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Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| Mitsuioil Field |
| Monday, 22 February 2010 | |||||||||||||||
There's nothing quite like a scammer who's computer illiterate. For example, the sender opens by calling herself Miss Glin Gwan, and ends the letter signing it as Dr. Tony Williams. Identity crisis? The duties involve payment processing and money transferring in typical mule style.Message text: Good day, I am Miss Glin Gwan of MITSUIOIL FIELD. We are a major producer and exporter of high quality lubricant of all sort into the United States of America, Canada, Uk and parts of Europe.We are searching for representatives/Agents who can help our company establish a medium of getting to our costumers in America/Europe as well as making payments through you to us. THIS IS WHAT IT ENTAILS: 1. Get/receive payment from our clients on our behalf. 2. Process Payments at your Bank. 3. Deduct 10% as your commission for any payment received by check or wire transfer. 4. Remit the balance of 90% to the company via the information that will be provided later on. If interested, Please furnish us with your personal information as stated below to enable us complete your registration and open a file in your name as our representative: Full Name: --------------------------------- Contact Address: --------------------------- City: -------------------------------------- State: ------------------------------------- Zip Code: ---------------------------------- Country: ----------------------------------- Phone Number: ------------------------------ A photo copy of your identification (International passport or driver’s license). We look forward to your urgent response. If you are interested in transacting this business with us kindly contact us. Subject to your satisfaction you will be given the opportunity to let us know how we will pay for your services as our representative in America/Europe. kindly reply to DR.TONY WILLIAMS, the President of our company at the email as stated below by confirming your interest. And you have to know that this will not affect your present job? Thank you. DR.TONY WILLIAMS, CHAIRMAN/CEO MITSUIOIL FIELD. www .mitsuioilfield.com Email:tony_willliams77 @ yahoo.com.hk Headers: X-Apparently-To: [removed] via 66.196.97.37; Thu, 28 Jan 2010 19:11:25 -0800 Return-Path: <tonywillliams006 @ yahoo.com.hk> X-YahooFilteredBulk: 195.173.77.132 X-YMailISG: DfaX_kAWLDtR55jbtB6OKx15otBZjuGv0mkVCK20pTxYwWs92RWGxgD5FiySNrBwJfWBh TC80bHj22pyMHKkDzfa.xqkjSL5Qp5zGzTpEGMFfIzYSjVsMA6_rawTbD968t5OqVoHg9fwqun 8bY.7OZK6WdLLVqZjGvMLlathxfQnI1Egcwav0NX4BN_MoaG4ZECrbOvtO7PU2DjZ0CCHGM.zu YzJHWleEod3Fm7DNPhizvsHwG1MwxV9U6e14kNdmuF3jR9LthJ6S3grw4iorhhpA4PbLoC0F6T fPi8S0XaO_0rBfAXbnosHE8ewnRvH01FYpdd4wzljb6IEERX8qG8wUseJfpHU5_txvaLbKCvVG gNxvO4JZdp80hw0YzM- X-Originating-IP: [195.173.77.132] Authentication-Results: mta1028.mail.re4.yahoo.com from=yahoo..com.hk; domainkeys=neutral (no sig); from=yahoo.com.hk; dkim=neutral (no sig) Received: from 127.0.0.1 (EHLO anchor-post-1.mail.demon.net) (195.173.77.132) by mta1028.mail.re4.yahoo.com with SMTP; Thu, 28 Jan 2010 19:11:23 -0800 Received: from palebecktelecoms.demon.co.uk ([80.176.226.113] helo=pttl.co.uk) by anchor-post-1.mail.demon.net with esmtp (Exim 4.69) id 1NahGU-0004a7-hC; Fri, 29 Jan 2010 03:11:22 +0000 Received: from User ([82.128.34.126]) by pttl.co.uk with Microsoft SMTPSVC(6.0.3790.3959); Fri, 29 Jan 2010 03:11:14 +0000 Reply-To: <tony_willliams77 @ yahoo.com.hk> From: "DR.TONY WILLIAMS"<tonywillliams006 @ yahoo.com.hk> Subject: REPRESENTATIVE JOB OFFER Date: Fri, 29 Jan 2010 04:14:10 +0800 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: <PALEBECK-SBS01PElZD00003f9a @ pttl.co.uk> X-OriginalArrivalTime: 29 Jan 2010 03:11:17.0124 (UTC) FILETIME=[B8E52440:01CAA090] Content-Length: 1836
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