A Scam Email with the Subject "WORK AT HOME" was received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 02:55:23 -0700 and has been classified as a Generic Scam. The sender was "Dr Raymond Smith" <firstname.lastname@example.org>, although it may have been spoofed.
Independent Consultant, Asia Agricultural research Institute in China No.189 Tianhe Bei Road, Guangzhou, China. Post Code: 510075. Dear Sir/Ma, Please permit me to write you irrespective of the fact we have not met before. I got your contact through network online hence I decided to write you. I would be very interested in offering you a part-time paying job in which you could earn up to $4,000 a month in extra income. Getting an accountant in the USA/Canada or opening an account would have been my best choice if I was not working on a deadline that must meet a 24 hour turn around time, other options are not on my side due to time, money, and requirements. This is why I am offering a part time opportunity to someone responsible who can supply prompt assistant and service. JOB DESCRIPTION: Work as my payment assistant in charge of collecting and processing the payments from the associates. 1. Receive payment (inform of money orders/checks) from my Clients/Associates. 2. Cash the Payments at your Bank 3. Deduct 10%, which will be your percentage/pay on Payment processed. 4. You will then forward the balance via Western Union Money Transfer according to my instruction. REQUIREMENT: 18 years or older. Legal resident of US Responsible, Reliable and Trustworthy Available to work a minimum 3-4 hours per week. Able to check and respond to emails often. Easy telephone access. IS THIS LEGAL? YES It is very legal, My lawyer checked all legal provisions concerning any domestic or international law against businesses or deals of domestic monetary trade. Doing this business is 100% safe and legal. I would be glad if you accept my proposal for an opportunity to make up 10% of each transaction completed. Please reply via email with complete information as requested: NAME, STREET ADDRESS (NOT P.O BOX), PHONE NUMBER, AGE, SEX, OCCUPATION E MAIL All replies should be sent to email@example.com Regards, Dr Raymond Smith.