Scam Emails Archive : Generic



This email with the subject "!!!" was received in one of Scamdex's honeypot email accounts on Fri, 14 Nov 2008 18:01:03 -0500 and has been classified as a Generic Scam.

The sender was "JAMES SEAMAN"<>, although it may have been spoofed.

JAMES SEAMAN HEAD OF OPERATIONS MAGNATEXTILES COMPANY 40-43 OBAFEMI AWOLOWO WAY,IKEJA LAGOS Dear Representative, MAGNA TEXTILES COMPANY is in search of a bookkeeper/company representative in the United States, Canada and the UK. This project has Been developed in a way not to affect your present job nor bring you any form of stress but in order to help take care of those Extra costs while you work for us. MAGNA TEXTILES COMPANY is a company that deals in the production and supplies of Batik, Assorted African fabrics, various clothing Materials, African art materials and all kinds of furniture’s for exporting to the world. Recently It came to my knowledge that there are a lot of lapses in handling funds coming from our clients in the US, Canada and UK which come in forms of Cashiers checks, Company checks and Money Orders which are not readily cashable outside the United States, Canada and UK,....So we need someone in the US, Canada and UK to work as our representatives and assist us in processing the payments from our various clients which come in on a weekly, monthly and annual basis. This is why we decided to employ a representative over in the US, Canada and UK to help us receive our payments at your contact address you shall be providing us, in order to process our payment from our clients. All you need to do is receive these payments from our clients in country. Get it deposited at your bank for 24hours, Cash it after 24hours then deduct your percentage (10% of each payment) plus transfer charges and forward the balance funds to one of company's Representative. Our payments will be issued out in your name as we would inform our clients to do so. Therefore the following details would be Needed: I would require you to send me an email with the following details: 1) Your Full name 2) Your Address 3) Your Phone number 4) Your Age 5) Your Occupation 6) Are You a Property Owner? 7) Do you Have Home/Business Equity Line Of Credit Account? 8) Home/Business Equity Line Of Credit Account Limit We would forward these information’s to our clients and they will start making payments to you as the company's representative in the states, Canada or UK. Once we have all your details in our records,. We would notify you as soon as we confirm that one of our clients is mailing Payment across to you. Please note we have security experts, who work in hand with the FBI & IRS to detect the validity of the details you provide us,Should there be foul play. I hope to read from you soon. Warmest Regards, James Seaman

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