Scam Email "Re: INFO"   from   "Paul B"   on Jun 14, 2009


This scam email was received on Jun 15, 2009 and classified as a General Internet Scam Information type scam email.
Email Scam Analysis
  • Graph
  • Header
  • Analyse
  • Community
  • Action
First Page of ScamsFirst Page of Scams   [Previous Scam]   Fw: SECURE FOR OURSELFS Mail Index BANKER   [Next Scam]   Last Page of ScamsLast Page of Scams
Re: INFO
Do you really think I will simply give to you my bank account info?
You are a complete stranger!
Care to identify yourself?
----- Original Message -----
Sent: Sunday, June 14, 2009 4:17 PM
Subject: RE: INFO

Thank you for your interest in working with us,


In order to operate payments from our off-line clients you must have a bank account at MayBank Malaysia. Please provide us your bank account number and your bank name. For each processed payment you will get 10% commission, and the remaining 90% you must send to a representative of our company. The Western Union transfer fee will be paid from the remaining 90%.

We will transfer an amount of money in your MayBank bank account, you will have only to cash out the money from your account, keep 10% of the full amount cashed from your bank account and send us the rest of 90% via Western Union money transfer. This is all you need to do. Your financial information will never be disclosed to third parties. You will not spend your own money and there are no start up fees. All the charges for withdrawal or transferring the money will be deducted from the payment.

Our organization only needs a payment representative manager in your country. If feel qualified, please email us back.

Best Regards,

William Svent,
Romanian Department,
HR Manager.
Constanta, Romania, 08700
Romanian Business Center 4/3
E-mail: William.Svent@live.com 


Lauren found her dream laptop. Find the PC that’s right for you.