The Scamdex Scam Email Archive - Generic o

Subject:  Fw: JOB OFFER ( WORK WHILE AT HOME).....scam or not?????
From:  minerva zarza <>
Date:  Sun, 12 Oct 2008 00:37:06 -0700

A Scam Email with the Subject "Fw: JOB OFFER ( WORK WHILE AT HOME).....scam or not?????" was received in one of Scamdex's honeypot email accounts on Sun, 12 Oct 2008 00:37:06 -0700 and has been classified as a Generic Scam. The sender was minerva zarza <>, although it may have been spoofed.

--- On Sun, 12/10/08, minerva zarza <> wrote:
From: minerva zarza <>
Subject: Fw: JOB OFFER ( WORK WHILE AT HOME).....scam or not?????
Date: Sunday, 12 October, 2008, 3:27 PM

--- On Sat, 11/10/08, Ashley Davis <> wrote:
From: Ashley Davis <>
Date: Saturday, 11 October, 2008, 11:15 PM

 Dear Applicant, 

Would you like to work online from Home/Temporarily and get paid weekly? We
are glad to offer you for a job position at our company, Romford Textiles We
need someone to work for the company as a Representative/Bookkeeper in the
This is in view of our not having an office presently in the USA. You donât
to have an Office and this certainly wont disturb any form of work you have
going at the moment.

Our integrated yarn and
fabric manufacturing operations use state-of-the-art
equipment from the world's leading suppliers. Order processing, production

monitoring and process flow are seamlessly integrated through a company-wide
computer network.

* The average monthly income is about 4000.00 USD.
* 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.
You know, that it's not easy to start a business in a new market (being
the US).
There are hundreds of competitors, close direct contacts between suppliers
customers and other difficulties, which impede our upfront, it's very
but it should push up sales on 25 percent. Thus we need to get payments for
products as soon as it possible. Unfortunately we are unable to open Bank
Accounts in the United
US without first registering thsales
promotion. We have decided to deliver the productse 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 soon enough, as
international Checks take about 14 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 are not involved in any sales. OurSales

Representative makes direct contact for sales of products. 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
The customer has to pay for the products. About 90 percent of our
prefer to pay through Certified Checks and Money orders based on the amount

YOUR TASK we have decided to open this new job position for solving this
Your tasks are;
1. Receive payment from Customers
2. Cash Payment 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
will be contacted to send payment to.(Payment is to be forwarded by
Western Union Money Transfer).

Local Money transfers take barely hours, so it will give us a possibility to
get customer's payment almost immediately.

For example you've got 3000.00USD
You take your income: 300.00 USD
Send to us: 2700.00 USD
First month you will have 15-20 transactions on 3000.00-4000.00 USD so you
calculate your income.

For example 10 transactions on 3500.00 USD gives you 3500.00 USD
Plus your basis monthly salary is 1000.00 USD
Total: 4500.00 USD per month

After establishing a close co-operation with us you'll be able to operate
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 in your bank or other
Cashing Services. Deduct your weekly salary and forward the balance to the
company via western union money transfer.We understand it is an unusual and
incredible job position. This job takes only 3-7 hours per week. You'll
have a
lot of free time doing another job, you'll get good income and regular

Yes it is. As a matter of fact, our legal department checked all legal
provisions to ensure if there is any domestic or international law against
businesses or deals in this manner and also
money laundry acts, also it
complies with USA Patriot Act Section 314(b)

But this job is very challenging and you should understand it. We are looking

only for the worker who satisfies our requirements, a diligent
worker, very consistent and will be an earnest assistant. We are glad to
this job position to you. If you feel that you are a serious and
earnest worker and you want to work for Romford Textiles, Get back to us with

information below information, so that we can add your mailing address to our

Regional database and forward it to our customers for them to send payments.

First name....................
Middle name..................
Last name....................
Address Line 1...............
Address Line 2...............
Zip/Postal code..............
Marital Status...............
Home phone...................
Cell phone...................
Current Occupation...........


Your response to this email is needed, so that we can reconfirm your mailing
address details we have in our database. We will be updating you as soon as
payment is being sent to you and you will be directed as to where to have the

remaining 90% of the money sent to, after the deduction of your 10% pay on
payments received and processed by you.

A swift acknowledgment of the receipt of this email will be appreciated.

Thanks For Your Total Understanding.
Ashley Davis,
Staffing and Recruiting Dept,
Regional Manager,
The Romford Textiles

NOTE******* Interested applicants
should ensure response is forwarded to the
email below:

New Email addresses available on Yahoo!
Get the Email name you've always wanted on the new @ymail and @rocketmail.
Hurry before someone else does!

New Email names for you!
Get the Email name you've always wanted on the new @ymail and @rocketmail.
Hurry before someone else does!

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018