DUTCH OIL COMPANY 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

                      DUTCH OIL
                 COMPANY INCORPORATED
              Amsterdam the Netherlands's
           http://dutchoil.com/meetus.htm

               OUR REF: DOCI-5831-2908.

ONE THOUSAND FIVE HUNDRED DOLLARS WEEKLY JOB OFFER.

Good day Sir/Madam,

My name is Mr.Steve Quinn, Service Manager of DUTCH OIL COMPANY INC. Located in the Netherlands’s and other Neighboring countries. My company here in Amsterdam at #25 Falls Road Moodus, Connecticut 06469, is looking for trustworthy representatives all over the world that will serve as a liaison officer to our client/customers over there in your state/country. This position pays a minimum of 1,500.00USD weekly, and more efficient work attracts other benefits. , and its mainly part-time.

          YOUR TAX TO ENABLE YOU EARNS 1,500.00USD WEEKLY.

1, Receive payment on behalf of our company from new and existing clients.
2, Process payment at your financial institution (Bank).
3, Deduct $1,500.00US from each payment you process.
4, Send the balance to our Cashiers details Via Western Union Money Transfer/Bank transfer as we will provide.

Should you be interested send us an email including the necessary Information below.

1, Full Name:-----------------------
2, Residential Address(No PO. Box)--
3, Country:-------------------------
4, State/Zip Code:------------------
5, Passport/Drivers License:--------
6, Telephone Nr:--------------------
7, Date of Birth:-------------------
8, Present Occupations:-------------
9, If want to take part tick(YES)---
10,If not want to take part tick(NO)-

Come be a part of the Dutch Oil Family! Big enough to meet your needs -Small enough to care!. For more information’s on how to take part and be our online representative, please contact us and you are to send along your personal information’s as stated above to my office via Email:
service_manager@live.com as this will enable us commence on your request.
Best Regards,

Man looking pensively at laptop

 

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