The Scamdex Scam Email Archive - Generic o

Subject:  Newly opening Accountant (Remote, part-time vacancy; 2500 USD/month)
From:  "Trevor Billings" <>
Date:  Tue, 10 Mar 2009 14:45:22 -0700

A Scam Email with the Subject "Newly opening Accountant (Remote, part-time vacancy; 2500 USD/month)" was received in one of Scamdex's honeypot email accounts on Tue, 10 Mar 2009 14:45:22 -0700 and has been classified as a Generic Scam. The sender was "Trevor Billings" <>, although it may have been spoofed.

A deferential insurance broker, procures exclusive employment opportunity in the accounting field, 
to reveal your work
potential within the underlying industry. We're in seek of uprising professional accountants, who'd 
be interested in
participating in the extensive training course, oriented to provide necessary tools to best fit 
your learning patterns. Amidst
other benefits, prosperous career advancement opportunities, 30 000 USD annually and excellent 
reimbursement plan, will
justify your efforts to curb and propel the following responsibilities of the vacancy.

-- This is part time work at home position and can easily combine this vacancy with other work.
-- Your education and status don't matter.
-- You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 5% of processed amount.
-- To start work with us you must only have basic checking account at any bank. Your financial 
information will never be disclosed to third parties.
-- You can work 2-3 hours per day or fulltime.
-- This is not insurance sales position and you don't need to sell insurance, this is Money 
Transfer Assistant vacancy.
-- You do not spend your own money and there are no startup fees. All charges for withdrawal or 
transferring the money will be deducted from the payment.
-- We do not ask any personal information and we run business according to laws of the United 
States of America.
-- Your fixed salary is 2000 USD a month + 5% from each payment processed by you.
-- The main responsibilities will be to fill forms, receive and transfer money from our clients at 
the United States to our couriers.

If you want to apply please send all your questions and contact information at . We're looking forward to our further communication.

Phone: (520) 762-7351
Fax    (520) 844-0888
Julie Mathews. HR department.

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