Antonis Papantoniou - 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
Hello
We are offering a temporary job which really do not require any professional skills.
You really don't have to have any professional skills for this. All we
are looking for right now is UK& USA based individual to handle paper
work, file documents and handle payroll administration to our clients in
UK&USA. What will be required from you is few hours a day and
also to pay very close attention to all instructions given to you.
Your Job will be; Handling all applications with regards to new clients
that will like to register a company in UK&the USA and what you will be
doing is Filing all papers from these individual companies which will be
sent over to you under that companies name.
IS THIS LEGAL?
Yes it is. As a matter of fact, Our lawyers checked all legal
provisions
to know if there is any domestic or international law against
businesses or deals in this manner. And its allowed by all LAWS. So know
that doing this work is safe and legitimate.
You can read more about our company on our website
http://www.cn-c.com/index.htm
Salary terms; 100Pounds/$150 for each transaction Get back to us through the email address below if you are interested in the job offer
Constantinou.co@gmail.com
Guess all is well understood.
We will be glad if you accept our proposal.
Regards,
Antonis Papantoniou
LLB (University of Athens)
Tel-+447045709662 |
