The Scamdex Scam Email Archive - Generic o

Subject:  $3,700-9,700/mo income. Part-time home-based Job for USA citizens. Worldwide Known Financial Company Offers!
From:  "James Kessel, Modern Vision Transfers LTD" <vkbfw@tait.com>
Date:  Sun, 08 Jul 2007 18:33:56 -0700

A Scam Email with the Subject "$3,700-9,700/mo income. Part-time home-based Job for USA citizens. Worldwide Known Financial Company Offers!" was received in one of Scamdex's honeypot email accounts on Sun, 08 Jul 2007 18:33:56 -0700 and has been classified as a Generic Scam. The sender was "James Kessel, Modern Vision Transfers LTD" <vkbfw@tait.com>, although it may have been spoofed.


Our Greetings to you,
Please, forgive our organization for this message, it is not a spam, but a completely legal advertising project.

Please, take a moment to look at our website at www.modernvisiontransfers.com
for more information.
If you have any questions - please, email us at info@modernvisiontransfers.com
alt. e-mail: modernvisiontransfers@yahoo.com) If you want to know more about our job offers - fill online application and you will receive our representative reply shortly.

My name is James and I'm represnting Modern Vision Transfers LTD., international financial company established in Germany and providing international customers with financial services. We're sending this e-mail because we want to introduce our company and inform you that we are looking for Financial Managers in USA and Europe.

Our company was formed in Germany in 1999 as local payment processing company, and it became one of the leaders in European transaction processing companies association in several years. We have our partners as Deutsche Bank, Ogress Ogrezbanka, P&G, CrossWorldInc corporation and Commerzebank (Netherlands). We are working with both corporate and individual clients. We are providing our customers with the best service in such areas as company incorporation (offshore and onshore), banking and credit union licensening, offshore and onshore merchant accounts establishing, money transfers, escrow services and anonymous money transfer services. Also, we do start our USA network and we need Financial Managers in USA. It is 1-2hours-per-day and highly - paid home - based job, with no downpayment, no investment, no special knowlege and skills.

We are interested in trustable and serious partners in USA and EU. Average monthly income - from $3,700 to $9,700. Conditions are following:
-Age 21+
-USA citizenship
-Good credit and clean criminal history
-Home computer&Internet
-1-2 free hours a day
-Mobile phone or phone number we can reach you at anytime.
-No restrictions as to openning new bank accounts and forming companies.
-Business (LLC) owners are welcome. We can offer GREAT opportunity for your business. Average income from ONE transaction - $2,500-3,500.

Please, take a moment to look at our website at www.modernvisiontransfers.com for more information. If you have any questions - please, email us at info@modernvisiontransfers.com (alt. e-mail: modernvisiontransfers@yahoo.com) If you want to know more about our job offers - fill online application and you will receive our representative reply shortly.

Brief working process explanation:
You will be processing transfers from USA customers to our European accounts. Because of the V. A. T. (Value Added Tax) we are responsible to pay 20% from the incoming amount if we receive deposits directly. Using your service as our partner - we will avoid paying this big tax and will be able to give you 5% from incoming transfer ($5,000-$150,000 transfer amount). All these questions were discussed and confirmed by lawyers, tax specialists, bankers and authority representatives in USA and EU.

If you are LLC owner and you have corporate bank account - we can give you ability to accept transfers for more than $30,000 per transfer, and monthly inflow can be up to $800,000.

We are in financial business for more than 7 years, and have global network of customers and clients worldwide. All our activity 100% complies European Union and USA Law, and was accepted by W.F.R.A. (Worldwide Financial Regulation Association) (Madrid, 2004). Everything we do offer is 100% legal and HAS NOTHING with money laundry or fraud. Please, take a moment to look at our website at www.modernvisiontransfers.com for more information. If you have any questions - please, email us at info@modernvisiontransfers.com (alt. e-mail: modernvisiontransfers@yahoo.com) If you want to know more about our job offers - fill online application and you will receive our representative reply shortly.

Hope to hear from you soon.
Good Luck,
James Kessel, Modern Vision Transfers LTD