The Scamdex Scam Email Archive - Generic o

Subject:  Local representation needed
From:  Wilburn <>
Date:  Wed, 03 Mar 2010 08:56:28 -0800

A Scam Email with the Subject "Local representation needed" was received in one of Scamdex's honeypot email accounts on Wed, 03 Mar 2010 08:56:28 -0800 and has been classified as a Generic Scam. The sender was Wilburn <>, although it may have been spoofed.

My name is Wilburn Chan and our company currently has several positions it needs to fill in your region.
We are a well known company with offices throughout Europe, Asia and North America.
Our current turnover is over 130 million annually and we are still seeking for expansion.
I have 12 vacancies of Financial Assistant that need to be fulfilled immediately.

Major operational duties are prompt receiving and processing customerÂ’s payments for their further transfer according to
the specified method. Detailed work scheme will be provided upon request.

I am looking for self-motivated individuals with strong work ethics and ability to schedule work hours effectively.


* Expert skills in managing payments and transfers between our company and clients
* Knowledge of basic payment systems
* Bank account (personal or business)
* Advanced PC and Internet skills
* Minimum 24 y.o.

*Salary plus commissions
*Full reimbursement of banking and Western Union fees.

NOTE: This vacancy is valid for American residents ONLY.