A Scam Email with the Subject "URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 23 Nov 2006 16:43:47 -0800 and has been classified as a Employment/Job Scam. The sender was "leroy gopal" <firstname.lastname@example.org>, although it may have been spoofed.
CBN ARTS-WORLD COMPANY LIMITED
MR. LEROY F. GOPAL Effective management and marketing solutions
My name is Leroy F. Gopal; I am an artist and the owner of CBN Arts-World in the United Kingdom. I sell my art works to my customers in U.S.A, Canada and all over the world which I find it very difficult in receiving my payments from them in the past as they have requested to pay through a direct wire transfer into a "Home Equity Line of Credit Account Or Automated Clearing House Merchant Account. I have resolved these issues with them that they cannot make payments via checks and money orders. We now accepted that all payments should be made by swift wire transfer into these account.
Project coordinator needed.
They requested all payments to be made into "Home Equity Line of Credit Account Or Automated Clearing House Merchant Account. Why we requested for such account is that the funds will be more secured into such account and the IRS will never question any amount of money coming in or going out of the account.
WHAT DO YOU HAVE TO DO:
I need you to be my representative in the U.S.A, Canada and all over the world if you own such account. I will offer you 10% of any of my payment that passed through your "Home Equity Line of Credit Accountâ Or âAutomated Clearing House Merchant Account. You will never invest any money at the course of this transaction. This transaction is one hundred percent legal and does not relate to money laundering and is free from Drug money.
The amount of money depends on the volume of facilities sold which ranges from $50,000 and above depending on the limit of your account. I will detail you as soon as I hear from you. I will forward a copy of my passport in the next mail for proper identification and whom you are dealing with.
Leroy F. Gopal
No 7 Tybalt Lane London
W1K 9TN United Kingdom
NOTE: YOU WILL NOT PAYOUT ANY MONEY FROM YOUR POCKET TILL THE END OF THIS TRANSACTION