Dream House LCC - Fake Job (Money Mule Scam)

Dear NAME

My name is Andrey Kashtanov.
As Dream House, LCC’s top manager I am in charge of our performance
control
and further business development in the US. I am also involved in advising

and attracting new employees. I have reviewed your resume and
believe you have a good chance to receive the position of a Financial
Manager.
Please, read below for more information on our company.

Our company deals in design activity.
We are engaged in project generation of buildings and design of rooms:
-    accommodations
-    premises
Dream House, LCC started its activity in 1998 and we have customers all
over the world.
For more information please visit the official website of the company:
www.dreamhouselcc.com
Dream House, LCC is located in Moscow, Russia.
Dream House, LCC started its activity in the US market in 2008.
We waged a great advertising campaign and now we have a great number of
American customers,
who are ready to come into line with us.
We get the jump on American design companies:
1.    The cost of our service is much lower.
2.    Professionals of a wealth of experience work in our company.
That’s why we fill the orders professionally and quickly.

But we faced the problem because the US law does not allow doing trade
business in the USA for the following reasons:

The first problem:
All financial services have to take place only in the country.
The customer is not in a position to effect payments for the company that
have no offices in the USA.

Our company is located in Russia that is why the customers are not able to
transfer money directly to Russia.
Under the US law funds must be transferred on the account of the Financial
Manager that is a citizen of the USA.
That is the Financial Manager who is entitled to transfer funds to
Russia.

The second problem: solved
Our company has to be registered in the US tax administration. The company
has already met this condition.
You can fully learn this information from our official website.

Therefore now the employee in the USA is necessary for us and now I want
to offer you this post.
WE ACCEPT  WIRE TRANSFER FOR PAYMENT OF OUR SERVICES.
THEREFORE ONE OF THE DUTIES OF THE US FINANCIAL MANAGER IN THE USA.
Also I want to explain to you a situation concerning payment of taxes.
You should not worry concerning payment of taxes from your incomes.
Because you should not pay any taxes from your incomes as you will be
submitted as
" Independent Contractor " and according to the contract which
you sign with our company,
you will be exempted from all taxes.

1. JOB DESCRIPTION
We are looking for a Financial Manager. MAIN DUTIES INCLUDE RECEIVING
PAYMENTS FROM CUSTOMERS.

2. COMPENSATION
Financial Manager will be entitled to 5% of all completed transaction.
The maximum turnover handled by a single manager is limited
by company’s policy and is set at $200,000.
Thus the maximum monthly pay will constitute $5,000-10,000.

3. TYPE OF EMPLOYMENT
Agreement 

4. TIME COMMITMENT
2-5 hours a week

IMPORTANT
We also have a business proposal for US company owners and managing
directors.
Private US businesses can accept funds from our customers with no
limitations
with a monthly turnover of up to 1 million US dollars.
Their profit is set at 5% of the turnover and may constitute $200,000
monthly.
Please apply if you have a legal running business and interested in this
offer.

A sample of your Employment Agreement will be enclosed in my next e-mail.

Please feel free to e-mail me if you have any questions.

Yours faithfully,
Personal Manager
Andrey Kashtanov
Work e-mail:  kashtanov@dreamhouselcc.com
Personal e-mail: kashtanov.dreamhouse@gmail.com