The Scamdex Scam Email Archive - Generic o

Subject:  job
Date:  Mon, 24 Jul 2006 04:52:13 -0700

A Scam Email with the Subject "job" was received in one of Scamdex's honeypot email accounts on Mon, 24 Jul 2006 04:52:13 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

 Thank you for your interest to our offer and for sending us your registration documents. Briefly 
about the job. Depending on the current situation we will ask you to use your personal bank account 
(or to open a new one). The client makes a payment to your account. We inform you about it sending 
an e-mail with all the necessary information and also call you. 
Your task is the following:
1.      To notify us about the transfer as soon as possible (the notification is sent by e-mail).
2.      To withdraw cash in the nearest branch of your bank.
3.      To take immediately 5% of the transferred amount as your commission. 
4.      To transfer the remaining amount to us the same day by Money Gram or Western Union (to make 
this transfer you need to go to the nearest WU or MG office).
 NOTE: independently on the money transfer method the transaction fees are deducted from the 
remaining 90%, not from your commission.

We would like to kindly ask you to send us your bank account information accordingly. All the 
payments will be transferred to your bank account, therefore please inform us on the following:

1. Name of the Account:
2. Number of the Account:
3. Name of the Bank:
4. Address of the Bank:
5. Routing number(sort code):
6. IBAN :

Important: please note that we never ask for your PIN codes or other personal information.

Please confirm that you are ready to start tomorrow.
We will have several transfers, and we would like you to process them as soon as we give you the 
information. That's why we are asking for your time schedule,
to make it convenient for you.

Now you should research for the closest WesternUnion and MoneyGram locations.
Using the websites ( and please find locations of the 
closest WesternUnion/MoneyGram agents (offices).

We  hope to hear from you very soon.

With best regards,