The Scamdex Scam Email Archive - Generic o

Subject:  Re: INFO
From:  "Alex Teriks" <>
Date:  Mon, 13 Oct 2008 04:37:51 -0700

A Scam Email with the Subject "Re: INFO" was received in one of Scamdex's honeypot email accounts on Mon, 13 Oct 2008 04:37:51 -0700 and has been classified as a Generic Scam. The sender was "Alex Teriks" <>, although it may have been spoofed.

Nalco Company manager vacancy

  Nalco Company is searching for hardworking and executive people, i
am glad to inform you about new international job vacancy,
this post is client service management, the vacancy in  financial
service branch in USA, Netherlands, Germany, Italy, Spain, Sweden,
Poland, Denmark.
 You will get basic knowledge and instructions in job obligations.
 You will work with 3-4 money transfers per week.

  Necessary conditions for starting work as manager in our company are
the following:
 -Special education: no
 -Age:  21-60 years
 -Internet access : yes
 -Mobile phone (and also home phone):yes
 -Working hours per day: 3 (three)
 -Bank account.

   Your duties will include the following:
 After sign agreement ( first agreement period 5 months) your duties:
1. Check e mail 2 times per day, in the morning and about 6 PM.

2. Check your bank account, and confirm recieved payment. Just the
payment recieved, send email notification to head manager.

3. All payments will be sent for company, checking and 8% from each
amount is managers comission (salary) rightaway(the same day).
[Example: 5000 USD transfer= 400 USD manager salary].

This is not easy money! You will wake up in the morning and turn on
your computer, enter your mailserver and find my e mail about
completed transfer to your bank account, then you will hear your
mobile sound and hang up, i will inform you about this transfer and
you will tell me that you did recieve my email.
Than you will enter your e-bank, and see that transfer is already
here, you will visit bank branch and ask bank manager to complete this

This oportunity is for executive people (man or woman is not
important, on practice woman are more executive , but this is only my
point of view) and 400 USD is good salary for this time.
We are modern company and we care about our workers, and one year
before the salary was about 5%, we decided to provide higher salary
for our manager, because on practice:
   - it is possible that bank is situated on other side of city, and
you should use taxi or your car ( this money we decided to pay from
our funds)
    - we want to provide more work for you , and you will see that it
is best proposition on job market for today.
    -  maybe you want to use this opportunity as part time job, and we
can understand this, about 40% of managers combine this work with
their full time employment, and on practice after 2-3 months people
decide to work only with us, and not spend time in their prime work
              *** since this moment their salary starts from 2000 USD
per day till 4000 USD per week.

I will wait for your personal information during 48 hours, but you
should know that after you will recieve first transfer, you should
execute work operation in shortest terms 24 hours.

4.The company will provide  not less than 11 000 USD comissions per
one month, paid in beweekly installments 5500 USD.
5.Manager should:
-check email 3 times per day
-always hang up mobile phone
-execute all instructions of head manager
-inform center about work process without delays

Dear candidate, fill this info in next form and send in next e mail
text, answer not later than 24 hours.


First name:

Last name:

Country :




Postal zipcode:

Land Phone :

cell phone :


On 10/12/08, Mark A. Urquhart-Webb <> wrote:



NALCO COMPANY is searching for hardworking person, that will represent our
branch in local area.

The required country: UNITED STATES ONLY! (all states).

Prior experience is not necessary; entry level admin, customer service and
good people skills are all you need.
Perfect for anyone who wants to work from home and spend more time with
their family, or just make some extra money.
Be debt free fast making an additional $4,000-12,000 A MONTH!


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