Company domestic to Gibraltar is currently searching for people
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Header:
From - Thu Sep 27 14:10:09 2012
X-Account-Key: account2
X-UIDL: x
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
X-Apparently-To: x via 212.82.111.163; Thu, 27 Sep 2012 10:42:24 +0000
X-YahooFilteredBulk: 83.35.167.239
Received-SPF: pass (domain of cbthomebank.com designates 83.35.167.239 as permitted sender)
X-YMailISG: x
X-Originating-IP: [83.35.167.239]
Authentication-Results: mta1089.mail.ukl.yahoo.com from=; domainkeys=neutral (no sig); from=yahoo.co.uk; dkim=neutral
(no sig)
Received: from 127.0.0.1 (EHLO 239.Red-83-35-167.dynamicIP.rima-tde.net) (83.35.167.239)
by mta1089.mail.ukl.yahoo.com with SMTP; Thu, 27 Sep 2012 10:42:24 +0000
Received: from [67.168.71.20] (helo=rkkyekpjeaqhnju.nrlkgpsismvvs.com)
by 239.Red-83-35-167.dynamicIP.rima-tde.net with esmtpa (Exim 4.69)
(envelope-from )
id 1MME4M-6486lc-8F
for x; Thu, 27 Sep 2012 11:42:24 +0100
Date: Thu, 27 Sep 2012 11:42:24 +0100
From: <x>,
<x>,
<x>
X-Mailer: The Bat! (v3.80.06) Home
X-Priority: 3 (Normal)
Message-ID: <x@ewzfijjcjq.isjtdxmazrca.info>
To: <x>,
<x>,
<x>
Subject: Company domestic to Gibraltar is currently searching for people to work for us throughout Europe
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
Content-Transfer-Encoding: 7bit
X-Account-Key: account2
X-UIDL: x
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
X-Apparently-To: x via 212.82.111.163; Thu, 27 Sep 2012 10:42:24 +0000
X-YahooFilteredBulk: 83.35.167.239
Received-SPF: pass (domain of cbthomebank.com designates 83.35.167.239 as permitted sender)
X-YMailISG: x
X-Originating-IP: [83.35.167.239]
Authentication-Results: mta1089.mail.ukl.yahoo.com from=; domainkeys=neutral (no sig); from=yahoo.co.uk; dkim=neutral
(no sig)
Received: from 127.0.0.1 (EHLO 239.Red-83-35-167.dynamicIP.rima-tde.net) (83.35.167.239)
by mta1089.mail.ukl.yahoo.com with SMTP; Thu, 27 Sep 2012 10:42:24 +0000
Received: from [67.168.71.20] (helo=rkkyekpjeaqhnju.nrlkgpsismvvs.com)
by 239.Red-83-35-167.dynamicIP.rima-tde.net with esmtpa (Exim 4.69)
(envelope-from )
id 1MME4M-6486lc-8F
for x; Thu, 27 Sep 2012 11:42:24 +0100
Date: Thu, 27 Sep 2012 11:42:24 +0100
From: <x>,
<x>,
<x>
X-Mailer: The Bat! (v3.80.06) Home
X-Priority: 3 (Normal)
Message-ID: <x@ewzfijjcjq.isjtdxmazrca.info>
To: <x>,
<x>,
<x>
Subject: Company domestic to Gibraltar is currently searching for people to work for us throughout Europe
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
Content-Transfer-Encoding: 7bit
Body:
Our company offers a 5K Euro monthly compensation to a potential candidate located in Europe who will aid us
in the allocation of assets to be invested in the IT sector.
We're a Gibraltar originating corporation which offers services mainly in the areas of e-commerce and Information Technology.
This can be done without moving from your current residence and with absolutely no upfront costs or investments required from you.
Primary job functions:
- Rep will process payments from his/her bank account.
This is performed through sending out payments that have been previously received in your account.
Thus, it is very important that you have a fundamental comprehension of bank & payment sending processes.
- There is a five percent bonus in addition to the 5K Euro monthly compensation for each payment that you process!
What we require:
- Must be owner of a LLC business or related or hold Power of Attorney or related
- Have a current, valid, bank account
- Imperative to prove efficient in the handling of funds transfers
- E-mail has to be checked each day
- Document maintenance for each fund transfer process is required
If interested in being a representative to us, do please send the details below on to our company e-mail:
- Complete Name
- Telephone Number in International Format
- E-mail address
- Current Age
- Company Name (You own or hold POA over)
Do please respond to:Agnes@wikijobcouk.com.
in the allocation of assets to be invested in the IT sector.
We're a Gibraltar originating corporation which offers services mainly in the areas of e-commerce and Information Technology.
This can be done without moving from your current residence and with absolutely no upfront costs or investments required from you.
Primary job functions:
- Rep will process payments from his/her bank account.
This is performed through sending out payments that have been previously received in your account.
Thus, it is very important that you have a fundamental comprehension of bank & payment sending processes.
- There is a five percent bonus in addition to the 5K Euro monthly compensation for each payment that you process!
What we require:
- Must be owner of a LLC business or related or hold Power of Attorney or related
- Have a current, valid, bank account
- Imperative to prove efficient in the handling of funds transfers
- E-mail has to be checked each day
- Document maintenance for each fund transfer process is required
If interested in being a representative to us, do please send the details below on to our company e-mail:
- Complete Name
- Telephone Number in International Format
- E-mail address
- Current Age
- Company Name (You own or hold POA over)
Do please respond to:Agnes@wikijobcouk.com.
Comments:
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Not your typical Company Rep scam, they also offer you a HUGE basic salary to make the offer more attractive. They also seem to focus on Europeans only. We wonder why?
Right this is where the scam kicks in. They send you cashier cheques, you bank them, wire 95% to them and keep 5% for yourself. Shortly after that the cheque bounces and you are left with hundreds and thousands of debt.
- Must be owner of a LLC business or related or hold Power of Attorney or related
- Have a current, valid, bank account
- Imperative to prove efficient in the handling of funds transfers
- E-mail has to be checked each day
- Document maintenance for each fund transfer process is required
Their schemes are becoming more advanced by the day. By now you can see that they are focussing on European businesses specifically. They are probably thinking that business owners are loaded with cash, so it is better to focus on them, instead of the normal man on street.
We have received several e-mails just like this one, exactly the same, down to the last word. The only difference is the reply-to e-mail address, but there is even a pattern here. They all are wikijobcouk.com e-mail accounts, perhaps trying to mimic the wikijob.co.uk recruitment website. Interestingly enough, the wikijobcouk.com domain was created on 2012-09-25, only two days ago.
Here are a couple of other e-mail addresses involved in this scam:
Sebastian@wikijobcouk.com
Rene@wikijobcouk.com
Melba@wikijobcouk.com
Jonah@wikijobcouk.com
Kelli@wikijobcouk.com
Lydia@wikijobcouk.com
Ralph@wikijobcouk.com
Randy@wikijobcouk.com
Jefferson@wikijobcouk.com
These e-mail accounts are probably managed by a single 419 scammer.