The Scamdex Scam Email Archive - Generic o

Subject:  Fw: USA Pay Company.The special offer.
From:  "Judi" <>
Date:  Mon, 30 Jun 2008 19:04:35 -0700

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" <>, although it may have been spoofed.

----- Original Message -----
Sent: Monday, June 30, 2008 3:11 AM
Subject: USA Pay Company.The special offer.

the people unite for business


Financial services

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:

  • Full name:
  • Adress:
  • City:
  • State:
  • Zip:
  • Phone:
  • E-mail:

Send info

*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.


  • 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

    В© 2008 USA Pay. All rights reserved.

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