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Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| Spoof: Alfa Romeo Motors |
| Monday, 25 January 2010 | ||||||||
This offer follows the traditional money transfer/mule scam language we're so familiar with. Only instead of blaming the cost of doing business or tax evasion as the reason they need your help, they blame the rules of the Better Busines Bureau. Do YOU want to be in the hole for up to $8000 when this all goes to shit?Message text: Alfa Romeo Motors, Head Quarters, Turin Area, Italy. Website: http :// www .alfaromeo.com My name is George Huffman and I am in-charge of the Alfa Romeo Motor's Human Resource department. Alfa Romeo is an Italian Motor Manufacturer and we have several customers in United States of America whom use our cars and presently, most of them require parts that can only be imported directly from Italy and we are unable to receive payments directly from USA due to our Italian Policies. We receive series of e-mails requesting for parts from our car users, however we are unable to process their request because we are not able to receive US Checks / Money Orders. If we request them to send a Western Union Money Transfer, they will be going against the better business bureau rules because Western Union Money Transfer is based on Cash transactions and costs almost 8% of the amount sent for their sending fee's. We require you to become our Accounts Receivable agent whom shall assist us towards receiving payments from our customers for required parts, once you receive their check payment, you shall be required to deposit the check and then deduct 10% of each payment received by you as your earning. You will be required to forward the remaining 90% to our Regional Manufacturing Processor via Western Union Money Transfer, if you are interested in this offer, kindly fill the form below: FULL NAME: ADDRESS LINE 1: ADDRESS LINE 2: CITY: STATE: COUNTRY: ZIP CODE: HOME PHONE NUMBER: CELL / MOBILE PHONE NUMBER: BANK NAME: HOW LONG WILL IT TAKE YOUR BANK TO CLEAR A CHECK FOR $8,000? (PLEASE CONFIRM FIRST): Once your application has been received, we shall get back to you with more details and instructions on when your first payment shall be delivered to you. Please fill the form above and send to: g.huffman @ blumail.org . Regards, George Huffman. Headers: X-Apparently-To: [removed] via 66.196.97.31; Sun, 24 Jan 2010 10:49:19 -0800 Return-Path: <employment @ alfaromeo.com> X-YahooFilteredBulk: 130.85.25.77 X-YMailISG: foAnxq8WLDtNOTaZTsLFADJYtaheBTm8f3Srt.udLx1avez1xVwfKwEhq25fIAGpTHEJf0je63M zXto48n2nhCGoetqc.9AIC7e1guRHfe5wlcPUzKqZcVDeJAtJ0ag0oTUUKJ71UHZN2Cw_1QhxkKWNB jeksGhih8VgucJIwM8wnaNNgRxCVHm3a_naboS_QOETqXl2r_FXMoun9U0ydS.4l46cJ8AkIQy5oG et4hdffPJIrn1ubVSzAC2wGDazMbF9Ed6ZnR5M6evU1YZb1e2BMAm5yP7SXa_yBpv1rXHwCvV3X.0 KYYiikOLokvRKkb60J7ONcvqJXEL_upeJeE71sUQY6TCW_FOYzZWEbzl0PQHt4IquMrSb X-Originating-IP: [130.85.25.77] Authentication-Results: mta161.mail.ac4.yahoo.com from=alfaromeo.com; domainkeys=neutral (no sig); from=alfaromeo.com; dkim=neutral (no sig) Received: from 127.0.0..1 (EHLO mx2.umbc.edu) (130.85.25.77) by mta161.mail.ac4.yahoo.com with SMTP; Sun, 24 Jan 2010 10:49:19 -0800 Received: from smtp.umbc.edu (localhost [127.0.0.1]) by umbc.edu (mx2.umbc.edu) with ESMTP id o0OIn8ek007963; Sun, 24 Jan 2010 13:49:08 -0500 (EST) Received: from User ([130.85.46.78]) by smtp.umbc.edu (mx2-relay.umbc.edu) with SMTP id o0OImjKa007773; Sun, 24 Jan 2010 13:48:47 -0500 (EST) Message-Id: <201001241848.o0OImjKa007773 @ smtp.umbc.edu> Reply-To: <g.huffman @ blumail.org> From: "Alfa Romeo"<employment @ alfaromeo.com> Subject: Offer from Alfa Romeo Date: Mon, 25 Jan 2010 00:15:44 +0530 MIME-Version: 1.0 Content-Type: text/html; 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: undisclosed-recipients:; X-Milter-Key: 1264488559:5878f4a2c2bc6cea40040285ccf0d12f X-ClamAV: OK Content-Length: 2434
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