China Import & Export 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

Dear Sir/Madam,

I am Mr Jon Chin, Executive Officer (CEO) of China Import & Export Co, Ltd. we are a group of business men who deal on Raw Materials eg cocoa,rubber,Cassava,non-metallic minerals such as Calcite, Barytes, Manganese Dioxide,Dolomite Mica China Clay,Mangnese Dioxide,Ferrous
(Iron) etc and some ancient art works,we export them into Canada and America.We are searching for representatives who can help us establish a medium of getting to our costumers in Canada/America and europe Presently,we are been owed up to $90,000 and the company in question has agreed to begin installmental payment.

If you are willing to assist,you would be paid 10% of the total sum you collect on behalf of my company in any transaction that is passed through you to our company. All you have to do is send to us your full name,detailed mailing address,tell and fax numbers.Once you have done this,I would instruct the company to send the check to you which you would deposit into your account.When the check clears you would then pay the balance, you will be given the opportunity to negotiate your mode of payment which we will pay for your services as our representative.

If you are interested,please fill in the blank spaces below:
1.Your Full Names..................................
2.Your Full Contact Address........................
3.State/Country.............................................
4.Your Phone/Fax Numbers..............................

And send back to me via e-mail at:mrjonchin101@yahoo.com.hk

I look forward to hearing from you asap.

Regards,

Mr Jon Chin.

Man looking pensively at laptop

 

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