A Scam Email with the Subject "Work at Home while surfing the internet September 2008 !!!" was received in one of Scamdex's honeypot email accounts on Tue, 30 Sep 2008 04:04:15 -0400 and has been classified as a Generic Scam. The sender was "Richard Cooper"<firstname.lastname@example.org>, although it may have been spoofed.
Dalston Mill Fabrics Ltd 69-73 Ridley Road, Dalston, London, E8 2NP, United Kingdom TELL, +44(0)7035908142, www.dalstonmillfabrics.co.uk Hello and greetings to you this very day.I am Richard Cooper from Dalston Mills Fabrics Ltd.We are based in the United Kingdom and specialises on: · Bridal Fabrics · Dress Fabrics · Dance Fabrics · Miscellaneous · Haberdashery · Leather · Silk Fabrics · All products I am emailing you on behalf of Dalston Mills Fabrics Limited, United Kingdom. I would like to know if you would like to work online from home and get paid without affecting your present job or even affecting your day-to-day activities of any kind, actually we need a representative who can work for our company as an Online Payment Processor. We are presently making waves in the United Kingdom & Northern Ireland fabric markets, we intend expanding our business towards the United Kingdom by accepting orders from both individuals and companies within the UK. We recently placed Ad's on online websites for sales of our fabrics and got a very good number of requests for our products,however it is against our company policy to accept International Payments such as : US Certified Checks, US Money Orders. Therefore, we are requesting your partnership to assist in receiving payments on behalf of our company. We are willing to pay you 10% for every payment processed through you from our clients/customers who will pay for their products which are purchased from our secure website stated above. These payments are coming from these clients within USA and will be sent to you directly from our customers, all you have to do is Accept a bank Transfer and on every payment, deduct 10% and forward 90% to our Payment Processing Center via Western Union Money Transfer/MoneyGram Money Transfer. All sending fee's are to be deducted from our 90%, however you will be required to have a valid bank account in which our customers might request to make payment either via Wire Transfer(Bank to Bank Transfer) or either via Certified Check. You do not require any special skills to work with our firm, however in order to apply for this job you need to ensure you have access to your e-mail regularly and reply to our e-mails promptly. You will also need to provide us with a valid phone in which you can be reached at anytime in case of any special update, In other to accept this job offer, kindly fill the form stated below : Full Name : Address : City : State : Country : Postal Code : Phone Number : Age : Current Occupation : P.S: You must have a valid Bank account in which can be used to receive payments being sent from a customer, this might be via Wire Transfer or checking accounts.You are adviced not to provide us with any bank account you deem private because we protect our workers and don't have anything to do with your funds or money. All we intrested in is receive our money VIA bank transfer and send the balance payment to us. Kindly get back to me ASAP by filling the form stated above, once i hear from you i will immediately send you a reply with further information. Regards, Richard Cooper http://www.dalstonmillfabrics.co.uk