CALTEX GROUP LIMITED - 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

Dear Sir/Madam,
            Would you like to work online from home and get paid without affecting your present job if you have one?
CALTEX GROUP LIMITED needs an individual in the USA/CANADA who will be working for the company and I am
willing to pay for every transaction, which wouldn't affect your present state of work. Someone who will receive
payments on my behalf from my customers in the United Kingdom. These payments are in form of cheque or
otherwise and it will be made payable to your name, so all you need do is cash the PAYMENT, deduct your 10% salary
and wire the rest back to my financial director via Western Union money transfer.
 
JOB DESCRIPTION
1. Receive payment from Clients
2. Cash Payments
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to our office in the United Kingdom (Payment is to be forwarded
by Western Union Transfer).
It wouldn't cost you any FEES, you are to receive payments which will be sent to you via UPS from my clients, which
would come in form of a Certified Cheque or Bank Drafts in UK PAYMENT then you are to cash it and send the cash
to the Company via Western Union Transfer , all transfer fees should be deducted from the capital you are sending so
you have nothing to lose. If you are interested, respond immediately by sending:
 
REQUIREMENTS
FIRST NAME:
LAST NAME:
HOME ADDRESS (PHYSICAL ADDRESS ONLY, NO P.O. BOXES):
APT #:
CITY:
STATE:
ZIP CODE:
PHONE NUMBER (S):
CELL NUMBER:
HOME NUMBER:
WORK NUMBER:
AGE:
 
So that my clients will start making payments to you as the company's representative in the UK.
 
NB: PLEASE SEND YOUR REPLY ASAP. AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I
WILL LET YOU KNOW AND I WILL GIVE YOU THE INFORMATION TO SEND THE FUNDS THROUGH TO
THE COMPANY VIA WESTERN UNION MONEY TRANSFER. I AWAIT YOUR PROMPT RESPONSE.
 
Warmest Regards,
Jack Robinson
www.caltex.com

Man looking pensively at laptop

 

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