The Scamdex Scam Email Archive - Generic o

Subject:  Fw: JOB OPPORTUNITY
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 30 Apr 2009 18:07:03 -0700

A Scam Email with the Subject "Fw: JOB OPPORTUNITY" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:07:03 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Mon, 4/27/09, Peter Sands <sandspeter85@yahoo.com.hk> wrote:
From: Peter Sands <sandspeter85@yahoo.com.hk>
Subject: JOB OPPORTUNITY
To:
Date: Monday, April 27, 2009, 4:36 AM

Dear Sir/Madam, 

I represent Peter Sands Inc. Ltd based in the UK. My company exports finished
leather products and other goods/services for world trade. Would you like to
work online from home and get paid weekly? Peter Sands Inc. needs a Book-Keeper
in the United states,United Kingdom, Canada, South America, Asia, Mexico,
Australia and parts of Europe. So I want to know if you will like to work from
home and getting paid for the services being rendered without leaving or
affecting your present Job. We are recruiting individuals to work for the
company as a Representative/Book Keeper in the countries listed above. We have
customers we supply weekly in these countries and our customers make payments
for our supplies every week in form of Money Orders, Bankers Draft and
Cashier's checks, checks which are not readily cashed outside the United
States and their country of issuance. so we need Someone in the above regions
listed above to work as our representative and assist us in processing the
payments from our customers and Le

All you need to do is receive payment from customers, get it cashed at your
bank or any financial institution that does such tasks then forward the balance
after deduction of your percentage to any of the offices you will be contacted
to send payment to. (Payment is forwarded either by Money Gram, Western Union
Money Transfer, pay pal or Bank Transfer). Our payments will be issued out in
your name and you get them cashed in your bank deduct your commission and
forward the balance to the company. We understand it is an unusual and
incredible job position. This job takes only 3-7 hours per week and you'll
have a lot of free time doing another job, you'll get good income and
regular job. But this job is very challenging and you should understand it. We
are looking only for workers who satisfy our requirements and we would be glad
if you accept this job offer. If you feel that you are a serious, earnest and
trustworthy worker and if you want to work for Peter Sands Inc., a letter of
employment would be sent to y


APPLICATION FORM



FIRST NAME............ LAST NAME..............
ADDRESS.......................................
CITY...................... STATE..............
ZIP CODE................ COUNTRY..............
PHONE NUMBER (S)...............................
GENDER.............. MARITAL STATUS............
AGE................. NATIONALITY...............
HAVE YOU DONE THIS BEFORE INDICATE YES OR NO?
WHAT TYPE OF ACCOUNT DO YOU OPERATE?

Thank you for your time and warmest regards

Yours Sincerely, 

Mr.Peter Sands
Peter Sands Inc.
31st Floor
30 St Mary Axe
London EC3A 8EP
United Kingdom