[nsp-sec] gmail money mule recruitment email address.

[Peter Moody]

ack.

On Tue, Jul 15, 2008 at 11:24 AM, Smith, Donald <Donald.Smith at qwest.com> wrote:
> researchbiz1 at gmail.com is being used as the drop for what looks like a
> 100% legal:), rather well done money mule recruitment.
> I don't have headers but here is the body of the email.
>
>
> ----- Forwarded Message ----
> From: Dr Paul Greeley <gallerybiz01 at aol.com>
> Sent: Monday, July 14, 2008 7:57:32 PM
> Subject: Employment Opportunity
>
> Good tidings to you as you read. My name is Paul Greeley. I am a
> freelance researcher for Tripod Researches Inc.I would be very
> interested in offering you a  job in which you can earn alot.I just
> resigned my job as a research scientist for (American Institute for
> Research)(AIR) but I still work as a freelance consultant for the
> institute which gives me very much time to do my own work which is
> basically being a freelance researcher who can be employed by research
> institutes to do research projects anywhere in the world.I just came
> about your email address and your brief profile so i decided to make
> contact with you.
>
> WHAT YOU NEED TO DO FOR US?
> Presently,I have just been granted a funding to head a research project
> in the tropical regions of West Africa and other tropical regions
> regarding rare and vulnerable plant species and this would be commencing
> very soon, However the fundings are by my American counterparts that
> sent me the bunch of payments mostly in US based money orders. Getting
> an accountant in the states or opening an account would have been my
> best choice but I have a deadline to meet and taking any of those
> choices would cost me time and a whole lot of other requirements I am
> not ready to deal with, as I would be traveling a lot in the meantime.
> So presently, assuming you would be able to deal with cash, i would be
> willing to employ you on contract basis to be my payment representative
> in the united states, this way payments can issued out to you, you will
> then cash them easily, withdraw 10% of the total sum on these money
> orders/checks as your commission and then send the rest back to me
> through West
> ern Union wire transfer. These pa
>
> You will cash the payments and keep 200 US-D (10% from USD2000) for
> yourself! At the beginning your commission will equal 10%, though later
> it will increase up to 15%! You do not need any office because you will
> work as an independent contractor right from your home or office. Your
> job is absolutely legal(100%). You can earn up to USD2000-3000 monthly
> depending on time you will spend on this job. You do not need any
> capital to start. This is absolutely legal, that's why you have to fill
> a contract! I would be glad if you accept my proposal and I intend to
> commence on this as soon as you are ready. If you are interested, email
> me back so we can make concluding arrangements. All responses should be
> sent to my private email; researchbiz1 at gmail.com
>
> Please note when replying fill the format below:
> To get started, I will need the following (6) details.
>
> A. Your FULL NAME
> B. Your Address where the Payments should be sent to via courier.
> city state and zipcode
> C. Telephone numbers  (Cell phone and home phone.)
> D. Age
> E. Sex
> F. Occupation
>
> Thanks for your anticipated action. And I hope to hear back from you.
> Dr Paul Greeley.
> MD/CEO
> Tripod Research Institute Inc.
> 120B Newport Street,
> London, SW1Y 6EQ, UK.
> +447024077035
> H8Hz
> Donald.Smith at qwest.com giac
>
>
> This communication is the property of Qwest and may contain confidential or
> privileged information. Unauthorized use of this communication is strictly
> prohibited and may be unlawful.  If you have received this communication
> in error, please immediately notify the sender by reply e-mail and destroy
> all copies of the communication and any attachments.
>



-- 
Peter Moody Google 1.650.253.7306
Network Security Engineer pgp:0xC3410038