ALIGARY FABRICS LTD UK - 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
ALIGARY FABRICS LTD. Wakefield Road, Huddersfield HD5 8PT West Yorkshire, United Kingdom
Good day,
My name is Mr. Adams Gary, manager(export) of ALIGARY FABRICS LTD UK. An establishment that deals in the manufacture and export of textiles. We are looking for a trustworthy representative in your region that will aid as a link between us and our customers in the region. If interested please respond only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job. (PAY IS GOOD). Very soon we shall be opening an office or authorized sales center in your region and therefore we are currently looking for people who will assist us in establishing a new distribution network there but in the meantime your designated duty will be to act as a payment receiving officer. Reasons is as stated below.
WHAT YOU NEED TO DO FOR US. The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 10%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 10% .That's why we need you! We need agents to receive payment for us in various means as our clients make payment in different ways depending on the client who is making payment and to resend the money to us via which ever means we choose at that time. This way we will save money because of tax.
WHAT YOU STAND TO GAIN. For every payment successfully made to you, you shall be entitled to 10% of the total sum and make remittance of the balance to our company. You can earn up to $10,000 USD on one transaction, depending on the amount a client is paying. ADVANTAGES TO GET THIS JOB. 1. Having your own business(small or large). 2. Having a checking account. 3. Having an E-trade account. 4. Having a line of credit. 5. Having a CREDIT CARD merchant terminal in your place of business. As some of our clients make payments via cheques, credit cards, E-trade, wire transfers and their likes.
Please if you are interested forward the following info to my email address which is: garyad08@aim.com or simply reply to this mail with the below requested details.
FULL NAME : ........................ COMPANY NAME IF ANY :..................... POSITION HELD:................................... FULL ADDRESS : .............................. CITY : ......................................... STATE: ................................ ZIP CODE: .......................... PHONE NUMBER (S) : ............................. GENDER : .................................. AGE : ...................................... MARITAL STATUS: ............................. DO YOU HAVE A CHECKING ACCOUNT: YES............NO................. DO YOU OWN YOUR OWN BUSINESS: YES............NO................. DO YOU HAVE A CREDIT CARD MERCHANT TERMINAL: YES............NO................. DO YOU HAVE A LINE OF CREDIT: YES............NO.................
Note: That not having all of the above does not stop you from applying as you will still be considered for the job as having one is an advantage. Please get back to me immedaitely with the above mentioned information to enable us commence on the transaction.
Regards, Mr. Adams Gary. Tel:+44 7031927690 EMAIL: garyad08@aim.com |