The Scamdex Scam Email Archive - Generic o

Subject:  Not more than 3 hours required
From:  "Charles Woolworth"<>
Date:  Wed, 10 Dec 2008 23:50:17 -0500

A Scam Email with the Subject "Not more than 3 hours required" was received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2008 23:50:17 -0500 and has been classified as a Generic Scam. The sender was "Charles Woolworth"<>, 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.

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

#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,
# Bank Name:


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 Charles Woolworth LLc, Once we receive your details and 
verify it, our clients will start 

making payments to you.
Charles Woolworth

Owner .
Charles Woolworth LLc
Charles Woolworth LLc

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