Пожалуйста, вернуться ко мне/Please get back to me

Пожалуйста, вернуться ко мне.

Здравствуй,

В кредит мы предлагаем, мы заряда 3% годовых за кредит. Обратите
внимание, что кредит повторно график платежей начинается через 4
месяца после кредита были переданы applicants.Be сообщил, что
получение кредита от нас на 100% уверен, так что все мы требуем от
вас, как законного Заемщик ваше любезное сотрудничество и честность .
Мы предлагаем все виды кредитов физическим лицам, FRMS и
сотрудничество органов по очень низкой процентной ставкой 3%,
определитель условия кредита, капитальной базы между суммой 2,000.00
100,000,000.00 в. Прежде чем идти дальше в этой кредитной сделки. Я
хочу, чтобы ты надлежащего Просмотр по кредиту ниже квалификация и
заполняет анкету заемщика, мы также хотим, чтобы вы предоставить нам
необходимые требования, что нужно.

Квалификация:

1) Заемщик должен быть не менее 30 лет назад.

2) даже с плохим кредитам, мы все еще гарантия заемщика кредита.

3) кредит может быть предоставлен даже при низких кредита.

Имя:
Страна:
Род занятий:
Продолжительность:
Сумма кредита:
Ежемесячный доход:
Телефон:
Mrs.Carole Мак-Уортера.
_________________________________

Please get back to me

Hello,

In the loan we offer, we charge 3% per annum for the loan. Please
note that the loan re-payment schedule starts at 4
months after the loan was transferred applicants.Be reported that
a loan from us is 100% sure, so all we require
you as the legitimate Borrower your kind cooperation and honesty.
We offer all kinds of loans to individuals, FRMS and
cooperation of a very low interest rate of 3%,
loan terms determinant, capital base between the amount of 2,000.00
100,000,000.00 in. Before I go any further in this business deal. I
I want you to be good View below the loan qualification and
borrower fills in the questionnaire, we also want you to provide us with
necessary requirements you need.

qualification:

1) The Borrower must be at least 30 years ago.
2) even with bad credit, we still guarantee the borrower’s credit.
3) the credit may be granted even with low credit.

name:
Country:
Occupation:
Duration:
Loan amount:
Monthly income:
Phone:
Mrs.Carole McWhorter.

Sample of Fake Facebook Notifications

scamFRAUDalert have seen an aggressive spam campaign by spammers regarding facebook notifications. These notifications are all phishing expeditions which primary aim is steal your personal information and contain malwares.

jordansairforsales.com

Fraudulent website ALERT http://www.jordansairforsales.com
Fraud Alert
Address lookup
canonical name www.jordansairforsales.com
aliases
addresses 66.147.244.89
Domain Whois record

Queried whois.internic.net with “dom jordansairforsales.com

Domain Name: JORDANSAIRFORSALES.COM
Registrar: XIN NET TECHNOLOGY CORPORATION
Whois Server: whois.paycenter.com.cn
Referral URL: http://www.xinnet.com
Name Server: NS11.XINCACHE.COM
Name Server: NS12.XINCACHE.COM
Status: ok
Updated Date: 07-apr-2013
Creation Date: 07-apr-2013
Expiration Date: 07-apr-2014

>>> Last update of whois database: Sat, 13 Apr 2013 13:01:10 UTC <<<

Queried whois.paycenter.com.cn with “jordansairforsales.com”…

Domain Name : jordansairforsales.com
PunnyCode : jordansairforsales.com
Creation Date : 2013-04-08 10:15:14
Updated Date : 2013-04-08 10:15:14
Expiration Date : 2014-04-08 10:15:14

Registrant:
Organization : Ping XiTu
Name : Ping XiTu
Address : 152# street, gu lou district
City : nanjingshi
Province/State : jiangsusheng
Country : china
Postal Code : 210000

Administrative Contact:
Name : Ping XiTu
Organization : Ping XiTu
Address : 152# street, gu lou district
City : nanjingshi
Province/State : jiangsusheng
Country : china
Postal Code : 210000
Phone Number :
Fax : 086-025-85552522
Email : pingxi1898@163.com

Technical Contact:
Name : Ping XiTu
Organization : Ping XiTu
Address : 152# street, gu lou district
City : nanjingshi
Province/State : jiangsusheng
Country : china
Postal Code : 210000
Phone Number :
Fax : 086-025-85552522
Email : pingxi1898@163.com

Billing Contact:
Name : Ping XiTu
Organization : Ping XiTu
Address : 152# street, gu lou district
City : nanjingshi
Province/State : jiangsusheng
Country : china
Postal Code : 210000
Phone Number :
Fax : 086-025-85552522
Email : pingxi1898@163.com

Infoquest Inc ~ infoquestus.biz

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

190.120.236.236 resolves to mail60.sender02.com.br.
The following A records are set to 190.120.236.236:

us-jmbgroup.biz
us-jmbgroup.org

Infoquest Inc
Vacancies
Our vacancies:

Financial Support Agent (AVAILABLE)
Location: France, Germany, Italy, Spain, United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

Financial Support Agent (Business Account Holders) (AVAILABLE)
Location: United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

System Administrator (AVAILABLE)
Location: AU, Sydney
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Sr. Secretary (AVAILABLE)
Location: United Kingdom, London
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Accounts Receivable Specialist
Location: AU, Sydney (The vacancy is valid for AU residents only)
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

HR Training & Development Specialist
Location: AU, Sydney (The vacancy is valid for AU residents only)
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

MARKETING DEPARTMENT MANAGER (financial services market analyst)
Location: AU, Brisbane
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Interpreter
Location: AU, Sydney
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Customer Service Manager
Location: AU, Sydney
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Tax Manager
Location: Germany, Berlin
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Regional Operations Director
Location: USA, Boston
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Chief Financial Officer
Location: Germany, Berlin
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Audit Manager
Location: Canada, Ontario
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail
Authorization

Enter to partners area.
Login: *
Password: *
Registration Forgot password?

______________________________________

Infoquest Inc

Financial Support Agent

AVAILABLE
Location: France, Germany, Italy, Spain, United Kingdom, United States
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request
Number of employees required: 3

Candidate Requirements:

18 years old and have the legal right to work within the UK
internet access (broadband preferred)
availability by phone
a bank or Verified PayPal account to process payments
no criminal offense or convictions

Financial Support Agent

DUTIES
The Financial Support Agent will process payments coming directly from our employees, and is expected to demonstrate precise attention to detail and to process their designated payments according to a strict but easy-to-follow step-by-step protocol consisting of both written directions and verbal instruction and coaching from the supervisor. A more defined, complete, and all-encompassing set of rules will be provided upon commencement of paid training, during which you can ask your personal supervisor any pertinent questions (whether specifically rule-driven or more general in nature) prior to finishing the process.

Infoquest Inc will provide detailed instructions with regards to payment processing procedures and details, including the sender’s full name, total amount being processed, invoice and check numbers, internal company codes, and a host of other private details for each separate payment. Note that not only do legal and ethical standards apply at each step of processing, but the correct processing and documentation of payments is the main method by which we determine your commission bonuses, so it’s in your best interest as well as ours that this processing is performed as accurately as possible. When funds enter the bank account that our employee has designated for work purposes (see FAQ), the Financial Support Agent’s duty is to withdraw the correct amount of cash payment (minus commission), transfer the funds using an International Wire System, and make a correct and materially accurate notation of all relevant details, including names, numbers, amounts, times, and other details about the payment, according to an electronic form which they will receive. For agents utilizing their Verified Premier or Business PayPal account, we offer a slightly higher commission of 10%.

The primary advantage that our Company and our agents enjoy over our competitors is maintaining the absolute shortest possible time within which our seller or other clients can receive money for the goods and/or services that they have already provided, by using our proprietary distributed payment processing protocol. If this operation is delayed for whatever reason, our clients are inconvenienced and subsequently entitled, according to the agreement we’ve signed with them, to withhold pay from our Company for that project-in this case you, the Agent would still be paid your base salary, but would risk commission on that particular processed payment if it was found to be processed erroneously. An agent’s failure to process correctly or in a timely manner cuts into our payment conversion rate, which currently sits comfortably close to 100%.

If repetitive mistakes occur, the client may even cancel their contract, resulting in financial loss and loss of esteem/reputation of our company, which will reflect in future losses if we don’t keep our rate of errors low. As a new hire, it is best for you to worry about accuracy first and then volume once you’ve successfully transferred your first couple of payments and are confident that you have mastered each step of the processing procedure so that you can eventually gather some speed. In other words, crawl before you walk, and walk before you run – there will be plenty of time for you to learn, and in the meantime your personal supervisor is there to guide you each step of the way.

HINTS & TIPS: If you are a qualified owner of an account with HSBC Bank, you will instantly receive more transfers and pay!
HSBC Bank is one of the largest banks in the world and is preferred by our clients!

Financial Support Agents receive detailed invoices for each transaction every 14 days. This document will serve as confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances, it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with our President’s signature.
After completion of the Probationary Period, invoices will be sent every business day.
Since business transfers can sometimes incur delays, Financial Support Agents should specify each transfer as a “private” transaction. This provision is also applicable in case of a third party interest in the transfer. (For details, ask your personal supervisor).
Our clients appreciate our unique methodology and operational efficiency and are ready to pay a premium fee for shorter transaction terms. If we manage to deliver goods to the buyer within 5 days, the deal is considered to be fulfilled at the earliest possible date.
All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of any expenses which are incurred in connection with money transfer (WIRE for Tier 2 employees, or by Western Union/Money gram system for regular Financial Support Agents) should money transfer charges exceed 3%. All in all, your net profit will amount to 8% (5-8% for Tier 2 due to high sums) of the total amount of each payment processing operation.
We don’t and never will ask for any investment of your own funds at ANY stage of the process.
The company offers an incentive bonus program based on work performance and results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

In summary, processing payments professionally and correctly involves paying attention to even the slightest detail, no matter how inconsequential it may seem. Always be professional, responsible, careful, and precise, and also maintain close contact with your personal supervisor, who can answer any question you have. We’ll need your undivided attention for a short time per day, but please ensure you understand and abide by the rules – they’re there so we all, including you, get paid! We always endeavor to abide by industry standards and maintain compliance with all applicable law to the fullest extent, so if you process a transaction accidentally by adding an extra ‘0’, for example, this would make it appear as if we’re in breach of the law, and though it’s an honest mistake, it results in a lot of work for Accounting, Legal, and QA to catch, fix, or reverse the error, so it is best to get it right the first time!

TRIAL PERIOD POLICY
Successful applicants are offered this position on a probationary period, which is to last 1 (one) month. During this period, an employee will ‘learn while they earn’, training and receiving online support, phoning their supervisor with questions, comments and feedback, and learning different aspects of the position at each juncture, all while earning their base salary.

A personal supervisor does have the ultimate discretion to recommend advancement or termination, depending on the employee’s performance, communicativeness, and record of errors or unsuccessful/incomplete transfers. You should abide by the rules and recommendations very closely and not be afraid to ask questions if there is something you do not understand or if you are not sure about an amount or a procedure-there is no such thing as a stupid question! Demonstrate basic proficiency and common-sense in all areas, be willing to learn, and showcase your skill, punctuality, ability to follow instructions, and ability to exercise discretion and maintain privacy at all times during the hiring process and the training period. Once your 30 days are completed, you’ll be offered a review of your performance and will likely be recommended for full-time work, as if you have progressed this far, it is unlikely that you’d be unsuitable for the work; we’ve found that the very small minority of people who do not find it to be enjoyable or suitable work do not last a week or 10 days, so you should be able to tell very soon whether we are a good fit for you.

Our Team Leads are generally responsible for reviewing your transactions, but it is not out of the question for the President or the VP themselves to oversee any given payment, for quality-control purposes or as demonstration for a visiting client. Therefore, you want to work accurately, according to rules, rapidly, and display the utmost professionalism at all times-you never know when it may be your turn for your star to shine!

SALARY
During the probationary period we offer £1,500 monthly salary plus 8% commission for each payment processing operation. For example, an average £5,000 payment will entail £400 commission (but WU/MG fee is paid from this money, please see below for more details). Furthermore, we offer £50 bonus for each transaction completed by 11 o’clock (local time). With the current number of clients, on average, your overall income will amount to up to £4,000 per month.

A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to £1,800 per month plus 8% commission. Base salary (£1,500) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

OUR BENEFITS
The probationary period does impose some restrictions on the employment benefits that we can initially extend to you besides salary and bonuses; however, upon successful completion of your 30-day trial period, we can then extend:

Health and dental insurance
Flex-time
Further free training, including professional development programs
Partner and family benefits
Other benefits to be enumerated in the handbook for new-hires

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

Infoquest Inc pride ourselves on being a company which complies not only with all standard accepted industry rules, regulations, codes of conduct and ethical practices, but also in maintaining strict obedience to the letter and spirit of the law, keeping careful records and ensuring our clients the legality of their transactions as well as the safety, confidentiality, ease and speed for which we are known in the Payment Processing industry. We are an Equal Opportunity Employer and do not discriminate based on race, gender, color, religion, creed, sexual orientation, or political belief.

Frequently asked questions

I’m very interested in your offer and would like to know more about the Financial Support Agent position.
Where are you located?
How can I get my payment?
Are there any start-up fees? Is it required to pay fees out of my pocket?
Do I have to travel?
How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
Who is responsible for tax and different commission payment?
What is the origin of the money?
Who pays Western Union/Money Gram compensation for money transfer?
It is not clear why you need Financial Support Agents. Isn’t it easier to make direct transfers?
Why do you agree to pay extra money as Western Union/Money Gram fees?
What amounts are you going to transfer to my account and how often will you do it?
Is it a legitimate job?
Is there any confirmation of the fact that money is transferred legally?
Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?
What will happen if I fail to send the money within one business day?
Can I cancel the contract?
What is the hiring process for this position? Do I need to come in for an Interview?
What account types do you use?
Isn’t the bank going to say something about so much money going through my account?
Why do I have to use my personal account?
Do I wait until the transfer clears before sending money according to the instructions?
When can I expect to begin receiving money transfers?
Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.
I’m feeling uncomfortable about giving you my online banking details. Why do you need these? I’m worrying about unauthorized access to my bank account.
Is Infoquest Inc ok with having just a read-only access to my bank account?
Why do I have to use my personal account (or business if Tier 2)?

Logistic Freight Services Ltd ~ lfservices-ltd.com

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

Logistic Freight Service

Logistic Freight Services Ltd.
http://www.lfservices-ltd.com

Southern Wood
Rowtown, Addlestone, KT15 1EZ

Logistic Freight Services Ltd.::..
UK Registration No. 03175644

Address lookup
canonical name www.lfservices-ltd.com.
aliases
addresses 62.149.133.92
Domain Whois record

Queried whois.internic.net with “dom lfservices-ltd.com”…

Domain Name: LFSERVICES-LTD.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: DNS.TECHNORAIL.COM
Name Server: DNS2.TECHNORAIL.COM
Name Server: DNS3.ARUBADNS.NET
Name Server: DNS4.ARUBADNS.CZ
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 31-oct-2012
Creation Date: 31-oct-2012
Expiration Date: 31-oct-2013

Last update of whois database: Fri, 12 Apr 2013 14:12:23 UTC
Queried whois.tucows.com with “lfservices-ltd.com

Registrant:
Nathan Siggs
Watling St Rd, 37
Preston, GB PR28EA
IT
Domain name: LFSERVICES-LTD.COM

Default Judgments Against Complaintsboard.com

Who Is Complaintsboard?

Complaintsboard.com has several default judgments at some point does the court contact the registration company

eNom, 5808 Lake Washington Blvd. NE, Ste. 300,
Kirkland, WA 98033, (425) 274.4500 to impound and auction the domain name?

  1. Walton International Group (USA), Inc. v. Elizabeth Arden, and Does 1-20, Case No. C09-04721-JF
    Default Judgment: October 2, 2009
  2. Xcentric Ventures, L.L.C v. Elizabeth Arden d/b/a complaintsboard.com,
    Case No. 2:08-cv-2299-HRH
    Default Judgment: October 22, 2009
  3. Green Bullion Financial Services v. Michelle M. Liberis,
    and individual, Consumer Media, LLC d/b/a consumerist.com Elizabeth Arden, d/b/a complaintsboard.com, Case No. 09-014536
    Default Judgment: November 23, 2009

LinkedIn

scamFRAUDalert see it appropriate to issue this PUBLIC ALERT regarding LinkedIn.com. This is to warn indLinkedIn4ividuals that it is un-advisable to post PROFESSIONAL, PERSONAL or DETAIL information on PUBLIC FORUMS and to exercise case and caution.

________________________________

Email Header Analysis

IP Address:  202.158.39.250 (ftp.petromindo.com)
IP Address Country:  Indonesia
IP Continent:  Asia
IP Address City Location:  Jakarta
IP Address Region:  Jakarta Raya
IP Address Latitude:  -6.1744,
IP Address Longtitude:  106.8294
Organization:  PT. Cyberindo Aditama

__________________

LinkedIn

REMINDERS

Invitation reminders:

From Lesley Douglas  (LinkedIn Member)

PENDING MESSAGES

There are a total of 3 messages awaiting your response. Go to InBox now.

This message was sent to scamFRAUDALERT  Don’t want to receive email notifications? Login to your LinkedIn account to Unsubscribe. LinkedIn values your privacy. At no time has LinkedIn made your email address available to any other LinkedIn user without your permission. © 2013, LinkedIn Corporation.

___________________________

LinkedIn2-spapm

From Lesley Douglas Tue Apr 9 04:09:34 2013
X-Apparently-To: scamFRAUDALERT via 98.138.213.179; Mon, 08 Apr 2013 15:40:08 -0700
Return-Path: <hede13q@ftp.petromindo.com>
X-YahooFilteredBulk: 202.158.39.250
Received-SPF: none (domain of ftp.petromindo.com does not designate permitted sender hosts)
X-YMailISG: NXWw5.QWLDunKiBqzZm_PVvJfMgp231pSvEuW4AqOiq0IjZ8
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X5Gl5U7WCgegT_FXpw0zSgjchhpv6.z8OPS_7FqCWa6umVp0e4h1XstLlDTM
OsgUX3s-
X-Originating-IP: [202.158.39.250]
Authentication-Results: mta1289.sbc.mail.gq1.yahoo.com from=ftp.petromindo.com; domainkeys=neutral (no sig); from=ftp.petromindo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO ftp.petromindo.com) (202.158.39.250)
by mta1289.sbc.mail.gq1.yahoo.com with SMTP; Mon, 08 Apr 2013 15:40:08 -0700
Date: Tue, 9 Apr 2013 06:09:34 -0500
From: Lesley Douglas <hede13q@ftp.petromindo.com>
To: scamFRAUDalert
Message-ID: <432d62-5edb77-b9613a@ftp.petromindo.com>
Subject: Reminder: You have notifications pending
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
Content-Length: 2025

FedEx Corporation

To: scamFRAUDalertscamalert

BCC:ajbz@bellsouth.net

FedEx
Tracking ID: 1041-44126700
Date: Monday, 1 April 2013, 11:05 AM

Dear Client,

Your parcel has arrived at April 4.Courier was unable to deliver the parcel to you at 4 April 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt

Best Regards, The FedEx Team.

Email Header Analysis

IP Address:  50.80.35.209 (50-80-35-209.client.mchsi.com)
IP Address Country:  United States
IP Continent:  North America
IP Address City Location:  Ankeny
IP Address Region:  Iowa
IP Address Latitude:  41.7297,
IP Address Longtitude:  -93.6058
Organization:  Mediacom Communications Corp
_________________

From Manager Liam Deleon Mon Apr 8 14:38:49 2013
X-Apparently-To: scamFRAUDalert  via 98.138.213.184; Mon, 08 Apr 2013 14:38:41 -0700
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FedEx Corporation

You have a new direct message from Facebook Technical Support

Email Header Analysis

IP Address:  128.61.186.135 (ironman.ae.gatech.edu)
IP Address Country:  United States
IP Continent:  North America
IP Address City Location:  Atlanta
IP Address Region:  Georgia
IP Address Latitude:  33.793,
IP Address Longtitude:  -84.4432
Organization:  Georgia Institute of Technology

________________

From Facebook Technical Support Tue Apr 9 00:00:52 2013
X-Apparently-To: scamFRAUDalert via 98.138.213.179;
Tue, 09 Apr 2013 06:00:48 +0000
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Date: 9 Apr 2013 02:00:52 -0500
To: scamFRAUDalert
From: Facebook Technical Support <dj@ironman.ae.gatech.edu>
Subject: You have a new direct message from Facebook Technical Support
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