CHINA NATIONAL PEARL DIAMOND GEM & JEWELLERY IMPORT & EXPORT CORP,(CNPDGJ). - 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 Jet Lee Cheng, Managing Director of CHINA NATIONAL PEARL
DIAMOND GEM & JEWELLERY IMPORT & EXPORT CORP,(CNPDGJ IMPORT & EXPORT
CORP).
We are a group of businessmen who deal on pearl,diamond gem and
jewellery 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 as
well as making payments through you to us. Please if you are
interested in transacting business with us, get back to me with via
email.(unitedtrading_companyagent02@yahoo.co.uk)
Thanks In advance,
Managing Director,
Mr.Jet Lee Cheng,
CHINA NATIONAL PEARL DIAMOND GEM &
JEWELLERY IMPORT & EXPORT CORP.
Email:unitedtrading_companyagent02@yahoo.co.uk

Man looking pensively at laptop

 

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