The Scamdex Scam Email Archive - Generic o

Subject:  Accounts Receivable Officer/Book keeper Needed!
From:  Thomas Sidwell <>
Date:  Fri, 31 Oct 2008 05:09:26 -0700

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 <>, although it may have been spoofed.

  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..
Zip/Postal code..
Home phone..
Cell phone...
Bank Name ..

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
9:00am to 6:pm all days.

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 with the subject "Opt 
Out" and a blank

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