Dr. Dontez - 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,
Please permit me to write you irrespective of the fact we have not met before. I got your contact through network online hence I decided to write you. I would be very interested in offering you a part-time paying job in which you could earn up to $4 000 a month in extra income.
Getting an accountant in your country or opening an account would have been my best choice if I was not working on a deadline that must meet a 48 hour turn around time other options are not on my side due to time money and requirements. This is why I am offering a part time opportunity to someone responsible who can supply prompt assistant and service.
JOB DESCRIPTION:
Work as my payment assistant in charge of collecting and processing the payments from the associates.
1. Receive payment inform of money orders/checks from my Clients/Associates. 2. Cash the Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed. 4. You will then forward the balance via Western Union Money Transfer according to my instruction. REQUIREMENT: 18 years or older. Responsible Reliable and Trustworthy Available to work a minimum 3-4 hours per week. Able to check and respond to emails often. Easy telephone access. ADVANTAGES? You don't have to go out of your present daily activity in order to engage in this Job i.e. you can do this Work easily without leaving or affecting your present Job .You will work as an independent contractor right from your home /office. Your job is absolutely legal. You do not need any capital to start non of your personal funds is needed . Please reply via email with complete information as requested: NAME ADDRESS City/State Country PHONE NUMBER OCCUPATION Warm Regards Dr. Dontez Hiring Manager |