ActionAid International - 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
ActionAid International Registered Charity Number 274467 I.R.S.Number 31-6019598
Hello,
It is my pleasure to write you in respect of my Company a charity organization here in the United Kingdom, I am Richard Miller Executive Director Actionaid International. Our organization is a charity foundation which enhances social sensitivity to the problem of children. We are in search of a reliable representative who can help us establish a medium between our donors in Canada, the United States and Europe except the united kingdom for the foundation, legally receiving donations in the form of cash and all other forms of payment on our behalf.
This part time job offer does not affect your present job, all you need to do is receive this payment from our donors in the united states and Canada in form of cashiers checks, money orders, travelers checks and get it cashed at your bank after which you deduct a 15% commission from the total fund processed and forward the balance to the company via western union or money gram where the fund is urgently needed. Below is the application form to be duly filled out if interested and reply to career.actionaidjobs@live.com
FULL NAME …………………
HOME ADDRESS (NOT POST OFFICE BOX)................
CITY.................
STATE.....................
ZIP CODE...........
COUNTRY..............
PHONE NUMBER (S) HOME.......
CELL...........
GENDER...........
MARITAL STATUS..........
AGE...............
NATIONALITY
(Information included in this application form is confidential between you and the above named charity institution, and the full name and contact information should be included as it will be written on the payments being issued to you, you should also include a valid phone number for easy contact)
ATTESTATION According to how you have been briefed earlier by me. You are required and given a power of attorney to act and receive payment on behalf of the above mentioned charity organization. You are to deduct a 15% commission from all funds processed on a particular order by you and forward the balance payment via Western Union Money Transfer or money gram as instructed. Also you are to give a week prior notice to me via email in the case of resignation, this is to avoid conflict between us and to stop further payments from been delivered to you
Richard Miller Director Actionaid International www.actionaid.org.uk |