BBS Finance - 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

An international investment company is looking for communicative and
skillful individuals to join the Receivables Team of our Finance &
Infrastructure Group in the United States on part-time basis. This
position involves monitoring and processing of our company's funds.
Your duties will not involve any direct client interaction, and you
will be reporting to the Receivables department manager in Russia. We
are looking for numerate individuals who are also able to multi-task
efficiently in a team. Relevant previous experience and/or education
is a plus, but not a prerequisite. The position is entirely
home-based, and no relocation is required from the successful
candidate. This role does not involve any fixed working hours and is
suitable for senior citizens or self-employed individuals. Estimated
average salary starts from $3,000.00 per month.
 
In order to qualify for the position, you must be a permanent US
resident aged 21 and above and have a verifiable personal/business
banking relationship with a US bank. Since most communication with the
head office will be via email/fax/phone, you should have reliable
access to these facilities and be reachable during regular business
hours.
 
To apply for this position or to request additional information on our
company, please contact us at recruit.bbsfinance@gmail.com Please make
sure to provide your contact phone number.
 
Please note that only applicants under serious consideration will be
contacted.

Man looking pensively at laptop

 

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