.1: (Courtesy: http://rms.twnic.net.tw/twnic/User/Member/Search/main2_2.jsp?queryString=140.117.35.1) Chinese Name 教育部 Netname TANET-NET Organization Name Ministry of Education Computer Center Street Address 12F, No 106, Sec.2,Hoping E. Rd., AdminHandle YHC153-TW TechHandle TA8-TW SpamHandle TA8-TW Netname T-NSYSU.EDU.TW-NET Organization Name National Sun Yat-sen University Registered Date 1992-04-14 Admin. Contact abuse @ mail.nsysu.edu.tw Tech. Contact abuse @ mail.nsysu.edu.tw
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