Colonial Tool Group, Inc. - 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 Applicant,
 
We received your resume in response to the Job Posting we placed online via Craigs list. Find below your duties as regards this job placement, this is a part time job and it  will not take much of your time.
 
Duties Include:
*  Receive and co-ordinate payments in form of Money Order or Checks from our customers .
*  Cash And Processing Payments Immediately.
*  Deduction of 12.5% which will be your percentage/pay on any payment processed
*  Forward balance after deduction of percentage/pay to any of our Regional Offices via instant transfers.
 
Get back to me with the following information as we will like to include you in our Regional representative database and also send the information to our clients for payment processing.
 
First Name:
Last  Name:
Address:
City/State/Zip:
Phone:
Email:
Age:
Gender:
 
Thanks and we look forward to having you contribute your best to the development of the Company. Your response to this email is needed, so that we can confirm your mailing address details we have in our database.
 
Regards
Mike Campbell
President, Owner
Colonial Tool Group, Inc..

Man looking pensively at laptop

 

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