Thursday, July 26, 2012

More scam job emails

I had some time now not received any work related scam emails. And yet here they are again trying to scam people. The email is as follows:

Hello Large American company which engaged in IT development and investment, looking for representatives in Europe to cooperate with international holdings and distribution of investment in IT. Since intercontinental bank transfers take a lot of time company needs staff to handle the funds of the company, it is assumed either part time or full time. Salary - 4000 EUR monthly for 3 - 4 working hours a day. However, your earnings may increase depending on the time you'll spend on quests, severity and loyalty to the company. If you are interested in the prospect of a possible employment is presented below the job description - Receive payments from our customers all over the world and treat them with banking schemes and cash transfers - When processing each payment you receive an immediate bonus of 5% of the payment amount - Maintain reporting and any necessary preparations to receive payments - Be confident in the accuracy of the correctness and delivering them on time. This position does not involve a change of residence, and you will be able to work in the city and even in my area and you do not need to move anywhere. This listing does not include fixed working hours and absolutely suitable for all sectors and age groups in our society. You do not need to invest or spend their money, all the costs come at the expense of the company. Requirements: 1. Elementary knowledge of the banking system and money transfer systems. 2. Ability to accept payments on your bank account at your bank. 3. Speed of processing tasks (send and receive payments) for a given system of money transfers. 4. Ability to check your email on the Internet at least once a day. It is forbidden: 1. Breach of confidentiality and corporate ethics of our customers. 2. Deliberate delay in payment processing (already immediately after the receipt of funds in the account, in most cases, the company requires the fulfillment of tasks on the same day when you received a bank transfer to the account). 3. The statement about the impossibility to process the payment after receiving it. If you breach any of the above paragraph will cease our cooperation. If you are interested in this proposal, we suggest that you go through a trial period. For this purpose send your information to us. These are: 1. Your full name 2. Your Age 3. Contact phone number with international format 4. Contact email address: Send the data to the email address of company,and before sending check address. (Do not click button to answer.) Sincerely Hr department

Because the amount of the emails they send is more that I am preapared to devote time to I can just add that the "" is an operating job scam 


  1. I go the exact same email today....

  2. yesterday my mailgateway were fulfilled, too, tons of that and spamassassin was unable to trigger them

  3. hi guys
    I got plenty more email addresses to add but haven't got around to do it.
    I haven't really followed through on how exactly they operate but my guess is that they either want money to "find" you a job or perhaps they use people looking for a job as mules to launder money for them. If anyone wishes to contact them (providing fake details so he cant be traced back) and see what their angle is, let us know in the comments

  4. Going to whois IP here is what you can get:
    Domain Name: TOP10JOBBS.COM
    Registrar: BIZCN.COM, INC.
    Whois Server:
    Referral URL: Name Server: NS1.READYCARTS.COM
    Name Server: NS2.READYCARTS.COM
    Status: clientDeleteProhibited
    Status: clientTransferProhibited
    Updated Date: 25-jul-2012
    Creation Date: 25-jul-2012
    Expiration Date: 25-jul-2013

    So they are running under a Chinese hosting company... what can I say... try referring to em

  5. Hi Master R,
    Thanks for the information.

  6. rawbody NO_SCAM_JOBS /top10jobbs/
    score NO_SCAM_JOBS 100
    description NO_SCAM_JOBS messages that contain the word top10jobbs



    mailgw1 postfix/qmgr[23348]: 5B3C5FD2A: from=, size=12739, nrcpt=1 (queue active)
    Jul 30 15:08:20 mailgw1 amavis[20822]: (20822-17) Blocked SPAM,

    got it!

  7. Hi Maurizio,
    I suppose what you posted is info on how to set spamassassin to catch the spam ?

  8. yes sir, I was so excited to having stopped them that i forget to write it, thnx