Scam Reporting, Email Scams, Internet Fraud, ID Theft and Phishing Resource

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

Date Added: 2016-07-19 23:03:31

This 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 a s a Generic Scam Email. The sender shows as RR41NJ@aol.com.< /p>

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 purpos es.

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.

TEXT ONLY EQUIVALENT
 
 

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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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.

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