The Scamdex Scam Email Archive - Generic o

Subject:  looking for a customer service representative
From:  George <>
Date:  Tue, 18 Jul 2006 09:34:52 -0700

A Scam Email with the Subject "looking for a customer service representative" was received in one of Scamdex's honeypot email accounts on Tue, 18 Jul 2006 09:34:52 -0700 and has been classified as a Generic Scam. The sender was George <>, although it may have been spoofed.


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Our company deals with the software development, creation of human-engineered interface web-sites and modern design. We work with the clients from Australia, United Kingdom, Deutschland and the USA. Our Head Office is located in Spain. You will manage and work with the financial operations of our clients located in australia, United Kingdom, Deutschland and the USA. At the moment we need people from all the world. It is an easy work that takes a few hours a day and you will be able to combine it with your main business and get the additional earnings. If you are interested in this offer and want to get more information then we kindly ask you to send us the following information:
to .
Please don't forget to add the following important information about you (field marked with
asterix are not obligatory, other fields must be filled):

1. Your full name:
2. Your country:
3. Your full address:
4. Your mobile contact phone:
5. Your fixed/home contact phone:
6. Your work contact phone or fax (*):
7. Your contact email(s):
8. Are you ready to sign a contract with our company? (must be 'Yes'
9. Are you ready to accept money transfers to your bank account or credit card ? (must be 'Yes')

If you received this email by mistake and do not want to receive future notice from
us please send a message to this address:
Pleaser report abuse to this address:

In case your question is not answered in the FAQ section (below), please contact our support department at:

Thank you for your attention.
Frequently Asked Questions:

Q1: What do you need me for? A: We are glad to inform you that our way of making the transactions using fast money transaction systems like Western Union or Money Gram helps us to avoid any taxation of our funds managers. Simply saying, all the taxes to your local authorities have been already paid before the funds are available on your bank account. Also you do not need to mark those profits in your tax bills. However, if you prefer to pay taxes by yourself, you can do it (ask our support for additional information). But please notice that payments marked as 'commercial' are smaller and they take more time and effort to be processed. That's why we always recommend to announce these transfers as personal, like to your friend or family member.

Q2: Why is it recommended to announce these payments as 'personal'?

A: If you prefer to pay the taxes by yourself, you can do it (ask our support for additional information). But please notice that payments marked as 'commercial' are smaller and they take more time and efforts to be processed. That's why we always recommend to announce these transfers as personal, like to your friend or family member.

Q3: Why do you need me? Why don't you perform the transfers by yourself and keep the commission?

Generally speaking about the job, we have established this scheme of payments because it is faster than direct bank wires. Our client will make a payment to your bank account. You will have to visit your bank and to cash out that money. After that, within 12 hours you will have to go to a Western Union or a Money Gram office and to give them the money in cash for making the fast money transaction. We will give you the receiver's information for every transaction. Don't you think that taking money from your own bank account in cash or using Western Union transaction are illegal things? Such transaction scheme helps us to make payments go faster and both you and we can make money faster too. If we tried to perform it by ourselves, imagine how expensive it would be - hundreds of offices (tables, chairs, computers, phones, fax machines and other stuff). Our scheme helps us to minimize the costs and it allows us to pay high commission to our managers.

Q4: How many transfers a day/week/month shall I process?

A: It depends on the quantity of the orders. It may be from one transfer a week to several transfers a day. We shall notify you about the number of the transfers beforehand, as well as about the transfers sent to you.

Q5: What else can I do for your company?

A: Accurate work is enough.

Q6: Can I recommend you to my friends?

A: Yes, of course.

Q7: In what currency should I receive the money? In what currency should it be sent? Is it necessary to exchange the currency? A: You should send the money in the same currency that you have received. You don't need to exchange the currency. Q8: Who pays for sending the money? Isn't it too expensive to use WesternUnion or MoneyGram? Is it subtracted from my commission?

A: The costs for the money transfers are paid by our company. Absolutely nothing is subtracted from your commission; you get exactly the agreed sum .

Q09: I want to get your company's contract with a seal and CEO's signature.

A: Sure, our support is ready to send it to you after your first request.
Q10: Is it legal?

A: Yes, our business is absolutely legal. It is already our second year in the market. Q11: I don't have higher education in the financial sphere, is it important?

A: No, you needn't have higher education.
Q12: Do you work only in the USA?

A: No, we also work with Australia, UK, Europe .
Q13: Please give me an example of the job process

1. A Customer from your country finds a Company in London, UK (for example) and wants to buy smth.
2. The Company asks us for a manager in your country and we find you.
3. We give the Customer your bank details to send you the payment.
4. The Customer sends the payment to you and notifies us.
5. We inform the Company that the payment is made.
6. The Company gives us the name and surname of its representative who must receive the money. For example: Name Surname in London, GB. 7. We send you an email like this: A money transfer has been sent to you. Its amount is XXXX USD. You should send it to Name Surname in London, UK.
8. You cash out the money and send it to Name Surname in London, UK.
9. You send the transfer receipt to us.
10. We give the receipt to the Company and they receive the money.

Q14: I would like to have more information about your company

A:PSA was founded in September of 2004 by a student of the faculty of Economics of Oxford. Though the majority of his friends had rich parents, he couldn't boast of it. That's why during his free time he was thinking of how to earn money. He noticed that many of his friends, when buying expensive clothes or equipment, overpaid for them a lot. From the other side, these were people who didn't want to walk through the shops, study the prices and choose the most profitable offers. The idea became reality, and the student opened a small internet-company named PSA as well as today.

Attached Message
Q15: Do you have any certificate or license?
A: Yes, we have all required documents and we are ready to provide it 
to you
when you fill the first form.

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