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"<Dalston.email@example.com>, although it may have been spoofed.
ONLINE PAYMENT PROCESSOR NEEDED(Accounts Receivable) 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: City: State: Country: Zip Code: Home Phone Number: Cell / Mobile Phone Number: Age: 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, Holsworthy. Devon. EX22 6HL ©2008-2010 Mystery Shoppers Ltd.