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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-21 12:00:26
Job Scam
Job Offer 
 Scammer
  Information
Name:
Mr.Lin Li
Email Address:
Brightfoodgroupcolimited@gmail.com
Telephone:
86 1367176-0176
This is a job scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

172.17.10.12 True X-Orig IP IANA RESERVED

We are interested to offer you the vacancy for Accounts receivable (AR) position.
If you are interested, please do get back to us for specifics regarding this opportunity.


Regards,
Mr.Lin Li.
Bight Food Group (Co) Ltd.
Tel:+86 1367176-0176
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Springfield, MO, United States) Added the following extra information on :2019-07-30 15:49:17
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@libertysecurityvaultservices.com
Telephone:
34-911-820-226
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: NEUTRAL with IP 209.85.220.41
ATTN: ,
We are in receipt of your recent email and message duly noted, I write to inform you that our firm has received definite instruction/directive to effect the release of a certain deposit in your favor.
The deposit is presently in our Vault Facility in Madrid Spain, and you are please advise to send us copies of the Photo page of your international passport or driving license and documents backing your claim via email attachment for identification purpose only, this is part of our security measures to avoid releasing deposits to wrong beneficiaries.
The deposit release procedure and other requirements will be disclosed to you subsequently when your ID/documents are received and successfully verified.
-- I hope to hear from you soon.
Sincerely Yours,
Mr. Adrian Morris
Director of Operations
Liberty Security And Vault Services.
Tel: +34-632-981-618
Fax: +34-911-820-226
Email: info@libertysecurityvaultservices.com
NOTICE: LSVS informs you that this message has been sent from its corporate e-mail network. It contains business secrets protected under the laws of European Union and other territories. If you receive it by mistake or you are not one of the intended recipients of the message, you are legally obliged to delete the message, to keep its contents secret and to avoid any use thereof. Furthermore, you are kindly requested to report immediately the incident to the sender. People and organizations that breach confidentiality duties may be prosecuted before Courts according to applicable national and international civil, criminal and administrative legislation.

Scam Email
Subject: Re: PAYMENT NOTIFICATION
From: Liberty Security And Vault Services delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id r12sor30094611uan.1...
arc-seal: i=1; a=rsa-sha256; t=1564395039; cv=none; d=google.com; s=arc-20160816; b=rtGj26C10aUvPLjcwwYtps9/gMp5g2fRmrJz9hTxJW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@libertysecurityvaultservices-com.20150623.gappssmtp.com header.s=20150623 header.b=...
return-path:
received-spf: neutral (google.com: 209.85.220.41 is neither permitted nor denied by best guess record for domain of info@libertysecurityvaults...
authentication-results: mx.google.com; dkim=pass header.i=@libertysecurityvaultservices-com.20150623.gappssmtp.com header.s=20150623 header.b=ldg0b...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=libertysecurityvaultservices-com.20150623.gappssmtp.com; s=20150623; h=mime-...
mime-version: 1.0
references: in-reply-to:
date: Mon, 29 Jul 2019 12:10:27 +0200
message-id:
content-type: multipart/alternative; boundary="0000000000009db717058ecf1a50"

Falcons-Fan   (Springfield, MO, United States) Added the following extra information on :2019-07-30 15:43:11
 Scammer
  Information
Name:
Mr. Lin Li
Email Address:
brightfoodgrouplimited@gmail.com
Telephone:
34-632-981-618
Bright Food (Group) Corp Ltd Address: No.7, Lane 263, Huashan Road, Jing'An District Shanghai, Shanghai, 200040 China
Hello ,
Thank you for your email. We sincerely appreciate the fact that you want to represent our company in your country. Please you are advised to contact our Payment department for more details about the payment from our esteem customers.These are there contact information below.
Mr. Adrian Morris Director :Liberty Security And Vault Services. Email: info@libertysecurityvaultservices.com Tel: +34-632-981-618 Fax: +34-911-820-226
Kindly confirmed if you received my message. We hope to hear from you as soon as possible. Thank you for working with Bright Food (Group) Corp Ltd. Your satisfaction is our watchword.
Regards, Mr. Lin Li Chief Financial Officer Bright Food (Group) Corp Ltd.

Scam Email
Subject: PAYMENT NOTIFICATION
From: BRIGHT FOOD GROUP LIMITED delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id s6sor11310407vkb.28...
arc-seal: i=1; a=rsa-sha256; t=1564241359; cv=none; d=google.com; s=arc-20160816; b=GdbENVqj9aGsDnmmRhtucw+QOikjotK/rDkLDfRr1G...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ikY3NoD4; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of brightfoodgrouplimited@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ikY3NoD4; spf=pass (google.com: domain of brig...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sat, 27 Jul 2019 16:29:06 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000008a87b7058eab5225"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-21 12:03:50
 Scammer
  Information
Name:
Name Unknown
Email Address:
brightfoodgrouplimited@gmail.com
Bright Food (Group) Corp Ltd Address: No.7, Lane 263, Huashan Road, Jing'An District Shanghai, Shanghai, 200040 China
Hello ,
Thanks for your kind email, I would like to use this opportunity to share more light to you about our esteem company Bright Food (Group) Co Ltd is a multinational food and beverages company headquartered in Shanghai. Bright Food has four listed subsidiaries, Bright Dairy & Food Co Ltd Shanghai First Provisions Store Co Ltd, Shanghai Maling Aquarius Co Ltd and Shanghai Haibo Co Ltd.
The company acquired a 60 per cent stake in the British breakfast cereals manufacturer Weetabix Ltd in 2012 and agreed to acquire a 56 per cent stake in the Israeli Dairy producer Tnuva in 2014.

Scam Email
Subject: Bright Food (Group) Corp Ltd
From: BRIGHT FOOD GROUP LIMITED delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id m7sor18640897vsd.97...
arc-seal: i=1; a=rsa-sha256; t=1563722166; cv=none; d=google.com; s=arc-20160816; b=z/7k/GeX2S2TxJ7Zesyg1CsD65WW0lT8pNyI4maWIX...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=c5dpHuzN; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of brightfoodgrouplimited@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=c5dpHuzN; spf=pass (google.com: domain of brig...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sun, 21 Jul 2019 16:15:54 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000042933e058e32709a"

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