Showing posts with label MONEY LAUNDERING. Show all posts
Showing posts with label MONEY LAUNDERING. Show all posts

Thursday, August 5, 2010

Inbox - trabajo/eur 3002 por mes (esto es una estafa)

Esto es una estafa de correo electrónico y la investigación indica que el pasado tiene su origen en Lagos, Nigeria y otro sitio ha dicho que este tipo de cartas es la búsqueda de personas para el blanqueo de dinero en concepto de sus actividades ilegales de piratería informática en las cuentas bancarias de personas. Por supuesto que usted solicitó para el trabajo y se aceptaron que no sería consciente de lo que se te piden que hagas. Sólo dile eso al juez y ver lo que dice. Han tenido la cara dura de usar nuestro nombre de dominio como remitente del correo electrónico.

Sent: Thursday, August 05, 2010 7:51 AM
Subject: trabajo/eur 3002 por mes

Le saludo!

Nuestra compania admite los colaboradores aut?nomos con un sueldo de 1060-2071 EURO por semana.
.
Los requisitos de los aspirantes son: edad de 18 a 55 anos, hombres y mujeres, residentes en Espania o en los paises vecinos, el acceso a Internet y correo electronico.

No complete esta sección. Acaban de cambiar el nombre de dominio desde el intento de estafa cartas última

Para mayor informacion complete, por favor, los datos siguientes, y invielos al correo electronico, expuesto mas abajo.
1. Apellido, nombre.
2. Edad.
3. Pais de residencia.
Envie los datos a la direccion Remedios@es-position.net
.
Dentro de 1-3 jornadas laborales recibira una descripcion detallada. Nuestra propuesta es valida hasta 31/05/2009

.
Por favor, envie a la direccion indicada solo la informacion necesaria, y nada mas.

Esperamos la cooperacion

Información para la Policia / Interpol
Received: from 10-49-94-178.pool.ukrtel.net (10-49-94-178.pool.ukrtel.net [178.94.49.10])
    by mailer.ran.es (8.14.2/8.13.8) with SMTP id o755pS9S028482
    for ; Thu, 5 Aug 2010 07:51:29 +0200
Date: Thu, 5 Aug 2010 07:51:28 +0200
Message-Id: <201008050551.o755pS9S028482@mailer.ran.es>
To:
From:
Subject: trabajo/eur 3002 por mes
MIME-Version: 1.0
Importance: High
Content-Type: text/html
X-UIDL: kQ:"!p>9"!*_6"!QT\!!
Status: U
Old-X-EsetId: E74D982990713469F84B987D9E2A76
Old-X-EsetId: E74D982990713469F84B987D9E2A76
X-EsetScannerBuild: 7599
X-EsetId: E74D982990713469F84B987D9E2A78

Monday, July 12, 2010

Inbox - SPAM OR SCAM? IMAGEN IF YOU COULD EARN $750.00 A DAY!

They continue to poor in - similar wording similar style with the url from time to time changed
I have not personally tested the links but they could be phishing and or money laundering via these emails and if it is the latter you might end up in prison - best not to click on and delete the email. Please note that in the section labelled information for the police you will see the phrase
may be forged That should be a warning to you

The Nigerian scammer will pass your email address around to other gangs in Lagos Nigeria - for a fee or percentage


THE PROGRAM WHICH MAKE ME
RICH I'D LIKE TO SHARE IT TO YOU!
UNBELIEVABLE BUT IT'S TRUE...................
FOR MORE INFO: VISIT THE LINK BELOW


Information for the Police
Return-Path:
Received: from mail.com (gui.maxihost.com.br [189.1.169.32] (may be forged))
by mailer.ran.es (8.14.2/8.13.8) with SMTP id o6C0AZMc011692
for
undisclosed-recipients <undisclosed-recipients>; Mon, 12 Jul 2010 02:10:38 +0200
Message-Id: <201007120010.o6c0azmc011692@mailer.ran.es>
From: "AMEI PEREZ"
Subject: IMAGEN IF YOU COULD EARN $750.00 A DAY!
Date: Mon, 12 Jul 2010 08:15:38 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-UIDL: j-&!!$F]"!f^T!!d@g!!
Status: U
Old-X-EsetId: E74D982990713469F84B987D9F2670
Old-X-EsetId: E74D982990713469F84B987D9F2670
X-EsetScannerBuild: 7459
Old-X-EsetId: E74D982990713469F84B987D9F2676
X-EsetId: E74D982990713469F84B987D9F2678


Saturday, July 10, 2010

Inbox - SPAM OR SCAM? It could be Phishing or Money Laundery so do not reply to it

to: Undisclosed recipients so it is SPAM - ===>>> 20 WAYS TO MAKE $100 DOLLARS PER DAY ONLINE!

Hi!
If you'd like to make money from home working
part-time on the Internet, we have a solution for you.
In fact, we have 20 solutions — 20 different ways
ordinary people can get started right away.
Our goal is to introduce you to the worldwide
marketplace of ideas and get you to say:
"WOW ! I Can Do that Easily!"
"20 Ways To Make $100 Per Day Online" shows
you real-life methods used by people from all corners
of the globe to make money part-time on the Internet.
Choice is the hallmark. Our easy-to-read publication
will inspire you and motivate you to get started.
You'll want to turn to it again and again for guidance
and vital, profitable information.
GET INSTANT ACCESS HERE
pathway100.com/?e=boomprofit

Information for the Police
Return-Path:
Received: from Sender ([218.55.4.96])
by mailer.ran.es (8.14.2/8.13.8) with SMTP id o6A5ndsr017475
for ; Sat, 10 Jul 2010 07:49:42 +0200
Message-Id: <201007100549.o6a5ndsr017475@mailer.ran.es>
From: "Evanne"
Subject: ===>>> 20 WAYS TO MAKE $100 DOLLARS PER DAY ONLINE!
Date: Sat, 10 Jul 2010 12:49:46 +0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
X-UIDL: DVR!!-[d"!g>M!!&nZ!!
Status: U
Old-X-EsetId: E74D982990713469F84B987D9F2772
X-EsetId: E74D982990713469F84B987D9F2772
X-EsetScannerBuild: 7443

the format is the same despite different urls etc., as the other e-mails published here this week
See this post http://bit.ly/cQ5fkq and I repeat this:

http://www.phishbucket.org/main/content/blogsection/16/34/12/0/

Articles
Mystery Company - Jennifer Jones
Mystery Phish
Monday, 05 July 2010
We don't know of a single legitimate employer who'd be stupid enough to shorten the URL to their site in an email to a prospective job candidate. We also noticed the email was relayed through several mail servers before reaching its destination, something that normally shouldn't happen.

We've filed it under mystery phish because we don't know what they mean by "processing" emails. A real employer would have sent a proper list of responsibilities along with the skills that would be required, and would have given you a link to their corporate Web site, which you'd be able to research before visiting to ensure they're who they say they are.

We suspect this will lead to money muling, which will lead to you getting in all kinds of trouble financially and with law enforcement, so we'd caution against it. Looks to us like it was sent in bulk, and since there's no opt-out (not that you could trust it if there was), it's spam, and the sender is in violation of the CAN-SPAM act.

Instead of clicking the URL, have a look at our PDF dump of the site, but don't click any of the links you find inside, since we don't want you to compromise yourself. As you'll see, they continue to be ambiguous about who THEY are (we couldn't find a single reference to a company name), so we don't think you should go giving them YOUR info or let them deposit anything to your PayPal account. They're strangers. Don't play with them!

Friday, July 9, 2010

Inbox - SPAM OR SCAM? <>> You've Got Cash <<>

Successful Payment Notification
Received Every Moment
You Can Make It Too.
==>> http://cash4emailhomebiz.cz.cc/

Information for the Police
Return-Path:
Received: from mail.com ([80.90.196.11])
by mailer.ran.es (8.14.2/8.13.8) with SMTP id o68NnqCi020132
for ; Fri, 9 Jul 2010 01:49:57 +0200
Message-Id: <201007082349.o68nnqci020132@mailer.ran.es>
From: "***eMail4Cash***"
Subject: >> You've Got Cash <<
Date: Sat, 10 Jul 2010 07:52:08 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-UIDL: _6f!!dik"!oQ~#!+bL"!
Status: U
Old-X-EsetId: E74D982990713469F84B987D9F2074
Old-X-EsetId: E74D982990713469F84B987D9F2074
X-EsetScannerBuild: 7441
Old-X-EsetId: E74D982990713469F84B987D9F2076
X-EsetId: E74D982990713469F84B987D9F2770


the format is the same despite different urls etc., as the other e-mails published here this week
See this post http://bit.ly/cQ5fkq and I repeat this:

http://www.phishbucket.org/main/content/blogsection/16/34/12/0/

Articles
Mystery Company - Jennifer Jones
Mystery Phish
Monday, 05 July 2010
We don't know of a single legitimate employer who'd be stupid enough to shorten the URL to their site in an email to a prospective job candidate. We also noticed the email was relayed through several mail servers before reaching its destination, something that normally shouldn't happen.

We've filed it under mystery phish because we don't know what they mean by "processing" emails. A real employer would have sent a proper list of responsibilities along with the skills that would be required, and would have given you a link to their corporate Web site, which you'd be able to research before visiting to ensure they're who they say they are.

We suspect this will lead to money muling, which will lead to you getting in all kinds of trouble financially and with law enforcement, so we'd caution against it. Looks to us like it was sent in bulk, and since there's no opt-out (not that you could trust it if there was), it's spam, and the sender is in violation of the CAN-SPAM act.

Instead of clicking the URL, have a look at our PDF dump of the site, but don't click any of the links you find inside, since we don't want you to compromise yourself. As you'll see, they continue to be ambiguous about who THEY are (we couldn't find a single reference to a company name), so we don't think you should go giving them YOUR info or let them deposit anything to your PayPal account. They're strangers. Don't play with them!