Bamat Textiles industry - 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

Bamat Textiles industry
NTG House, Willow Road,
Lenton, Nottingham. NG7 2TA. ENGLAND
Tel: +447024076149
Email;maxwelljohn_273@yaho.com
Bamat Textiles industry Introduce a position of the manager(Representative) for the payment from the customers and other financial means. We need a book-keeper in the united state, so we want to know if you will like to work online from home and get paid
weekly without leaving or it affecting your present job.
 
The company deals in the sale of Chippendale, Hepplewhite, Lutyens and Rennie Mackintosh, and are ideally suited to most forms of upholstered furniture, antique, classical and contemporary design exhibition. Bamat Textiles industry has established an enviable reputation for manufacturing tradition of horsehair weaving and we have clients we supply weekly in the united state and canada.
 
We have been receiving orders from united state and canada. Which we have not been able to process competently and completely since we do not have a payment receiving personnel in States. We have decided to recruit payment officers online hence we will be needing a Representative/Bookkeeper to process our payments in the united state and canada. - due to delays in processing payments from Australia in London Uk.
 
WHAT WE OFFER: Two hours/day at your choice, daytime or evening time. WORK AT HOME: Checking e-mail and going to the bank Part time or full time. OTHER HIGHLIGHTS: No selling involved, no kit to buy,we won't charge you anything. MONTHLY SALARY: Minimum of $400 every week to a total of $1600 per month AND also the total amount you make in a month depends on how often you receive payments from out Clients,which can be twice a week or more,and also pay you $2 per day for checking your email.
 
COMMISSION: 10% of every money order/check that is cashed instantly"cash inhand"or "cash on counter" is what you get from the total cashed amount. MORE EXPLANATION ABOUT THE JOB: If you receive a check of $2,500.00 from our clients or costumers in the Australia,you would cash the check in your bank and then take 10% which is $250,from it and then send the rest of the funds from it to anywhere in the world where the company delegates would be at that time. OTHER FEES: All the cost for the transfer of the money to any location in the world where the Bamat Textiles industry delegate would be,shall also be deducted from the total funds left with you after you have deducted your Commission which is 10% of any amount you cash and then you send the remainder of the funds as you shall be instructed.
 
 
IMPORTANT: You must be over 19 years of age, united state and canada CITIZENSHIP AND ALSO WE WELCOME OTHER CITIZENSHIP OUTSIDE THE TWO LISTED ABOVE,SO FAR YOU HAVE A WAY TO GET THE FUNDS CASHED FOR US AND ALSO YOU STAY FULL TIME IN united state OR CANADA. If you meet these conditions please contact us back via E-mail at ( maxwelljohn_273@yaho.com) to receive a Representative Contract agreement and make sure you fill the form below ;-
 
FIRST NAME ..................... SURNAME..................
ADDRESS................. CITY ........... STATE.................... ZIPCODE............ COUNTRY................
PHONE NUMBER (S) ........................ GENDER.............MARITAL STATUS........
AGE.......... NATIONALITY..............
 
Note: We will never ask you for anything more than that which we have stated above. No bank names, No bank account number, routing number,credit card, passwords, SSN# etc. If anyone
asks for those on our behalf please do not give out this info.This is to ensure your security and non involvement in cases of Identity theft.
 
Thanks.
Max. John