The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 12:48:18 -0700

A Scam Email with the Subject "Fw: EMPLOYMENT OPPORTUNITY" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:48:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Mon, 4/27/09, Ashley Cummings <> wrote:
From: Ashley Cummings <>
Date: Monday, April 27, 2009, 10:18 PM

Dear Candidate,

Crain Willis & Sons Holdings Ltd Group in conjunction with recruit Express, Company under the ownership of Mr. Crain Willis President/CEO.Crain Willis & SONS HOLDINGS is a trading company that is into the hire,sales and service of Electrical Trucks, Fork Trucks and associated materials handling equipments and diverse range of battery for electric vehicles which can be readily adapted for customers specific requirements to the America and selected locations in Europe seeks payment managers for our direct payments
from customers in your location.

The international money transfer tax for legal entities (companies) in UK is 25(%), whereas for the individual it is only 7(%). However, we need to manage our costs of operation effectively, that's why we need you.

We need an Account and Administrative officer  to receive payment on our behalf for some services rendered to some of our clients (in money orders, check or bank wire transfers) and do the book keeping of the money sent and received quarterly

1. Receive 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.

10% from each operation. For instance, you receive USD 20000 via checks on our behalf. You will cash the money and keep USD 2000 (10%) from USD 20000 for yourself. At the start your commission will be 10%, which will run eventually to 12% as time progresses.

You do not have to go out as you will work as an independent contractor right from your home/office. You can earn up to $3000-$4000 monthly depending on time you will spend on this job. 

You do not need any capital to start. You can do the work easily without leaving or affecting your present job. The employees who make efforts and work hard have a strong possibility to become managers.

This position does not require any educational qualification but a bachelors degree or very good high school record will be an added advantage, no experience is needed but should be able to speak his/her language fluently. The individual should be highly motivated, sensitive, been a meticulous person is an added advantage.

NOTE: This Job is a part- time job and has been designed in such a way that it does not affect your regular daily work. Application deadline/expiry: six weeks after the broadcast of this message.

Salary Range: Weekly: 500.00USD.
(Fixed)$2,000:00-Monthly Plus 10% of every payments received excluding any Taxes or Cheque/check clearing fees.You should notify your referring agent if you want your salary range to be weekly or monthly.

Employment Form
* First Name...........
* Last Name...........
* Address ( No Po Box )...............
* City....................
* State.................
* Postal Code...........
* Phone.................
* Email.................
* Age...................
* Present-Occupation............
* Work Experience (Optional)
* Sex...................
* Marital Status........
* Nationality............

Name: Mr. Alan Keane
Position: Payment Remittance Officer
Time : 24Hrs Daily

Remember to state your referring agent in the e-mail for easy identification at the processing office.Once this is done you will receive an e-mail for confirmation .

Thanks for taking time to read our offer.

Best Regards,
Alan Keane.

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