An
Email with the Subject "INVITATION!!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Nov 2006 09:29:53 -0800
and has been classified as a Generic Scam Email.
The sender shows as frank lee <qtil_invitationinfo01@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
banknumberscourierpaymentjobemploymresponserepresentativeclientfrom homeprocessinvestmentsentpaidonlinemailbank your bank qtil_invitationinfo01@yah...attention_infoqtil@yahoo.co will yahoo.coyahoo.comremitach( attention_infoqtil@yaho...dearhttp://uk.messenger.yahoo.com
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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:] => Fri, 24 Nov 2006 09:29:53 -0800
[received:] => Array
(
[0] => from [217.146.182.124] (helo=web28104.mail.ukl.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1Gnes5-0008Qm-NEfor scams@scamdex.com; Fri, 24 Nov 2006 09:29:53 -0800
[1] => (qmail 80111 invoked by uid 60001); 24 Nov 2006 17:29:45 -0000
[2] => from [196.3.63.252] by web28104.mail.ukl.yahoo.com via HTTP; Fri, 24 Nov 2006 17:29:42 GMT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=5lt7conBq0NJujdE6xqTAP+yr+JvlI/pqIJhXw4iRnFbSmj2vmrHFuY5DGYQfqhJUpUX45BV7KD+Yg8Jl/g9TDTce8LUx2OUM3uXlo+yK60uRt98UuIC4yHVJE5xbWa1yKrme7pfEIu1lRVnRfiJPs9nCOZGLmV3Q9uVbU/zej4= ;
[x-uid:] => <20061124172945.80109.qmail@web28104.mail.ukl.yahoo.com>
[date:] => Fri, 24 Nov 2006 17:29:42 +0000 (GMT)
[from:] => frank lee
[reply-to:] => attention_infoqtil@yahoo.co.uk
[subject:] => INVITATION!!!!
[to:] => hwhite@lifecertain.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1698878455-1164389382=:79738"
[content-transfer-encoding:] => 8bit
[message-id:] => REIDs3x1206928122.M70501P594V-S3X
[x-scamdex-scores:] => S:36 P:35 A:37 L:38 E:50 G:35
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 231
[x-scamdex-kw:] => bank,courier,employ,fabric,from home,job,numbers,paid,payment,process,representative,response,sent,south
[x-scamdex-em:] => attention_infoqtil@yahoo.co.uk,hwhite@lifecertain.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928122.M70501P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Dear Sir/Madam, Good day. Please can I have your attention for a moment? Would you like to work online from home and get paId weekly? QUALITY TRADE INVESTMENT LIMITED needs a book-keeper In your country.Would you like to work online from home and get paid weekly without having to leave your present job?
I presently run a textile and fabrics firm I inherited from My late Dad In the UK and we need someone to work for the company as a representative/book keeper in your country. My company produces various clothing materials,batiks,assorted fabrics and traditional costume which we supply our clients weekly. My clients make payments for our supplies every week,which are not readily cashable outside the USA, CANADA and SOUTH AMERICA so we need you to work In your country as our representative and assist us In processing the payments from our clients . ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE AS YOU ARE BEEN ADVISED TO DO. SO
ALL I NEED TO DO IS TO FOWARD YOUR INFORMATION TO OUR CLIENTS AND THEY WILL ISSUE PAYMENTS IN YOUR NAME AND THEREAFTER SEND IT TO YOU VIA REGULAR MAIL OR COURIER.
So all that is needed Is your full name, age, address and phone numbers so we can foward It to our clients and they will start making payments to you as my company's representative.
I WILL EMAIL YOU A LETTER OF EMPLOYMENT FROM OUR COMPANY WHICH YOU HAVE TO REPLY WITH AN ACCEPTANCE LETTER AND A SCANNED COPY OF YOUR INDENTIFICATION ATTACHED TO IT. AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW AND I WILL GIVE YOU THE INFORMATION ON HOW TO REMIT THE MONEY LESS YOUR WEEKLY PAY TO MY COMPANY.
Send instant messages to your online friends http://uk.messenger.yahoo.com
Dear Sir/Madam, Good day. Please can I have your attention for a moment? Would you like to work online from home and get paId weekly? QUALITY TRADE INVESTMENT LIMITED needs a book-keeper In your country.Would you like to work online from home and get paid weekly without having to leave your present job?
I presently run a textile and fabrics firm I inherited from My late Dad In the UK and we need someone to work for the company as a representative/book keeper in your country. My company produces various clothing materials,batiks,assorted fabrics and traditional costume which we supply our clients weekly.
My clients make payments for our supplies every week,which are not readily cashable outside the USA, CANADA and SOUTH AMERICA so we need you to work In your country as our representative and assist us In processing the payments from our clients .
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE AS YOU ARE BEEN ADVISED TO DO. SO
ALL I NEED TO DO IS TO FOWARD YOUR INFORMATION TO OUR CLIENTS AND THEY WILL ISSUE PAYMENTS IN YOUR NAME AND THEREAFTER SEND IT TO YOU VIA REGULAR MAIL OR COURIER.
So all that is needed Is your full name, age, address and phone numbers so we can foward It to our clients and they will start making payments to you as my company's representative.
I WILL EMAIL YOU A LETTER OF EMPLOYMENT FROM OUR COMPANY WHICH YOU HAVE TO REPLY WITH AN ACCEPTANCE LETTER AND A SCANNED COPY OF YOUR INDENTIFICATION ATTACHED TO IT.
AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW AND I WILL GIVE YOU THE INFORMATION ON HOW TO REMIT THE MONEY LESS YOUR WEEKLY PAY TO MY COMPANY.
I look forward to your prompt response via my
email address( attention_infoqtil@yahoo.co.uk). Regards Frank Lee
Send instant messages to your online friends http://uk.messenger.yahoo.com