Asian Market Exchange Company - 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

We Have a job offer available for you in response to your initial requesting the job search directory for USA, CANADA, UK AND AUSTRALIA. We are based in Asia. We have been receiving orders from North America which we have not been able to process completely since we do not have a payment receiving personnel in this area. So we have decided to recruit Payment Officer online hence we will be needing a representative to process out payment in this area and get 10% on each payment being processed. .if interested get back with this information.

Full Name,
Address in full ( No Po Box ) City, State, Zipcode,
Phone Numbers,
Present Occupation and Age,
DO YOU HAVE EQUITY LINE OF CREDIT...(YES/NO)

Name: Mike Davies.
Position: Payment Officer
Email: mikedavies011@gmail.com
Time 24Hrs Daily
Asian Market Exchange Company.

Man looking pensively at laptop

 

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