China Qianjiang Group - 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

From Mrs. Mary  Baughman
CEO Director, Imp. & Exp. Dept.
China Qianjiang Group of Companies
Devon,England
EX32 7DT
UK
Telephone Number: +447045738185
Fax Number :      +448704717451
Date: 03/07/2008

Dear Sir/Madam,

My name is Mrs Mary Baughman,major recruit personnel for China Qianjiang
Group of Companies in United Kingdom.An establishment that deals in the
import and export and the largest motorcycle producing and selling
company in China,with annual output of more than 1,000,000 units.It
occupies an area of 670,000m and has over 11,000 staff members.Our
company produces motorcycles ranged from 50cc to 250cc,and we also
manufacture the products concerned with the motorcycles,such as the mini
motorcycle,ATV,gas-scooter,generator,high pressure water cleaner,garden
tools,powerpump,vacuum pump.Among these products,20% products are
exported to Europe,America,Middle East,Northeast Asia and Africa more
than 68 countries.Our products are well received by our clients.At the
moment,we need a representative in United States,Canada,United Kingdom
and other countries in the global world to handle payments coming from
our clients on behalf of the company.
I want you to work for the company either from your office desk on
break,lunch hour or from home at your comfort and make 10% ( pay as you
go) salary on every payment you re-direct for the company.You do not
have to spend a dime of yours on this job business transaction,and if
you handle four payments,you get paid four times and you do not need to
run any personal expenses.We pay you for everything.Your salary on each
payment after other expenses we would pay you for is estimated at 300 -
400 Dollars.Just Imagine if you work three or four times a week.And
please know that Everything is absolutely legal and 100% risk
free,that's why You have to fill a contract if you are interested in our
offer.
Only interested applicants who would abide by all legal rules and
regulations abiding by the  China Qianjiang Group of Companies should
kindly click on REPLY {marybaughman0000@hotmail.com} and  fill the
application/questionnaire below :
APPLICATION FORM
=============================================================================
First Name:
Last name:
Address:
City:
State:
Zip code:
Country:
Phone Number:(Home and Mobile)
Age:
Nationality:
Marital Status:
Sex:
Bank Name: 
Annual Average Income:          
Present Occupation:
=============================================================================
Upon receipt of your application,employment confirmation would be sent
to you and your job resumes immediately.If you need to talk to someone
about more information on the job or work scope, you reply to this
email: marybaughman0000@hotmail.com
NOTE: ONLY SERIOUS MINDED CLIENTS WHO ARE REACHABLE BY TELEPHONE AND
EMAIL AT LEAST EVERYDAY ARE REQUIRED.FAILING TO RESPOND PROMPTLY TO OUR
PHONE CALLS AND EMAIL WILL CAUSE THE TERMINATION OF YOUR JOB WITH US.
Regards.

Mrs. Mary  Baughman
CEO,CQGC.

Man looking pensively at laptop

 

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