The Scamdex Scam Email Archive - Generic o

Subject:  HELLO
From:  "SYED HAMDANI" <>
Date:  Sun, 25 Feb 2007 13:27:12 -0800

A Scam Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Sun, 25 Feb 2007 13:27:12 -0800 and has been classified as a Generic Scam. The sender was "SYED HAMDANI" <>, although it may have been spoofed.

Wujiang Wanlida Textile Co.Ltd,
6 Third District Nanshan Road Shengze Wujiang City,
Jiangsu Province,
Peoples Republic Of China.
Dear Sir.

Modern Plastics/Calm Aluminum Ltd, we are supplier of materials such as: Ohm & Haas new Plexiglas, acrylic sheet, array of value-added services, custom compounding, compression molding, Precision Plastic Cutting and Custom Plastics Fabrication to United States and Canada. We have reached high sales volume in Europe and now we are trying to concentrate in the U.S market. Quite Soon we will open representative offices or authorized sales centers in the United States. We are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the U.S market is new to us
we already have regular clients also speaks for itself.

The international money transfer tax for legal entities (companies) in France is 28%, 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 your services. We need representative to receive payment for our art in (certified money orders, Bank Transfers or certified check and then resend the Money to us. In this way we will save money because the tax will decrease.

1. Receive payments from the 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 your percentage/pay to any of the offices you we will be directed to send the funds to us.

10% from each transaction. For instance, you receive $10,000 USD via checks or Money Orders on our behalf. You will cash the money and keep $1,000 which is (10% from $10,000) for yourself send the remaining balance to us! At the beginning your commission will equal 10%, through 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 or 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 with us have a strong possibility to become our manager. Anyway of our employees never leave us due to our excellent working condition.

As part of our company's policy and to qualify as our financial receiving representative, you must have a good credit rating with your bank and should equally have a line of credit (LOC) or equity line of credit with your bank. This is to boast our confidence in you and to also ensure that the problems of funds misappropriation are avoided.Because it was agreed that payment will only be done from our customer line of credit account to your account that has an equity or line of credit account. if you are interested in our offer, please respond with the following details in order for us to reach you:
Full Names:
Contact Address:
Phone Numbers:
Marital Status:

Thank you for your time.
Yours Faithfully,
For;Wujiang Wanlida Textile Co.Ltd.
Regional Manager

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