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Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| Malvern Cosmetics |
| Saturday, 02 January 2010 | |||||||||||||||||||||||||||||||||
We suspect these guys want to make you feel like you're part of something bigger, but criminal mule ring probably wasn't quite what you had in mind. This reads like a money transfer/mule scam (for proof, simply compare to the other money transfer/mule offers we've reported), which means you'd lose money and probably your identity by getting involved. The hallmarks are all there: the odd salutation; the unprofessional tone; the claim to be in the UK requiring someone to take their US payments; the Gmail reply address; the Craigslist reference in the headers; the sender origin of Lebanon (as opposed to Cardiff, where they claim to be).Message text: Good day, Would you like to work from home and get paid weekly, without affecting your present job? Malvern Cosmetics needs a book-keeper in your state to be part of its financial team. You are to work at home and get paid weekly without leaving or affecting your present job. Malvern Cosmetics is primarily a Skin Care company based in the UK,we need someone to work for the company as a representative/book keeper in the States. We make products like Cellex-C Products, DCL Products, DDF Skincare, Jan Marini Skin Care, which of course, we have various customers we make supplies to weekly in the States. ***YOUR TASK IS TO CO-ORDINATE PAYMENTS FROM CUSTOMERS AND HELP US WITH THE PAYMENT PROCESSING*** This is in view of not having an office presently in your Country. You dont need to have an Office and this certainly wont disturb any form of work you have going on at the moment. BENEFIT IS AS FOLLOWS:- * The average monthly income is about $2000 USD.... * No form of investments from you.... * This job takes only 1-3 hours per day.... If you are interested in being our representative please write back to this email:....{malverncosmetics1 @ gmail.com} with the informations asked below to start receiving payments from our customers and start cashing right away. Kindly Fill out the form below and we will be glad to get back to you within 12 hours. APPLICATION FORM Full Name........ Contact Address........ Zip Code......... City................. State............ Country.............. Home Phone....... Cell Phone........... Email.............. Age........... Occupation........ Best Regards, Malvern Cosmetics Malvern Cosmetics 17a Station Road, Llanishen, CARDIFF, CF14 5LS Headers: Return-Path: <jobs @ craiglist.org> Delivered-To: [removed] Received: from Postfix filter 42a77884ce2a0a03efc6bb50a6dcdb21 (smtp-in-132 [127.0.0.1]) by smtp-in-132.livemail.co.uk (Postfix) with SMTP id 9EB711E69C4 for [removed]; Wed, 30 Dec 2009 21:06:43 +0000 (GMT) Received: from mail.sandstormnet.com (static-71-123-233-68.dllstx.fios.verizon.net [71.123.233.68]) by smtp-in-132.livemail.co.uk (Postfix) with ESMTP id 3EBEA1E69B2 for [removed]; Wed, 30 Dec 2009 21:06:43 +0000 (GMT) Received: from mail.richins.org ([172.16.0.108]) by mail.sandstormnet.com with esmtp (Exim 4.63) (envelope-from <jobs @ craiglist.org>) id 1NQ5kO-0004tC-JB for [removed]; Wed, 30 Dec 2009 15:06:27 -0600 Received: from User ([77.42.247.115]) by mail.richins.org with Microsoft SMTPSVC(6.0.3790.1830); Wed, 30 Dec 2009 14:51:10 -0600 Reply-To: <malverncosmetics1 @ gmail.com> From: "Malvern Cosmetics" <jobs @ craiglist.org> Subject: Employment Opportunity Date: Wed, 30 Dec 2009 22:44:25 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: <RICHWEBONKfv0jdPT5u00003b83 @ mail.richins.org> X-OriginalArrivalTime: 30 Dec 2009 20:51:11.0064 (UTC) FILETIME=[D171CD80:01CA8991] X-Spam-Score: 11.2 (+++++++++++) X-Spam-Report: Spam detection software, running on the system "ss-mail-01.plgn.com", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: Good day, Would you like to work from home and get paid weekly, without affecting your present job? Malvern Cosmetics needs a book-keeper in your state to be part of its financial team. You are to work at home and get paid weekly without leaving or affecting your present job. [...] Content analysis details: (11.2 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 DNS_FROM_RFC_DSN RBL: Envelope sender in dsn.rfc-ignorant.org 1.6 MISSING_HEADERS Missing To: header 0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS 4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 2.8 DOS_OE_TO_MX Delivered direct to MX with OE headers To: undisclosed-recipients: ; X-Original-To: [removed] WHOIS sender IP 77.42.247.115: (Courtesy: http://whois.domaintools.com/77.42.247.115) netname: OGERONET remarks: INFRA-AW descr: Corporate 2 country: lb admin-c: AD12345-TC tech-c: NA12345-GS status: Assigned PA mnt-by: toufic-mnt source: RIPE # Filtered person: Toufic Chebaro address: Mina El Hosn Beirut Lebanon phone: +9611374610 nic-hdl: AD12345-TC source: RIPE # Filtered person: Gaby Smayra address: Mina El Hosn Beirut Lebanon phone: +9613081349 nic-hdl: NA12345-GS source: RIPE # Filtered route: 77.42.240.0/21 descr: Corporate 2 origin: AS42003 mnt-by: toufic-mnt source: RIPE # Filtered
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