Abyline - 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

Greetings,

My name is Nazar Klimenko, human resources and direct manager of Abyline. We have reviewed your resume online and consider you as a possible candidate for the part-time position available at our company.

Let me give you some facts about Abyline first:
Abyline is a fast growing offshore software development company that produces turnkey IT solutions for its customers worlwide.
Over the past few years, located in Eastern Europe, Abyline has become one of the major players in offshore outsourcing business. Since 1994 successfully operates at the offshore software development market providing our customers from Western Europe, USA and Canada with reasonably priced high quality software products and services.

Recently we have been receiving a great number of applications for our services from customers in the USA and Canada. We are strongly interested to grant the best services and in the shortest dates to overcome all the difficulties that are likely to appear. However, we regret to find out that we can?t provide our customers sufficient payment options flexibility, as large amount of our clients prefer payment options that are not respresented in Russia yet (f.e. Paypal) or leads to high fees and delays to process. So, we decided to establish a vacancy of the transaction operator to deal with payments of relatively small amounts of 1000-6000 USD. Now we have 10-15 positions available (depending on our clients activity) to assist in creation of our virtual local presence for the back office functions.

The range of duties of Transaction Operator will consist of:
-    Process work requests necessary to maintain an effective payments transfer program
-    Managing cash and balancing receipts
-    Making collections (if necessary)
-    Posting payments
-    Making bank deposits
-    Perform related duties and responsibilities as required

For the services provided Transaction Operator will receive 5% of each transaction processed and the base wage of $2,000 USD per month.

If you?re interested in the position we have and would like to have more information, just email me at  klimenko@sent.com  to receive a prompt and competent response.

Best Regards,
Nazar Klimenko

Man looking pensively at laptop

 

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