Triple B Posted May 27, 2009 Group: Moderator Topic Count: 0 Content Count: 74,543 Reputation: 10,821 Days Won: 423 Joined: 11/25/2005 Share Posted May 27, 2009 I usually delete these without opening but this one was from an industry I used to work in and had never seen anything come though like this. Money laundering, maybe .... although there's certainly enough info given to check out:Pleasant day,We have a job opening for the position of Accounts recievable officer. Would you like to work from your home and get paid weekly? We are offering this position to all interested applicants. Please carefully read through.CHICO DRYWALL & STUCCO SUPPLY is one of the industries leading suppliers of drywall and stucco in Northern California. We supply our customers with the most advanced products available to the industry, in addition to professional stocking and delivery service. With locations in Chico, Sacramento, as well as our association with supply houses in San Francisco City, Concord, and San Jose, we are able to supply your every need. Since we are also a Drake owner/member, with 245 stores nationwide, we are able to serve you anywhere in the United States.ABOUT US:About Our Company Our Vision, Values, Mission and Operating Principles have been developed to reflect not only our day-to-day work on our core business strategies,but also to guide us through the challenges and opportunities that come with global expansion and rapidly changing markets.Job DescriptionYour 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 notinvolved 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 forthe 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 throughCertified 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 processed4. Forward balance after deduction of percentage/pay to any of the offices you will be directed to send payment to.Interested applicants should reply with full name, full residential address, phone numbers, and email address, so that one of our Human Resource Managers can contact you through email, with an approval letter if the management decides youre a successful candidate. Please specify the best way to contact you in your reply email.1. Your Name:2. Mailing Address:(Not PO BOX)3. City/State:4. Zip Code:5. Phone Number(s):6. Sex7. Marital Status8. Age:9. E-mail address:We appreciate your interest in Honeywell International Inc.BRIAN BARFIELDChairman and CEOCHICO DRYWALL & STUCCO SUPPLY 21 Valley Court, Chico CA 95973206-350-1860 Link to comment Share on other sites More sharing options...
Matt Posted May 27, 2009 Group: Member Topic Count: 0 Content Count: 12,293 Reputation: 64 Days Won: 0 Joined: 10/01/2003 Share Posted May 27, 2009 clearly a money laundering scheme. with the unemployment rate the way it is all kinds of scams are poping up Link to comment Share on other sites More sharing options...
Matt Posted May 27, 2009 Group: Member Topic Count: 0 Content Count: 12,293 Reputation: 64 Days Won: 0 Joined: 10/01/2003 Share Posted May 27, 2009 i'm sure honeywell would like to know that their name is being wrongfully associated with this. Link to comment Share on other sites More sharing options...
Grateful Dad Posted May 28, 2009 Group: TBP Subscriber III Topic Count: 0 Content Count: 5,338 Reputation: 1,282 Days Won: 10 Joined: 09/18/2005 Share Posted May 28, 2009 I bet the check is no good and they are getting 10 per cent before you find out. It's the cashing the check and sending money to them that is the hook. Link to comment Share on other sites More sharing options...
No_Willie_Jokes_Yet Posted May 31, 2009 Group: Member Topic Count: 0 Content Count: 7,379 Reputation: 28 Days Won: 3 Joined: 02/06/2002 Share Posted May 31, 2009 Exactly. They want you to set up the bank account. They "deposit" $10,000 in YOUR Account acting as a client. You Keep $1000 and send them $9,000. Their check bounces and you are out $9,000. Link to comment Share on other sites More sharing options...
Triple B Posted May 31, 2009 Group: Moderator Topic Count: 0 Content Count: 74,543 Reputation: 10,821 Days Won: 423 Joined: 11/25/2005 Author Share Posted May 31, 2009 i'm sure honeywell would like to know that their name is being wrongfully associated with this.Chico would probably like to know, too, so I forwarded the email to them. Link to comment Share on other sites More sharing options...
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