Delta Fabrics 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 Sir/Ma,
Good day, my name is Nicholas Trem and I came across your email through the United State Chamber of commerce, I am the recruitment officer for Delta Fabrics INC, which is one of the biggest fabrics company here in the United Kingdom, and I am contacting you because we are in need of a Payment Representative in the United States and Canada.
So I would like to offer you a part time job as our payment representative with which you can earn between 4,000 - 5,000 in a month depending on your Speed, Accuracy and Devotion to your work.
All you will be doing for us is to receive our payment on our behalf from ou r clients (which is always in the form of Money Orders or Cashier Checks), Process the payment and deduct your commission which is going to be ten percent (10%) of total amount processed and remit the balance to any of our offices via Electronic Transfer.
The Scope of Your Work is as Follows: Receive Payments on behalf of the company. Cash the Payments in your bank and deduct your 10 commission then wire funds to our regional warehouse. Remit the balance via electronic transfer to the designated recipient.
MAIN REQUIREMENTS:- 18 years or older legally capable, responsible and ready to work 2-4 hours per week with PC knowledge e-mail and internet experience (minimal) and please know that everything is absolutely legal.If you are interested in our offer,Please reply with your....
NAME:- ADDRESS:- CITY:- STATE:- ZIP CODE:- TELEPHONE NUMBERS:- AGE:- OCCUPATION:- MARITAL STATUS:- All information should be emailed to my personal email: deltafabinc1940@yahoo.de
Sincerely, Nicholas Trem Recruitment Officer. |