Scam Emails Archive : Generic

Subject: Re: Registration FORM from

From: Mark Jakobson <>

This email with the subject "Re: Registration FORM from" was received in one of Scamdex's honeypot email accounts on Mon, 13 Feb 2006 03:28:36 -0800 and has been classified as a Generic Scam.

The sender was Mark Jakobson <>, although it may have been spoofed.


  Thank you for submitting the Registration Form. I'm happy to inform you have
been successfully selected for the vacancy of Transaction Manager/Financial Assistant.
You can start work with us as soon as we receive some additional details from you.
  Here is information regarding your responsibilities and what exactly you will have to do.
Initially your wages will be 5% from each transfer (average transfer amounts
are from USD 3000 to 10000 so you can calculate what you can earn).
Normally you will be receiving about 1-2 transfers every week.
The transfers are domestic wire transfers from our clients in your country.
They are paying for our services - we are not selling any goods but providing services
such as domestic and international market research, implementing business strategies, etc.
For clients whose are not wishing to send international wire transfers or checks and
wait for upto 2 weeks to complete the transfer, we are providing extra service,
so they can send domestic wire transfers because they are much faster.
Basically we can complete each transaction in 1-2 business days.
  That's why we need your help here. You will receive those payments on your bank account,
withdraw funds and send to our partners using MoneyGram or Western Union money transfer
system excluding your wages (5%) and any other charges (MG/WU charges, travel expenses, so on).
For WU: go to - follow "FIND AGENT LOCATION" link.
For MG: visit - follow "Locate MoneyGram Agent" link.
This is part-time position and it will not directly affect your pension.
  To proceed with your Application please email us or send a fax (+41-1-355-3565)
a scanned copy of your ID (driver's license, passport or other oficial document with photo).
Also fill the following form of your business/personal bank account details.
We'll need your account number, ABA routing number, account name (business name),
Bank Branch address and Bank name.

Account number:
Account name:
ABA routing:
Bank name:
Bank address:

  Please note we do not ask you to provide us any sensitive bank information
such as PIN code, secret word, password, etc.
  What we need is just account name and routing number so our clients will know where
to send payments!
  Please tell me how often did you use this account before, so the client will be able
to plan what the max amount he can send as one payment and how many payments he will need to do.
You can use up to 4 bank accounts with us to increase your earnings.

Best regards,
Mark Jakobson,
Star Pay S.A.


MS> First name: Mark
MS> Second name: Scamdex
MS> Address:   715 sutter street
MS> City: Folsom
MS> State: CA
MS> Post code: 95630
MS> Country: 
MS> Mobile phone: 916 985 4445 x 240
MS> Home/Work phone: 916 985 4445 x 240
MS> Messenger ID: 
MS> Messenger Type: