A Scam Email with the Subject "Fwd: URGENT REPLY NEEDED (JOB OFFER)" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jan 2008 17:27:09 -0800 and has been classified as a Generic Scam. The sender was Arthur Luna <firstname.lastname@example.org>, although it may have been spoofed.
TTN: Sir/Madam I'm McNeal Smirth Resources head of T&N Fabrics and Textiles here in Dublin Republic of Ireland. We are currently in search of a book-keeper/company representative in the states.Our website is currently under construction and which should be ready in the month of December, Your Job description is as follows: 1)You would receive payment on our behalf from any of our various clients which would come in the form of cashiers checks,travellers checks and money orders. 2)You then get the payments cashed/deposited at your bank. 3)As soon as the payment has been cleared by your bank,you then deduct a commission of 12% of each payment you would be receiving on our behalf which you are entitled to as been our representative. 4)You thus send the remainder funds back via western union to details you would be given as soon as it has been confirmed you have received payment. Our payments will be issued out in your name as we would inform our clients to do.Therefore the following details would be needed from you via email. 1.Full names 2.Phone number/fax 3.Full contact address( not P. O. Box). 4.Marital status and Age 5.Nationality 6.An identification document 7.Details of past work experiences (If any) Once we have all confirmed your details,it would be forwarded to one of our clients and they will start making payments to you as the company's representative in the states .We would notify you as soon we confirm that one of our clients has mailed out payment to you. I await your urgent response. Notice: We NEVER ASK YOU FOR ANYTHING MORE THAN THAT, NO BANK NAMES, NO BANK ACCOUNT NUMBER, ROUTING NUMBER, CREDIT CARD, PASSWORDS, SSN # ETC. IF ANYONE ASKS FOR THOSE ON OUR BEHALF PLEASE DO NOT GIVE OUT THIS. THIS TO ENSURE YOUR SECURITY AND NON INVOLVEMENT IN CASES OF IDENTITY THEFT.IF ANYONE ASK YOU FOR ANY OF THOSE INFO IN OUR NOTICE PLEASE REPORT TO YOUR NEAREST LOCAL OR FEDERAL AUTHORITIES. Warmest Regards, McNeal Smirth email@example.com