<![CDATA[
]]>Hot Scam Specifications:

Scam Type: Fake Check or Money Mule Scam
Fake Names: Austin
Davies

Offer Type: Job Offer
Scammer Location: Possibly in US
Scammer Email: davartvn@aol.com, creatinjobz@aol.com

We never believe in any of such unsolicited job offers on email, esp. as a representative to help “receive and transfer money”. No legit company with a sound mind would engage a stranger like YOU on the internet to help in such tasks.

Furthermore, the use of free email addresses is normally a giveaway.

———- Forwarded message ———-
From: davartvn@aol.com
Date: Wed, 23 Jan 2008 18:37:08 EST
Subject: Re: Company Account Recievable Representative zehrung, Patricia from Yahoo! H…

Dear Applicant,
 
   You are getting this email in
regards of the resume you sent to us from yahoo hot jobs for the Company Account
Recievable Representative Position posted on the largest employment site yahoo
hot jobs.
As the HR Managers have gone through your resume and due to some
certain factors you have been picked as one of our possible candidate to be our
Company Account Recievable Representative.Your Primary task is to get payment
for the company, get payment from our client and customer.
 
Art Van
Furniture is America’s largest independent furniture retailer with 29 locations
throughout the state of Michigan.
Our buying power allows us to offer prices
well below those in the marketplace. And at the same time, offer all of the
services that are important to furniture shoppers. We are constantly updating
our showrooms to provide you with the area’s largest selection and finest
shopping environments. In 1998 we were named “FURNITURE RETAILER OF THE YEAR” by
the National Home Furnishings Association in recognition of our business
achievements and community service.

 

Your primary task for now , as a representative of the company is to
coordinate payments from customers and help us with the payment process.You are
not involved in any sales. Once orders are received and sorted we deliver the
product to a customer. After this has been done the customer has to pay for the
products but in most cases we make our clients prepay for orders or items they
order for . About 90 percent of our customers prefer to pay through Certified
Checks or Money Orders  drawn from the United State based on the amount
involved. We have decided to open this new contract -to-hire job position for
solving this problem.
 
Your First Primary task(Collection of
Payments)
 
1. Receive payment from our Customers or Clients.
2.
Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 %
which will be your percentage/pay on Payment processed
4. Forward balance
after deduction of percentage/pay to any of the offices you will be contacted to
send payment to, You’ll have a lot of free time doing another job, because this
job is part time, you’ll get good income .But this job is very challenging and
you should understand it. We are considering your application because you
satisfy our requirements and we are sure you will be an earnest assistant till
we start running our branch office in your state.
5.You must respond to email
and phone calls when you get the payment for proper instruction
 
Get
back to us with informations below, so that we can add your mailing address to
our Regional database and forward it to our customers for them to send payments.
Also send a copy of the form below to creatinjobz@aol.com.
 
First
name……………….
Middle name………………
Last
name………………..
Address Line 1……………
Address Line
2……………
City…………………….
State……………………

Zip/Postal code……………………..
Home
phone……………….
Cell
phone……………….
Age………………………..
Sex………………….
Signature………………………..
 
Your
response to this email is needed , so that we can reconfirm your mailing
address  details we have  in our data base will let you know when the
payment has been sent and i will let you know what to do please we need total
dedication to this Job thanks. We await an urgent reply…
 
Austin
Davies
Hiring Manager ,
Tel: 352-505-1865
Fax:
352-505-1870