An
Email with the Subject "$3,700-9,700/mo income. Part-time home-based Job for USA citizens. Worldwide Known Financial Company Offers!" was
received in one of Scamdex's honeypot email accounts on Sun, 08 Jul 2007 18:33:56 -0700
and has been classified as a Generic Scam Email.
The sender shows as "James Kessel, Modern Vision Transfers LTD" <vkbfw@tait.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
bankercredit unioncreditnationalaccountpartnertransactionpaymentjobprojectopportunityrepresentativecustomerserviceclient5%100%process transferlegalcustominvestmentbusinesssentonlinemailbank bank accounteuro corporate bank modernvisiontransfers@yah... will yahoo.com(offshore and onshore)(llc)(alt. e-mail: modernvisio...(value added tax)($5,000-$150,000 transfer...(worldwide financial regu...(madrid, 2004)financial financial servicesfs
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Scam Email Headers
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => news@scamdex.com
[delivery-date:] => Sun, 08 Jul 2007 18:33:57 -0700
[received:] => Array
(
[0] => from [204.212.36.247] (helo=familyrealty.wireless.router.kern.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1I7i8S-0003q1-GBfor news@scamdex.com; Sun, 08 Jul 2007 18:33:56 -0700
[1] => from qz.rsj ([55.168.64.190]) by familyrealty.wireless.router.kern.com with Microsoft SMTPSVC(6.0.3790.1830); Sun, 8 Jul 2007 18:33:52 -0700
)
[x-uid:] => <000401c7c1c9$34e2bb10$be40a837@qz.rsj>
[from:] => "James Kessel, Modern Vision Transfers LTD"
[to:] =>
[subject:] => $3,700-9,700/mo income. Part-time home-based Job for USA citizens. Worldwide Known Financial Company Offers!
[date:] => Sun, 8 Jul 2007 18:33:52 -0700
[mime-version:] => 1.0
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[x-mailer:] => Microsoft Outlook Express 5.50.4807.1700
[x-mimeole:] => Produced By Microsoft MimeOLE V5.50.4807.1700
[message-id:] => REIDs3x1206928125.M392951P594V-S3X
[x-scamdex-scores:] => S:104 P:99 A:102 L:96 E:122 G:92
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 122
[x-scamdex-totscore:] => 615
[x-scamdex-kw:] => transfer,\%,account,activity,bank,business,citi,credit,credit union,customer,escrow,global,inc.,internet,job,legal,ltd,mobil,national,opportunity,paid,partner,payment,process,project,representative,responsible,sent,service,transaction,trust,union
[x-scamdex-em:] => info@modernvisiontransfers.com,modernvisiontransfers@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M392951P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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Please, take a moment to look at our website at www.modernvisiontransfers.com
for more information.
If you have any questions - please, email us at info@modernvisiontransfers.com
If you want to know more about our job offers - fill online application and
international financial company established in Germany and providing
because we want to introduce our company and inform you that we are looking
and it became one of the leaders in European transaction processing companies
Ogress Ogrezbanka, P&G, CrossWorldInc corporation and Commerzebank
We are providing our customers with the best service in such areas as company
offshore and onshore merchant accounts establishing, money transfers,
USA network and we need Financial Managers in USA. It is 1-2hours-per-day
no special knowlege and skills.
Average monthly income - from $3,700 to $9,700. Conditions are following:
-Age 21+
-USA citizenship
-Good credit and clean criminal history
-Home computer&Internet
-1-2 free hours a day
-Mobile phone or phone number we can reach you at anytime.
-No restrictions as to openning new bank accounts and forming companies.
for your business. Average income from ONE transaction - $2,500-3,500.
for more information. If you have any questions - please, email us at
If you want to know more about our job offers - fill online application
Brief working process explanation:
Because of the V. A. T. (Value Added Tax) we are responsible to pay 20% from
as our partner - we will avoid paying this big tax and will be able to give you
All these questions were discussed and confirmed by lawyers, tax specialists,
ability to accept transfers for more than $30,000 per transfer, and monthly
of customers and clients worldwide. All our activity 100% complies
(Worldwide Financial Regulation Association) (Madrid, 2004).
or fraud.
Please, take a moment to look at our website at www.modernvisiontransfers.com
If you have any questions - please, email us at info@modernvisiontransfers.comIf you want to know more about our job offers - fill online application and
Hope to hear from you soon.
Good Luck,
James Kessel, Modern Vision Transfers LTD
Our Greetings to you,
Please, forgive our organization for this message, it is not a spam,
but a completely legal advertising project.
Please, take a moment to look at our website at www.modernvisiontransfers.com
for more information.
If you have any questions - please, email us at info@modernvisiontransfers.com
alt. e-mail: modernvisiontransfers@yahoo.com)
If you want to know more about our job offers - fill online application and
you will receive our representative reply shortly.
My name is James and I'm represnting Modern Vision Transfers LTD.,
international financial company established in Germany and providing
international customers with financial services. We're sending this e-mail
because we want to introduce our company and inform you that we are looking
for Financial Managers in USA and Europe.
Our company was formed in Germany in 1999 as local payment processing company,
and it became one of the leaders in European transaction processing companies
association in several years. We have our partners as Deutsche Bank,
Ogress Ogrezbanka, P&G, CrossWorldInc corporation and Commerzebank
(Netherlands). We are working with both corporate and individual clients.
We are providing our customers with the best service in such areas as company
incorporation (offshore and onshore), banking and credit union licensening,
offshore and onshore merchant accounts establishing, money transfers,
escrow services and anonymous money transfer services. Also, we do start our
USA network and we need Financial Managers in USA. It is 1-2hours-per-day
and highly - paid home - based job, with no downpayment, no investment,
no special knowlege and skills.
We are interested in trustable and serious partners in USA and EU.
Average monthly income - from $3,700 to $9,700. Conditions are following:
-Age 21+
-USA citizenship
-Good credit and clean criminal history
-Home computer&Internet
-1-2 free hours a day
-Mobile phone or phone number we can reach you at anytime.
-No restrictions as to openning new bank accounts and forming companies.
-Business (LLC) owners are welcome. We can offer GREAT opportunity
for your business. Average income from ONE transaction - $2,500-3,500.
Please, take a moment to look at our website at www.modernvisiontransfers.com
for more information. If you have any questions - please, email us at
info@modernvisiontransfers.com (alt. e-mail: modernvisiontransfers@yahoo.com)
If you want to know more about our job offers - fill online application
and you will receive our representative reply shortly.
Brief working process explanation:
You will be processing transfers from USA customers to our European accounts.
Because of the V. A. T. (Value Added Tax) we are responsible to pay 20% from
the incoming amount if we receive deposits directly. Using your service
as our partner - we will avoid paying this big tax and will be able to give you
5% from incoming transfer ($5,000-$150,000 transfer amount).
All these questions were discussed and confirmed by lawyers, tax specialists,
bankers and authority representatives in USA and EU.
If you are LLC owner and you have corporate bank account - we can give you
ability to accept transfers for more than $30,000 per transfer, and monthly
inflow can be up to $800,000.
We are in financial business for more than 7 years, and have global network
of customers and clients worldwide. All our activity 100% complies
European Union and USA Law, and was accepted by W.F.R.A.
(Worldwide Financial Regulation Association) (Madrid, 2004).
Everything we do offer is 100% legal and HAS NOTHING with money laundry
or fraud.
Please, take a moment to look at our website at www.modernvisiontransfers.com
for more information.
If you have any questions - please, email us at info@modernvisiontransfers.com
(alt. e-mail: modernvisiontransfers@yahoo.com)
If you want to know more about our job offers - fill online application and
you will receive our representative reply shortly.
Hope to hear from you soon.
Good Luck,
James Kessel, Modern Vision Transfers LTD
