A Scam Email with the Subject "NOT MORE THAN THREE HOURS" was received in one of Scamdex's honeypot email accounts on Sun, 16 Nov 2008 07:59:58 -0500 and has been classified as a Generic Scam. The sender was "DORA LYORD"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Mr.(s). We are glad to offer you for a job position with our company. 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 area. You don't need to have an Office and this certainly won't disturb your current job, rather supplement your current income. Our Company specializes in the Sourcing, Outsourcing and Procurement of any commodity from the Eastern European supply base. We undertake order placement as a one-off batch and project management of the transfer of an entire series of processes and commodities without compromising quality. We source the following variety of clothing materials:- batiks, assorted fabrics for interior decor, silk and traditional costumes which we have clients we supply weekly in the USA. The average monthly income is about 4000USD (1000 USD salary inclusive). That’s what you will earn * 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. It’s a known fact that it's not easy to start a business in a new market (being the US and Canada). 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 would push up sales by 25 percent. 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 or Canada soon enough, as international Check take about 15-30 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 process. You will not be involved in any sales or marketing. 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 Direct Bank Transfer, Certified Checks, Money orders and local Transfer 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 or Withdraw Payments 3. Deduct 10% which will be your commission/pay on each Payment processed 4. Forward balance after deduction of commission/pay to any of the offices you will be contacted to send payment to.(Payment is to forwarded either by MoneyGram or Western Union Money Transfer). 5. You must Keep Record of every expensive. www.westernunion.com www.moneygram.com A local Money transfer takes barely hours, so it will give us a possibility to get customer's payment almost immediately. You are entitled to a basic monthly salary of 1000.00 USD. For Instance, when you process a 3000USD payment. You deduct your 10% commission: 300.00 USD and remit: 2700.00USD.First month you will have 15-20 transactions in the range of 3000.00 - 4000.00 USD .Plus your basic monthly salary is 1000.00 USD 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 at your bank or other Cashing Services. Deduct your commission and forward the balance to the company. If you are interested, send the following details to email@example.com #Your full name: #Your full home address,city,state,zipcode #Your age,#Occupation and as well your #marital status, and your,#direct contact Cell number, SEND YOUR DETAILS TO THE EMAIL ADDRESS firstname.lastname@example.org We understand that this job position is very challenging and you should understand it. We are looking only for persons who satisfy our requirements and will be an earnest assistant. We envisage 3-7 work hours per week. If you feel that you are a serious and earnest person and you want to work for D' LYORDS& Son Ltd, Once we receive your details and verify it, our clients will start making payments to you. Regards, DORA LYORDS Owner . D’LYORDS & Son Ltd D’LYORDS & Son Ltd COMPANY WORKING HOUR'S 9:00am to 6:pm all days. D’LYORDS & Son Ltd