The Scamdex Scam Email Archive - Generic o

From:  "DORA LYORD"<>
Date:  Sun, 16 Nov 2008 07:59:58 -0500

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"<>, 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
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
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
to open Bank Accounts in the US and Canada without first registering the
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.
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
You deduct your 10% commission: 300.00 USD and remit: 2700.00USD.First month
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
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
#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,
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.
Owner .
D’LYORDS & Son Ltd
D’LYORDS & Son Ltd
9:00am to 6:pm all days.
D’LYORDS & Son Ltd

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