AVEVA Group plc - 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
AVEVA GROUP OF COMPANY
High Cross Madingley
CB3 0HB, Cambridge UK
Dear Sir/Madam,
As a formal introduction i am Mr Richard Lee Lipford P.R.O of Aveva Group,My company majors on the production,exploration and exportation of petroleum products into most continents of the world,with our main buyers been the U.S.A,CANADA and the EUROPEAN MARKET.AVEVA Group plc is the original and most successful solutions and services provider to the plant, power and marine markets. Having begun in 1967 and achieved recognition across the world as CAD centre, AVEVA brought to market many of today's most important IT practices.At the moment due to various obvious factors, we have experienced a huge surge in the demand of our products from your region,and in our effort to cope with our policy of ensuring customer satisfaction,it was decided by the company board of directors in the company'slast A.G.M(annual general meeting) that we employ/contract the services of credible individuals to act as representative agents of the company to our customers in your region.
JOB DESCRIPTION:
Our customers/clients place their orders directly to our demand office which is saddled with the responsibilty of proccessing external and internal orders. By the above job requirement your office will come directly under the accounts department which you will be demanded to remit every payment you receive and collect unbehalf of the company from customers in your region to.For every payment you receive and process unbehalf of the company you will be entitled to a statutory deduction of 5% from the total sum as commission for proccessing the transaction and a salary of Ten thousand dollars monthly You can process clients payments from any location,your home,office, e.t.c as this does not in any way interfer with your normal life.
EMPLOYEE'S APPLICATION FORM
First Name
Last Name
Address
City
State
Province/Territory
ZIP or Postal Code
Country
Email AddresS
Phone Number
Birthday
Gender
Primary Language
Present employment (If any)
Present position (If currently employed)
These will give a proper identification of you in the database in the company's file.So please do endeavour to fill it correctly We wish you goodluck.
Sincerely
Richard Lee Lipford
For Mr Paul Taylor
Managing Director |
