ABB (CHINA) INVESTMENT LTD - Fake Job (Money Mule Scam)

The following is an example email for this fake job, otherwise known as a money mule scam. Please forward all fake job emails to scams@fraudwatchinternational.com

ABB (CHINA) INVESTMENT LTD.
1 A-10 Jiuxianqiao Beilu
Block D, Chaoyang District
Beijing
100015
Beijing
CHINA.

Dear Sir/Madam,

Compliment of the season to you. I am Mr. Chow Chan; managing director of ABB (CHINA) INVESTMENT LTD. ABB (www.abb.com) is a leader in power and automation technologies that enable utility and industry customers to improve performance while lowering environmental impact. The ABB Group has about 102,000 employees in around 100 countries. Reporting about $21 billion revenues in 2004, ABB is a Fortune 500 company. We are searching for representatives who can help us establish a medium of getting our funds from our Customers As well as making payments; through you to us.

JOB DESCRIPTION?
1. Receive payment from our client worldwide 2. Cash, wire transfer, draft and cheque Payments at your Bank 3. Deduct 15% of any payment you receive from any of our client Worldwide.
4. Forward balance after deduction of your percentage to any of our offices you will be instructed to make payment to.

HOW MUCH WILL YOU EARN?
For example; you receive 100,000.00 of your currency and 15% of that amount will be yours, then you will be instructed to send the balance to our various offices. At the beginning you will earn 15% which will increase to 18% after nine months of your employment. If interested in this job offer, please kindly fill the form below and send it to our head of employee at information below

Name: Murphy David
Email:employeeunitdept101@gmail.com
Phone: +44-7957-488-699

FULL NAME:................................
CONTACT ADDRESS:.......................
PHONE NUMBERS:..............................
AGE:........................................
SEX:......................................
COMPANY NAME (IF ANY):...............................
COUNTRY:..................................................
We await your reply;

Yours truly,
Mr. Chow Chan,
Managing Director.

Man looking pensively at laptop

 

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