Champion Action Metallic Product Co.Ltd - 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
Champion Action Metallic Product Co.Ltd.
166 felthamn road,Unit 16
Ash ford/London/TW15 1YQ
United Kingdom
Registration number: 3699677
VAT registration number: GB832 6732
+447031903549
Attn Mssr,
I am Mr. Richard Champion, managing director of Champion Action Metallic Product Co.Ltd. We are a group of business men who privately own an enterprise that specializes in the production of shelf equipment, Shopping carts, cashier tables and retail shelving. We export these into Canada/America and Europe. I am always facing serious difficulties when it comes to selling my products to Americans, they are always offering to pay with a US POSTAL MONEY ORDER or TRAVELER'S CHECK, which is difficult for me to cash here in United Kingdom.
This is why we are searching for representative in the states who will be working for us as a part time worker and we will be willing to pay 10% for every transaction, which wouldn't affect your present state of work, someone who would help us receive payments from customers in the states as the cost of coming to the states and getting payments is very expensive. I mean someone that is responsible, reliable, and trustworthy because we have our way of getting anyone that gets away with our money, which is the FBI branch in Washington.
Please if you are interested in transacting business with us, we will be very glad as I am working on setting up a branch in the states. You will receive payments in your name via FedEx or usps from my business partners, which would come in form of a money order then cash it and send the cash to me via western union money transfer or money gram money transfer. All transfer fees should be deducted from the money.
Contact us if you are interested by filling the form below.
Thanks In advance,
Mr. Richard Champion
Managing Director,
Champion Action Metallic Product Co.Ltd.
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