The Scamdex Scam Email Archive - Generic o

Subject:  Dear Sir/Madam,
From:  william Wu <panglee3@virgilio.it>
Date:  Tue, 14 Nov 2006 18:57:43 -0800

A Scam Email with the Subject "Dear Sir/Madam," was received in one of Scamdex's honeypot email accounts on Tue, 14 Nov 2006 18:57:43 -0800 and has been classified as a Generic Scam. The sender was william Wu <panglee3@virgilio.it>, although it may have been spoofed.


Dear Sir/Madam, 

H & S  International Limited is a Latvian 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 the Europe and now are trying to 
penetrate the US market. Quite soon we will open representative offices 
or authorized sales centers in the US 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.

WHAT YOU NEED TO DO FOR US?
The international money transfer tax for 
legal entities (companies) in Latvia 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,chequeor 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. 

JOB DESCRIPTION?
1. Recieve 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).

HOW MUCH WILL YOU EARN? 
10% from each 
operation! For instance: you receive 7000 USD 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 willequal 10%, 
though later it will increase up to 12%!

ADVANTAGES
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.

MAIN REQUIREMENTS
18 years or older 
legally capable 
responsible 
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 
inorder for us to reach you:

NAME
CONTACT ADDRESS
CELL PHONE NUMBERS
AGE
SEX

Thanks for your anticipated action.And we hope to hear back 
from you.
Very Respectfully,
Mr. William Wu
President,
H & S  
International Limited