Company Representative scams, Payment Processing scams and other Employment scams.
by Bill F Thu Apr 12, 2018 1:49 pm
Zhu Li
[email protected]

from: Zhu Li <[email protected]>
reply-to: [email protected]
to: x @gmail.com
date: Wed, Apr 11, 2018 at 7:02 PM
subject: ARA Opportunity in your region!
mailed-by: aol.com
signed-by: mx.aol.com


We are Iron & steel company in China and we are engaging rapid sales expansion into the US, Canada and Australia market.

We are in the process of setting up outlet offices in this regions but before the set up process are completed, we would like to use your services (irrespective of business type) as our Account Receivable Agent (ARA). This offer is more of a part time job responsibilities as it won't affect your present job. Your primary responsibility is to receive revenues from our customers on our behalf. Expected revenues are payment for merchandise already supplied.

You will be entitled to a 5% commission in all completed receivables. If this is of any interest, kindly revert for more details.

Sincerely,
Zhu Li
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