A Scam Email with the Subject "JOB OPENING/VACANCY" was received in one of Scamdex's honeypot email accounts on Tue, 28 Apr 2009 11:44:33 -0700 and has been classified as a Generic Scam. The sender was Donald Morss <firstname.lastname@example.org>, although it may have been spoofed.
Khadi Fabrics Limited Head Office: 192 Renmin Zhong Road, Guangzhou, China. 011-85513600642 Dear Sir/Madam, Good day to you and permit me to introduce our company Khadi Fabrics Limited to you. We are an International middle-man trading company with our corporate headquarters based in China and liason offices in 36 countries spanning across Europe, Africa and Northern America. Since establishment in 1974 we have done our business in Mainland Asia and Oceania, in 1990 we extended our region of supplies due to continuous demands to Northern America and Europe. The company produces various clothing materials, batiks and assorted fabrics such as Cotton, Jacquard, Dobby, Matty, Khadi, Slub, Flex and Linen fabrics. As a result of our competent records for treating customer demands and supplies, customers have referred us to other possible clients and we have been receiving orders from Northern America, Europe and Australia -These were areas we classified as outside our reach initially. We discovered that since we started business in the USA, Canada, Australia, Europe and United Kingdom, we have been having problems getting payments from our customers as it was very uneasy for them to send payments abroad especially to Asia. Even when they did, Checks issued from these countries would take at least 28 working days to clear at the bank here. This period you'll agree is not the best for the nature of our business as customers expect shipments to move withing 48-72hours of making payments. For this reason we have decided to hire credible individuals who would serve as representatives in each state for handling these payments on our behalf and get paid for the service they render. Thus the reason for this ad. We are offering 10% of every payment processed on our behalf. For example if you receive a certified check payment of $3,000 you're entitled to $300 which is the 10% equivalent and the balance would be remitted to our office via Western Union Money Transfer as would be instructed. It is from the balance of $2,700 that the Western Union Money Transfer Charges would be deducted from not from your 10% wage. REMINDER: (I) THE FASTER YOU CAN PROCESS PAYMENTS,THE HIGHER YOU STAND TO EARN WEEKLY. YOU COULD PROCESS 2-3 PAYMENTS WEEKLY, DEPENDING ON HOW FAST YOU ARE. PLEASE NOTE THAT THERE ARE NO FINANACIAL COMMITMENTS COMING FROM YOUR END, NO START UP FEES, NO KITS, NO MARKETING AND NO CREDIT CARD DETAILS. If anyone asks for those on our behalf please do not give out this info. This is to ensure your security and non involvement in cases of Identity Theft. Our only requirements are for you to be 18 YEARS AND ABOVE, have a bank account to process payments and access to the internet to quickly respond to instructions and details that would be disseminated to you. Payments would only be in form of Certified Checks issued in our representative's name only. If you meet these conditions fill in the details requested below and we'll respond within 24-48 hours. PLEASE NOTE THAT YOUR DETAILS ARE REQUIRED FOR PAYMENT DELIVERIES ONLY AND WOULD NOT BE DISCLOSED TO ANY THIRD PARTIES. FULL NAME .......... FULL ADDRESS .......... ( A valid street address is required for payment delivery, P.O.BOX not applicable ) CITY .......... STATE .......... ZIP CODE .......... PHONE .......... CELL .......... AGE .......... GENDER .......... PRESENT OCCUPATION (IF ANY)......... KHADI FABRICS LIMITED. Contact Person: DONALD MORSS (email@example.com) Thanks Donald Morss Hiring Coordinator, Human Resources KHADI FABRICS LTD.