China Crystal and Craft. - 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

OFFICE:
China Crystal and Craft.
Sussex House,London Road
East Grinstead
RH18 1HH, United Kingdom
Website:www.china-crystals.com
E-mail: info_china_crystal.art1@yahoo.se
Fax Number: +44 7005-981-021
Contact Phone: +44 704 576 5861

 

Dear Sir/Madam,


China-Crystal Art and Craft is a Chinese based company that have an office presently in the United Kingdom and distribute Crafts such as inner painted crystal and Laser etched crystals, assorted Arts and Craft costume worldwide. We have reached big sales volume of Craft materials in the Europe and now are trying to penetrate the US market.

Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there.

The fact is that despite the US market is new for us we already have regular clients there.

WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in U.K is 20%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7%. That's why we need you!

We need agents to receive payment for our Arts and Craft ( in American express, cashier and Bank Transfer ) and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money because of tax decreasing.

JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 15%, which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to/ or any of our clients overseas (Payment is to forwarded by Money gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
15% from each operation! For instance: you receive 7000 USD on our behalf. You will cash the money and keep $750 (15% from $7000) for yourself! At the beginning your commission will equal 15%,though later it will increase up to 18%!

You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us. But the problem we have is trust, we have made arrangement with the FBI in Washington, that if anybody gets away with our money they will definitely get hold of such individual and will face the full wrath of the law.

MAIN REQUIREMENTS
18 years or older
legally capable
Responsible
And please know that everything is absolutely legal.

If you are interested in our offer, please respond with the following details in order for us to reach you:
# FULL NAME
# CONTACT ADDRESS
# PHONE NUMBERS
# AGE
# SEX
# OCCUPATION

Thanks for your anticipated action. And we hope to hear back from you

KENNETH CLARK.
(UK-Director)

Man looking pensively at laptop

 

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