The Scamdex Scam Email Archive - Employment/Job o

Subject:  Etnico alternative Jewelers Needs an Executive Trustee. Reply ifInterested
From:  "Suzanne Strickland" <>
Date:  Fri, 28 Sep 2007 12:47:10 -0700

A Scam Email with the Subject "Etnico alternative Jewelers Needs an Executive Trustee. Reply ifInterested" was received in one of Scamdex's honeypot email accounts on Fri, 28 Sep 2007 12:47:10 -0700 and has been classified as a Employment/Job Scam. The sender was "Suzanne Strickland" <>, although it may have been spoofed.



Compliments, I am Graig Moore CEO, Managing Director of Etnico alternative Jewelers Ltd. I have acquired your email address as a person who is actively involved in or is looking for an online business opportunity that would be like a part time job and compliment current earnings.

At Kay Jewelers Our expert buyers source latest designs and styles from around the world to bring a fantastic range of ultra modern Fashion and classical pieces in the top quality 24ct gold, diamond jewelry and Sterling Silver with prices and styles to suit our Clients.

Our commitment to bringing the latest designs at the very best price is ongoing and, as a result, our range is continually changing. Bringing the best for less is our credo. And this has made us stand out amongst our many competitors and given us a good name both at home and abroad.

As a result of our distinct jewelry designs and a collection of rear diamond jewelry we have sold in galleries and to private collectors from all around the world.

However we are nearly always faced with difficulties when it comes to selling Jewels to Americans, because they always offer to pay with a US MO/CERTIFIED CHECK, which is very difficult for me to cash here in United Kingdom.

As a result I am looking for a representative in the states who will be working for me as a part-time Executive Trustee and I am willing to pay 10% of every transaction, never the less this wouldn't affect your present state of work, someone trustworthy who would help me receive payments from my clients in the United States. I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very high, I am working on setting up a branch in the states, but for now I need a representative in the United States who will be handling this. These payments could be in MO/check and they would come to you in your name, so all you need do is cash the MO deduct your percentage and wire the funds left, as you will be instructed.

But one major problem I'll have is trust as unscrupulous individuals have burned me many times in the States.

1. Receive payment from Clients
2. Cash Payments
3. Deduct 10%, which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to be forwarded by Western Union Transfer).

It wouldnât cost you any UPFRONT CHARGES, you are to receive payments which will be sent to you via FedEx courier services from my business partners, which would come in form of a MO/Certified Cashier's Check in US PAYMENT then you are to cash it and send the cash to me via Western Union Transfer, all transfer fees should be deducted from the capital you are sending so you donât spend from your 10% income.

NOTE: This is not a money laundering operation and will not breach any law, each transfer will be processed according to your Country laws and taxes will be deducted from our part of the funds. If you are interested, kindly get back to me at my private email : or ASAP for further explanation.

Graig Moore
Etnico alternative Jewelers Ltd
7 Mersey ways,
Stockport, Cheshire

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