The Scamdex Scam Email Archive - Generic o

From:  "Dalston Mill Fabrics"<>
Date:  Mon, 08 Feb 2010 10:22:32 -0800

A Scam Email with the Subject "ONLINE PAYMENT PROCESSOR" was received in one of Scamdex's honeypot email accounts on Mon, 08 Feb 2010 10:22:32 -0800 and has been classified as a Generic Scam. The sender was "Dalston Mill Fabrics"<>, although it may have been spoofed.


Dalston Mill Fabrics
69-73 Ridley Road, Dalston, 
London, E8 2NP, United Kingdom.

My name is MR. Gerald Terance and I am emailing you on behalf of Dalston Mill Fabrics Limited. I 
would like to know if you would be interested in a part-time or full time job as our Online Payment 
Processor (Accounts Receivable). We are actually looking for a representative who can work for our 
company as an Online Payment Processor to help receive payments from customers located in the 
United Kingdom.

We are presently making waves in the United Kingdom & Northern Ireland bridal markets and we intend 
expanding our product outreach over the world  by accepting orders from both individuals and 
companies located within uk. We recently placed Ad's on online websites for sales of our bridal 
products and got a very good number of requests for our products, however it is against our company 
policy to accept International Payments such as : uk Certified Checks, uk Bank Wire Transfers, Uk 
Money Orders. Due to the fact that these payments are being processed from uk, however we accept 
Credit Cards. Due to the order amounts we can't process higher amounts on credit cards, therefore 
we are requesting your partnership to assist in receiving payments on behalf of our company.

We are willing to pay you 10% for every payment processed through you from our clients/customers 
who will pay for their products which are purchased from our secure website stated above. These 
payments are coming from these clients within USA and will be sent to you directly from our 
customers, all you have to do is lodge and cash each payment, deduct 10% and send us the 90% to our 
Payment Processing Center via Western Union Money Transfer / MoneyGram Money Transfer. All sending 
fee's are to be deducted from our 90% so your 10% remains fully for you, payments are either 
processed via Wire Transfers (Bank to Bank) or Certified Check and will be made payable to you.

You do not require any special skills to work with us, however in order to apply for this job you 
need to ensure you have access to your e-mail regularly and reply to our e-mails promptly. You will 
also need to provide us with a valid phone in which you can be reached at anytime in case of any 
special update, however payments to be processed by you are with a standing minimum of Ј3,000. 
Therefore, you shall receive a GUARANTEED payment of Ј3000 weekly as we shall process a minimum of 
1 payment every week.

If you are interested in this offer and would like to start earning money weekly, kindly ENSURE you 
have full access to your e-mail address atleast three times daily. If this is OKAY by you, kindly 
fill the form below :

Your Full Name:
Address Line 1:
Address Line 2:
Zip Code:
Home Phone Number:
Cell / Mobile Phone Number:
Current Occupation:
Bank Name:

PS: You must have a valid checking account in which can be used to receive payments being sent from 
a customer, this might be via Wire Transfer or Certified Check.

Kindly get back to me ASAP by filling the form stated above, once i hear from you i will 
immediately send you a reply with further information.

Communications & Human Resources Center, United Kingdom.
International House..
Waldon Way,
EX22 6HL

©2008-2010 Mystery Shoppers Ltd.

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