Scam Emails Archive : Employment/Job

Subject: Re: position

From: "<ihs>" <>

This email with the subject "Re: position" was received in one of Scamdex's honeypot email accounts on Wed, 24 Apr 2013 17:20:50 -0700 and has been classified as a Employment/Job Scam.

The sender was "<ihs>" <>, although it may have been spoofed.


            Message from Job Poster




International Healthcare Supplies

Borough High Street

Waterloo, London, SE1

United Kingdom

Fax: +44 (0) 20 7403 4568


International Healthcare Supplies, a U.K. based company, is pleased to offer you a position as a Financial Representative.


Our company was founded in 2007 and it has quickly grown to be one of the largest resellers in United Kingdom of medical equipment and apparatus as we as in the rest of Europe. We have contracts exclusively with hospitals and other medical companies and groups supplying several hundred types of products ranging from surgical needles and syringes to MRI and EKG machines and everything in between. Our partners include top manufacturers around the world such as GE Healthcare, Tyco Healthcare, Philips Medical Systems, Cardinal Health, Siemens Medical Solutions, Zimmer Holdings. Our company has grown very fast during the last few years and now we have expanded our market and business to the United States. As such we have a high demand in terms of position openings in almost every state and we are looking for dedicated and hardworking individuals to work for us and help us expand.


Our problem occurred when we had to receive the payments for what we've made, for our work. We cannot receive the payment in a timely manner due to high delay with our based banks, check clearance and other form of payment. As long as we need the money fast we have agreed and come with a solution. Our clients could pay us where we want by sending checks to an US Address. What we need you to do is to provide us an address where we can receive our customer checks. We asked for feedback from our customers and they said this is safer and faster working directly with their bank by sending checks. We need someone who can receive the money through this method of payment.


How to perform this position in four quick steps:


1. Receive payment from our customers. All checks will be written in your name. All checks are from inside US, never international. You will receive all checks via Regular Mail.

2. Cashing the checks at your existing bank account.

3. Deduct 10% which will be your pay on each payment processed.

4. Forward balance after deductions. You will receive a bonus as follows:


a) Cash the check same day and you will receive a bonus of $150 for each check cashed.

b) Cash the check within 24 hours and you will receive a bonus of $100.

c) Cash the check within 48 hours and you will receive a bonus of $50.


You will receive 10% for every check processed + bonus. We will support all bills you have to pay for your internet, cell phone and transportation related to this position. At the end of every month you will receive separate a 1,800.00 salary.

After two months of working with us, a secondary bonus will apply. You will get 15% from all our sales. If everything works as we will expect and it will, you will be able to do up to $1200 - $1300 per week + $1,800 every month.


Let's say you agree to work with us and you e-mail us your name and address where you can receive the payments from our customers. As soon as we will receive the signed contract from you and have confirmation that you agree to all our terms and conditions we will forward your address to our customers in order to make the payments. Our customers will let me know as soon as payments have been sent. As soon as I get the confirmation from our customer that the payment has been sent I will also e-mail you and let you know that a payment is on its way. You will take your share from the total amount up front (E.G.: Check value is $1,000 you will take your share immediately ($100 + bonus)) and then take all other fees for transferring the funds along with the bonus from our share that will remain.

Basically all you have to do is to check your e-mail daily as we will keep you updated from time to time and also as soon as payments will start to come we will let you know. You can also continue with your other position if you want to as long as you can handle ours too.


Questions and answers:


Q: When do I get my share when I cash a check?

A: You will take your share instantly, as soon as you have cash in hand, you take your 10% + bonus and then send the rest of the funds to us.


Q: Do I have to pay for the fees?

A: No, the fees will be taken from the reminder amount after you will take your share from checks


Q: Where will I be sending the money after a check gets cleared?

A: As soon as you will have cash in hand all you have to do is to notify us via e-mail and we will provide you all the instructions needed in order to complete the wire transfer.


Q: What information do you need from me so we can start working together?

A: We will need your address, e-mail and a phone number where you can be reached. The address is needed so we can let our customers know where to send the checks.


Q: How long does it takes for the first payment from your customers to arrive to me?

A: First payment will come within 10 business days after you will provide us your contact information. We will let our customers know where to send the checks; it takes within 3 to 7 business days for the check to arrive


Q: What are the amounts on the checks I will receive?

A: Check amounts are between $1,000- $2,000 each.


Q: Do I have to pay any taxes for the amount of the checks I will receive?

A: No. You will only pay taxes for the money you will earn (10% from total amount). At the end of the year we will provide you all forms and papers to prove that you sent the money to us like we said.


Q: Will I be doing anything illegal according to the US laws?

A: Definitely not. Our company is respectable and we just want to launch our products on the US market, not defrauding our employees and customers, so you can rest assured that everything we do is legal.


Q: Will your company ask me for any sensitive information?

A:  Our Company will never ask you for any of your private information, such as SSN, mother maiden name, bank account or any sensitive information.


Q: I am interested; can we setup an interview regarding this position?

A: If you still have further questions please e-mail us. Unfortunately we cannot setup any interviews now as we do not have any offices in the US. We will be able to come and meet within the next few months when the new offices will be opened in your area.


We us hope that you'll accept this position offer and look forward to welcoming you aboard. Feel free to contact us if you have questions or concerns.


New offices will be opened in United States, as we recently launched our products to the US Market and most of our customers and we had a big impact working with US Customers. The estimated timeframe for opening the new offices is between 2 to 4 months. This is why we are trying to find someone capable to help us administrate all the US Area.


If you accept this position offer, your hire date will be on the day that we receive the signed contract. Please Reply to this e-mail to receive the contract.



Helen Ford

Human Resources Department


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