The Scamdex Scam Email Archive X

Subject:  WORK FROM HOME
From:  "ISI INFO" <lsl208@mailbox.hu>
Date:  Sat, 24 May 2008 04:09:48 -0700
Category:  Employment/Job
Date Added:  2016-07-19 20:04:38

An Email with the Subject "WORK FROM HOME" was received in one of Scamdex's honeypot email accounts on Sat, 24 May 2008 04:09:48 -0700 and has been classified as a Employment/Job Scam Email. The sender shows as "ISI INFO" <lsl208@mailbox.hu>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

QIANG International.(CHINA)

 

Dear Candidate,

 

We have a job offer available for you in response to your Initial

Request in the Job search directory .We are a company based in ASIA.

We have been receiving orders from NORTHERN AMERICA, AUSTRALIA and EUROPE which we have not been able to process competently since we do not have a payment receiving personnel in these Areas. We have decided to recruit payment officers online hence we will need a representative to process our payments in these areas - due to delays in processing payments from these areas in ASIA. What we offer:

Flexible program: two hours/day at your choice, daytime and evening

time Work easy: checking e-mail and going to the bank, Part time or full time Professional contact team with very good support and communication skills. Other highlights: no selling involved, no kit to buy, we won't charge

you anything. Monthly salary: $450 every two weeks to a total of $900 per month. Commission:10% of every money order/check that is cashed instantly "cash in hand" or "cash on counter" is what you get from the total cashed amount.

 

You could also help receive payments from our clients through the Wells Fargo Bank checking and savings account and Chase bank (for US residents only) and Royal Bank of Canada (For Canadian Resident only).This would either be an existing account or a new one that would be opened

in your name but for company transactions. .PLS do indicate if this option

is available for you. You could either have the money order /check payments or the Wells Fargo or chase bank payment or both. EXAMPLE if you receive a check of$1,000.00 your net income is $100.00, our company supports any fees. You will process at least 2-3 orders per day and you will earn more than $200.00 cash in hand each day. REMEMBER: THE MORE ORDERS YOU PROCESS- AT A FASTER THE RATE THE HIGHER

YOU STAND TO EARN DAILY. What we ask: Two free hours daily not including weekends, Internet access for sending and receiving e-mails, available means of cashing money orders/checks at your bank using your existing bank account. IMPORTANT: You must be over 21 years of age. U.S, UK, CANADIAN OR AUSTRALIAN CITIZENSHIP. If you meet these conditions please contact our brokers with the information below:

 

MR.ASHLEY COLE

Financial Director

Money Brokers UK Ltd

68 Lisburn Road Belfast

BT9 6AF Ireland  

Tel: +44-7011-120-678

Fax: +44-7005-801-586

Email:info@money-brokers.org

 

Rhia is to enable you to receive a Representative Contract Agreement. Please add your full names, contact or mailing address(P.O.BOX addresses are not acceptable due to the fact that most courier services like FedEx do not ship to such addresses) and Phone/fax numbers for quick delivery of payments. We will never ask you for anything more then that no credit card, passwords, ssn # etc. If anyone asks for those on our behalf please do not give out this info. This is to ensure your security and non involvement in cases of Identity Theft. Please note that QIANG INT'L reserves the right to accept and reject any submission and is not bound, committed nor obliged to employ any applicant short of these requirements.

 

Thanks

 

Lian Xiang.

Director

of Payments.

 


QIANG International.(CHINA)

 

Dear Candidate,

 

We have a job offer available for you in response to your Initial

Request in the Job search directory .We are a company based in ASIA.

We have been receiving orders from NORTHERN AMERICA, AUSTRALIA and EUROPE which we have not been able to process competently since we do not have a payment receiving personnel in these Areas. We have decided to recruit payment officers online hence we will need a representative to process our payments in these areas - due to delays in processing payments from these areas in ASIA. What we offer:

Flexible program: two hours/day at your choice, daytime and evening

time Work easy: checking e-mail and going to the bank, Part time or full time Professional contact team with very good support and communication skills. Other highlights: no selling involved, no kit to buy, we won't charge

you anything. Monthly salary: $450 every two weeks to a total of $900 per month. Commission:10% of every money order/check that is cashed instantly "cash in hand" or "cash on counter" is what you get from the total cashed amount.

 

You could also help receive payments from our clients through the Wells Fargo Bank checking and savings account and Chase bank (for US residents only) and Royal Bank of Canada (For Canadian Resident only).This would either be an existing account or a new one that would be opened

in your name but for company transactions. .PLS do indicate if this option

is available for you. You could either have the money order /check payments or the Wells Fargo or chase bank payment or both. EXAMPLE if you receive a check of$1,000.00 your net income is $100.00, our company supports any fees. You will process at least 2-3 orders per day and you will earn more than $200.00 cash in hand each day. REMEMBER: THE MORE ORDERS YOU PROCESS- AT A FASTER THE RATE THE HIGHER

YOU STAND TO EARN DAILY. What we ask: Two free hours daily not including weekends, Internet access for sending and receiving e-mails, available means of cashing money orders/checks at your bank using your existing bank account. IMPORTANT: You must be over 21 years of age. U.S, UK, CANADIAN OR AUSTRALIAN CITIZENSHIP. If you meet these conditions please contact our brokers with the information below:

 

MR.ASHLEY COLE

Financial Director

Money Brokers UK Ltd

68 Lisburn Road Belfast

BT9 6AF Ireland  

Tel: +44-7011-120-678

Fax: +44-7005-801-586

Email:info@money-brokers.org

 

Rhia is to enable you to receive a Representative Contract Agreement. Please add your full names, contact or mailing address(P.O.BOX addresses are not acceptable due to the fact that most courier services like FedEx do not ship to such addresses) and Phone/fax numbers for quick delivery of payments. We will never ask you for anything more then that no credit card, passwords, ssn # etc. If anyone asks for those on our behalf please do not give out this info. This is to ensure your security and non involvement in cases of Identity Theft. Please note that QIANG INT'L reserves the right to accept and reject any submission and is not bound, committed nor obliged to employ any applicant short of these requirements.

 

Thanks

 

Lian Xiang.

Director

of Payments.