A Scam Email with the Subject "Accounts Receivable Officer/Book keeper Needed!" was received in one of Scamdex's honeypot email accounts on Fri, 31 Oct 2008 05:09:26 -0700 and has been classified as a Generic Scam. The sender was Thomas Sidwell <email@example.com>, although it may have been spoofed.
Hello, We are offering this position (Accounts Receivable Officer) to all interested applicants. Please carefully read through. We serve the entire United States,CANADA and a growing export market,particularly in the supplies of selected products. Superior products like :- batiks, assorted fabrics for interior decor,threads, silk and traditional costumes which we have clients we supply weekly in the USA and CANADA. Your primary task for now,as a representative of the company is to coordinate payments from customers and help us with the payments processing.You are not involved in any sales for now. Once orders are received and sorted we deliver the product to a customer.After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they ordered for. About 90 percent of our customers prefer to pay through Cashiers Checks or Money Orders or Cash drawn from the United States AND CANADA. Because of the increasing number of clients, We have decided to open this new contract -to-hire job position for solving this problem. Your First Primary task(Collection of Payments): 1. Receive payment from our Customers or Clients. 2. Cash Payment at your Bank or any cashing facilities near you. 3. Deduct 10% which will be your commission/pay on each Payment processed . 4. Forward balance after deduction of commission/pay to any of the offices you will be contacted to send payment to.(Payment is to forwarded either by MoneyGram or Western Union Money Transfer). 5. You must Keep Record of every expensive. You'll have a lot of free time doing another job because this job is part-time.You'll receive good income.Get back to us with the below information so that we can add your mailing address to our regional database and forward it to our customers for them to send payments. First name.. Middle name.. Last name.. Address Line 1.. Address Line 2.. City.. State.. Zip/Postal code.. Age.. Nationality... Home phone.. Cell phone... Bank Name .. YOUR PREFERED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL Your response to this email is needed so that we can re-confirm your mailing address details we have in our database.We will update you as soon as the payment is made. A swift acknowledgement of the receipt of this email will be appreciated. Thanks For Your Understanding. Mr Thomas Sidwell. Human Resources Department, Regional Manager FABRICS AND THREADS LIMITED COMPANY WORKING HOUR'S 9:00am to 6:pm all days. FABRICS AND THREADS LTD Email: firstname.lastname@example.org At FABRICS AND THREADS LIMITED, We are proud of our past, encouraged for our future and genuinely excited to make Fabrics for the most important people there are - you ========================================================================================================================== opt out of future FABRICS AND THREADS LIMITED Opening mailings, please send an email to email@example.com with the subject "Opt Out" and a blank message