A Scam Email with the Subject "FROM MONSTAR TEXTILES AND FABRICS COMPANY IN THE UK" was received in one of Scamdex's honeypot email accounts on Sat, 15 Sep 2007 09:25:01 -0700 and has been classified as a Generic Scam. The sender was "email@example.com" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Madam, My name is Cole Edward . I am the sale maneger of MONSTAR TEXTILES AND FABRICS COMPANY IN THE UK Presently, our company is looking for a trustworthy bookkeeper, representative in Canada/USA.An excellent opportunity to work at home part time and still keep your full time job. MONSTAR Textile is a company that produces and sells Chinese and African textile and fabric material in London. our company produces various clothing materials, batisks, assorted fabrics and traditional costumes. We have clients that we supply weekly in the states. My clients make payments for our supplies every week by check which are not readily cashable outside of the US or Canada; so we need a representative to assist us in processing the payments. This will enable our cash to flow more quickly and therefore would not tie down our capital. I would be willing to employ you on contract basis to be my payment representative back in the states. I am involved in alot of travel and this way I could give my clients the authority to make the cheque, money orders, etc out to you. You could then easily cash at your bank, then withdraw 10% of the total amount as your commission and send the rest back to thecompany through Western Union wire transfer. IF YOU AT ALL INTERESTED IN THIS PROPOSAL FOR EMPLOYMENT PLEASE REPLY TO THIS MAIL, WITH THE FOLOWING INFORMATION FOR US TO PROCEED. Name:...................................... Address:................................... Driver's license number:............... Telephone number:..................... Home address, Office us.............. LOOKING FORWARD TO HEARING FROM YOU SOON. MONSTAR TEXTILES AND FABRICS COMPANY IN THE UK Get back to us via email if you are intrested email@example.com NB JOB DESCRIPTION? 1. RECEIVE PAYMENT FROM CLIENTS (delivered by FedEx or UPS you would need to be at your address to sign) 2. CASH PAYMENTS AT YOUR BANK (PAYMENT WILL BE MAKE IN YOUR NAME TO BE CASHED AT YOUR BANK) CLIENTS WILL CONTACT YOU FIRST AND SEND PAYMENT VIA COURIER OR MAIL. 3. DEDUCT 10% WHICH WILL BE YOUR PERCENTAGE/PAY ON PAYMENT PROCESSED (Example $5000.00 you would deduct $500.00 pay the Western Union fee out of the $4500.00 left and send remainder to my company. 4. FORWARD BALANCE AFTER DEDUCTION OF PERCENTAGE/PAY TO MY COMPANY (WESTERN UNION MONEY TRANSFER OR MOENY GRAM) *Please make sure your telephone number is correct -- I will need to call you when everything is in place. ATTESTATION You will with the rules as advised earlier in this e-mail and by Job Description. You will notify the company three days ahead if eventually you want to discontinue these funds from coming to your address in order to avoid conflict.