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|Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers|
|Adastra Label Marketing Co Ltd|
|Tuesday, 24 August 2010|
Have you ever been asked your marital status on a job interview? In case you didn't know, it's against the law. Discriminatory and all that. Does this message strike you as legitimate? If so, please read through ALL our money transfer/mule scams, because we have had a lot to say about how these work over the years we've been reporting, and you'll find a ton of tips along the way.Message text:
my name is Fernando Quintana, I am the recruitment officer for Adastra Label
Marketing Co Ltd, which is one of the biggest fabrics company here in the
London, United Kingdom, and I am contacting you because we are in need of a
Payment Representative in the United States and Canada.
So I would like to offer you a part time job as our payment representative
with which you can earn between 4,000 - 5,000 in a month depending on your
Speed, Accuracy and Devotion to your work.
All you will be doing for us is to receive our payment on our behalf from
our clients (which is always in the form of Money Orders or Cashier Checks),
Process the payment and deduct your commission which is going to be ten
percent (10%) of total amount processed and remit the balance to any of our
offices via Electronic Transfer.
The Scope of Your Work is as Follows:
Receive Payments on behalf of the company.
Cash the Payments in your bank and deduct your 10 commission then wire funds
to our regional warehouse.
Remit the balance via electronic transfer to the designated recipient.
18 years or older legally capable, responsible and ready to work 2-4 hours
per week with PC knowledge e-mail and internet experience (minimal) and
please know that everything is absolutely legal. If you are interested in
our offer, kindly fill the form below:-
ADDRESS (NOT P.O.BOX):-
All information should be emailed to: adastralabelcoltd @ bestjobcandidate.com.
Adastra Label Marketing Co Ltd
42 Gloucester Way,
London, EC 1R0, United Kingdom.
Return-Path: <adastracoltd @ adastracoltd.co.uk>
Received: from mail.hmc0605.com (mail.hmc0605.com [184.108.40.206])
by mx.google.com with ESMTP id
Mon, 13 Jul 2009 06:38:30 -0700 (PDT)
Received-SPF: neutral (google.com: 220.127.116.11 is neither permitted nor
denied by domain of adastracoltd @ adastracoltd.co.uk)
Authentication-Results: mx.google.com; spf=neutral (google.com:
18.104.22.168 is neither permitted nor denied by domain of
adastracoltd @ adastracoltd.co.uk) smtp.mail=adastracoltd @ adastracoltd.co.uk
Received: from User ([22.214.171.124]) by mail.hmc0605.com with Microsoft
Mon, 13 Jul 2009 14:40:47 +0100
Reply-To: <adastracoltd @ mail2business.com>
From: "Adastra Label Marketing Co Ltd"<adastracoltd @ adastracoltd.co.uk>
Subject: PART TIME JOB AVAILABLE
Date: Mon, 13 Jul 2009 06:38:18 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Return-Path: adastracoltd @ adastracoltd.co.uk
Message-ID: <OLWA02d3rOE9TuHZncJ000b35a1 @ mail.hmc0605.com>
X-OriginalArrivalTime: 13 Jul 2009 13:40:47.0545 (UTC)
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