Advanced Management Group - 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

Advanced Management Group
Phone: +44207193 8335
Hammersmith Raod 93, London UK W14 0QH

Hello,

My name is Kaaryn Smith and I work as the chief of recruiting department at Advanced Management Group. I'm happy to tell you that we have the vacancy of Financial Reporting Manager available for you.

We began our work back in 1991 and ever since maximum efficiency and absolute satisfaction of our customers has been among our top priorities.

Advanced Management Group is an investment Company which has interests in USA, Canada, Australia and European countries. Advanced Management Group offers alternative and fast investment opportunities to independent investors all over the world. 

We are happy to inform you that at the moment we have one vacancy available:

Financial Reporting Manager.

The global network of our Financial Reporting Managers ensures that the highest level of our services and operations is guaranteed to our customers in every region of the world. Our highly trained brokers and accountants work 24/7 to monitor the Commodity markets. 

Financial Reporting Manager responsibilities include:
- Holding accounts with certain banks or payment systems;
- Reception and processing of payments;
- Creating reports;
- Providing support to our customers;
- Following the instructions of the Company.

Working process:
You process the transfers from our customers with wire transfers, checks, money orders or any other express payment system like Money Gram, Travelex and etc. All transfers to your bank account are made by USA/North American and sometimes European investors (our business associates). Initially the transfer method is always chosen by our customer.

Payment:
Your basic salary equals the amount of $2,950 (payment method: wire transfer, direct deposit or cashier's check in the end of every working
month) + commission. Financial Reporting Manager's commission depends on the total amount of the payment orders processed.
In the beginning your commission equals 3% from the total payment order amount. It is possible to raise your commission percentage up to 4-5% if you prove to perform the job promptly, with no delays and, what matters the most, with outstanding efforts.

If you are interested in this vacancy, please respond as soon as possible.
As soon as we hear back from you, we will send you all further details regarding the vacancy available at the moment.

Please reply ONLY to our e-mail:  recrama@yahoo.co.uk

We look forward to hearing from you soon

Thank You for Your time and for your attention

Yours faithfully,
Kaaryn Smith
Recruitment Office of Advanced Management Group

Man looking pensively at laptop

 

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