A Scam Email with the Subject
"Fw: USA Pay Company.The special offer."
was received in one of Scamdex's honeypot email accounts on
Mon, 30 Jun 2008 19:04:35 -0700 and has been classified as a
Generic Scam.
The sender was
"Judi" <judi@ikonmedia.com>,
although it may have been spoofed.
Scam Tag Cloud
1-713-893-3797percentbankwestern unionwestern checkcheckscontactnumbersaccountjobservicefund transferlegalsentpaidmaildeliverybank eurousd your bank mtcnpayusa@gmail.com will godexchange(employers)(it is obligatory)dearco-operatefinancial services
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Sir\Madam, our company offers you a part-time job. Even if you
have any job, this job can be additional earnings for the budget of
your family.
About us
To our company address companies and physical persons
from all globe, USA Pay co-operates more than with 90 countries of the
world (Europe here enters, Northern and the South America, the Near East
and some Asian countries). Clients USA Pay Are worldwide and often address
to us for orders. USA Pay has earned reputation at our clients as the
stable and reliable company which is ready to execute the order of the
client. The companies or private persons (employers) give us orders for
manufacturing, manufacture something or performance of any individual
work. Fields of activity are various. We find firms or people who conclude
with us the contract for work. That is USA Pay Is the guarantor between
the employer and the worker. When work is executed, the employer sends
us the check and we send it to the worker. But there are countries where
the check cannot be cashed and consequently we suggest you to exchange
these checks independently and to send money to directly addressee. You
will receive percent for it from the check sum. We allow to earn to you on
it, not distracting us from the basic work.
Information for you
As of today we do not cope with great
volume of work as checks some hundreds a day from various directions come.
We need additional number of people which are ready to spend some hours
from basic work. You should exchange for once 2-3 checks. For this purpose
you should check up your personal data again that we were completely sure
that there are no errors:
*Please check up and
inform us. We should know the
exact information on you.
We will check up
your information and will send you the letter with the instruction, the
information on the addressee (the information of person to whom you will
send money by Western Union) and checks. After you receive from us the
letter, you should contact us by e-mail to confirm delivery. We hope,
that it will be not disposable work and you will co-operate with us long
time. In USA Pay Increase of your income already after the first month of
work with us is provided. If you any questions interest, we with
pleasure will answer them.
FAQ's
Who will
I get checks from? You will get checks from our clients,
who can's send funds to another country and can only by check inside the
country.
How much
will the wages compile? Your wages will compile 10
percent from the sum of the check. In the other words you get the check,
take 10 percent from the sum of the check and another sum of the check is
sent to our clients(ex: the sum of the check is 4.000 USD, you get 400
USD) you get the money this way from every check.
Where
is, the check cashed? Charges on cashing the check can be
taken from this check. It would be better if you could cash the check on
the day you receive it. To cash check fast you can use the offices "Check
cashing service" "Check Cash Express" and others.
Can
cashing services be paid? Yes, they can; Cashing
services can be paid. In this case these services can be paid from the sum
of the check.
How is
money transferred by W.U.? Information about the person
who you need to send money to will be pointed in the e-mail. After you
have transferred money by Western Union you will be given MTCN (Money
Control Transfer Number). It consist of 10 figures. Then you need to send
this number to our e-mail on the same day.
Where
should money be taken to USA Payern Union fee? Western
Union fee should be taken from the sum of the check.
Western
Union system doesn't send more than 3000 USD? If the sum
of the transfer more than 3000 UDS you need to divide the sum into a fen
transfers (it is obligatory). And as it was said above you need to tell us
the numbers of transfers.
Can
money be sent by another system? No, it can't. Transfer
can be done either by Western Union.
Who will
take pay tax? Sums of our checks are not more than 5000
USD. Reports are not included into IRS. Don't worry you won't have to pay
taxes for these sums of money.
How many
checks a month can you send and what sum of money? We can
send checks at a rate 50.000 USD, and quantity of checks depends on their
sum.
Will the
person have to go anywhere? Your job won't be difficult,
you won't have to go anywhere, you can do everything at home, you don't
need invest money.
Are the
operation of the company legal? All the operations of the
company are legal and subject to International juridical system, what is
proved by appropriate documents.
What is
approximate mages? Approximate mages a month is 4000-5000
USD, and you will spend minimum time.
Who is
responsible if the clients are not satisfied? Our company
is.
Should
we provide with information about your bank account? We
don't need any information about your bank
account.
Contact info
USA Pay Inc. 160 Dallas
Parkway Dallas, TX, 75248 Phone: 1-713-893-3797 Fax:
1-713-893-3797 Email: support.payusa@gmail.com
