RSS

“Hiring:~Data Axis Virtual”

30 Sep

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])
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 ([208.89.132.141])
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
a=DaNu5FgYbKgAWmLyLTbO4Q==:117
X-CMAE-OUT-Score: 0.00
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 [177.135.138.218] by web008.roc2.bluetie.com (BlueTie WebMail ); Mon, 21 Jan 2013 14:30:08 -0500
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.
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
 
5 Comments

Posted by on 09/30/2012 in Employment (Job) Scam

 

Tags: , , , , , , , , , , , , , , , , , , ,

5 responses to ““Hiring:~Data Axis Virtual”

  1. Exposed

    09/30/2012 at 02:27

    Below is stevenm8@excite.com also known as Mary-Ellis aka maryellis6@excite.com aka maryellis@myluckymail.com – A Nigerian scammer working under a different scam name. This information was posted on another site from another user who I came across while researching ”Marry Ellis”

    Return-Path:
    Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
    by slots14a1p2 (Cyrus git2.5+0-git-fastmail-7565) with LMTPA;
    Mon, 02 Jan 2012 07:26:55 -0500
    X-Sieve: CMU Sieve 2.4
    X-Spam-charsets: plain=’UTF-8′
    X-Mail-from: stevenm8@excite.com
    Received: from mx4.nyi.mail.srv.osa ([10.202.2.203])
    by compute1.internal (LMTPProxy); Mon, 02 Jan 2012 07:26:55 -0500
    Received: from outbound001.roc2.bluetie.com (outbound001.roc2.bluetie.com [208.89.132.141])
    (using TLSv1 with cipher DHE-RSA-AES128-SHA (128/128 bits))
    (No client certificate requested)
    by mx4.nyi.mail.srv.osa (Postfix) with ESMTPS id 3D644180CD6
    Mon, 2 Jan 2012 07:26:55 -0500 (EST)
    Received: from web002.roc2.bluetie.com ([10.200.2.96])
    by outbound001.roc2.bluetie.com with bizsmtp
    id GcSt1i00624HP3e01cStqf; Mon, 02 Jan 2012 07:26:53 -0500
    X-CMAE-OUT-Analysis: v=2.0 cv=AdYz7grG c=1 sm=1 a=DWoyqMcH8cgA:10
    a=i-wQWBNYtOgA:10 a=IkcTkHD0fZMA:10 a=uGEvdhCgAAAA:8 a=CwHnIO0gJKDAEAoDeQYA:9
    a=91jRJMxIneIgbIz1smgA:7 a=QEXdDO2ut3YA:10 a=BcMY2mjOtQgA:10
    a=u7EhAKASRtcA:10 a=C7YnqLjT7bEA:10 a=wBcJNjWS1bZwjs3G:21
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    X-CMAE-OUT-Score: 0.00
    Received: from web002.roc2.bluetie.com (localhost.localdomain [127.0.0.1])
    by web002.roc2.bluetie.com (Postfix) with ESMTP id DAC703F017D
    for ; Mon, 2 Jan 2012 07:26:53 -0500 (EST)
    Message-ID:
    X-HTTP-Received: from stevenm8.excite [41.221.180.182] by web002.roc2.bluetie.com (BlueTie WebMail ); Mon, 02 Jan 2012 07:26:53 -0500
    X-Mailer: BlueTie MTA
    Date: Mon, 02 Jan 2012 07:26:53 -0500
    Cc:
    To: google.promo@ymail.com
    From: “Full Name”
    Importance: normal
    Subject: GOOGLE ANNIVERSARY WINNING NOTIFICATION
    Content-transfer-encoding: quoted-printable
    Content-Type: text/plain; charset=UTF-8
    X-Truedomain-Domain: excite.com
    X-Truedomain-SPF: Pass
    X-Truedomain-DKIM: No Signature
    X-Truedomain-ID: C472D3C6272B3976FDB9E7324A6D4775
    X-Truedomain: NeutralGoogle Incorporation
    Belgrave House
    76 Buckingham Palace Road
    London SW1W 9TQ
    United Kingdom.
    Winning No: GUK/877/798/2011
    Ticket No: GUK/699/33/2011
    Notification Date: 31/03/2011

    GOOGLE ANNIVERSARY WINNING NOTIFICATION

    we wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.

    Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won £1,950,000.00 {One Million Nine Hundred and Fifty Thousand Great British Pounds Sterling}

    We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

    A winner will be claim by Google Promotion Award Team, You have therefore won the entire sum of £1,950,000.00 {One Million Nine Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque.

    Sir Robinson Vick
    Foreign Transfer Manager
    Google Promotion Award Team
    Email: google.promo@ymail.com

    You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:

    VERIFICATION AND FUNDS RELEASE FORM.
    (1) Your Contact Address/Private Email Address.
    (2) Your Tel/Fax Numbers.
    (3) Your Nationality/Country.
    (4) Your Full Name.
    (5) Occupation/Company.
    (6) Age/Gender.
    (7) Ever Won An Online Lottery?
    (8) How Do You Feel As A Winner?
    (9) A scan copy of your international passport or driver license

    The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you receive your prize.

    Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

    Sincerely,
    Dr. Donald Lloyd.
    Google Promotion Award Team

     
  2. Chris

    01/21/2013 at 17:14

    They aere now frudualantly using eHarmony.com’s name in at least a similar scam:

    Return-Path:
    Received: from mx-casero.atl.sa.earthlink.net ([207.69.195.34])
    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 ([208.89.132.141])
    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
    a=DaNu5FgYbKgAWmLyLTbO4Q==:117
    X-CMAE-OUT-Score: 0.00
    Received: from web008.roc2.bluetie.com (localhost.localdomain [127.0.0.1])
    by web008.roc2.bluetie.com (Postfix) with ESMTP id 1ABC73187BC
    for ; Mon, 21 Jan 2013 14:30:08 -0500 (EST)
    Message-ID:
    X-HTTP-Received: from newsm995g.myway [177.135.138.218] by web008.roc2.bluetie.com (BlueTie WebMail ); Mon, 21 Jan 2013 14:30:08 -0500
    X-Mailer: BlueTie MTA
    Date: Mon, 21 Jan 2013 14:30:08 -0500

    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

     
    • DiscoveredTruth

      01/24/2013 at 21:30

      Thank you Chris! I posted the information you provided above and I hope it saves a unsuspecting victim from being scammed by these con artists.

       
  3. Karen Parker

    05/22/2013 at 17:41

    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 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 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

     

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