Benxi Steel 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

Benxi Steel Company
1, Kita-Aoyama 2-chome
Minato-ku, Tokyo 107-8077,
China.

I am Mr. Chon Kawasaki, the Director of Benxi Steel company based in  China. We specialize in the production of Iron and steel, which we export  to the US,CANADA and some part of Europe.

We are searching for payment officer in the USA,CANADA,ETC. The reason  we seek your assistance, is that we need you to  pressurize our  customers that are owning the company money, to enable them pay on time. You  can  receive payment via wire transfer, checks/bank draft paypal, etc.
 In otherwords, you shall be receiving payment from our customers on  behalf of the company. That must be based on trust.

Should you have a present job, you can still be part of our business as  your service to us would not interfere with your working hours at all.
 The job is an online business.

IF YOU ARE INTERESTED,PLEASE COMPLETE THE FORM BELOW  AND SEND IT TO  THE COMPANY FOREIGN AFFAIRS MANAGER IN UK (ONLY).

NAME:
SEX:
AGE:
ADDRESS:
STATE:
CITY:
ZIP CODE:
COUNTRY:
TEL:
FAX:
MOBILE TEL:
HOME TEL:
COMPANY NAME:
WEBSITE:
OCCUPATION:
YOUR BANK NAME:

COMPLETE THE ABOVE FORM AND SEND IT TO THE COMPANY FOREIGN AFFAIRS MANAGER IN UK (ONLY) VIA HIS EMAIL ID BELOW:

Foreign Affairs Manager,
NAME: MR Ellis Bryan.
EMAIL: benxi_s@yahoo.co.uk

Sincerely,
Mr. Chon Kawasaki.
Director,
Benxi Steel company.

Man looking pensively at laptop

 

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