A Scam Email with the Subject "Vacancy !!!" was received in one of Scamdex's honeypot email accounts on Mon, 12 Nov 2007 18:55:34 -0800 and has been classified as a Generic Scam. The sender was Raymond James <email@example.com>, although it may have been spoofed.
Good Day, Raymond Ltd is a Indian textile company.We produce and distribute clothing materials such as batiks,assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in Europe and now are trying to penetrate the USA and UNITED KINGDOM market.Quite soon we will open representative offices or authorized sales centers in the USA and therefore we are currently looking for people who will assist us in establishing a new distribution network there.The fact is that despite the US market is new for us we already have regular clients also speaks for itself. WHAT YOU NEED TO DO FOR US? The international money transfer tax for legal entities(companies) in India is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way,while tax for international money transfer made by a private individual is 7%.That's why we need you!We need agents to receive payment for our textiles( in money orders,cheque or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing. JOB DESCRIPTION? 1) Receive payment from Clients 2) Cash Payments at your Bank 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 forwarded either by Money Gram or Western Union Money Transfer) HOW MUCH WILL YOU EARN? 10% from each operation! For instance: you receive $7000 or £7000 via check or money orders on our behalf.You will cash the money and keep $700 or £700 (10% from £7000 or $7000 ) for yourself! At the beginning your commission will equal 10%,though later it will increase up to 12%! ADVANTAGES You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to £3000-£4000 or dollars monthly depending on time you will spend for this job. You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers.Anyway our employees never leave us. MAIN REQUIREMENTS 18 years or older Legally capable Responsible Ready to work 3-4 hours per week. With PC knowledge E-mail and Internet experience (minimal) And please know that Everything is absolutely legal,that's why You have to fill a contract! If you are interested in our offer,please respond with the following details in order for us to reach you: NAME: CONTACT : ADDRESS: AGE: SEX: OCCUPATION: PHONE #: COUNTRY: BANK NAME: Response should be sent to the following following email address: firstname.lastname@example.org or email@example.com A BRIEF DESCRIPTION OF THE COMPANY The company produces various clothing materials,batiks,assorted fabrics and traditional costumes.please check www.raymondindia.com Please send your resume so that I can let you know more details as regards the job. Please get back to me as soon as you can. Thanks for your anticipated action.And we hope to hear back from you. Very Respectfully, Raymond James Personnel Manager Raymond Ltd. Mahindra Towers, 2ND Floor, B Wing, Pandurang Budhkar Marg, Worli, Mumbai – 400018 Telephone: +91 22 5660 9999