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 Well paid job. Two thousand euro per month. No setup fees!

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It_wasnt_me_Sir
Hello I'm New here!


Joined: 20 Feb 2008
Posts: 4
Location: Somewhere else...


PostPosted: Wed Feb 20, 2008 12:18 pm Reply with quoteBack to top

*** START OF SPAM MESSAGE ***
From - Wed Feb 20 19:51:45 2008
X-Account-Key: account8
X-UIDL: 0000023347a1079f
X-Mozilla-Status: 1001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Return-path: <[email protected]>
Envelope-to: <X>
Delivery-date: Wed, 20 Feb 2008 19:48:15 +1100
Received: from 62.0.233.220.exetel.com.au ([220.233.0.62] helo=mscip02.mailscan.net.au)
by chestnut.exetel.com.au with esmtp (Exim 4.68)
(envelope-from <[email protected]>)
id 1JRkcg-0002uV-WC
for <X>; Wed, 20 Feb 2008 19:48:15 +1100
X-IronPort-Anti-Spam-Filtered: true
X-IronPort-Anti-Spam-Result: Am/9AEp4u0c/5jH2LGdsb2JhbACFZwKFCoMegjQEAQEBFw8
Subject: [SPAM] Well paid job. Two thousand euro per month. No setup fees!
Received: from 63-230-49-246.desm.qwest.net ([63.230.49.246])
by mscip02.mailscan.net.au with SMTP; 20 Feb 2008 19:48:13 +1100
Message-ID: <[email protected]>
From: "Anticuario Online Ltd" <[email protected]>
To: "X" <X>
Date: Wed, 20 Feb 2008 02:48:17 -0600
MIME-Version: 1.0
Content-Type: text/plain;
format=flowed;
charset="UTF-8";
reply-type=original
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.2869
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.2869

Are you a responsible person and looking for a part time job very well-paid?

We are a Family Company specialized in various operations with antiques and antique jewelry; we are "Anticuario Online Ltd", and we are looking for honest and responsible people to join us.

Do not miss this opportunity - we are exactly what you’re looking for!
You will earn more than 1500 EUR per month, spending only 3-4 hours of your time - it is real with us!

We do not make sales gimmick that requires you to pay setup fees or sign up to a mailing list, we do not want you to invest money.
This job will requires you only limited amounts of your time.

We’ll pay you during the first week of employment.

We do not require any experience or special skills. You will work as an independent contractor from your home.

If you are interested, please feel free to request further information and the general provisions.

Write us right now, we will answer you at soonest.
Please reply on this mail: [email protected]

*** END OF SPAM MESSAGE ***

*** START OF WHOIS REPORT ***
Domain Name.......... auarthelpservices.com
Creation Date........ 2008-02-19
Registration Date.... 2008-02-19
Expiry Date.......... 2009-02-19
Organisation Name.... Iona M Sullivan
Organisation Address. 1335 Nipsic Ave
Organisation Address.
Organisation Address. Bremerton
Organisation Address. 98310
Organisation Address. WA
Organisation Address. UNITED STATES

Admin Name........... Iona M Sullivan
Admin Address........ 1335 Nipsic Ave
Admin Address........
Admin Address........ Bremerton
Admin Address........ 98310
Admin Address........ WA
Admin Address........ UNITED STATES
Admin Email.......... [email protected]
Admin Phone.......... +1.3603770258
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... [email protected]
Tech Phone........... +1.6198813096
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

*** END OF WHOIS REPORT ***

Email headers are probably forged, but here is a link to a SpamCop report: http://www.spamcop.net/sc?id=z1667479793ze23a3bda3948b34fc45e7002502372eaz

The URL should give you an idea of where the spam-sending machine was; unfortunately it's probably a trojan-infested spambot on a dialup connection whose owner has absolutely no idea what is going on. The real place of origin of this message is most probably completely untraceable, a fact of which you will already be only too painfully aware!

I have recently received several of these; I think they are attempts to suck me into a money-laundering scam, for which I would be the patsy.

I received a similar email about 12 months ago and, after submitting it to a few other forums similar to this one, the consensus of opinion was that it is some kind of money-laundering scheme. Of course, the victim gives his banking details to the spammer/scammer, who uses them to lay a false trail. I can't quite remember how the transactions are carried out, but it is the spam/scam victim who is left "holding the baby," so to speak.

Anyway, I hope it's of some interest to you.

Best regards to all
<Name and Address withheld by request>
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Newdonym
Elite Baiter


Joined: 19 Jan 2008
Posts: 1043


PostPosted: Thu Feb 21, 2008 3:13 am Reply with quoteBack to top

Hello all,

I thought i might get my feet a bit wetter and try this one out. Seems quite interesting.

Anyone have a clue about this, or do you reckon its as ^ ^ he said.

The no setup fees is curious, i wonder if there will be any surprise costs.

Cheers
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sheboppe
The Sparkly Member


Joined: 10 Dec 2004
Posts: 5002
Location: United States


PostPosted: Thu Feb 21, 2008 5:05 am Reply with quoteBack to top

There will be a request for money somewhere. The "Payment" that you receive your first week of employment will be a counterfeit check with instructions to cash it, keep your percentage, and wire the rest back to the scammer through Western Union. It's a typical employment scam.

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Newdonym
Elite Baiter


Joined: 19 Jan 2008
Posts: 1043


PostPosted: Thu Feb 21, 2008 6:07 am Reply with quoteBack to top

Well that's quite boring. I may as well see it through though.
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sheboppe
The Sparkly Member


Joined: 10 Dec 2004
Posts: 5002
Location: United States


PostPosted: Thu Feb 21, 2008 6:11 am Reply with quoteBack to top

Might as well. You can actually have all kinds of fun with it and liven it up. Laughing

Moved thread to Main SB from Surplus Scam Letters - more appropriate.

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Mr. Green
419Eater is my life


Joined: 07 Aug 2006
Posts: 332
Location: is everything


PostPosted: Thu Feb 21, 2008 6:50 am Reply with quoteBack to top

newdonym wrote:
Well that's quite boring. I may as well see it through though.

Not necessarily. Just wait until you explain that you lost his money at the dog track or spent it on methadone! Very Happy

Only thing is you'll need a safe drop box to receive the check. That part is easy by signing up for a premium subscription (...and if you do, why not go the distance and get a lad t-shirt to boot?)

Welcome to Eater and have fun!

_________________
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Sand Timer 24 months, <a href="http://forum.419eater.com/forum/viewtopic.php?t=119437">Mr. Uche-uka</a> "There is no way that I would have put in this enermous amount of time, work and money without being serious with this huge task ahead of building and running an orphanage."
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bill mcdill
Master of Master Baiters


Joined: 03 Feb 2008
Posts: 963
Location: Sleeping in Charles Saludo's wet spot


PostPosted: Thu Feb 21, 2008 11:30 am Reply with quoteBack to top

Don't lose sight of the goal, to waste the lad's time. It's fun to collect trophies, feel the frustration in the emails, etc, but the real public service is in wasting their time so maybe one less dupe out there gets scammed out of his/her meager pension. Have fun, bait safe

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SlapHappy
Baiting Guru


Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.


PostPosted: Thu Feb 21, 2008 11:51 am Reply with quoteBack to top

Welcome to eater, you two! Very Happy Check scammers can be fun. If you want to get an idea of what you can do to them, read this thread. We're having a blast! http://forum.419eater.com/forum/viewtopic.php?t=122426 Laughing

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manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Fri Feb 22, 2008 12:15 am Reply with quoteBack to top

Have a good read through the 'very annoyed cheque lad' thread (your spam is a cheque lad), and see the pain the guy is going through, servicing dozens of baiters accounts, all of whom lose cheques, steal money, fail to understand simple instructions, get paranoid about the FBI, get dolla choppers jumping in, frankly one of the funniest threads I've read. The cheque lad must be going nuts wasting so much effort to be so lose to payday, but it never quite arrives...
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Newdonym
Elite Baiter


Joined: 19 Jan 2008
Posts: 1043


PostPosted: Fri Feb 22, 2008 12:30 am Reply with quoteBack to top

Wondered where this thread had got to.

I read that entire thread from the start last night. It is true brilliance.

Well, this lad hasn't bitten yet, will try a few different addys and some new scams too. see what comes up.
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SlapHappy
Baiting Guru


Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.


PostPosted: Fri Feb 22, 2008 1:01 am Reply with quoteBack to top

@newdonym - Haven't bitten yet? How did you reply to the email? Something simple works best to get it going, like,"I'm a student now, but i have some free time at night. Do you think i could apply? Please send me more information." or something like that. Smile

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Newdonym
Elite Baiter


Joined: 19 Jan 2008
Posts: 1043


PostPosted: Mon Feb 25, 2008 7:33 pm Reply with quoteBack to top

they just got back to me.

It is indeed a check scam, they are pretending to be antique dealers from Spain, with an American IP who need Australian check mules.
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dagget
Master Baiter


Joined: 10 Nov 2006
Posts: 242
Location: Melbourne, Australia


PostPosted: Tue Feb 26, 2008 1:42 am Reply with quoteBack to top

Australian mules eh? Sounds like the job for me will give it a go as my lads have gone all quiet one me latley.

_________________
I DONT KNOW YOU
USE THE MONEY TO BUY COFFIN. " ASEM lad
Have i scammed you once,instead you are the one scamming us here now....Send the money animal.
PLEASE TAKE CAER OF YOUR SELF OR I SEND TO YOU F.I.B ?

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