The Scamdex Scam Email Archive - Generic o

Subject:  REPRESENTATIVES AND AGENTS WANTED FOR APPOINTMENT!!!
From:  "GLOBAL PLATINUM CREDIT AND LOAN"<platinumcredit@terra.es>
Date:  Sat, 19 Dec 2009 03:35:00 -0800

A Scam Email with the Subject "REPRESENTATIVES AND AGENTS WANTED FOR APPOINTMENT!!!" was received in one of Scamdex's honeypot email accounts on Sat, 19 Dec 2009 03:35:00 -0800 and has been classified as a Generic Scam. The sender was "GLOBAL PLATINUM CREDIT AND LOAN"<platinumcredit@terra.es>, although it may have been spoofed.

GLOBAL PLATINUM CREDIT AND LOAN 
FINANCIAL S.L 
OFFICE: #79 Avenida Novelda, 4598 
Madrid, Spain. 
Tel:+34-634-185-163        
Fax:+34-96-045-14-51 
Email:globalplatinum@spainmail.com
Email:globalplatinummgt@spainmail.com

A new job opening in your area. It’s work from home 

Position. We need representatives and agents in your area. 

                Description of task: 

1. Receive payment from clients/Customers. 

2. Process Payments at your Bank. 

3. Deduct 1/10 which is your commission/Payment on check 

Cashed. 

4. Forward the remaining 9/10 to the information that will 

be provided to you later on. 

IMPORTANT:  HAVE YOU DONE THIS BEFORE, YES OR NO? 

Fill application, FULL NAME, FULL POSTAL ADDRESS (No 

P.o.box) PHONE NUMBER (S) Home & Cell, AGE, 

OCCUPATION 
You are also required to send us a Xerox copy of your 

International passport or driver’s license to enable us 

Authenticate your application. 

This space is opened till the 30th of January, 2010 

Dr Douglas Harvard. 

GLOBAL PLATINUM CREDIT AND LOAN FINANCIAL S.L 

Tel:+34-634-185-163      
Fax: +34-96-045-14-51 
Email:globalplatinum@spainmail.com 
Email:globalplatinummgt@spainmail.com

Since you’re here …
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