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" <email@example.com>, although it may have been spoofed.
Hello, I am THOM ARENA.I have a job offer for you. I manage my dad's company here in Africa ,we supply AFRICAN NATIVE WEAR Actually i need a representative in the states,who can be working for me at my company WAHUM FABRICS AND TEXTILES INDUSTRIAL LTD 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 supply. 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 company 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 and customers. 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 Union,etc .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 details. 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 '' firstname.lastname@example.org'' To affirm your interest, Please send to me the listed information below: #Your full name: #your full home address, #your age, #Occupation #Marital status, #Direct contact telephone number; For privacy, i prefer you reply to our personal e-mail box '' email@example.com '' THOM ARENA manager