A Scam Email with the Subject "Try yourself in new business. Part time job offer. Earn money and forget about permanent job." was received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 00:28:34 -0800 and has been classified as a Employment/Job Scam. The sender was Emanuel <Joshua@nirvanaclub.com>, although it may have been spoofed.
Money Transfer Service4 Nickelby Close, Thamesmead, LONDON, SE28 8LX
UK Hello ,My name is John Taher and I suggest you to become a participant of serious business which does not demand any money to start. Our company Money Transfer Service is in London. Earlier we supported transfers only inside of the country, but now we leave on a world level. I think, that you guess, that there are many Internet shops doesn't conclude the contract with billings because it is very long and expensive way of cash reception. More often these shops receive money through the Western Union. But there Is a category of shops which aspire to hold the degree of service at height. One of such shops - our client. It is jeweller and an antique shop http://www.russianantique.com/. We have concluded the contract with this shop and have promised to find the people interested in interesting and perspective work. Problem of our firm: to organize transfer of money from the client of shop to our employee (may be to you) inside of the Australia through the Internet banking and then our employee should receive the cash from the bank or ATM and transfer them to shop representative to Russia. Then employee should inform manager about transfer details through the email. The average total of payments is $2000-$3000 AUD, so you can earn around $100-$150 AUD a day. We offer 5-7% from each payment to your account. Initially for a test period
we should provide 1-2 payments a week. Requires: Your own PC with internet access;Bank account (It'll be better and safe if you open a new account esp. for work);
Punctuality; Responsibility. 1-3 Hours a day, 1-3 times a week.If you're interested in this Job please contact our managers through the contacts below:
e-mail: firstname.lastname@example.org e-mail2: email@example.com Best Regards, John Taher.