Scam Emails Archive : Generic


From: "jejs_int001" <>

This email with the subject "J.S LTD. RECRUITMENT/PART-TIME JOB OFFER." was received in one of Scamdex's honeypot email accounts on Mon, 14 Aug 2006 17:17:52 -0700 and has been classified as a Generic Scam.

The sender was "jejs_int001" <>, although it may have been spoofed.

Dear Sir/Madam,

We are glad to offer you a job position with our company. We need someone to work for the
company as a Representative/Book keeper in the USA. This is in view of our not having an office
presently in the USA. You don't need to have an Office and this certainly won't disturb any form of
job you have at the moment. Our Company specialises in the Sourcing, Outsourcing and
Procurement of any commodity from the Eastern European supply base.

We undertake order placement as a one-off batch and project management of the transfer of an
entire series of processes and commodities without compromising quality. We source the following
variety of clothing materials:- batiks,assorted fabrics for interior decor, silk and traditional
costumes which we have clients we supply weekly in the USA.

Our integrated network of yarn and fabric manufacturing operations use state-of-the-art textile
equipment from the world's leading suppliers. Order processing, production monitoring and
process flow are seamlessly integrated through a company-wide computer network.

The average monthly income is about 4000USD(1000 USD salary inclusive).
* No form of investments from you.
* This job takes only 1-3 hours per day

About the job:
We have sales representatives all over the world to distribute our products. It's a known fact, that
it's not easy to start a business in a new market (being the US). There are hundreds of
competitors, close direct contacts between suppliers and customers and other difficulties, which
impede our sales promotion. We have decided to deliver the products upfront, it's very risky but it
would push up sales by 25 percent. Unfortunately we are unable to open Bank Accounts in the US
without first registering the company name.

Presently, with the amount of orders we have, we cannot put them on hold for fear of loosing the
customers outrightly. Secondly we cannot cash these payments from the US soon enough, as
international Cheques take about 15-20 working days for cash to be made available. We lose
about 75,000 USD of net income each month because we have money transfer delays. Your task
is to coordinate payments from customers and help us with the payment process. You are not
involved in any sales or marketing. Once orders are recieved and sorted we deliver the product to
a customer (usually through FEDEX).The customer receives and checks the products.

After this has been done, the customer has to pay for the products. About 90 percent of our
customers prefer to pay through Certified Cheques and Travellers Cheques based on the amount
involved. We have decided to open this new job position for solving this problem.

Your tasks are:
1. Recieve payment from Customers.
2. Cash Payments at your Bank (Upon my instruction).
3. Deduct 7% which will be your commission/pay on each Payment processed
4. Forward balance after deduction of commission/pay to any of the offices you will be contacted
to send payment to.(Payment is to be forwarded either by MoneyGram or Western Union Money
Transfer Preferably).

Local Money transfers takes barely hours, so it will give us a possibility to get customer's payment
almost immediately. You are entitled to a basic monthly salary of 1000.00 USD. For Instance,
when you process a 3000USD payment. You deduct your 7% commission: 210.00 USD and remit:
2790.00USD. For the first month you will have 15-20 transactions in the range of 3000.00-
4000.00 USD .18 transactions of 3500.00 USD gives you 4410.00 USD. Plus your basic monthly
salary is 1000.00 USD Total:5410.00 USD per month. After establishing a close co-operation with
us you'll be able to operate with larger orders and earn more.

Our payments will be issued out in your name and you can have them cashed at your bank or
other Cashing Services. Deduct your commission and forward the balance to the company . If you
are interested, you are required to provide to me the listed information below:

#Your full name:
#Your full home address,
#Your age, #Occupation and as well your
#Marital status.
#Direct contact telephone number:
#Your Bank name Only (only your bank name and nothing else).

We understand that this job position is very challenging and you should understand it. We are
looking only for persons who satisfy our requirements and will be an honest assistant. We
envisage 3-7 work hours per week. If you feel that you are a serious and honest person and you
want to work for J.S INTEGRATIONS LTD, an employment form would be sent to you which you
would fill it out and send back via email and you will receive necessary information within 48
hours. This will be sent to you from the Agent that contacted you.


Units 5 & 6
Park Road
BA11 1EU
United Kingdom
9:00am to 6:pm all days.
Tel: +44 702 190 5723
Fax: +44 870 490 0524

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