The Scamdex Scam Email Archive - Generic o

Date:  Wed, 12 Sep 2007 20:43:12 -0700

A Scam Email with the Subject "***VACANCY! (PART TIME JOB OFFER / GET PAID WEEKLY)***" was received in one of Scamdex's honeypot email accounts on Wed, 12 Sep 2007 20:43:12 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Payments Managers Needed For New Quater 2007
United Asia Trading Company Ltd Group
Imports and Exports,General Merchants.
Unit 5, Wharram Street
Hull, HU2 0JB Humberside
United Kingdom.
Company Reg NO: 3636752
VAT Reg NO: 849 991 512
Phone: 07024023969
Greetings to you,
Uatcltdgroup in conjunction with recruit Express, seeks payment managers of our direct payments from customers in the USA,CANADA,UK & other EUROPEAN COUNTRIES, AUSTRALIA and U.A.E .
DUTY: The payment manager receives payments from our customers located within their business area ( CITY,STATE,COUNTRY)he/she will report directly to the payments and money control office via email, telephone or fax. All you need to do is receive this payment from our clients in the States or Canada and get it cashed in you r bank or a cashing center then deduct your 10% and forward the balance t o the company down here via money gram or western union money transfer.
QUALIFICATION: 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 as well as understand an extra language will be an added advantage. 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 monthl y.
*Full Names( First name & Last name):
* Address:
* City:
* State:
* Postal Code:
* Phone:
* Email:
To apply, send referencing position number # 119989-2007 along with your requirements to our:
Payments Processing Unit
Contact Person: Murphy Moore
Time: 24 Hours daily by e-mail
Tel: 516-740-8820.
You should also remember to state your referring agent in the e-mail
or fax message 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,
Murphy Moore.( REFERRING AGENT) for
David Cole (II)
You can also logon to our website :
NB: D & J Textiles will never ask you for anything more then that any Bank
Account Number, Routing Number, Credit Card, Passwords, S.S.N # etc.  If
anyone asks for those on our behalf please donot give out this info. This
is to ensure your security and non involvement in cases of Identity Theft.

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