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 Fake checks scam -- new and improved format?

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Goat Licker

Joined: 20 Jul 2006
Posts: 315
Location: In my lad's head

PostPosted: Tue Feb 27, 2007 3:38 am Reply with quoteBack to top

I went to the site when I read this email today but someone already took it down. The format seems better than most. Anyone seen it before?

From: GLEN DUFRESNE <[email protected]>
Reply-To: [email protected]
To: undisclosed-recipients: ;
Subject: Vacancy!!!
Date: Sun 02/25/07 07:57 AM

We are currently seeking motivated individuals interested in earning an
income from home. We are offering a purely Internet based income
opportunity with very flexible hours. No interaction with others
required. No start-up costs involved!


* Must be at least 18 years of age.
* Must be able to follow simple instructions.
* Must possess patience and good concentration.
* Must have Internet access and be able to operate a computer.

Compensation: $3000+/month for 2-3 hours of work per day.

Do you fit the above description? Would you like to earn an income from
home? You can visit us at for
more information. If you are interested to be our Liaison Officer please
send your mail to Mr. William McDonald [email protected]
and he will get back to you with our company's requirement.

Actexo Textile Company

" keep me sleepless at night... I miss you." (my first Burkina banker, sigh!)
"I lick you from head to toes and rob your white legs with my fingers. u will love that i hope." (my second Burkina banker, yikes!)
"Hey, to your answer,your voice and the way you sounds are all B.S. is not better than any normal Nigerian man voice." (Prince Diallo to Ms. M)
"You demanded for tampax i bought it now where are you?" - Z4k3 4dams
United Kingdom Closed lad accounts x19, Safari Safari [email protected] & Charlie -Wulugu Or Bust Safaris- Lagos Nigeria to Paga ("Crocodile City") Ghana; repeat Lagos to Tokwari Ghana - 3800mi. (With SH & Craig & Frumpy )
Safari Safari Safari Nancy, Security Guy, Robert Accra to Tamale (with SH)
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Master of Master Baiters

Joined: 31 May 2005
Posts: 930
Location: a wonderful yet shit place to live

PostPosted: Tue Feb 27, 2007 4:36 am Reply with quoteBack to top

Received: with ECARTIS (v1.0.0; list xfs); Sun, 11 Feb 2007 07:27:33 -0800 (PST)
X-Spam-oss-Status: No, score=3.5 required=5.0 tests=BAYES_99 autolearn=no
Received: from ( [])
by (8.12.10/8.12.10/SuSE Linux 0.7) with ESMTP id l1BFRJm7011807
for <[email protected]>; Sun, 11 Feb 2007 07:27:21 -0800
Received: from web19 ([]) by
(InterMail vM. 201-2131-123-102-20050715) with ESMTP
id <[email protected]>;
Sun, 11 Feb 2007 09:38:30 -0500
Message-ID: <[email protected]>
Date: Sun, 11 Feb 2007 6:38:30 -0800
From: WILLIAM MCDONALD <[email protected]>
Reply-To: [email protected]
Subject: Represent Us
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Priority: 3 (Normal)
Sensitivity: Normal
To: undisclosed-recipients:;
X-archive-position: 10632
X-ecartis-version: Ecartis v1.0.0
Sender: [email protected]
Errors-to: [email protected]
X-original-sender: [email protected]
Precedence: bulk
X-list: xfs

Read Carefully;

We are looking for hard working, dedicated people with the drive and discipline needed to work from home in their home office. Our representatives have the opportunity to set their hours and, essentially, set their own incomes. Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs.


If you don't have experience - we will train.

To qualify, you MUST:

1. Be at least 18 and above.
2. Check your email several times a day (each hour if possible).
3. You need to respond immediately to emails.
4. Be responsible, hard working and communicable.
5. Be able to answer phone calls.

You can earn from $35.000 up to $70,000 a year or more.
Spaces are limited so act now for this great intuitive job offer.
If you would like to join our team please contact William McDonald <[email protected]>

William McDonald
Actexo Textile Company

Safari Mortar x14 Goat


I don't deserve a pony Sad

of course you deserve a pony-lotta Very Happy
pony pony pony
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Master of Master Baiters

Joined: 31 May 2005
Posts: 930
Location: a wonderful yet shit place to live

PostPosted: Tue Feb 27, 2007 4:41 am Reply with quoteBack to top

this on data-wales - search page for ACTEXO.

In addition I've seen about eight (Email address) variations on the name william mcdonald, running similar scams, in the five minutes I spent searching. Looks like he's/they've been around a while.

Safari Mortar x14 Goat


I don't deserve a pony Sad

of course you deserve a pony-lotta Very Happy
pony pony pony
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IP Freely
Master of Master Baiters

Joined: 18 Feb 2007
Posts: 540
Location: I'm getting my bunny back.

PostPosted: Tue Feb 27, 2007 5:03 am Reply with quoteBack to top

I got a few of these on the email addie i have on Never answered them obviously, but now that I go back, they're somehow unreachable. Wonder why. :P


From - Sat Jan 20 17:32:32 2007
X-Account-Key: account3
X-UIDL: 1224-1134215646
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path: <[email protected]>
Received: from ([]) by
 (Sun Java System Messaging Server 6.2-6.01 (built Apr  3 2006))
 with ESMTP id <[email protected]> for
 [email protected]; Sat, 20 Jan 2007 09:26:46 -0600 (CST)
Received: from (
 by (MailPass SMTP server v1.2.0 - 112105154401JY+PrW)
 with  SMTP id <2-25947-196-25947-15-1-1169306805> for; Sat, 20 Jan 2007 09:26:46 -0600
Received: from ([])
 by with HTTP;Fri Jan 19 23:39:21 2007
Date: Sat, 20 Jan 2007 09:26:46 -0600 (CST)
Date-warning: Invalid date header replaced by; original
 content: Fri Jan 19 23:39:21 2007
From: "James Klint" <[email protected]>
Subject: Job alert from GlobalTransfers Inc
X-Originating-IP: []
To: xxxxxxxxxxxxxxxxxx
Message-id: <[email protected]>
MIME-version: 1.0
Content-type: text/plain; charset=iso-8859-1
Content-transfer-encoding: 8BIT

Hello xxxxx  xxxxxx
You have been contacted as a potential employee who has registered with ""!
My name is James Klint , project coordinator and your direct supervisor at Global-Transfers Inc.I will try to explain about our company and your responsibilities in a nutshell (if you deicide to join us).
Global-Transfers Inc currently offers a secure, fast and inexpensive  means  to
transfer funds and goods internationally . Global-Transfers Inc headquarters is
located in Emil-Figge-Strasse 76 D-324, Dortmund, SE13  3PT,Germany.  For  more
information, please visit our website:

There are 15-25 openings for a representative (depending on client activity) to assist in creation our virtual local presence for the back office functions. Person, who is accepted for this position, will perform these tasks:

Responsible for processing the applications
Process work requests necessary to maintain an effective payments transfer program;
Managing cash and balancing receipts;
Making collections;
Posting payments;
Making bank deposits;
Operating within prescribed budgets;
Consult with Senior Manager in developing payment schedules;
Coordinate the assignments;
Operate a computer and modern software to operate and maintain a computerized operations program;
Perform related duties and responsibilities as required.

You will be compensated for the time spent on each project at a $20.00 per hour rate. You will be paid every two weeks via corporate check! Also you will receive 3% commission from the transaction amount!   You must have a bank or pay pal account to receive wages from us.
Dependant on your work results, you might be hired on a full time basis within 1-2 months. Please remember that no self respecting company will ask you for any upfront fees or any kind of payment to begin employment! Please fill an application to receive detail information and start the trial period! Please note that while is no prior experience requirements, good communications skills and responsible personality is a plus!

 If you are interested please visit our website at , click on a registration tab and fill out the application form.

Your information will be used only within Global-Transfers Inc. Every employee, who satisfies our requirements, will be contacted by our manager via e-mail. Phone interviews will be mandatory before full time employment!

Regional manager
James Klint

Global-Transfers Inc
Emil-Figge-Strasse 76 D-324

Customer service:
Fax: 49-231-934-9003
Email: [email protected]

So yeah, this is old, and the site got killed. It's a good scam though, and it preys on people without jobs, which sucks. I have a few more of these though, going back a ways.
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