Letter Source: This letter appears to have originated in
San Francisco, but did not. It was sent using a forged Craig's List
email address fraudaid.com@ craigslist.org. There is not such
address at craigslist.org. This is also knows as spoofing.
http://www.cert.org/tech_tips/email_spoofing.html. This email
was actually sent from Germany (see
highlight in email header
below).
Fraud Aid does not nor will it ever send anyone a notice of
a job posting response or item for sale posting response. We do not endorse any sort of job
posting or item for sale posting.
The Full Header (aka Details, Message Source, Internet
Path) have been included below so that those of you who know how to read
headers can see what was done.
The postings referred to in the email are non-existent.
You may not
legally deposit funds belonging to someone else
into your bank account under the specified conditions. You are
personally 100% liable for those funds the moment you do. To take
funds for someone else's products or services is a criminal act called
Diversion of Funds, and leaves you subject to charges of Money Laundering
and Theft.
In order to
process payments for a company, you can only open an account in that
company's name on behalf of that company, payments must be payable to that
company name, and the only one to withdraw funds from the account is the
company. If you have the authority to withdraw funds from the
company account, then you are taking personal liability and
responsibility.
____________________________________________________
Spot Scammers Fast!
Find out where emails are
REALLY coming from.
eMailTrackerPro
Info/Try/Buy/FREE tutorials
Used
by
Fraud Aid to bring
you scam letter source reports.
