Itochu Corporation Export Company - 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
Itochu Corporation Export Company Payment Managers Wanted for 2008 Quarter Job Processing Unit
Dear Candidates,
We have a partime job offer available for you that will not disturb your present occupation. We are an International trading company with our corporate headquarters based in Japan Since establishment in 1974 we have done our business in Mainland Asia, U.K ,and U.S, in 1990 we extended our Region of supplies due to continuous demands to Northern America and Europe at large. We deal on raw factory materials and finished personal care products including live long products. Due to our competentrecords for treating customer demands and supplies, customers have referred us to other possible clients and we have been receiving orders from Northern America, Europe and Australia and now we are seeking for noble and trusted representative client from CANADA AND USA.
I, as the CEO of this multinational company hereby relate with you because of the communication problem faced by most of our Board Members, since many of them cannot read, speak or write English language except Chinnese which is our official language . In view of this you are expected to relate directly with me as the company representative since i decieded to contact you and give them frequent update about our activities. Most of our customers have problem in making payment to us as we do not run foreign accounts.
Most of our customers pay out in check and we do not have an account inyour country that will clear this money. Again, there is the problem of language.This has posed a lot of problems as we have engaged the services of interpreters which have proved not so encouraging as we have lost a lot of money to some bad characters in our employ.
Your tasks are Recieve payment from Customers Cash Payments at your Bank Deduct 10% which will be your percentage/pay on Payment processed Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to.
If you are interested in this business transaction,forward to us the information below:
(I)Your Full Names (II)Mailing address, city, State, Zip code (III)Phone Number (IV)Present job (And Possition Held ) (V)Age: (VI)Mode of Identification (If Any) (VII)Bank name (If Any)
All correspondence email should be email to the payment Job Processing Unit. Time: 24 Hours daily by e-mail using the contact information as set below and we'll respond to you within 24 Hours with more informational about our business and your duty as a payment officer.Also note that the president of this company Mr Kobayashi-san will send you a letter of approval and also the contact details to the customer so that you can contact him regarding his payment so please after you have sent your details please check your email with 24 hours the president of this company will attend to you immediately.
Best Regards, Mr. Uichiro Niwa (Job Processing Unit) Payments Instructor
Itochu Corporation Export Company Payment Managers Wanted for 2008 Quarter Job Processing Unit |