“Hiring:~Data Axis Virtual”

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

Hello,
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.

Description:
-Work from office or home full or part time [telecommute]
-Full online training
-Pay based on per-completion basis
-Work your own schedule

Requirements:
Computer and email access
Competent typing ability
Basic internet knowledge
Must be able to learn and set goals

Details:
We are seeking only self motivated people with the desire to work with
online advertising.
No experience is necessary. You must have a computer with internet
access, a working email account, and basic typing skills. You can
choose
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
materials.
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.

Compensation:
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
you
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.

Training:
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
familiarity with
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,
protecting
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: sunny_emale@yahoo.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.
http://www.paypal.com

NOTE:
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
and legitimate!
******************************************************************************
Best,
Cynthia Mark
Data Axes llc
Asst. HR Supervisor

remove:reply remov e in subjectline

Return-Path:
Received: from mx-casero.atl.sa.earthlink.net ([207.69.195.34])
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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
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by web008.roc2.bluetie.com (Postfix) with ESMTP id 1ABC73187BC
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X-Mailer: BlueTie MTA

From: “eHarmony Msg”
Importance: normal
Subject: eharmony has sent you a message. rb6r

Hello!

If you are 50 and above go here: http://nyp.st/Wb4gJo?cdpatch@earthlink.net
If you are under the age of 50 go here: http://nyp.st/Wb4gJo?cdpatch@earthlink.net

5iU%4iP#1rR%
————————–
Other Important info:

http://ip.robtex.com/208.89.132.141.html

Summary

Outbound001.roc2.bluetie.com point to 208.89.132.141.
Which servers does 208.89.132.141 use?

208.89.132.141 uses the reverse pointer outbound001.roc2.bluetie.com only.

It is blacklisted in three lists.

Domain Name

Reputation:
Source Result
BLACKLIST
CNET 208.89.132
208.89.132.0/24 RR-RC-BlueTie-Rochester AS19693 AS33524 (not announced)
Base Record Pref Name IP-number Reverse Route Autonomous System
outbound001.roc2.bluetie.com a 208.89.132.141 AS
roc2.bluetie.com com bluetie.com

_______________________

Return-Path:		maryellis6@excite.com
Date: 09/29/12		X-Originating-IP: [208.89.132.141]
Received-SPF:		pass (domain of excite.com designates 208.89.132.141 as permitted sender)

Claim’s to be ”Marry Ellis” – same scammer as stevenm8@excite.com (both have an idenical IP address, both are same scammer doing different scams.)

maryellis6@excite.com also uses maryellis@myluckymail.com (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” –

Hiring:~Data Axis Virtual

Hello,

My name is Mary Ellis , and I am a human resources supervisor at

Data Axis 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 fre e to email me back,

and I will be sure to respond personally.

Description:

-Work from office or home full or part time [telecommute]

-Full online training

-Pay based on per-completion basis

-Work your own schedule

Requirements:

Computer and email access

Competent typing ability

Basic internet knowledge

Must be able to learn and set goals

Details:

We are seeking only self motivated people with the desire to work with

online a dvertising.

No experienc e is necessary. You must have a computer with internet

access, a working email account, and basic typing skills. You can

choose

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

a dvertisements; this will be explained to you in the training

materials.

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.

Compensation:

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 $600 per week. The amount of money

you

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.

Training:

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

familiarity with

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  $19.00 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,

protecting

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 a dministrative 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 ma de 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 MaryEllis@myluckymail.com

You will receive your materials within twenty-four hours. If you do not,

please email me with your PayPal a ddress so I may confirm receipt.

http://www.paypal.com

NOTE:

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

and legitimate!

******************************************************************************

Best,

Mary Ellis

Data Axis llc

Asst. HR

remov e:reply remov e in subjectline

Maryellis6 maryellis@myluckymail.com

 

SCAM ALERT: Evaluation Shopper (justwilly74 aka bunniebug)

Evaluation Shopper SCAM ALERT

Name: “Evaluation shopper”  Email Address: justwilly74@aol.com (Justwilly74) Reply Address: bunniebug@gmail.com X-Originating-IP:[87.106.130.147]

Received:

from 41.190.3.190 (IP may be forged by CGI script) by infongd4670.rtr.kundenserver.de with HTTP id 0XxpuM-1SyjKU1bmQ-00JJnM; Sat, 29 Sep 2012 22:12:28 +0200

Subject: Earn $500 as an Evaluation shopper in your area.

Email: Work as an Evaluation shopper and earn $500 weekly reply if interested.

 

Job Scam “Annalisa” A.k.a ” Barrister Bernard OBI ” A.k.a ” Kembo009 ”

SCAMMER(s) ALERT:

Lol, I guess Annalisa didn’t like me telling her to get a real job. She sent me another email today, under the address: kelmo009@yahoo.com – with a fake job posting. Be careful however, she had it look like ”craigslist” was sending the email ( info@craigslist.org ) but she doesn’t realize that i’m smarter then her and can trace her down on any email she attempts to contact me on. Plus the reply email was the kelmo email I provided above. – kelmo009

Name: Annalisa aka Barrister Bernard OBI aka”Craigslist”

Email: analonzo090@yahoo.com (analonzo090) aka BernardOBI@lawyer.com aka kelmo009@yahoo.com – The same weasel, different day, different type of scam.

IP: 209.216.206.176 (Google IP address showed me this scammer also goes by the name ” Barrister Bernard obi ” using the email bernardobi@lawyer.com and this Nigerian scammer is pretending to be a personal attorney who looking for a ”partner” for funds valued at $4,500,000 (USD)

Email:

We got your resume and email from CRAIGSLIST and we’ll like to offer you a Job with our Company after thorough review of your resume.

PRUDENT POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America. What your job (Survey Agent’s Position) entails is to conduct surveys at any of our client’s retail outlet assigned to you. you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.

We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.

Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Companies use this survey for many reasons. During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location, while acting like an average customer.
A typical survey report will include

1) How long it took you to get services. 2) Smartness of the attendant 3) Customer service professionalism
Most companies employ our expertise when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as a safety measure. You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-$2400 weekly. That means you can earn about $78,000/year doing part time.

Our clients include:
McDonalds Starbucks Dunkin’ Donuts Washington Mutual ACME Check Cashing Chase Financial Walmart MoneyGram America Victoria’s Secret Dell America Western Union America FTD Florists
No commitment is involved, no start up fees, no paper works, and you would have flexible working hours.
If you are interested, email me your full name, address and phone number, so that we can add your mailing address to our Regional database.

First name. Last name. Address ….(No P.O Box) City, State, Zip Code Cell phone Only.
Once we receive this information and confirm your interest, we will introduce you to our clients immediately.
A swift acknowledgment of this email will be appreciated.Warm Regards,

 

”Gayle Spurling” – spurlingayle@live.com

Warning: Nigerian (419) SCAM

Scammer’s  (fake) information:

X-Originating-IP: [197.242.105.3] and [65.54.61.95] (I don’t know why there are two x-originating-IPs, normally it sayings ”recieved” for any other IP’s that scammers try to ”trick” with. But if you see any of these IP’s being used, STAY AWAY!)

Name/Email: Gayle Spurling spurlingayle@live.com

(Fake) Law firm infomation: Scammer ” Donald Stephen LLB (HONS) ‘
Email: info@donaldstephen-associates.com – +447768155684
Second Fake ”law firm” – Wanger Group – Aeulestrasse 45 – Vaduz Furstentum FL -9490 Liechtenstein – 423 2375252 – Markus Wanger – Email: office@wanger.net

 

Subject:

TRANSFER OF USD$55.3MILLION.

From: Gayle Spurling <spurlingayle@live.com> Subject: Hi Good Morning To: Date: Saturday, September 15, 2012, 3:34 AM

Greetings to you.
I must say sorry for interfering into your privacy without seeking for permission. It’s because of the urgency of this matter. My name is Gayle Spurling, I work with the USB bank and Currently A Director of Finance Auditing and Accounting Unit in UBS Bank Switzerland.
I have decided to contact you for a mutual beneficial transaction with 100% risk free. I got your email address from my old school friend from your country on my search for a reputable and reliable person to help me claim the sum of US$55.3 MILLION UNITED STATES DOLLARS, deposited in my Bank.
In April 2006, Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd China moved some cash to my bank from Europe.
The fund arrived during the time Lu Yunpeng was been tried for murder in China . As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial.
In May 2006 he was sentenced to death and the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.
Please click the following link for your own perusal:
http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml (I wouldn’t trust clicking it, lol.)
I want to utilize this opportunity and make use of this fund by transferring the money to you for investment in your country. I want us to work as partners. Please reply back and tell me your opinion. You are my first contact. I shall wait for days and if I do not hear from you, I shall look for another person. Please make it confidential to yourself alone. Thanks and best regards.
Gayle Spurling.

Second email below (after a phony response from myself to keep him going.)

Attn: Sir Kenneth

Thanks for your response and interest to work with me as partner in this business deal.

Please tell me the area of investment that will be most profitable for both of us in your country.

I would request that you keep respect the content of this email confidential and the integrity of the information you come by as a result of this email. I contacted you independently.

By the way, i know that this is not a reliable media to discuss business of this magnitude but permit me to ask a few questions:

1. What is your full name?

2. How old are you?

3. Do you have a criminal record?

4. Do you have any business experience? And if yes, in what field?

5. Are you married?

6. Do you have children?

I ask the above questions because my funds proposal with you is very important as well as profitable and I would prefer to deal with someone who has a reasonable level of stability in life. There is a substantial amount of money involved and I have to be careful not to make mistakes.

I will also need this information from you:

1. Home or Office address:

2. Scan Copy of your identity card or international passport

This information’s will help me Prepare a memorandum of understanding, so that both of us can sign it.

I wait to hear from you.

Best Regards

Gayle Spurling

 

Garry Blair geeblair87@gmail.com fireflylow@aol.com jamespato004@gmail.com

WARNING – NIGERIAN SCAM (419)

Garry Blair is still at it except now he’s been caught up on Craigslist trying to steal peoples items and money.

Latest phone numbers being used by this scammer;

1. 4702382022
2. 4705144904
3. 4702000432 – Pretending to be Market Max
4. 4702382011
5. 4705142861

Newest email being used by Garry Blair <rhowhd@gmail.com>
Subject: Re: Buck wood stove

On Mar 10, 2013, at 8:17 AM, Craigslist User wrote:

sorry: think i need to talk to you on the phone before we proceed. this seems really fishy to me.

On Mar 10, 2013, at 8:15 AM, Garry Blair wrote:

I’m at work right now i cant make or receive calls. After you receive the check and confirm to me that it has clear from your bank, then i will send my shipper for the pick up of the item.

On Mar 10, 2013, at 8:10 AM, Garry Blair wrote:

Nice hearing back from you, no problem about the price, i will pay you by a Cashier Check .i will send it in a next day delivery I’m offering you $420 i will take care of the shipping. I want you to remove the add right away so that i can be rest assured that you are really selling the item to me.So get back to me with your full information such as:

Full Name,
Residential Address
Phone Number
300
In order to send the payment to you tomorrow.

Regards,
Garry.
On Mar 10, 2013, at 8:06 AM, Craigslist User wrote:

375.

i just noticed that one of the two front glass pieces is cracked. i’ll happily order you a new one (either tempered or ceramic, whatever your preference), and have it sent to your house. can do so at this website: https://secure.onedayglass.com/

erin

On Mar 10, 2013, at 8:01 AM, Garry Blair wrote:

Ok, got it now. Good to know that. How much is your price?

Below are other emails, names and IP addresses used by Garry Blair

Garry Blair sends scam mail under Geeblair87@gmail.com and fireflylow@aol.com and his reply to address is jamespato004@gmail.com (I’m assuming he also pretends to be a ‘ James Pato ‘)

This Scammers IP-Address is from Nigeria, which I already knew just for the simply fact that 95% of these scams are from that third-world Country. By going to ProjectHoneyPot, you can find other IPs associated with this IP/Scammer by clicking: 41.190.2.33

Name of Scammer: Garry Blair

Name of Scam: Secret Shopper

Email Address: geeblair87@gmail.com (geeblair87)

IP-Address:

41.190.2.33

Return-Path:		<nobody@vps.ezwebcenter.com>
Received-SPF:		none (domain of vps.ezwebcenter.com does not designate permitted sender hosts)

Email: Secret Shopper Part -Time Job Offer!

Consumer Research Group is currently searching for individual interested to work for the company as a part secret shopper and earn $300 per week. It’s fun and rewarding, and you choose when and where you want to shop. There is no charge to become a shopper and you do not need previous experience. Contact us with below information if you are interested in this offer.

Your Name: Age: Location: Current Job:
Garry Blair Regional Instructor.

Return-Path: <SRS0=7ZzF=IP=aol.com=fireflylow@srs.kundenserver.de>
X-YahooFilteredBulk: 212.227.17.9
Received-SPF: pass (domain of srs.kundenserver.de designates 212.227.17.9 as permitted sender)
X-YMailISG: 5Wb3vzUWLDvCVco3sMsn3g6u12ScNjOuMd1rjFAq390hZYPJ 326s5pttcNddDwSINTZCuuc6YHGcHdYBrR_JIM54rme2htAMrpVWt9TVg0yf WiVQuRCIez8PokEIEssyZp.E6A0B5vHNgKebK4mdBZk1RZkuUvydJe.viHht pvkWUxS_2HgYiQlqTogwbDYd1jgzUOEs48pRFPFNn4GygK3SuIenRMNuYWwn f7._wSxLwSHUmb4TkLqykMOvNcichK7a_B3tXGVcTpQ_9jT9HXYGi7pW3muV .erv9r4e75PB5dbbkWc.lxG0v3adtnC7rWQ8k.6DbyovJk0S4yFabrtEg2MN .mqSrHPNydWmnLivy_aSsyJ6SAsIxegkvCXy3.qvPbDW9Min_vOVSfvZy2k4 ixdx1OJWYZ3c7QkUsErjDAdw91JkolB1jnXd72PwNQ0jGYAErqx4KHFk3bRq mx52kCDtVqxj4QNaiukgfRrwe7M73WnEVkB0Cs53EqMhyfNY_J7Daip5e4nv DNHrFUrZSaogY1bX_WHECfOnO4wyzwLOhR4TfHSLViuvqoMwQ8vg0j_fKpl7 4r5kdc5NvDtHlqtiIKYBUoH7COzgp8qplE3oLcprq_qE1gi1pHRSB0G.Iig8 k67L.Qw8dKwHPysv8W3m4wZahSqERWdozC3qhK17l_1TZMx.WL5f_0A9cvi6 TkFTwjZop1iAwwb2AmwxDyrQ0B.DFC9E6TuXb54j9.N7DSsqLZmRZLjtPEBV 3opkdM6XPNNIvHBrtHlPjmw_5cIkMrMm.48QjaV4muMBiZ.qDX8NZcrE5J_Q bm17bM_VOUSQL25AjEcVDOui91N5tmqqY8sdFrR2OVjL1l3mK2wgTrN4getM bV9teko4yq50PTbvKIl7X4yIZK.8bDpXIVytw1k6x40LGYS7jnhjS_GW8dfV 8L.juJOvaVJUQX8M4ms6hlAFs6FSXxabnC7HUOBVNWi_IuBOhAt8janVUV04 kettjtFd_2S1D0VKWB2vYIxnypHYZQNEPnKXvOGTl1GqQIFmUmREw0vw_qsN PnKiblBeOTQEDjdVnEWPsV70WSveyJEFtUHKnF6ZkEVK0KrGpw7ZKr8fUKqp Vbo_TMLEh4IKERqNd8tJoOyKpRSMUe24lhgfya.gRb3ijoXSNiO_27UaBBxG bGfH8Aau2mroTOsNLf_wl21yUydllQcnlOO_gr0oH4U1QXwNj7Y2Xr5obXHR 9Rbre2069kvmbqT.0HDZNxHXbHMo
X-Originating-IP: [212.227.17.9]
Authentication-Results: mta1203.mail.ac4.yahoo.com from=aol.com; domainkeys=neutral (no sig); from=aol.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO moutng.kundenserver.de) (212.227.17.9) by mta1203.mail.ac4.yahoo.com with SMTP; Thu, 18 Oct 2012 13:12:34 -0700
Received: from icpu934.kundenserver.de (infong877.kundenserver.de [212.227.34.100]) by mrelayeu.kundenserver.de (node=mreu4) with ESMTP (Nemesis) id 0MGKzj-1Te3Gg0Rmh-00F4Um; Thu, 18 Oct 2012 22:12:33 +0200
Received: from 41.190.2.67 (IP may be forged by CGI script) by icpu934.kundenserver.de with HTTP id 4AWAjO-1TqLED0DoK-00RcPL; Thu, 18 Oct 2012 22:12:33 +0200
X-Sender-Info: <309299044@icpu934.kundenserver.de>
Date: Thu, 18 Oct 2012 22:12:33 +0200
Message-Id: <4AWAjO-1TqLED0DoK-00RcPL@icpu934.kundenserver.de>
Subject: Now Recruiting: Earn $300 As Evolution Shopper In Your District
From: Garry Blair <fireflylow@aol.com>
Reply-To: fireflylow@aol.com
rhowhd@gmail.com
41.190.2.67 – Location: AFRICA
212.227.17.9 – Known Scammer IP’s