Derek Sanko - 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,
How are you doing today? Hope great.
My name is Derek Sanko my wife and I own a company that is specialized in the manufacturing of metal adornments, plastic products and sewing items in United Kingdom.
We are looking for a trustworthy and reliable representative in USA/Canada that can help as a link between us and our clients over there. I would like to know if you are interested to work from your home for us. R&P International Co., Ltd. needs a book-keeper or representative in the states, so I want to know if you will like to work on line from home and getting paid weekly without leaving or affecting your present job. Our company produces various clothing materials, emblem, lapel pin, plastic, and PVC item, pewter and alloy ornament, to plastic injection decoration, bags and other items. We can also design innovative products to meet customers' changing needs.
We have clients we supply weekly in the states and our clients make payments for our supplies every week in form of money orders or cashiers check which are not readily cashable outside the US or Canada, so we need someone in the States/Canada to work as our representative and assist us in processing the payments from our clients and we will pay him/her on a weekly basis by percentage. All you need to do is receive this payment from our clients in the States or Canada and get it cashed at your bank then deduct your 10% and forward the balance to the company down here or to any of our designated branches as the case maybe, via Western union money transfer. Our payments will be issued out in your name and would be delivered to your doorstep, where you will receive it and then act accordingly.
Please be informed that the payments would be delivered to you via FEDEX, DHL, UPS or USPS. If this offer is acceptable by you please kindly furnish us with your necessary information i.e. your full name, contact home address and phone number(s) so we can forward it to our clients and they will start making payments to you as the company's representative in the states.
Thanks and have a wonderful day.
Regards,
Derek Sanko Telephone number : 447031955214 |