The Scamdex Scam Email Archive - Generic o

Subject:  JOB OFFER
From:  Thomas Chung <>
Date:  Fri, 09 Nov 2007 02:31:13 -0800

A Scam Email with the Subject "JOB OFFER" was received in one of Scamdex's honeypot email accounts on Fri, 09 Nov 2007 02:31:13 -0800 and has been classified as a Generic Scam. The sender was Thomas Chung <>, although it may have been spoofed.

 Good Day,

Raymond Ltd is a Indian textile company.We produce and distribute clothing materials such as 
batiks,assorted fabrics and traditional costume worldwide.We have reached big sales volume of 
textile materials in Europe and now are trying to penetrate the USA market.Quite soon we will open 
representative offices or authorized sales centers in the USA and therefore we are currently 
looking for people who will assist us in establishing a new distribution network there.The fact is 
that despite the US market is new for us we already have regular clients also speaks for itself.


The international money transfer tax for legal entities

(companies) in India is 25%, whereas for the individual it is only 7%.There is no sense for us to 
work this way,while tax for international money transfer made by a private individual is 7%.That's 
why we need you!We need agents to receive payment for our textiles( in money orders,cheque or bank 
wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer.This 
way we will save money because of tax decreasing.


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(Payment is to forwarded either by Money Gram or Western Union Money Transfer)


10% from each operation! For instance: you receive 7000 via cheques or money orders on our 
behalf.You will cash the money and keep 700 (10% from 7000) for yourself! At the beginning your 
commission will equal 10%,though later it will increase up to 12%!


You do not have to go out as you will work as an independent contractor right from your home 
office. Your job is absolutely legal.

You can earn up to 3000-4000 monthly depending on time you will spend for 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.Anyway our employees never leave us.


18 years or older

Legally capable


Ready to work 3-4 hours per week.

With PC knowledge

E-mail and Internet experience (minimal)

And please know that Everything is absolutely legal,that's why You have to fill a contract! If you 
are interested in our offer,please respond with the following details in order for us to reach you:








Response should be sent

to the following following email address:


The company produces various clothing materials,batiks,assorted fabrics and traditional 
costumes.please check Please send

your resume so that I can let you know more details as regards the job.

Please get back to me as soon as you can.

Thanks for your anticipated action.And we hope to hear back from you.



Mr Thomas Chung

Personnel Manager

Raymond Ltd.

Mahindra Towers,

2ND Floor, B Wing,

Pandurang Budhkar Marg,

Worli, Mumbai  400018

Telephone: +91 22 5660 9999

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017