Return-path address SPF verified. This is a money mule scam.
---------- Forwarded message ----------
Return-Path: <master_info@bellsouth.net>
From: UNIVERSAL PETROL CHEMICALS <master_info@bellsouth.net>
Reply-to: procurementofficerharold@yahoo.co.uk
Date: 28-Mar-2007 13:00
Subject: RECEIVING PAYMENT OFFICER NEEDED URGENTLY
To: master_info@bellsouth.net
UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY
(International Communication Department):
Address:Unit 229,Ducie House,
37 Ducie Street,
Manchester M1 2JW,
United Kingdom.
I am Mr White Benson , we are a group of business
enterpreneurs who deal on Petrol Chemicals and export into
America/south America/Canada/Europe and Asia.
We are searching for representatives who can help us
establish a medium of getting to our costumers in
America/south America/Canada/Europe and Asia as well as making payments
through you to us.
Please if you are interested in transacting business with
us we will be very glad.Please contact us for more information.
Contact our procurement officer Mr James Harold via email:
procurementofficerharold@yahoo.co.uk
Subject to your acceptance you will be entitled to 8%
commission of any payement made through you.
Please if you are interested forward to us your name, phone/fax
number/contact addresses and occupation.
Thanks,
Director White Benson
For C.E.O
UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY
Wednesday, March 28, 2007
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3 comments:
Same deal strikes again. The return-path address is SPF-verified (domain of infoweb_0007@bellsouth.net designates 205.152.59.72 as permitted sender).
---------- Forwarded message ----------
Return-Path: <infoweb_0007@bellsouth.net>
From: UNIVERSAL PETROL CHEMICALS <infoweb_0007@bellsouth.net>
Reply-To: procurementofficerjames@yahoo.co.uk
Date: 19-Apr-2007 11:44
Subject: :RECEIVING PAYMENT OFFICER NEEDED URGENTLY
To: infoweb_0007@bellsouth.net
UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY
(International Communication Department):
Address:Unit 229,Ducie House,
37 Ducie Street,
Manchester M1 2JW,
United Kingdom.
I am Mr White Benson , we are a group of business
enterpreneurs who deal on Petrol Chemicals and export into
America/south America/Canada/Europe and Asia.
We are searching for representatives who can help us
establish a medium of getting to our costumers in
America/south America/Canada/Europe and Asia as well as making payments
through you to us.
Please if you are interested in transacting business with
us we will be very glad.Please contact us for more information.
Contact our procurement officer Mr James Harold via email:
procurementofficerjames@yahoo.co.uk
Subject to your acceptance you will be entitled to 8%
commission of any payement made through you.
Please if you are interested forward to us your name, phone/fax
number/contact addresses and occupation.
Thanks,
Director White Benson
For C.E.O
TEL +447045713129
UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY
This is a copy of the e-mail I recieved :
Help Wanted: Payment Officer Needed
I am Martins Ballard the Manager of Craft Fair Suppliers of Fabric, would you like to work online from home and get paid without affecting your present job? Actually i need a representative who can be working for our company as online book-keeper.We make Online supply to our clients in USA/CANADA. Its always too expensive and stressful for me to come down and receive such payment twice in a month so i therefore decided to contact you.I am willing to pay you 10% for every payment received by you from our clients.
Reply by filling the form below if interested,
NAME ...
FULL ADDRESS(not p.o. box)..
CITY..
STATE..
ZIP CODE.....
PHONE NUMBER (S)......
AGE.....
OCCUPATION....
REPLY ASAP :martins.ballard@gmail.com
It is hard to believe that people would actually fall for these scams, come on people do a search on these to good to be true offers.
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