The Scamdex Scam Email Archive - Generic o

Subject:  Job Offer*Reliable Representative Wanted***
From:  "THOM ARENA" <>
Date:  Thu, 11 Jan 2007 02:25:30 -0800

A Scam Email with the Subject "Job Offer*Reliable Representative Wanted***" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jan 2007 02:25:30 -0800 and has been classified as a Generic Scam. The sender was "THOM ARENA" <>, although it may have been spoofed.


I am THOM ARENA.I have a job offer for you.
I manage my dad's company here in Africa ,we
Actually i need a representative in the states,who can
be working for
I make alots of supplies to some of our clients in the
states which i
do come to the states to recieve payment after i
I realize that its quite too expensive and stressful
for me to be
coming to the states to recieve such payment twice in
a month
because most of the payment i usually recieve is paid by
cashier's check and money orders
which could be about $5,000 it could be more or less
depending on the clients order
and now that i will be needing your assistance i shall
be paying you
with 8% for doing this if u can work with honesty on
my behalf.
All you need to do is to recieve payment on my behalf
and then cash it
and you will remove 8% for yourself and then send the
rest down to my
You dont have to go any lenght to pick the payment,cos
i will instruct
my client to make the payment out to you and it will
be mailed out to
you via mail .
All you will need is to provide me with is your full
name and address
where the payment can be addressed to so that my
client can issue you the
payment as soon as possible.
Well i beleive that you must be a God fearing someone
who cant ripp me
off,because i have that feelings we can meet ourselves
when i come to the
states someday
I beleive am faithfull and i can always be feeling as
such to
somebodyelse,and meanwhile most americans that i know
can be very trustworthy .

You will be responsible for ensuring that bank transfer rules are
complied with,providing effective and efficient support to our Managers
We are looking for people who possess the following criteria:

.'A'level standard of education
.Should have customer service or cashier experience,preferably in a
bank or credit union
.Good Knowledge of banking practise,interpreting financial information
.Able to use money transfer/payment systems like MoneyGram,Western
.PC,email,microsoft word confident user
.Good team working skills,good adaptability,good verbal and written
communication skills,ability to work to deadlines,good attention to
Your efforts and aspiration will be generously rewarded.2-3 hours a day
occupation will bring you 8% commission from the amount of each
processed transactions. In return you'll have to strictly follow the
procedure,which is essential to fit for the job:

1. Open a bank account(or use existing one);
2. Upon receiving a notice from our manager about money transfer with
your account,promptly apply to your bank and with draw the sum.
3.Immediately go to one of the express money transfer
agencies(MoneyGram, Western Union)and transfer this sum in accordance
with the
details,spcified in our notice.
4. Log on to the internet and send us the details of the transfer.
5. Deduct your 8% commission from the total sum of processed tranfrs
during one month

please let me know asap if you are interested and one
more thing you
could have another job you could take this as a side
job and for extra
cash.and it might be once every week.

IF you are interested pls reply to


To affirm your interest, Please send to me the listed
information below:

#Your full name:

#your full home address,

#your age,


#Marital status,

#Direct contact telephone number;

For privacy, i prefer you reply to our personal
e-mail box

'' ''


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