Scam Tip Report #3694 - EARN 200$ WEEKLY


Scam ReporterScam Tips Received
No Name
Cricklewood, Brent, United Kingdom
2012-07-08 11:52:18
Job Scam
EARN 200$ WEEKLY 
 Scammer
  Information
Name:
Tom Nelson (?)
Email Address:
agenttomnelson2012@gmail.com
Scam Website:
Fax:
Spam supposedly from \"Tom Nelson\" but more likely agenttomnelson2012@gmail.com

IP: 67.202.111.97
ISP: Steadfast Networks
Host Name: ip97.67-202-111.static.steadfastdns.net
Organization: Steadfast Networks
Located in Chicago, Illinois. IL 60616, United States

Be very wary of such unsolicited employment spam emails.
May possibly be mystery shopper job scam and/or identity theft crime originating from user of IP in USA routed via server ztmail.kader.com.cn ([218.16.99.139]) in China. (see email headers below)



Received: from ztmail.kader.com.cn ([218.16.99.139]) by BAY0-MC4-F7.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sat, 7 Jul 2012 13:51:45 -0700
Received: from User (ip97.67-202-111.static.steadfastdns.net [67.202.111.97])
(authenticated bits=0)
by ztmail.kader.com.cn (8.14.3/8.14.3) with ESMTP id q67KIY44004076;
Sun, 8 Jul 2012 04:18:36 +0800
Message-Id: <201207072018.q67KIY44004076@ztmail.kader.com.cn>
Reply-To:
From: \"Tom Nelson\"
Subject: {Spam?} EARN 200$ WEEKLY
Date: Sat, 7 Jul 2012 16:20:48 -0400
--------------
--------------
X-kader_com_cn-MailScanner-Information: Please contact the ISP for more information
X-kader_com_cn-MailScanner-ID: q67KIY44004076
X-kader_com_cn-MailScanner: Found to be clean
X-kader_com_cn-MailScanner-SpamCheck: spam, SpamAssassin (cached,
score=8.694, required 6, ALL_TRUSTED -1.80, BAYES_50 0.00,
FH_DATE_PAST_20XX 3.19, FORGED_MUA_OUTLOOK 3.12,
MISSING_HEADERS 1.29, MSOE_MID_WRONG_CASE 0.82, SUBJ_ALL_CAPS 2.08)
X-kader_com_cn-MailScanner-SpamScore: ssssssss
X-kader_com_cn-MailScanner-From: info@downlowhockey.com
X-Spam-Status: Yes
Bcc:
Return-Path: info@downlowhockey.com

Dear Prospective Applicant,

We are accepting applications for qualified individuals to become mystery shoppers. It\'s fun and rewarding.There is no charge to become a shopper and you do not need previous experience and you would be paid $200 for every duty you carryout.

JOB DESCRIPTION:

1. You will receive funding for the assignment.

2. You will receive the Instruction for your assignment via email on the location and details of the assignment.

3. You are to complete the assignment as fast and discreetly as possible.

4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.

PAYMENT TERMS:

Salary:
1) $1000 per month. First salary you get after 30 days from the day you
start working.

The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.

kindly send me the details below for assessment and registration.

Full Legal Name :
Address ( NO P.O BOX ):
City :
State :
Zip code :
Home and Cell # :
Present Email:

Thanks for your anticipated action. And kindly get back to us if you are
interested as we hope to hear back from you soon. I await your prompt reply

Regards
Tom Nelson
Mystery Shopper

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