The Scamdex Scam Email Archive - Employment/Job o

Subject:  Receivables clerk - part-time opening with an investment advice company
From:  Bryon <>
Date:  Wed, 06 Sep 2006 02:16:42 -0700

A Scam Email with the Subject "Receivables clerk - part-time opening with an investment advice company" was received in one of Scamdex's honeypot email accounts on Wed, 06 Sep 2006 02:16:42 -0700 and has been classified as a Employment/Job Scam. The sender was Bryon <>, although it may have been spoofed.


I am writing to inquire if you might be interested in part-time employment with our company.

Renaissance Capital Advisors Ltd. (RCA, Ltd.) based in Moscow, Russia is looking for energetic and 
individuals to fill the part-time receivables clerk position in the United States. As a receivables 
clerk, you
will be in charge of processing and facilitating investment funds transfers initiated by our US 
clients under the
supervision of the regional manager. A perfect candidate should be a good communicator who is also 
with numbers. College education or basic administrative experience is a plus.

No relocation is required from a successful candidate. This opening is a great opportunity for 
those looking for
a reasonable trade-off between income and work load, such as senior citizens or self-employed 

RCA, Ltd. is a registered investment advisor offering hedge fund research and due diligence and 
investment trust
management to qualified investors and high net worth individuals looking for absolute returns. We 
exclusively on managing multi-manager portfolios of hedge funds. For more information on our 
company, please visit
us online at

The position is commission-based, and it will typically take up to 6 hours per week to fulfill your 
duties. You
should be able to perform your duties during regular business hours. Your core responsibility will 
be to receive
the investment funds from our clients into your designated bank account, reconcile the payments if 
required and
transfer specified funds into our managed investment accounts. You will be in charge of contacting 
your bank in
order to obtain transfer status information, confirmations and account activity reports to be 
provided to your
supervisor, as well as handling daily communications with your bank. You will be receiving a 2% 
commission from
the gross amount of each transfer that is made into your designated account (for instance, if 
$10,000 is credited
into your account, you will be retaining a commission of $200). Your commission is available 
immediately, so there
is no need to wait for the payroll check in the end of the month.

Attached Message
You will be receiving the investment funds from our clients via secure electronic Wire transfer 
used by major US
banks for funds and securities settlement. This means that no funds will be deposited into your 
account unless the
transaction is reviewed and confirmed both by the remitting and recipient banks. Thus, there is no 
risk on your end. You will never be required to cash a check or engage in any other financially 
risky activity.

In order to qualify for the position, you must be a permanent US resident aged 21 and above. It is 
that you set up a separate bank account for the receivables service (a list of preferred banks is 
however, you may also use an existing account. Since most communication with your supervisor will 
be via
email/fax/phone, you should have full-time access to these facilities. 

To apply for this position or to make an inquiry, please email us at Please use
the following vacancy code in the header of your email: RCUSA. Also, please do not forget to 
include your contact
information (phone and email) in your message.

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