The Scamdex Scam Email Archive - Generic o

Subject:  RELY URGENT!!!!
From:  "Ramon Wilkie" <r.wilkie000003@hotmail.com>
Date:  Thu, 05 Oct 2006 12:55:49 -0700

A Scam Email with the Subject "RELY URGENT!!!!" was received in one of Scamdex's honeypot email accounts on Thu, 05 Oct 2006 12:55:49 -0700 and has been classified as a Generic Scam. The sender was "Ramon Wilkie" <r.wilkie000003@hotmail.com>, although it may have been spoofed.

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Dear Sir/Madam,
Please can I have your attention for a moment? Would you like to work
online from home/temporarily and get paid weekly? Our Company J & D
International is a company based in Uk and we are into Manufactures of
Fabrics and Textiles with numerous customers home and abroad. We produce
various clothing materials, batiks, assorted fabrics and traditional
costume and if you visited our website ( ) you will be glad with our
produces. We need a representative in the states who will be in charge of all
our payment from the United States clients/customers.

It's Because most of our customer from the states pay through certified
cheque, cashier cheques and money order which are not negotiable here
in UK? This brings our quest to employ a credible and trustworthy fellow
as our representative to handle our payments. This would not affect
your present job but serve as another stream of income to your good self.
Being our representative and assisting us in processing the payments
from our clients,we will pay you weekly salary and shall earn about 10%
of every payment you assist us with because due to the fact that we cant
cash the US money order upon receipt here in the UK immediately, in the
past we have lose about 75,000 USD of net income each month because of
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. Our sales manager sells products.

Once he makes a sale 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 or Money orders based
on the amount involved. We have decided to open this new job position
for solving this problem. Your tasks are;

1. Receive payment from Customers
2. Cash it 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. A local Money
transfer takes barely hours, so it will give us a possibility to get
customerís payment
almost immediately.

For example you've got 3000.00USD
You take your income: 320.00 USD
Send to us: 2680.00 USD

First month you will have 15-20 transactions on 3000.00-4000.00 USD So
you may calculate your income.For example 18 transactions on 3500.00
USD give you 5610.00 USD Plus your basis monthly salary is 1000.00 USD
Total: 6610.00 USD per month after establishing close co-operation you'll
be able to operate with larger orders and you'll be able to earn more.
Our payments will be issued out in your name and you get them cashed in
your bank deduct your weekly salary and forward the balance to the
company via western union money transfer or money gram money transfer. We
understand it is an unusual and incredible job position.

This job takes only 3-7 hours per week. 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 the worker who satisfies our requirements and
will be an earnest assistant. We are glad to offer this job position to
you. If you feel that you are serious about this and earnest worker,
All we will need is your full name, address and phone number so we can
forward it to our clients and they will start making payments to you as
the company' representative in the states.
 
 I WILL ALSO EMAIL YOU A  LETTER OF EMPLOYMENT FROM OUR COMPANY WHICH YOU HAVE TO REPLY WITH AN  ACCEPTANCE LETTER AND A SCANNED COPY OF YOUR IDENTIFICATION ATTACHED TO IT AS  SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU. I WILL LET YOU KNOW AND I  WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY VIA WESTERN  UNION MONEY TRANSFER OR MONEY GRAM.

REGARDS,

Mr james Wilkie
J & D Wilkie Ltd
Tel:+44 703-181-9061
Kirriemuir,Angus
Scotland DD8 4BL


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