The Scamdex Scam Email Archive - Generic o

Subject:  PART-TIME JOB (Ref:50)
From:  "MARGARET LEE"<marbleorphanagehome@live.com>
Date:  Mon, 17 Nov 2008 09:42:42 -0500

A Scam Email with the Subject "PART-TIME JOB (Ref:50)" was received in one of Scamdex's honeypot email accounts on Mon, 17 Nov 2008 09:42:42 -0500 and has been classified as a Generic Scam. The sender was "MARGARET LEE"<marbleorphanagehome@live.com>, although it may have been spoofed.

Hello,

My name is Mrs.Margaret Lee, I wish to offer you a part-time job in which is of mutual 

benefit. I resigned from my job two years ago as a research
scientist for ARINI (Agricultural Research Institute of Northern Ireland) but till work as 

a freelance consultant for the institute.However, due to the passion I and my husband 

Mr.Morgan Lee have for the children, we decided to run a humanitarian organization of 

saving the lives of the homeless and abandon children in order to contribute our quarter 

towards giving these Children's lives a meaning just as our God demanded of us to care for 

the homeless.

 We presently have our orphanage homes in India, Somalia and Cotonou, Republic of Benin 

and we hope to get to other countries in time to come. we run this organization with the 

help of some individuals and companies who values the
lives of these children and had made up their minds to send funds for their upkeeps.Most 

of our funding is from American friends whom we have solicited for their help and we are 

overwhelmed by their eagerness to send funds to us.

 However we are finding it difficult receiving these funds as the bunch of the payments 

are in US based money orders and Checks which we find difficult to cash here in UK. To 

enable us receive all the donations, I wish to employ you
on contract basis to be my payment representative back in the states, this way you will 

receive the Money Orders/Checks from our Donors, cash them easily,
deduct 10% of the total amount in every payment as your commission and then send the rest 

back to me via Western Union wire transfer.

 JOB DESCRIPTION?

1. Receive Check/ Money Order payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the
 Offices you will be contacted to send payment to (Payment is to be forwarded
either by Money Gram or Western Union Money Transfer).

 HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via cheques or
money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for 

yourself! At this beginning, your commission will be 10% but will increase as time goes 

on.

If you are interested in our offer, please reply directly to my Personal email
 address:mlee10010@live.com

Thanks for your anticipated action, and we hope to hear back from you.

N .B if you are interested with the job offer we will need you to furnish with
this detailed information.

 1)YOUR FULL NAMES:...............................

 2} FULL ADDRESS:.................................
       City:...................................................
       Zip Code:...........................................
       State:................................................

 3)DIRECT TELEPHONE:..............................

 4) AGE & OCCUPATION:.............................

 Regards,

 MRS. MARGARET LEE,
 Marble Orphanage Homes Center.
 4 Pasteur Gardens Edmonton London,
 N18 1JF England.


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