A Scam Email with the Subject "Best Opportunity Available for You" was received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2009 06:18:21 -0800 and has been classified as a Generic Scam. The sender was "Tobias Levine" <firstname.lastname@example.org>, although it may have been spoofed.
Hello Sir/Madam,I am Denis Lavrov, manager of "Softtechnics" Ukrainian IT-Company , we are specialized in enterprise application development, system integration, corporate networks and other software solutions for business, finance and for various types of problems.
My company is based in Ukraine. We've earned ourselves a reputation of a reliable and trustworthy partner working successfully with a number of West European
companies and providing them with reliable software development services in financial and media sectors. Unfortunately we are currently facing some difficulties with receivingpayments for our services. It usually takes us 10-15 days to receive a payment and clearing from your country and such delays are harmful
to our business. We do not have so much time to accept every wire transfer. That's why we are currently looking for partners in your country to help us accept and process these payments faster. If you are looking for a chance to make an additional profit you canbecome our representative in your country. As our representative you will receive 8% of every deal we conduct. Your job will be accepting
funds in the form of wire transfers and check payments and forwarding them to us. It is not a full-time job, but rather a very convenient and fast way to receive additional income. We also consider opening an office in your country in the nearest future and then you will have certain privileges if you decide to apply for a full-time job.Please if you are interested in transacting business with us we will be very glad. Please contact me for more information via email@example.com and send us the following information about yourself:
1. Your Full Name as it appears on your resume. 2. Education. 3. Your Contact Address. 4. Phone/Fax number. 5. Your present Occupation and Position currently held. 6. Your Age Please respond and we will provide you withadditional details on how you can become our representative. Joining us and
starting business today will cost you nothing and you will be able to earn a bit of extra money fast and easy.If you have any questions, please feel free to contact us with all
your questions. Sincerely, Denis Lavrov Manager of "Softtechnics"