Scam Emails Archive : Generic

Subject: used in suspected job fraud

From: Martin <>

This email with the subject " used in suspected job fraud" was received in one of Scamdex's honeypot email accounts on Tue, 27 May 2008 05:27:22 -0700 and has been classified as a Generic Scam.

The sender was Martin <>, although it may have been spoofed.


for one of my e-addresses I received a spam sent
by a 419 Advance Fee Fraud gang. The spam shows that one
of your mailboxes is used as 419 maildrop.

Please delete this mailbox to protect potential victims.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser. 

|From  Fri May 23 15:50:35 2008
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|Message-ID: <000f01c8bcd7$04e00580$6e3981e9@pdq.xwdj>
|From: "VIP DELTA INT" <>
|To: <>
|Subject: Job Offer
|Date: Fri, 23 May 2008 15:15:06 +0200
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|Lines: 89
|We would like to consider you for the position of Regional agent for 
|Services Company.
|We are seeking Regional agents in Italy to work at the convenience from 
|their home, part-time (4-5 hours a week).
|The Company offers a full range of services for the purchasing of goods 
|abroad, their transportation, customs clearance, and the delivery of goods to
|the warehouse.
|The principal activities of the Company include:
|* air and international transportation,
|* international purchases,
|* export and import services,
|* transportation of group age cargoes,
|* dispatch services,
|* cargo customs clearance - goods avowal and factoring.
|Per the demand of its customer, Company can also select a foreign supplier 
|for the products of which will meet the required cost and quality. Today,
|foreign suppliers of different products (such as China, the USA, and Europe) 
|have successful work experience with Company International's customers. 
|It is also the result of the fact that Company pays for imported goods using 
|its own resources and pays on time and in full, via the financial specialists 
|of the company as well as the possibility to grant its customers credits 
|for purchase.
|At the present moment, Company is actively developing a group age cargoes 
|transportation service. Customs clearance of foreign products is performed 
|efficiently owing to the well organized cooperation of our specialists 
|with customs authorities. Customs clearance of cargoes is the most 
|complicated stage of foreign economic activity in Russia due to the extensive 
|control of customs authorities over the import flow into Russia. 
|Vip Delta International guarantees unimpeded performance of these procedures 
|and the provision of a complete package of documents that fully corresponds 
|to the requirements of the Federal Customs Service. When the customs clearance 
|of imported goods is performed Company is ready to deliver the cargo 
|to any destination point promptly.
|Besides for goods import International Company actively assists Russian 
|companies to export goods to countries worldwide. The export of cargoes to the
|countries of the former Soviet Union exceeds the volumes of the import 
|deliveries. The most common type of delivery by Vip Delta International 
|Company is air transportation and the principle directions are to China, 
|Europe, and the USA.
|There is the following position open currently at our International 
|Services Company:
|Regional agent in Italy
|Job description:
|       * Participation in international activity of the company.
|       * Market research in the concrete country.
|       * Bank-to-bank transfers.
|       * High education and foreign languages are welcomed.
|       * Part-time work (under agreement).
|* Home and mobile phone numbers
|* Possibility to answer the phone calls
|* Age from 21 till 65.
|* PC with internet access, e-mail
|* Possibility to check your e-mail several times a day
|* Possibility to answer e-mail immediately
|* Bank account for getting payments
|* Possibility to open new bank account only for job
|* Possibility to provide online access to this empty bank account
|* Possibility to cashing within 2 hours
|* Great sense of responsibility
|* Ability to follow strict detailed instructions
|* Problem-solving skills
|* Tolerance to stress
|* Permanent registration/home address
|* No criminal records in credit history
|* 3-5 free hours a week (preferably off-work time)
|- You will earn from 2000EU to 3000EU per month on the average.
|- Your commission will be 5% from every transaction.
|- Our company also pays all extra charges for transactions.
|Candidate must possess a magnetic personality and positive attitude. 
|Good computer skills and communication skills are needed.
|We will train the right candidate.
|Please, e-mail:
|If you have any questions, please, do not hesitate and contact us .
|Best Regards,