FastWire Capital - 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

Hello

My name is Potapova Anna. I am a manager of FastWire Capital.

We would like to offer the perspective career to you. We propose a vacancy of the regional agent. The average salary will be about $2000-4500 monthly. You  can familiarize with our current vacancy.

REASON : Most customers prefer to pay within their own country and it's much faster than sending an international Money Order. Small companies can't transfer  international transactions. And have restricion to do international transfers. But our personal clients have business in Russia, Ukraine and other CIS  countries, and they can't receive international payments. Your task is receiving and transferring payments to our clients.

You will receive and cash out several types of payments: PayPal payments and Direct Bank Deposit. Having a PayPal account gives you an advantage of accepting  even more payments.

1) Your salary is 7% of each payment.
2) You don't need to wait end of month to get paid. You salary share included to each payment.
3) You not spend your own money. All charges to withdrawal or transfer money will be shared at payment.
4) Your financial information will never reach to third parts. It's safe, private and secured type of PayPal payments.
5) You can work 1-3 hours per day or fulltime.


To apply for this position or to make an inquiry, please email us at:  annapotapova@hotmail.com

Please use the following vacancy code in the header of your email: FWT. Also, please do not forget to include your contact
information (phone and email) in your message.


FastWire Capital
117393, Moscow,
Profsoyuznaya str.56
Support department: +7 095 363-1818 (Moscow, Russia)
Sales department: +7 812 473-8493
International HotLine and Global Message Center:
+1 818 688-7180 (TOLL FREE, USA)