Company Representative scams, Payment Processing scams and other Employment scams.
#237898 by Faizan Docherty Sun Feb 15, 2015 10:46 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 124.85.176.2
Originating ISP: Open Computer Network
City: n/a
Country of Origin: Japan
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.43.144 with SMTP id r138csp826056lfr;
Sun, 15 Feb 2015 05:12:55 -0800 (PST)
X-Received: by 10.202.228.81 with SMTP id b78mr11974141oih.40.1424005974341;
Sun, 15 Feb 2015 05:12:54 -0800 (PST)
Return-Path: <[email protected]>
Received: from elantra.websitewelcome.com (elantra.websitewelcome.com. [192.185.2.27])
by mx.google.com with ESMTPS id x10si4088512oep.72.2015.02.15.05.12.53
for <snipped>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sun, 15 Feb 2015 05:12:54 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 192.185.2.27 as permitted sender) client-ip=192.185.2.27;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 192.185.2.27 as permitted sender) [email protected]
Received: from tileclea by elantra.websitewelcome.com with local (Exim 4.82)
(envelope-from <[email protected]>)
id 1YMz0G-0001n2-O2
for <snipped>; Sun, 15 Feb 2015 07:12:52 -0600
To: <snipped>
Subject: Job Vacances.
X-PHP-Script: http://www.tilecleaning.co.za/z.php for 124.85.176.2
From: Mr Robert Cole.HR J &J Pharmaceutical Ltd <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Sun, 15 Feb 2015 07:12:52 -0600
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - elantra.websitewelcome.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [36060 500] / [47 12]
X-AntiAbuse: Sender Address Domain - elantra.websitewelcome.com
X-BWhitelist: no
X-Source-IP:
X-Exim-ID: 1YMz0G-0001n2-O2
X-Source: /opt/php52/bin/php-cgi
X-Source-Args: /opt/php52/bin/php-cgi /home/tileclea/public_html/z.php
X-Source-Dir: tilecleaning.co.za:/public_html
X-Source-Sender:
X-Source-Auth: tileclea
X-Email-Count: 377
X-Source-Cap: dGlsZWNsZWE7c2VhbndoZTtlbGFudHJhLndlYnNpdGV3ZWxjb21lLmNvbQ==


Hello Job Vacances.

J&J Pharmaceutical Ltd. is a companies that is into hebal produce as will Purchase goods from all over the world as will are advertising for Job Vacances

for serous and dedcated works,is needed in the stated conuties Etc. Australia,USA,CANADA,France,malasyia works are only needed .As the payments salary is reasonable.

If you are interested, please send me the following information:

Full name (as it should appear on paycheck):
Address (not PO box):
City:
State:
Zip code:
Primary E-mail Address:
Mobile Phone Number:

I shall be in touch with further information upon receipt of the requested information.


Best Regard

Mr Robert Cole
HR

USA office:
1350 I Street Northwest #1210, Washington,
DC 20005, United States

Phone :+209-208-3070
Fax no:+206-426-8911

London Office:
22 Albany Road, Brentford TW8 0NF, United Kingdom

Phone:+447937141836,+447024028746

Fax No:+448447747565

Email: [email protected]

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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#238282 by Bryon Williams Wed Feb 18, 2015 3:09 pm
Thanks for contacting J&J Pharmaceutical Ltd. as your complete interest of this job is acceptable,Please note be for will proceed to release appointment letter for you to work with us you must provide us with the stated information for check and investigation to enable us know who will are giving out the job.


I need the following information to start the process:

1. Full names
2. Full address
3. Occupation
4. Direct telephone number for easy communication
5. Age
6. Identification Etc Your copy of international passport or driving licences(ATTACHMENT)
7. Social securitie Number

All I require from you is your maximum cooperation. If any question please be free to ask...

Kind Regards,
Mr Robert Cole.
HR.J&J Pharmaceutical Ltd



USA office:
1350 I Street Northwest #1210, Washington,
DC 20005, United States

Phone :+209-208-3070
Fax no:+206-426-8911

London Office:
22 Albany Road, Brentford TW8 0NF, United Kingdom

Phone:+447937141836,+447024028746

Fax No:+448447747565

Email:[email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#238403 by Bryon Williams Thu Feb 19, 2015 1:43 pm
Thanks for submitting your full details for the position on cashier in J&J Pharmaceutical Ltd worldwide,as will got your complete information for the job is acceptable,Please note that your appointment letter for the work will be release soon.

Thanks

Mr Robert Cole.
HR.J&J Pharmaceutical Ltd

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#239430 by Bryon Williams Fri Feb 27, 2015 4:29 am
Please note that will are still waiting to get your account information with bank address,private cell phone.

We are deal of all kind of haberl below are the produce.Your work is to receiver payments check or wire transfer
from buyer and pay to supply that is why you are appointed as the cash manager of the company as a matter of fact
you work is not a stressful job as you can be called anytime to receiver and payout fund to client.


Three keys of the rule and law.


(1)Confidence Is the Ability to Move Toward.

(2)Serous and dedicated etc always be on your phone and internet.

(3)Follow instruction as advice.



Best Regard

Mr Robert Cole
HR Phone:+447937141836

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#241122 by Bryon Williams Wed Mar 11, 2015 3:54 pm
Please be inform that the board and member of the company,Have put on hold the appointment letter as regard of the account and full information which will demanded as to no who will are dealing with because the position is not a stressful job as you can be anywhere to work for our company as a Cash Manager in your state and location where you are living because will always have customer who buy and supplies so the job is all about cash and payment.

As a matter of fact you are advice to re-confirm your full stated information below:


Full name:
Office address:
Home Address:
P O Box address:
Occupation
Direct telephone number for easy communication
Age
Identification Etc Your copy of international passport or driving licences(ATTACHMENT)
Your current Place of work.

Bank Name:
Bank address:
Bank sort code
Bank Phone Number:
Account officer name:
Account number:

Full Detail of your banking information for receiving money.


We look forward to hear from you as to enable us proceed to approve your Jobs for starting.


All I require from you is your maximum cooperation. If any question please be free to ask...

Kind Regards,

Mr Robert Cole.
HR.J&J Pharmaceutical Ltd




London Office:
22 Albany Road, Brentford TW8 0NF, United Kingdom

Phone:+447937141836.

Fax No:+448447747565.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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