An
Email with the Subject "Temporal Job Offer" was
received in one of Scamdex's honeypot email accounts on Tue, 09 Oct 2007 15:50:36 -0700
and has been classified as a Generic Scam Email.
The sender shows as Charles Helderman <charles.helderman@yahoo.co.uk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
oilgasbankwestern unionchecksaccounttransactionpaymentjobemploymopportunityrepresentativecustomerserviceclient10%custom transferfundbusinesslegalchecksentmailbank your bank the bank will nwill oil and gasoilandgas(not p.o.box)(must be over 18)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 09 Oct 2007 15:50:36 -0700
[received:] => Array
(
[0] => from server3.unifiedns.com ([63.247.69.130])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1IfNuH-000384-2Ffor scams@scamdex.com; Tue, 09 Oct 2007 15:50:36 -0700
[1] => from [127.0.0.1] (helo=localhost)by server3.unifiedns.com with esmtpa (Exim 4.68)(envelope-from )id 1IfNIr-000448-Km; Tue, 09 Oct 2007 18:11:49 -0400
[2] => from 83.229.5.99 ([83.229.5.99]) by panafricanwomenconference.org(Horde MIME library) with HTTP; Tue, 09 Oct 2007 18:11:27 -0400
)
[date:] => Tue, 09 Oct 2007 18:11:27 -0400
[from:] => Charles Helderman
[to:] => undisclosed-recipients:;
[subject:] => Temporal Job Offer
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - server3.unifiedns.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - yahoo.co.uk
)
[x-spam-status:] => No, score=2.0
[x-spam-score:] => 20
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1206928114.M970308P594V-S3X
[x-scamdex-scores:] => S:106 P:92 A:105 L:94 E:117 G:88
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 117
[x-scamdex-totscore:] => 602
[x-scamdex-kw:] => 10%,\%,account,africa,agent,bank,bought,box,business,buy,check,citi,courier,customer,employ,first,from home,fund,inc.,internet,job,legal,opportunity,payment,report,representative,resident,sent,service,transaction,trust,trustworthy,union,user,western
[x-scamdex-em:] => helderman@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928114.M970308P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Temporary Jobs
(Open only to US/Canadian Citizens and Residents)
Dear Sir/Madam,
Would you be willing to work from home for us?
representative in USA/Canada that would be a link between the company
present employment. The company is looking for a representative/book
Gulf Oil And Gas
and prefer payments to be made by Money Orders and Cashiers
cashable outside the USA, the company has decided to employ someone
responsibility or duty will be to collect these payments from our
States or Canada and get it cashed in your bank then deduct 10% as
via Western Union Money Transfer.
would take 20-24 working days for a US Money Order to pass through the
a US Money Order presented to the bank in the US would clear tops
you via Courier Service.
Representative/Book-keeper in the States who would help to establish a
interested in working with us we would be very glad as inability to
posed a big problem and has affected account reconciliation and turn
company Representative and there is no legal risk as these are
that you cash per week as salary and subject to your satisfaction you
pay for your services as our official Representative/Book-keeper in
from the Amount before going ahead to send whatever is left back via
whatever that would amount to is to be deducted from the balance of
First Name:-
Last Name:-
Address (Not P.O.Box):-
City:-
State:-
Zip Code:-
Home Phone:-
Cell Phone:-
Email Address:-
Gender:-
Age (Must be over 18):-
Regards, Charles Helderman
Gulf Oil And Gas
charles.helderman@hotmail.com
www.gulfoilandgas.com
Temporary Jobs
(Open only to US/Canadian Citizens and Residents)
Dear Sir/Madam,
Would you be willing to work from home for us?
We have clients the world over and we are looking for a trustworthy
representative in USA/Canada that would be a link between the company
and our clients over there.
Your job would be online and would not require you to leave your
present employment. The company is looking for a representative/book
keeper, one who would handle all transactions that have to do with
Gulf Oil And Gas
Gulf Oil And Gas has numerous customers in the US who buy bulk orders
and prefer payments to be made by Money Orders and Cashiers
Checks.Now, since these money orders/cashiers checks are not readily
cashable outside the USA, the company has decided to employ someone
whose
responsibility or duty will be to collect these payments from our
clients and cash them in his/her bank and then send the money over.
All you need to do is receive this payment from our clients in the
States or Canada and get it cashed in your bank then deduct 10% as
your Service Charge and forward the balance to the company down here
via Western Union Money Transfer.
The main reason why the funds cannot be cashed down here is that it
would take 20-24 working days for a US Money Order to pass through the
bank here and that would tie down capital and make business slow, but
a US Money Order presented to the bank in the US would clear tops
within 24 - 48hrs. Payments will be issued in your name and sent to
you via Courier Service.
Basically what the Company is searching for is a
Representative/Book-keeper in the States who would help to establish a
medium of getting our funds from our customers there. If you are
interested in working with us we would be very glad as inability to
get our Payment in cash has
posed a big problem and has affected account reconciliation and turn
over grossly.
These are legitimate transactions between our customers and our
company Representative and there is no legal risk as these are
payments for goods already bought and delivered.
Like earlier mentioned we are offering 10% of whatever amount it is
that you cash per week as salary and subject to your satisfaction you
will be given the opportunity to negotiate the mode by which we will
pay for your services as our official Representative/Book-keeper in
the States.
The mode we would prefer would be instant deduction of your salary
from the Amount before going ahead to send whatever is left back via
Western union/Money gram money transfer.
We are aware that you would be charged to have the money sent and
whatever that would amount to is to be deducted from the balance of
the funds after you must have deducted your salary.
If interested kindly reply this email with the following info;
charles.helderman@hotmail.com
First Name:-
Last Name:-
Address (Not P.O.Box):-
City:-
State:-
Zip Code:-
Home Phone:-
Cell Phone:-
Email Address:-
Gender:-
Age (Must be over 18):-
Regards, Charles Helderman
Gulf Oil And Gas
charles.helderman@hotmail.com
www.gulfoilandgas.com