The Gainsborough Silk Weaving 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
[Opportunity For You to Earn Daily Income] The Gainsborough Silk Weaving company Ltd. Alexandra Road, Sudbury Suffolk, CO10 2XH United Kingdom. Tel/Phone calls :011447045744374 Web site: - http://www.gainsborough.co.uk
I am Pam williams a Texan working in london,Employment Consultant "Gainsborough" i want to know if you would like to work online from home and get paid without, affecting your present job? actually i need a representative who can be working for our company as onlinebook-keeper, You do not have to be a book keeper to apply for the job.
Its always too expensive and stressful for me to come down and receive payment's twice in a month so i therefore decided to contact you,i am willing to pay you 10% for every payment received by you from our clients who makes payment through you.i do come to receive payment and have it cashed after i supply them raw materials.
Just in case you are concerned about how i got to your contact, it was through the "American Chamber of Commerce" for trust worthy individuals. i was directed on how to make an online search.
FLEXIBLE PROGRAM: TWO HOURS/DAY AT YOUR CHOICE, DAYTIME AND EVENING HOW MUCH WILL YOU EARN DAILY? 10% from each payment processed! For instance: you receive $7000 via checks on our behalf. You will cash the money in your bank and keep $700 (10% from $7000) to yourself! At the beginning, your commission will equal (10%), though later it will increase up to 15%!you would be having 2/3 payment daily from my clients. you may calculate your income working hours(1/2hrs). You are to deduct 10% on each payment you receive from our clients per payment commission is 10% of every money orders/cashier check that is cashed instantly"Cash in Hand" or "Cash on counter" is what you get from the total cashed.
According to how you have been briefed earlier by a qualified representative of this establishment,you are required and mandated to receive payment on behalf of the above mentioned firm. You are to deduct 10% of all funds processed on a particular order and forward the balance payment via Western Union Money Transfer to any of" Gainsborough ltd " Groupregional warehouses that will be given to you later,all transfer charges would be deducted from the balance after deduction of your 10% wage.
IF YOU ARE INTERESTED IN OUR OFFER, I ENCOURAGE YOU FILL THE FORM BELOW:
REPLY TO MY PRIVATE EMAIL FOR ME TO CO-ORDINATE YOUR FORM WITHIN 24HRS d.diane194@hotmail.com APPLICATION FORM FIRST NAME- LAST NAME- ADDRESS CITY- STATE- ZIP CODE- COUNTRY- CELL PHONE# HOME PHONE# OCCUPATION- GENDER- MARITAL STATUS- AGE- NATIONALITY- YOUR E-MAIL ADDRESS-
No Experience is needed to join our Team. (Reg No: 2000/003778/08) |