Eimskip Company Ltd - 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
From The Desk Of Mr James Liu Eimskip Company Ltd. Address 104 Reykjavik, Iceland Eimskip China. Date.14/03/08
Dear friend I am Mr James Liu i represent Eimskip Company Ltd based in china. About our company.Eimskip was the first Icelandic shipping company founded in 1914. Today Eimskip is a part of Avion group and is a market and service driven transport and logistics company, with 104 operating bases in 21 countries in Europe, North-America and Asia.
Eimskip offers worldwide logistics services for refrigerated cargo, such as fish,meat,fruit and vegetables and our key competence is organizing and running the most cost-effective transport network available.
Eimskip China offers world wide forwarding services to and from China. The main emphasizes is on reefer logistics and coldstore activities.
Eimskip is a subsidiary of Avion Group. The company was the first shipping line in Iceland but through the years it has evolved from being a shipping line to a total transportation and logistics company.
Eimskip is the supplier of choice of highly valued transportation and logistic services. We believe in building long-term relationships with our customers and are committed to achieving this aim by offering high quality, value-added services tailored to customers requirements. Staff at Eimskip is trained and skilled in using the freighting network, IT and other resources to meet customers cargo needs.Reliable schedules help businesses optimise their operation.
Eimskip currently have a work force of about 1,500 people, one-third of whom work in other countries than Iceland. The staff at Eimskip has extensive knowledge in the transportation field in addition to good contacts worldwide.
Note that if eventually you are selected by the company to do this job,you would be placed on a Monthly salary of $7,000,00,a 5% commission for any sales you make per goods and also for any payment you receive on behalf of the company.
Note that you would also be entitled to other allowances which includes Health,Travelling and retirements benefits.
To facilitate this transaction if you deem you would be able to undertake this task for the company,I would want you to submit to us via mail the following information which includes:
1 Your Full Name as it would appear on your resume 2 Your Qualification 3 Your Contact Address 4 Telepone number/Fax 5 Your present Occupation and Position presently held 6 State how many Bank accounts you operate 7 State yes/no if you have an Equity Line of Credit
TO
Email: eimskip04@yahoo.com.cn
Thanks for your time and we look forward to hearing from you.
Yours most truly, Mr James Liu Position :Managing Director Eimskip company Ltd. eimskip04@yahoo.com.cn |