I received an email today (see below) offering me RM2,000 for every funds transfer as a Payment Receiving Agent on top of a USD4,000 monthly allowance. Too good to be true ? Or a scamming scheme at work.

The email initiated by them is asking for my personal info, contact as well as banking information. Their website only have one landing pages that is www.global-lcd-stores.com/Lcd.html. If you browse to their domain name URL at www.global-lcd-stores.com, you will hit an error.

Their domain registration history also look very odd. That domain was registered in Oct 26, 2008 and will expired in Nov 26, 2008. A one month valid website even though they claimed to be in business in 1984.

Below is a screen-shot of the http://www.global-lcd-stores.com/Lcd.html




The email that I receive :

Attention: Sir/Madam:

Since 1984 the Global LCD Store has been in the business of buying and selling LCD and computer equipment. Our many years of experience in the computer field has allowed us to be an industry leader. Due to the large amount of order we receive from Asia, most especially Malaysia, China and India, we are in need of agents who will work from Malaysia as payment agents.

Customers will make payments into your account. We will then give you instructions on how to send the funds to us. You will be paid RM 2,000 on every transfer and also get a Monthly Payment of $3,000 (USD)

Email the bolow details to: newglobalppc1@yahoo.com

Full Names:
Contact Address:
Mobile Phone Number:
Bank Name:
Account Number:

REQUIREMENTS:
1.) We only accept CIMB Accounts
2.) You are required to have an ATM Card as most withdrawal will be done via the ATM Machine.

3.) Note: All replies must me sent to : newglobalppc1@yahoo.com

Visit our website for more details.
http://www.global-lcd-stores.com/Lcd.html

Management

Global LCD Store
55/1 College Street,
Worcester, MA 01610 - USA
http://www.global-lcd-stores.com/Lcd.html

---------------------------------------------

The moral of the above :

1. Don't just jump on offers like above.
2. Whatever that is TOO GOOD TO BE TRUE.... is probably a SCAM !
3. In 1984, do we have LCD screen ?!?


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