Collin Orr - 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

Hi,
How are you today? I just want to introduce you to a job if you
don't mind, I am Collin, a Certified Payroll Specialist (CPS), I am a
disable man from New Jersey and I use to encounter a lot of stress when
going about my daily payroll activities because I work as a chartered
payroll specialist for many companies, and I have to work hard to make my
money because nobody want to help me or employ a disable man in a wheel
chair like me so that is why I set up my own payroll business and I
want to employ anybody as my data entry typist from home, you could be a
receptionist, data entry typist, a clerk, a stay at home mom, a student
or anybody who has a computer experience with a computer connected with
internet at home who want to work on a part time basis and earn extra
income, I required a person who will be honest, trustworthy and able to
work from home, and who will also handle the printing of letters,
notes and checks with the data information of people on payroll list of
each company I work for and I will handle the UPS, Fedex or DHL account
label which will be made for you to dispatch the letters, notes and
checks to various destinations, I will like to know if you will be
trustworthy enough to entrust mine and my clients company's vital informations
and signatory with you, please I want you to be sure that I will be
paying you $1,500 monthly salary for a start, if you performed very well, I
will increase your salary to $2200 and to $2,500 as time goes on,
please get back to me today to know your interest and if you don't have the
materials, I can send you money to purchase all the materials including a
computer with internet connection, so if you are ready, then you will
need the following materials to start the job:

1) *A computer system at home with internet connection.
2) *You will buy VersaCheck Gold 2008 software. It will come with 150
blank checks so you might not be buying
blank check anymore
3) *You will buy VersaInk Nano™ 4X Life MICR Ink - 94MX Black
4) *You will buy Versajette M400 Print, Copy, Scan Inkjet Printer
5) *You will buy Standard Voucher Check Envelope For use with business
or voucher size checks. 3-9/16 H x 8-3/4
W, 250 quantity.
6) *You will buy Business-size checks 250
You can email me back as soon as possible and I will let you know when
to start working from the comfort of your home at the most convenient
time for you (you will only be working 2 to 4 hours per each day you
choose to work in a week) and you will be earning $1,500 or more every
month. You can start today if you are ready with all the items needed for
the job, Please do have a nice day while I wait for your response on
the job offered.

Note: You will only need $300 to buy the items needed or I can send you
the money needed to buy the items, I can even send you the money to
buy computer and also connect onto internet if you could let me know how
much that will cost, you can call me to discuss further but I can best
be contacted by email as I am on computer every time, Please send your
reply to: tenovousworld@yahoo.com
I will be expecting your response......................

Best Wishes
Collin Orr

Man looking pensively at laptop

 

Subscribe to Fraud Alerts

Subscribe Free to FraudWatch International and receive our Phishing Fraud Alerts and Newsletter in your Inbox!

Privacy Policy