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:
Dear Sir/Madam,
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? 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? HOW MUCH WILL YOU EARN? 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 If you are interested in our offer, please respond with the following details in order for us to reach you: Thanks for your anticipated action. And we hope to hear back from you KENNETH CLARK. |



