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An Email with the Subject "PRIVATE EMAIL....WORK FROM YOUR HOME" was received in one of Scamdex's honeypot email accounts on Sat, 20 Jun 2015 10:35:46 -0700 and has been classified as a Generic Scam Email. The sender shows as "TERENCE TRADING COMPANY"< johnwilliamoffice79@gmail.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.
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TERENCE TRADING COMPANY
8 Surrey Street,PA,
NR1 3NG, united state of America
Represent our company In United States Of America, Europe and Asia.
Good Day,
How are you doing today? I just want to introduce you to a job if you don't mind. All we need is your honesty and trust. We have problems clearing funds from my customers in United States Of America, Europe and Asia. *Simply , You will receive Instant Money through Bank Transaction from our customers in United States Of America, Europe and Asia.
* You can easily withdraw the money at the bank or ATM. You will keep 10% of the total amount you receive. Forward the money after deducting your %10 to any of our agents around the world.
This job is available 5 days a week (MON~FRI) if you are interested please send your response.You should have a bank account with any United States Of America, Europe and Asia bank or ready to open one.
Your are to provide the following information....
1 Your full bank detail{checking}
2 Full name:
3 Address:
4 Age:
5 Sex:
6 Phone:
7 I.D / Driver's license{scan and send it to me}
All taxation will be soughed out by paying customers,all you will do
is just be my bookkeeper in United States Of America, Europe and Asia.
Please feel free and ask questions on this job.
Thanks,
Mr. John Williams
Sales manager
TERENCE TRADING COMPANY
(385) 200-7749
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