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Found 4 results

  1. Scammer's email address: [email protected] scammer: Marie Spaulding Return-Path: [email protected] Received: from mip.hushmail.com (LHLO smtp1.hushmail.com) (65.39.178.78) by server with LMTP; Tue, 31 Mar 2015 13:46:12 +0000 (UTC) Received: from smtp1.hushmail.com (localhost [127.0.0.1]) by smtp1.hushmail.com (Postfix) with SMTP id 40EB6402CE for <>; Tue, 31 Mar 2015 13:46:12 +0000 (UTC) X-Hush-Verified-Domain: outlook.com X-Hush-Real-Recipient: X-hush-tls-connected: 1 Received: from BAY004-OMC4S7.hotmail.com (bay004-omc4s7.hotmail.com [65.54.190.209]) (using TLSv1.2 with cipher AES256-SHA256 (256/256 bits)) (No client certificate requested) by smtp1.hushmail.com (Postfix) with ESMTPS for <>; Tue, 31 Mar 2015 13:46:10 +0000 (UTC) Received: from BAY181-W44 ([65.54.190.200]) by BAY004-OMC4S7.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751); Tue, 31 Mar 2015 06:46:10 -0700 X-TMN: [Qo0cxhA7bs+em25TmICsj4+fo1eaV6up] X-Originating-Email: [[email protected]] Message-ID: <[email protected]> Content-Type: multipart/alternative; boundary="_3cccacbd-457a-4578-b86b-598db4456739_" From: Marie Spaulding <[email protected]> To: Jay <> Subject: RE: Receptionist Date: Tue, 31 Mar 2015 13:46:10 +0000 Importance: Normal In-Reply-To: <[email protected]> References: <[email protected]> <[email protected]> ,<[email protected]> <[email protected]>,<[email protected]> MIME-Version: 1.0 X-OriginalArrivalTime: 31 Mar 2015 13:46:10.0743 (UTC) FILETIME=[0BF45C70:01D06BB9] How are you doing REP ID:# **MAR2015/PA** ? I wish to congratulate you on the new job, we had to verify all the information you provided. I hope i will have your 100 % loyalty and co-operation. Your quick response to e-mails and effectiveness will be required and you will be receiving your first assignment very soon. You will be emailed with detailed instructions, I have been checking my files and what i would want you to do for me this week is to run some errands out to some of the Foster Homes, I do that every month and mostly during festive period. I have some lists to email, you will make some arrangements by buying some stuff for the kids in the Foster Homes at any nearest store around you so you can mail them out and i will make payment arrangement for you. Please note that your payment for every assignment would be provided upfront so you don't have to spend any of your money while working for us. You shall also be provided with further instructions. I am glad to Inform you that we are going to make a direct deposit into your Bank Account for the processing of your First Assignment Task soon, you are to email me back with the following details below as soon as possible. Account Name:_______________ Bank Name:__________________ Account Number:______________ Routing Number:_______________ Personal savings: Yes/No _______________ Personal Checking: Yes/No_______________ Upon the receipt of the details, deposits will be made to the details above and will be post on the same day or next day which depends on the banks policy. Once again I want to use this medium to remind you that this first task would be used to evaluate your ability. However, I will arrange a meeting to see you in person on the 24TH of April, Let me know if you will be available to meet and I will get back to you with a location to meet. I want you to be rest assured that I'll never stress you at all in any task given to you and i promise to pay your fees weekly as we both agreed. I look forward to filling your dreams in timely manner, i will give you a call as soon as your first assignment payment has been sent out to you, i hope i will have your 100% trust and sincerity towards your first assignment as soon as payment is made out to you. I will be waiting to read back from you so as to send your first assignment instructions. From this point your maximum attention will be required, so i will urge you to tighten up your relationship with your email. Make sure you check your email 2-3 times daily. You are to adhere strictly to the Company's Code of Conduct and Privacy Policy that is you are to dress properly like you are in an office environment whenever handling your first assignment. Please email back to confirm you have received this email, This is your Representative Number ID:# **MAR2015/PA** and should be included in any email you send or receive. I await your urgent response. Take good care of yourself and have a blessed day Regards, Marie Spaulding Return-Path: [email protected] Received: from mip.hushmail.com (LHLO smtp2.hushmail.com) (65.39.178.78) by server with LMTP; Mon, 30 Mar 2015 17:48:57 +0000 (UTC) Received: from smtp2.hushmail.com (localhost [127.0.0.1]) by smtp2.hushmail.com (Postfix) with SMTP id 5B11DA026D for <>; Mon, 30 Mar 2015 17:48:57 +0000 (UTC) X-Hush-Verified-Domain: outlook.com X-Hush-Real-Recipient: X-hush-tls-connected: 1 Received: from BAY004-OMC4S14.hotmail.com (bay004-omc4s14.hotmail.com [65.54.190.216]) (using TLSv1.2 with cipher AES256-SHA256 (256/256 bits)) (No client certificate requested) by smtp2.hushmail.com (Postfix) with ESMTPS for <>; Mon, 30 Mar 2015 17:48:56 +0000 (UTC) Received: from BAY181-W62 ([65.54.190.200]) by BAY004-OMC4S14.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751); Mon, 30 Mar 2015 10:48:55 -0700 X-TMN: [HyIi9ztAng88DEpsyadpfq6huueTArgq] X-Originating-Email: [[email protected]] Message-ID: <[email protected]> Content-Type: multipart/alternative; boundary="_d8fe9980-9afa-482f-957a-96320fbb80e8_" From: Marie Spaulding <[email protected]> To: <> Subject: RE: Receptionist Date: Mon, 30 Mar 2015 17:48:54 +0000 Importance: Normal In-Reply-To: <[email protected]> References: <[email protected]> <[email protected]>,<[email protected]> MIME-Version: 1.0 X-OriginalArrivalTime: 30 Mar 2015 17:48:55.0909 (UTC) FILETIME=[CB0E9150:01D06B11] Dear Job Applicant, Your email has been reviewed and approved. My name Marie Spaulding, Human Resources Executive at Genesis Today Inc. Genesis Today is a progressive nutrition company specializing in superfoods—exceptional plants and fruits packed with vitamins, minerals, antioxidants and other essential nutrients that support overall health and wellbeing. Combining scientific research and nutritional expertise with a passion for helping others, we offer nutritional supplements and juices made from real foods your body can absorb. Our team of experts travel to exotic places around the world where indigenous people have used superfoods for generations and still receive nutritional benefits from them today. We then work alongside these cultures, respecting and honoring their traditions and harvesting techniques to retain these foods in their whole, natural state. Finally, we prepare our supplements and juices with high quality processes to preserve the nutrients and deliver great products for your optimum health. Genesis Today’s mission is to make people’s lives better every day by providing them with traditionally-harvested, nutrient-rich superfoods to support their health and wellbeing. Genesis Today always seeks to share good health and nutrition with our community and support organizations that are helping to improve people’s health and wellbeing around the world. Genesis Today has donated food items to dozens of food banks across the nation and is a proud contributor to the following organizations. I'm looking for someone that can be trusted and reliable, someone with good understanding and working skills, and i have no doubt that you will perform as expected. Our new staffs are recruited for a humanitarian assignment first to see how active they respond to urgent errands. After the humanitarian assignment you will be given a date when your formal interview will hold along with venue. ** The Humanitarian Assignment is very flexible & home-based for now until I’m able to touch base with you around your city for the formal interview in about three (3) to four (4) weeks from now which will qualify you for the office based position. I will try and help you at the mean time with some few humanitarian assignments before that interview holds. Working with me is basically about instructions and following them. Humanitarian Job responsibilities will include but are not limited to: directly assisting me in all personal matters; Analyzing & Keeping a record of the given errand, Presenting all transaction receipts, data entry . You are eligible to the followings after completing the humanitarian tasks. * Promotion * Transfer (to other branches) * Loan Application & * Compensations. ** Running personal errands on my behalf, supervisions and monitoring! Scheduling programs, flights and keeping me up to date with them. Acting as an alternative telephone correspondence while I'm away. Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities. ** Basic wage is $825 weekly. (Not Negotiable). ** You should be able to run three (3) assignments weekly and sometimes four (4) depending on how active you carry them out. The assignment aspect of this would be used to evaluate your ability to perform higher tasks for the company. I'm sure you'll understand I tend to have a very busy schedule at this point, meanwhile, the company distributed few computers to the missionary home (Foster care) in Mexico. We got information that the computers all malfunctioned so i had to go there to supervise; hence, I am presently in Mexico. I will be here for now till am through with them which might takes within three (3) to four (4) weeks from now. It is my intention to task you with basic chores/duties while i am away. This position will be based on trust and loyalty because you will be working with me directly. Upon my return i will set up a formal interview with you and give you a tour of the Organization and introduce you to specific individuals you will be working with. Recall that this position won't be office based until after the interview has been held. Its flexibility for now which means it won't take more than 2 hours to accomplish just like running a casual errand. Your Weekly wage of $825.00 is fixed, and not negotiable. I require a convenient, one-stop service to accomplish my personal and business tasks. Permit me to use the coming days to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I have no reservation that you can take up the challenge and on the long run we should have a relatively sound working relationship! I am glad you are willing to work with me and i promise to be a good Boss, and not a demanding one. I require total discretion, honesty, and loyalty from you. I will arrange for a personal one-on-one meeting with you on my arrival for the interview. Be prepared to meet with me. However, in line with the monthly Humanitarian obligation which i'm fully in charge of for the company which is central to visiting Mexico, the company is donating gifts and several other items to the kids at the Foster home in some parts of the world. While i am away, you will be handling this responsibility/duty on my behalf, and in my absence! This is going to be your first assignment, Let me put you to test! As for the gifts, and items to be bought for the kids, i will send you a list and description of the items, alongside delivery address when purchased. Note that you are not to use your personal funds, rather, the accountant will make ACH Transfer to your account to execute the task with, and complete the assignment. DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING BELOW DETAILS. DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO. PLEASE FILL ALL THE W4 APPLICATION FORM REQUIREMENT BELOW : FULL NAME {____________________} STREET ADDRESS {____________________} APT # / UNIT # (If Any) {____________________} CITY, STATE, ZIP-CODE {____________________} EMAIL ADDRESS {____________________} CELL PHONE NUMBER {____________________} HOME PHONE NUMBER {____________________} PRESENT WORK/POSITION & EXPERIENCE IF ANY {____________________} WHAT DATE ARE YOU AVAILABLE TO START WORK? {____________________} WHAT CONTACT IS BEST TO REACH YOU? EMAIL OR PHONE. {____________________} BEST TIME TO CALL OR TEXT YOU? {____________________} Take a few moments to review the information you've filled out to ensure all has been correctly filled. It’s not compulsory i send you a W4 form; my accountant will fill your information in a W4 to make sure it is professionally done. Upon receipt of the above details, you may become considered for the Position, as this will enable me outline further task and duties as well as obligations for coming days. Your Appointment takes effect from the first day you receive assignment funding via ACH TRANSFER. We seek qualified people for a wide range of challenging positions and who are interested in building a career with a global growth company, excel in a team oriented environment, yet respect others and have strong values and principles.We ensure that all people are entitled to equal employment opportunities. There will be no discrimination against any employee or applicant for employment because of race, creed, sex, age, national origin, veteran status, or disabilities that do not pose an unacceptable risk to themselves or other workers Thank you once again for gracing this application, and for having a valuable resume. Regards, Marie Spaulding
  2. Hi all, just back after taking a summer break from baiting. I came across something I have not seen before when I sent an e-mail to the 'banker', a request to click on a link in order to have my message delivered. Supposedly the lad uses Boxbe which looks legit but I am wondering if this is a phishing attempt since the scam originated from one of my more elaborate and long-running baits. Has anyone come across this? I want to continue the bait but not if my data or privacy will be compromised! I can submit the original message as a pm if someone wants to look at it.
  3. How-to: Report a fake website

    How to report a website Collect evidence, for example the original scam email that linked to the website, complete with email header Find the abuse email address to send the evidence to (go to who.is and enter the domain name and see what abuse email address comes up) If there is no abuse email address listed, go to whoishostingthis.com and enter the domain name. It will show you who the web host for the fake site is - go to the web host's website and find their contact details Send the evidence and say the website should be taken down as it is a scam or phishing website
  4. Consumer Alerts

    Passing this information along, even though I know we are all a suspiscious bunch. Google Docs Users Targeted by Sophisticated Phishing Scam... http://www.symantec.com/connect/blogs/google-docs-users-targeted-sophisticated-phishing-scam
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