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No Name
2012-07-08 07:52:18
East Grinstead, West Sussex, United Kingdom
Scammer Source was email EARN 200$ WEEKLY
Job Scam

Scammer Information
NameTom Nelson (?)    

Details of Scam Report
Spam supposedly from "Tom Nelson" but more likely
IP: ISP: Steadfast Networks Host Name: 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 ([]) in China. (see email headers below)
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Sat, 7 Jul 2012 13:51:45 -0700 Received: from User ( []) (authenticated bits=0) by (8.14.3/8.14.3) with ESMTP id q67KIY44004076; Sun, 8 Jul 2012 04:18:36 +0800 Message-Id: <> 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: X-Spam-Status: Yes Bcc: Return-Path:
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.
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.
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

Tag Cloud
0 first check contact agent job employment trust payment business sent paid legal fund user will spam box ach ([]) (see email headers below) (6.0.3790.4900) []) (authenticated bits=0) (8.14.3/8.14.3) ( no p.o box ) dear microsoft

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