CoreDrive LTD - 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
My name is Jason Weller, I am the representative for CoreDrive LTD concerning employment for the Australian region. Below you can find details about the job opening.
The task is easy to handle and does not require a lot of time to complete, your position within the company will be that of a "Regional Financial Manager". Work consists of processing payments from our australian customers. This will reduce time and fees for international transfers for our company. Basically what you will do is take one form of currency (bank wire/transfer) and turn it into another (Western Union money order). This will make the normally international payment much quicker and will reduce fees.
Your commission is 5% of each transaction processed by you. Please note that all fees and taxes are covered by our company. In terms of responsibility you will be charged with ensuring the payments are processed within 24 hours of receiving the invoice from us.
We have attached a contract that will need your details filled in and your signature. Please read the document as it is a legal binding between Amccor PLD and you.
The normal procedure is as follows:
- Customer places an order with us. - Customer receives the payment invoice. - Customer submits the payment for the order to you. - A automated system message will be sent to you that contains the transfer information. - E-commerce Agent (You) goes to the bank to withdraw the payment - E-Commerce Agent retains the commission of 5% from the payment - E-Commerce Agent exchanges currency form and sends the payment to our office.
Here is an example based on numbers:
- Order amount: $10,000.00 - E-Commerce Agent Commission: $500.00 - Currency form exchange towards CoreDrive LTD (Western Union) fees: $300.00 - Total amount to be sent to CoreDrive LTD office: $9,200.00 ($10,000.00 - ($500.00 + $300) = $9,200.00))
Please note that the fees may vary, based on the amount.
All payments should only be sent after the money has been successfully relocatedinto your account and your balance confirms it.
After successfully filling out and signing the contract you will undergo a trial period that will last 1 month, time in which we will oversee your progress and decide what is best for you and for the company. The contract can be canceled at any time, we will only need a 5 day notice.
We are sure that you fill find this part-time job a good way to boost your monthly income and will allow you to pursue a full time job too if needed.
(Note that we only require a soft-copy of the contract via e-mail) Sincerely,
Jason Weller CoreDrive LTD Registered No.032485789 |