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Tuesday, 20 January 2009

"Soft Fund Ltd" scam

Soft Fund Ltd is a wholly legitimate Ukrainian company. This email claims to be from Soft Fund Ltd, but isn't.

From: support.softfund@gmail.com

Hello Sir/Madam.

I Alex Feigin,
Director of Soft Fund Ltd specializes in innovative IT solutions and complex software projects development.

My company based in Ukraine. We've earned ourselves a reputation of a reliable and trustworthy partner working successfully with a number of West European companies and providing them with reliable software development services in financial and media sectors. Unfortunately we are currently facing some difficulties with receiving payments for our services. It usually takes us 10-30 days to receive a payment and clearing from your country and such delays are harmful to our business. We do not have so much time to accept every wire transfer.

That's why we are currently looking for partners in your country to help us accept and process these payments faster. If you are looking for a chance to make an additional profit you can become our representative in your country. As our representative you will receive 8% of every deal we conduct. Your job will be accepting funds in the form of wire transfers and forwarding them to us. It is not a full-time job, but rather a very convenient and fast way to receive additional income. We also consider opening an office in your country in the nearest future and you will then have certain privileges should you decide to apply for a full-time job. Please if you are interested in transacting business with us we will be very glad.

Please contact me for more information via email: SoftFundjob@gmail.com

and send us the following information about yourself:

1. Your Full Name as it appears on your resume.
2. Education.
3. Your Contact Address.
4. Telephone/Fax number.
5. Your present Occupation and Position currently held.
6. Your Age

Please respond and we will provide you with additional details on how you can become our representative. Joining us and starting business today will cost you nothing and you will be able to earn a bit of extra money fast and easy. Should you have any questions, please feel free to contact us with all your questions.

Thank you,
Alex Feigin ,
Soft Fund Ltd
Alexander Feigin is a director of the REAL Soft Fund Ltd, but this email is completely fake. It is a standard money mule scam, one of many pretending to be from legitimate IT firms in the Ukraine. Soft Fund Ltd have nothing to do with the email, and you should not respond to it.

The originating IP is Two sample subject lines are "Not give a convenient time for you extra income" and "We work closely together! Additional income for you!". Avoid.

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