The Scamdex Scam Email Archive X

Subject:  REPORTING: ID THEFT ATTEMPT - WIRE FRAUD - ATTEMPTED BANK FRAUD - PHISHING SPAM
From:  RR41NJ@aol.com
Date:  Sun, 30 Mar 2008 13:32:23 -0700
Category:  Generic
Date Added:  2016-07-19 23:03:31

An Email with the Subject "REPORTING: ID THEFT ATTEMPT - WIRE FRAUD - ATTEMPTED BANK FRAUD - PHISHING SPAM" was received in one of Scamdex's honeypot email accounts on Sun, 30 Mar 2008 13:32:23 -0700 and has been classified as a Generic Scam Email. The sender shows as RR41NJ@aol.com.

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.

 
 
In a message dated 3/30/2008 3:57:03 A.M. Eastern Daylight Time, himahe@yahoo.co.uk writes:




Create a Home Theater Like the Pros. Watch the video on AOL Home.

    In a message dated 3/30/2008 3:57:03 A.M. Eastern Daylight Time, himahe@yahoo.co.uk writes:

HimageHolding Ltd wants to know if you will like to work online from
home and get paid weekly without leaving or affecting your present job.

Himage Holding Ltd., Kowloon, Hong Kong is an electronics firm here
in Kowloon, Hong Kong and we need someone to work for the company
as a representative in the UK,United States, Canada and
the rest of Europe countries.

Our company produces and deals in all kinds of electronics here in
Kowloon, Hong Kong which we have clients we supply weekly all
around the globe in the UK, United states, Canada and rest of Europe
countries, our clients make payments for our supplies every week
via Bank Transfer or Check payment.

WHAT YOU NEED TO DO FOR US:

The international money transfer tax for legal entities (companies) in
is 25%, whereas for the individual it is only 7%.

We had rather use individuals.

That's why we need you, We need agents to receive payment for us
( in money orders,check ,credit card or Bank wire transfers) and to send the
money to us as directed.

This way we will save more money by  decreasing amount paid on taxes.
JOB DESCRIPTION:

Representativces are expected to;
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your renumeration/pay on Payment processed.
4. Send  balance sum after deduction of  your 10%renumeration and cost of
transfer.

HOW MUCH WILL YOU EARN?

10% renumeration from each operation!

For instance: you receive 7000 US Dollar via checks
or money orders on our behalf. You will cash the money and keep $700
(10% from $7000) for yourself! At the beginning your commission will
equal 10%, though later it may increase up to 12%!

ADVANTAGES:

1.You do not have to  quit your present job.
2.You can earn up to $3000-4000 weekly .
3.You can resign your appointment at any time.

If you are interested in our offer, please contact our marketing coordinator:

Ms. Rachael Kaduna
Marketing Coordinator
EMAIL: hhhimage06@yahoo.com

Thanks for your anticipated response,we hope to hear back from you.

Warm Regards,
Reuben Smith
Himage Holdings. Return-Path: <himahe@yahoo.co.uk>
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Message-ID: <1206778018.47edf8a217fee@webmail.altecnet.gr>
Date: Sat, 29 Mar 2008 10:06:58 +0200
From: HIMAGE HOLDINGS <himahe@yahoo.co.uk>
Reply-to: ruthlatsis27@hotmail.com
Subject: REPRESENT US
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Create a Home Theater Like the Pros. Watch the video on AOL Home.