Company Representative scams, Payment Processing scams and other Employment scams.
by gonzo4life Fri Aug 13, 2010 9:27 am
(Note: the mailing address is the real address for Hawaiian Electric and they have put out press releases about this in the local media. Unfortunately, this scam has been on-going since April and they waited several months before they notified the media about it.)


From Hawaiian Electric Company, Inc. Fri Aug 6 12:54:16 2010
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From: "Hawaiian Electric Company, Inc."<[email protected]> Add sender to Contacts
Subject: Re: Employment Opportunities
Date: Fri, 6 Aug 2010 12:54:16 -0000
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Hawaiian Electric Company, Inc
900 Richards Street
Honolulu, HI 96813
770-709-4119
[email protected]


Sir/madam,
We have a job opening for the position of Accounts receivable 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.

This employment opportunity is targeted at providing part/full time job seekers, and also people who would like to working from home, and get paid weekly.

Hawaiian Electric Company, Inc is a well established provider of Electrical and Telecommunications service solutions, Established in 1891, Hawaiian Electric procures, warehouses, and delivers just about any kind of electrical or communications and data product, component, or related service to its customers. It stocks and sells hundreds of thousands of items from thousands of manufacturers.

We deliver high quality precision products to some of the largest and best known companies in far back Asia, Europe, the Regions of America and Rest of The world. You will find our high quality Electronics in the BEST products on the market today.

We serve the entire Europe, United States/Canada and a growing export market, particularly in the supplies of Electrical and Telecommunications products.

Your primary task as a representative of the company would be 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 the 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 States/Canada based on the amount involved. We then decided to throw open this new contract -to-hire job position as a way of giving back to the Nation in form of extra job creation and as a way of corporate social responsibility to the populace and ultimately to fill up this position.

Your First Primary task (Collection of Payments):

1. Receive payment from our Customers or Clients.
2. Cash Payment at your Local Bank.
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 will have a lot of free time doing another job, because this job is part time, you also will get good income, but this job is very challenging and you should understand it. We are sure you will be a diligent and timely worker; you do not need any form of data entry experience to perform the job duties.

Get back to us with the below information, so that we can add your mailing address to our Regional database and forward it to our customers for them to start sending payments.

First name...................
Middle name..................
Last name....................
Address Line 1...............
Address Line 2...............
City.........................
State........................
Zip/Postal code..............
Home phone...................
Cell phone...................
Email........................

YOUR PREFERRED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL
Your response to this email is needed, so that we can reconfirm your mailing/residential address details we have in our database.

We will be updating you as soon as a payment is being sent to you, and you will be directed as to where to have the remaining 90% of the money sent to, after the deduction of your 10% wage on any payments received and processed by you.

A swift acknowledgment of the receipt of this email will be appreciated.
Thanks for Your Total Understanding.

Richard M. Rosenblum,
Chairman, President and CEO, Hawaiian Electric Co. Inc
900 Richards St.
Honolulu, HI 96813
770-709-4119
[email protected]
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by Arnold Sat Aug 14, 2010 6:23 am
Hi and welcome to Scamwarners.
As you say, it's a pity they didn't issue the press release earlier. Or mention it on their website.

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