View Full Version : Latest Money Scam

1st Nov 2004, 10:19
Its possible that this one has already been seen by Ppruners, in any case, here it is. Received by email today.

"We are glad to offer you for a job position at our company, "DAH DU Corporation". DAH DU Corporation is based on core technology providing the best service with a professional R&D team, innovative market and high quality service. Meanwhile, DAH DU Corporation expects to become a gear wheel in the hi-tech industry and achieve fundamental requirements to meet customers' needs. You can visit http://dahducorp.com and learn more about the company. The average monthly income is about 4000.00 GBP. No any investments from you. This job takes only 1-3 hours per day About the job: If you visited our website you should know that our company sells electronic products and accessories. We have sales representatives all over the world to distribute our products. You know, that it is not easy to start business in a new market. There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion. We have decided to deliver the products in upfront, it's very risky but it should push up sales on 25 percent. Thus we need to get payments for our products as soon as it possible because customer can just "forget" to pay. Unfortunately we are unable to open bank account in United Kingdom and we can't receive payment from UK customers immediately. We lose about 75.000 GBP of net income each month because we have money transfers delays. Your task is to coordinate payments from customers and help us with the payment process. Our sales manager sells products. Once he makes a sale we deliver the product to a customer (usually through FEDEX). The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through wire transfer. Usually international wire transfers take 5-7 business days, but they can also take about two weeks. And there is no way to check transfer status. We need more guarantees that the customer has made the payment. We have decided to open this new job position for solving this problem. Your tasks are to receive payment from the customer to a bank account, take your income (7 percent from the amount) and send the rest to us. Local wire transfers take less then 1 business day so it will give us a possibility to get customer's payment almost immediately. For example you've got 3000.00 GBP. You take your income : 210.00 GBP Send to us: 2790.00 GBP First month you will have 15-20 transactions on 3000.00-4000.00 GBP. So you may calculate your income. For example 18 transactions on 3500.00 GBP give you 4410.00 GBP Plus your basis monthly salary is 1000.00 GBP. Total: 5410.00 GBP per month After establishing close co-operation you'll be able to operate with large orders and you'll be able to earn more. Your income= 1+2 1) monthly salary: 1000.00 GBP. 2) percent from the total amount which you receive to your bank account. What do you need for getting payments. You must have any type of bank account which is able to receive funds in any of the following banks: Barclays, HSBC, Lloyds, Natwest, Citibank. If you already have an account in one of these banks and interested in working with DAH DU Corporation you need to mail to [email protected] and you start working almost immediately. If you do not have any bank account in these banks you can open it. Opening account for UK residents takes only 2-3 days. As you open an account you should contact to [email protected] with a confirmation that your account has been created. It's not a seasonal job It's a regular job and you will work at least 12 months until we open our affiliate in the UK. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time for doing another job, you'll get good income and regular job. But this job is very challenging and you should understand it. We are looking only for the worker who satisfy our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and if you want to work for DAH DU Corporation you need to send a letter to [email protected] and you will receive necessary information in 1-48 hours. Do not hesitate to ask any questions you may have. DAH DU CO 1F., 14, Lane 60, Fu Te Rd., Taipei City Taiwan www.dahducorp.com"

1st Nov 2004, 12:37
Haven't seen that one before - imagine it could look quite convincing if it was written in English ... :rolleyes:

Mr Chips
1st Nov 2004, 14:04
Do you think that might really ne some poor bloke in a far off land trying to access his late uncles bank account, scratching his head as to why no bugga will reply to his emails???

Gotta feel sorry for him - it must be very confusing!!!!!


Onan the Clumsy
1st Nov 2004, 14:08
Worth sending a copy off, with all headers, etc, to:

[email protected]