The Scamdex Scam Email Archive - Generic o

Subject:  FROM MONSTAR TEXTILES AND FABRICS COMPANY IN THE UK
From:  "monstartextiles@aol.co.uk" <monstartextiles@aol.co.uk>
Date:  Sat, 15 Sep 2007 09:25:01 -0700

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 "monstartextiles@aol.co.uk" <monstartextiles@aol.co.uk>, 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
monstartextiles@aol.co.uk

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.