EMPLOYMENT SCAM / EMAIL SCAM
UPDATED INFORMATION ON THIS SCAMMER WHO IS ALSO FRAUDING INDIVIDUALS ON DATING SITES INCLUDING EHARMONY IN WHAT’S CALLED A “ROMANCE SCAM”
Subject: Hiring:~Data Axes Virtual
My name is Cynthia Mark , and I am a human resources supervisor at
Data Axes llc would first like to thank you for your interest
in the position. Here’s a brief overview of what we have to offer you.
Remember if you have any questions please feel free to email me back,
and I will be sure to respond personally.
-Work from office or home full or part time [telecommute]
-Full online training
-Pay based on per-completion basis
-Work your own schedule
Computer and email access
Competent typing ability
Basic internet knowledge
Must be able to learn and set goals
We are seeking only self motivated people with the desire to work with
No experience is necessary. You must have a computer with internet
access, a working email account, and basic typing skills. You can
to work full or part time and the hours are set by you. We recommend 18
to 36 hours weekly. You will be processing responses from
advertisements; this will be explained to you in the training
Everything is sent via email. There is no contract to sign; the amount
you choose to process is entirely up to you. As with any job, you must
be able to respond to a dvertisements in a timely manner.
You will be paid $15.00 to $20.00 for each application you process. For
example, if you process 35 in a week you can expect to make $350 to
$700 weekly. The average person makes $700 per week. The amount of money
earn is entirely up to you. You will be responsible for keeping track
of your earnings for tax purposes. We do not take out anything for
government tax purposes, nor provide accounting services.
The training materials you receive will give you step-by-step
instructions on how to get started. When
you receive your training materials, you may begin working the same day.
There are no special software requirements for this position, but
basic computer skills.
Payment for work completed:
You will receive your payments through PayPal for each application you
process. There is a one time
non-refundable fee of $15.00 USD. This cost covers the training
materials sent to you. Once you process your first response, you will
have made back this fee. This is just a small processing fee,
from those who are not serious about doing this work. No business can
cover a dministrative cost, wasted time or provide costly materials to
everyon e who inquires about this position. If this is not acceptable
for you, or you cannot afford this small cost, please disregard this email.
The training materials and information will be sent to you after we
receive your administrative fee, you can begin immediately.
If you do not have a PayPal account, click on the link below to open a
fre e account so you can receive payment for your work and purchase your
training materials. Please notify me once you have made the payment, so
I can be sure the materials are sent to you. This is a completely fre e
service and it is a verified secure website. When making your payment,
please enter “Service/Other” in the “For:” field. Please send
your payment through PayPal to our account at: email@example.com
You will receive your materials within twenty-four hours. If you do not,
please email me with your PayPal address so I may confirm receipt.
You can feel 100% comfortable that this is absolut ely not a scam in any
way, shape form or fashion. There is one reason and one reason only that
hhere is a fee for the training materials. We need to identify those
applicants that are going to take this serious. This is an at home job and
leaves little ability to monitor applicants efforts. If this minimal fee is
not acceptable for you, or you cannot afford this small cost, please
disregard this opportunit y . But be assured you this is completely genuine
Data Axes llc
Asst. HR Supervisor
remove:reply remov e in subjectline
Received: from mx-casero.atl.sa.earthlink.net ([184.108.40.206])
by mdl-harvest.atl.sa.earthlink.net (EarthLink SMTP Server) with SMTP id 1tXn4k2SE3Nl36V0; Mon, 21 Jan 2013 14:30:08 -0500 (EST)
Received: from outbound001.roc2.bluetie.com ([220.127.116.11])
by mx-casero.atl.sa.earthlink.net (EarthLink SMTP Server) with ESMTP id 1tXn4k14b3Nl34m0
Received: from web008.roc2.bluetie.com ([10.200.2.102])
by outbound001.roc2.bluetie.com with outbound001
id qjW81k0032C3R5E01jW8N5; Mon, 21 Jan 2013 14:30:08 -0500
X-CMAE-OUT-Analysis: v=2.0 cv=JZ8+XD2V c=1 sm=1 a=lUlhjrXp7_sA:10
a=oti87C7NwtcA:10 a=IkcTkHD0fZMA:10 a=deDS6JXDAAAA:8 a=QoHJ8kPOAAAA:8
a=Pvi9LaN-ZWkA:10 a=fzrqQ9W4AAAA:8 a=5Up8faWwAAAA:8 a=Wn30oGziDlTkCwgbNAgA:9
a=QEXdDO2ut3YA:10 a=1-n_ZU4lECUA:10 a=gg_J_wPL-U8A:10 a=v6MMM96S_sUA:10
Received: from web008.roc2.bluetie.com (localhost.localdomain [127.0.0.1])
by web008.roc2.bluetie.com (Postfix) with ESMTP id 1ABC73187BC
X-HTTP-Received: from newsm995g.myway [18.104.22.168] by web008.roc2.bluetie.com (BlueTie WebMail ); Mon, 21 Jan 2013 14:30:08 -0500
X-Mailer: BlueTie MTA
From: “eHarmony Msg”
Subject: eharmony has sent you a message. rb6r
Other Important info:
Outbound001.roc2.bluetie.com point to 22.214.171.124.
Which servers does 126.96.36.199 use?
188.8.131.52 uses the reverse pointer outbound001.roc2.bluetie.com only.
It is blacklisted in three lists.
184.108.40.206/24 RR-RC-BlueTie-Rochester AS19693 AS33524 (not announced)
Base Record Pref Name IP-number Reverse Route Autonomous System
outbound001.roc2.bluetie.com a 220.127.116.11 AS
roc2.bluetie.com com bluetie.com
|Received-SPF:||pass (domain of excite.com designates 18.104.22.168 as permitted sender)|
Claim’s to be ”Marry Ellis” – same scammer as firstname.lastname@example.org (both have an idenical IP address, both are same scammer doing different scams.)
email@example.com also uses firstname.lastname@example.org (she spelt her fake name incorrect in the head it says ”Marry Ellis” but then sends her other email ”Mary Ellis,” OOPS. Scammers are to dumb for words. They are so obvious but still fool people apparently.)
Email from ”Marry Ellis” –