The Scamdex Scam Email Archive - Generic o

Subject:  HELLO
From:  funmi Felicia <>
Date:  Sun, 29 Jun 2008 13:54:05 -0700

A Scam Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Sun, 29 Jun 2008 13:54:05 -0700 and has been classified as a Generic Scam. The sender was funmi Felicia <>, although it may have been spoofed.

Dear Sir/Madam,
Would you like to work online from Home/Temporarily and get paid weekly? we are glad to offer you for a job position at our company, Quality Fabrics & Textiles INC We need someone to work for the company as a Representative/Book keeper in the USA and Canada. This is in view of our not having an office presently in the USA and Canada and in europe
You don't need to have an Office and this certainly wont disturb any form of work you have going at the moment. Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the world's leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network
* The average monthly income is about 4000.00 USD.
* No form of investments from you.
* This job takes only 1-3 hours per day
About the job:
We have sales representatives all over the world to distribute our products. You know, that it's not easy to start a business in a new market (being the US or europ). There are hundreds of competitors, close direct contacts between suppliers and customers and
other difficulties, which impede our sales promotion. We have decided to deliver the products upfront; it's very risky but it should push up sales on 25 percent. Thus we need to get payments for our products as soon as it possible. Unfortunately we are unable to open Bank Accounts in the US and Canada without first registering the company name. Presently with the amount of Orders we have, we cannot put them on hold for fear of loosing the customers out rightly. Secondly we cannot cash these payments from the US soon enough, as international Checks take about 14 working days for cash to be made available.
*We lose about 75,000 USD of net income each month because we have money
transfer delays.
*Your task is to coordinate payments from customers and help us with the payment
*You are not involved in any sales. Our marketers make direct contact for sales of
products. Once orders are received and sorted we deliver the product to a customer
(usually through FEDEX).
*The customer receives and checks the products. After this has been done the
customer has to pay for the products.
*About 90 percent of our customers prefer to pay through Certified Checks and
Money orders based on the amount involved. We have decided to open this new job position for solving this problem.
Your tasks are;
1. Receive payment from Customers
2. Cash Payment at your Bank
3. Deduct 10% which will be your percentage/pay on
Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded either by Money Gram or Western Union Money Transfer).
Local Money transfers take barely hours, so it will give us a possibility to get customer's payment almost immediately.
For example you've got 3000.00USD, you commission will
be: 210.00 USD Send to us: 2790.00 USD
First month you will have 15-20 transactions on
3000.00-4000.00 USD so you may calculate your income.
For example 18 transactions on 3500.00 USD give you
4410.00 USD plus your basis
monthly salary is 1000.00 USD Total: 5410.00 USD per month
After establishing a close co-operation with us you'll be able to operate with larger
orders and you'll be able to earn more. Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services.
Deduct your weekly salary and forward the balance to the company via western union money transfer or money gram money transfer. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, you'll get good income and regular job.
But this job is very challenging and you should understand it. We are looking only
for the worker who satisfies our requirements and will be an earnest assistant. We
are glad to offer this job position to you. If you feel that you are a serious and
earnest worker and you want to work for Quality Fabrics & Textiles INC, kindly fill out this Application Form

Full Name..................... Full Contact Address...............

City:................... State:............. Zip Code..................
Gender:......... Age: ............. Marital status:............

Home/Mobile phone#:............... Id Number:.............
Current Job:........ Nationality:........ Country:..................

I ___________________________________hereby accept the job as a representative of the above mentioned company here in the United State, to receive payments on behalf of the company. Payment received by me shall be processed, make deduction of 15% as agreed and forward the balance payment via to any of the company's regional warehouses that will given to me later. I shall also inform the company a week ahead if eventually l want to discontinue this job, so as to terminate all payments coming my way to avoid conflict.
Signed by me......................................................

Thanks for your assistance and God bless. For more information visit our website
Or call +447031835403 or 447031821704 1 miles E - 394 Greenside Lane, Droylsden, Manchester,
Best Regards,
C.E.O Quality Fabrics & Textiles INC

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