The Scamdex Scam Email Archive - Generic o

Date:  Thu, 10 Jan 2008 07:36:23 -0800

A Scam Email with the Subject "EMPLOYMENT OPPORTUNITY !!!‏" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jan 2008 07:36:23 -0800 and has been classified as a Generic Scam. The sender was DANNY WILLIAMS <>, although it may have been spoofed.

Your Ref: 2810/04/TF-ATW Toshiba Handle company: Introduces the position of offshore financial manager, you being our offshore manager your Responsible is to processing payments from customers and clients, you did not did not need to travel to meet our client or Customer all payment will be delivered to you at home. The requirements for the candidates are: -Being energetic, responsible, honest and industrious -Being under 18-90 years old -Having a few (1-2 hrs a day) to check your email -Having a phone, (home and mobile) -Having an email Once you are able to attribute yourself and meet all the above listed requirements, you should probably then apply for our offered position. Our company remains the most successful distributor of power equipments manufactured by Toshiba. Recently, Our company's profit has increased so much, thus, we decided to expand into the markets of United Kingdom and Africa. Your duties as offshore financial manager will be to receive payments through various means from the customer in the nearest Region .The employee will process the payment and send the money via Western Union or Money gram to one of our regional trade missions or our partner regional branches in the United Kingdom most especially. There are 3 means which you can receive payment from our client. 1. Via check. 2. Via your credit card. 3.Via your bank account (Chase Bank & Wells Fargo) You are expected to deduct 10% for your income and wire the same day without any excuses. (YOU COULD EARNED UP TO $9000usd a WEEK OR MORE) Itís real and legit and we have our own way of verifying information given to us to ascertain if itís genuine or otherwise. We also have security agents working with us in collaboration with the FBI, Scotland Yard and INTERPOL just in case you turn out to be a cheat. NOTE: ALL CHARGES BY WESTERN UNION AND MONEY GRAM WILL BE HANDLED BY TOSHIBA HANDLE, so when sending via western union or money gram, fees will be taken from total sum processed by you. Further details regarding to the employment form and confirmation will be entertained via our personal email address. Toshiba America Information Systems, Inc. Computer Systems Division 9740 Irvine Boulevard Irvine, CA 92618. Email: Phone: 1 206-984-9735 Web content for all TOSHIBA AMERICA Divisions: