ScamFraudAlert  


Go Back   ScamFraudAlert > Nigeria 419 Scam - Government Grants
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

Nigeria 419 Scam - Government Grants Similar to Check Cashing except that a wealthy relative died and has left his/her fortune overseas. Sometimes the Discovery of gold or diamond has been made or simply check overpayment/ebay/Paypal

   

Citizen Media Law Project: Legal Resources for Citizen Journalists
Reply
 
LinkBack Thread Tools Rate Thread Display Modes
  #1  
Old 07-19-06, 07:37 AM
ScamBuster's Avatar
Admin Assistance
 
Join Date: Mar 2005
Location: Washington
Age: 30
Posts: 5,595
Rep Power: 10
ScamBuster is on a distinguished road
Wonki Park-JIANGSU TIANYIN CHEMICAL INDUSTRY CO. LTD

NEW JOB!!! Inbox
<worldexchange999@yahoo.com> to sezgingonul40, Scrub, elvissibanda, SMottl, wrcdirect, Netto003, gmuwumbwa, danzieljones, rajesh_patel, aytenaydogan72, simag43, bob, antonioryck, barnabasteddie, ab, commazul, karinenorespect, mmulevu, leventek, kle32, redawahb, linda.jones, knebel-pohritz., rolfito100, marielois, bartandmarge
Hide options 1:15 am (3 hours ago)
From: Wonki Park <worldexchange999@yahoo.com> Signed-By: yahoo.com
To: sezgingonul40@yahoo.co.uk, Scrub@scamfraudalert.com, elvissibanda@yahoo.co.uk, SMottl@web.de, wrcdirect@yahoo.co.uk, Netto003@yahoo.co.uk, gmuwumbwa@yahoo.co.uk, danzieljones@ywca-gb.org.uk, rajesh_patel@brinternet.com, aytenaydogan72@yahoo.co.uk, simag43@hotmail.com, bob@bobbiymay.co.uk, antonioryck@terra.es, barnabasteddie@yahoo.co.uk, ab@mail.co.za, commazul@yahoo.es, karinenorespect@yahoo.co.uk, mmulevu@yahoo.co.uk, leventek@yahoo.com, kle32@hotmail.com, redawahb@yahoo.co.uk, linda.jones@radartelecom.co.uk, knebel-pohritzsch@t-online.de, rolfito100@web.de, marielois@web.de, bartandmarge@yahoo.co.uk, klava@pisem.net, marxieod@yahoo.co.uk, mugu@mailinator.com, COWARD@you.com, gavin_voong@hotmail.com, KISUULE2003@yahoo.co.uk, welile_dlamini@yahoo.co.uk, njhauman@yahoo.co.uk, basaidos24@yahoo.co.uk, LAVURA6@yahoo.co.uk, makoye2001@yahoo.com, niengues@t-online.de, filwe2002@yahoo.co.uk, rylansumalpong@yahoo.co.uk, soikyadora@hotmail.com, ashvinramsaha@yahoo.co.uk, mircea1960@yahoo.com, dei_tepe@yahoo.de, mrhektikterifik2000@yahoo.co.uk, timshaw@tiscali.co.uk, lishano2002@yahoo.com
Date: Jul 19, 2006 1:15 AM
Subject: NEW JOB!!!
Reply | Reply to all | Forward | Print | Add sender to Contacts list | Delete this message | Report phishing | Show original | Message text garbled?

JIANGSU TIANYIN CHEMICAL INDUSTRY CO. LTD
Room 06-08, Floor 12B, Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.
www.chinatianyin.com

SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY
.
I represent the above named Company based in China. My company manufacture, supply and export Pharmaceutics, Agricultural, Textile and Chemical Engineering Products for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments
through them as payment officers.

In our just concluded Annual General Meeting (AGM) I as Regional Manager of this multinational company have been directed to relate with you because of the communication problem faced by most of our Board Members, since many of them cannot read, speak or write English Language except Chinnese which is our official Language.

In view of this, you are expected to relate directly with me as the company representative since I have been mandated to contact you and give them frequent update about our activities.Most of our customers pay out in cash, cheques or money orders and we do not have an account in your country presently that will clear this money. It is upon this note that we seek to employ you to stand in as our representative in your country. Also, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to the company's
account officer.

Therefore, if you are interested in becoming our representative complete
the application form below and send via email.
NAME:......................................
COMPANY NAME:..............................
ADDRESS:...................................
CITY:......................................
STATE:.....................................
ZIPCODE....................................
COUNTRY:...................................
TEL:.......................................
FAX:.......................................
EMAIL ADDRESS:.............................
OCCUPATION:................................
MARITAL STATUS:............................
DATE OF BIRTH: ............................
DATE:......................................
Name your:
Bank account 1-
Bank account 2-
Bank account 3-
Bank account 4-
Very Respectfully,
Mr. Wonki Park
Regional Manager
MSN ID - FinanceFirm@hotmail.co.uk (www.hotmail.com)
Yahoo messenger ID - FinanceFirm (www.yahoo.com)
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #2  
Old 07-19-06, 07:48 AM
ScamBuster's Avatar
Admin Assistance
 
Join Date: Mar 2005
Location: Washington
Age: 30
Posts: 5,595
Rep Power: 10
ScamBuster is on a distinguished road
Re: Wonki Park-JIANGSU TIANYIN CHEMICAL INDUSTRY CO. LTD

Header Analysis

Welcome, traveller! You appear to be from United States. PM mugu_cultist if you have experience any problems.

The following IP addresses were extracted from your headers:
IP Address Probable Country Additional Info
64.34.64.97 Canada* Whois Google
006.07.19.01 United States* Whois Google
64.34.64.97 Canada* Whois Google
216.252.110.56 United States* Whois Google
80.68.4.165 Russian Federation* Whois Google
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:
X-Gmail-Received: 836774c157a67a0395e155b8ab5a710474aa38f5
Delivered-To: scamfraudalert@gmail.com
Received: by 10.64.24.6 with SMTP id 6cs12260qbx;
Wed, 19 Jul 2006 01:15:26 -0700 (PDT)
Received: by 10.35.57.5 with SMTP id j5mr673762pyk;
Wed, 19 Jul 2006 01:15:26 -0700 (PDT)
Return-Path:
Received: from qmail-in-norm-0.netfirms.com (97-mail.netfirms.com [64.34.64.97])
by mx.gmail.com with SMTP id i72si395028pye.2006.07.19.01.15.25;
Wed, 19 Jul 2006 01:15:26 -0700 (PDT)
Received-SPF: neutral (gmail.com: 64.34.64.97 is neither permitted nor denied by domain of worldexchange999@yahoo.com)
DomainKey-Status: good (test mode)
Received: (qmail 35117 invoked by uid 1008); 19 Jul 2006 08:15:25 -0000
Delivered-To: scamfraudalert.com-Scrub@scamfraudalert.com
Received: (qmail 35098 invoked from network); 19 Jul 2006 08:15:24 -0000
Received: from web55810.mail.re3.yahoo.com (216.252.110.56)
by 0 with SMTP; 19 Jul 2006 08:15:24 -0000
Received: (qmail 24311 invoked by uid 60001); 19 Jul 2006 08:15:24 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=Message-ID:Receivedate:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding;
b=5MucUn+JtDGhLc11G7GDz+vDWQ4zinqWe4SmFWEyycRszX8CMo80NW3r0zxlFcO01xGiHxP7p8T0gNazYCx40GwweJ9jbD7NWdRCfDyiFvkyw6lvfCHjoOymzl/vFGBPnJTkbK6EZGYkuDX9KNidlKMmVXjnqWoJoOCw+ObiBmk= ;
Message-ID: <20060719081524.24309.qmail@web55810.mail.re3.yahoo.com>
Received: from [80.68.4.165] by web55810.mail.re3.yahoo.com via HTTP; Wed, 19 Jul 2006 01:15:24 PDT
Date: Wed, 19 Jul 2006 01:15:24 -0700 (PDT)

WHOIS results for 80.68.4.165
Generated by www.DNSstuff.com

Location: Russian Federation (high)



Using 0 day old cached answer (or, you can get fresh results).
Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system).

% This is the RIPE Whois query server #1.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
% http://www.ripe.net/db/news/abuse-pr...-20050331.html
% for more details.
%
% Rights restricted by copyright.
% See http://www.ripe.net/db/copyright.html

% Information related to '80.68.0.0 - 80.68.15.255'

inetnum: 80.68.0.0 - 80.68.15.255
org: ORG-JITT1-RIPE
netname: RU-JSCITT-20010523
descr: Provider Local Registry
JSC InfoTeCS Taganrog Telecom
country: RU
admin-c: HDV1
tech-c: KVM1021
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: JSCITT-MNT
mnt-routes: JSCITT-MNT
changed: hostmaster@ripe.net 20010523
source: RIPE

organisation: ORG-JITT1-RIPE
org-name: JSC InfoTeCS Taganrog Telecom
org-type: LIR
address: JSC InfoTeCS Taganrog Telecom
address: 19 Oktyabrskaya street
address: 347935 Taganrog
address: Russia
phone: +7 8634 310101
fax-no: +7 8634 310102
e-mail: noc@infotecstt.ru
admin-c: HDV1
admin-c: KVM1021
mnt-ref: JSCITT-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20040415
source: RIPE

person: Dmitrij Handygo
address: JSC InfoTeCS Taganrog Telecom
address: 19 Oktyabrskaya street
address: 347935 Taganrog Russia
phone: +7 8634 310101
fax-no: +7 8634 310102
e-mail: noc@infotecstt.ru
nic-hdl: HDV1
notify: support@infotecstt.ru
changed: handygo@infotecstt.ru 20001221
source: RIPE

person: Kazupeev Victor
address: JSC InfoTeCS Taganrog Telecom
address: 19 Oktyabrskaya street
address: 347935 Taganrog Russia
phone: +7 8634 310101
fax-no: +7 8634 310102
e-mail: noc@infotecstt.ru
nic-hdl: KVM1021
notify: support@infotecstt.ru
changed: kazupeev@infotecstt.ru 20001221
source: RIPE

% Information related to '80.68.0.0/21AS20806'

route: 80.68.0.0/21
descr: JSC InfoTeCS Taganrog Telecom
origin: AS20806
notify: noc@infotecstt.ru
mnt-by: JSCITT-MNT
changed: noc@infotecstt.ru 20040902
__________________

Netflix, Inc.

Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Reply

Bookmarks

Tags
chemical , industry , parkjiangsu , tianyin , wonki


Thread Tools
Display Modes Rate This Thread
Rate This Thread:

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


All times are GMT -5. The time now is 08:55 AM.


Powered by vBulletin® Version 3.7.2
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
LinkBacks Enabled by vBSEO 3.1.0
Page generated in 0.16114 seconds with 10 queries

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54