China National Arts & Crafts Import/Export Corp - 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 at home and Earn more than $2,500 every Month without affecting or Disturbing your Present Job?


I am Mr. Williams, managing director of China National Arts & Crafts Import/Export Corp; we are a group of businessmen who deal on Art and Craft, and export into the Canada/America and Europe. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe,Argentina,Asia,Mexico as well as making ayments through you to us. Please if you are interested in transacting business with us we will be very glad.     

JOB DESCRIPTION

1. Receive payment from Clients via Cheque

2. Cash Payments at your Bank or Cashing stores.

3. Deduct 10% which would be your commission/pay on each payment received/processed.

4. Forward balance after deduction of percentage commission/pay to any of the offices you will be directed to remit funds to(Payment is to be remitted either by Money Gram or Western Union Money Transfer) unless otherwise stated.


HOW MUCH WILL YOU EARN?

10% from each transaction made. For instance: If you receive $5000USD via Bank Wire Transfer Or Check the company's behalf, your commission will be 10% amounting to $500. At the beginning your commission will equal 10%, though later it could increase up to 15% depending on your attitude and dedication towards work.   

Please if you are interested, kindly forward us the following informations


Your Full Names:

Your Residence address:

Country:

City:

State:

Zip code:

Phone or fax numbers

email address:

Your Age and Current Occupation.

Your Gender

Regards

William Jackson

Man looking pensively at laptop

 

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