The Scamdex Scam Email Archive - Generic o

Subject:  Receivables clerk part-time opening with an investment advice company ssz
Date:  Fri, 11 Aug 2006 11:11:46 -0700

A Scam Email with the Subject "Receivables clerk part-time opening with an investment advice company ssz" was received in one of Scamdex's honeypot email accounts on Fri, 11 Aug 2006 11:11:46 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

   Dear Sir/Madam,                                         

 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 
committed 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 comfortable 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 individuals. 

   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 focus exclusively on managing multi-manager portfolios of hedge funds. For 
more information on our company, please visit us online at %RD_SP[1-7]

 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 

  From the tax aspect, you will be paying your income tax, either as an individual or as a business 
entity, calculated as a percentage of the commissions received for fulfilling your duties. 

 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 operational 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 recommended that you set up a separate bank account for the receivables service (a list of 
preferred banks is available); 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 


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