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A Scam Email with the Subject "Fwd: PART TIME JOB OFFER NEEDED TO START WORK IMMEDIATELLY..." was received in one of Scamdex's honeypot email accounts on Sat, 05 Apr 2008 23:20:28 -0700 and has been classified as a Generic Scam. The sender was Arthur Carter <apaulc36@yahoo.com>, although it may have been spoofed.
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Dear Sir/Madam
Please allow us to disturb your precious time! We are the Asia biggest international and Iprofessional trade wholesaler/Manufacturer.TIPAU HONG KONG LTD. based in People Republic of Hongkong, is in need of representatives in Europe and North America and south America and Canada to represent its interests as a Middle Man( Representative ).
TIPAU HONG KONG LTD is sourcing for a payment representative in United States of America, Canada, United Kingdom and Africa. The Payment Accountant Officer will act as a receiving payment agent in recieving payments via Bank Wire transfer/helping us to recieved Checks from and client and get it cashed. You will be paid 10% in every transaction duties carried out by you as our payment recieving officer.
ur client is only making payments via BANK WIRE TRANSFER/CHECKS and CASH, we need your help as a middle man payment officer to help us recieve payments in your country to avoid delays in transfer to China which takes over 2 to 3 weeks to reflect into our account, and it definitely causes delay in customer's order shipment.But if transfered within same country it will reflect immediately transfer is made which will enable us give our customers fast and good services.
Hereare the informations we will be needing for before you can get started as one of our representatives..
(1) Full Name:
(2) Full addres:
(3) city:
{4} Zipcode:
(5) your direct telephone number both home and cell :
If you are interested in working for us do and for more information and job application please contact me asap..
Thank you.
MR.CHANG WANG
TIPAU HONG KONG LTD
10/f First Pacific Bank Ctr 51-57 Gloucester Rd
Wan Chai, Hongkong.
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