JM INTERGRATIONS - 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

CEO / JOHN MARTINS
JM INTERGRATIONS.
Units 5 & 6Park Road
Frome Somerset
BA11 1EU
Madrid, Spain.
COMPANY WORKING HOUR'S
9:00am to 6:pm all days.
JM INTEGRATIONS
EMAIL:johnmartinswork2008@yahoo.co.uk
WORKING HOURS 9:00 TO 18:00 MON-FRI

Dear Sir/Madam,

We are glad to offer you for a job position with our company.We need
someone to
work for the company as a Representative/Book keeper in the USA.

This is in view of our not having an office presently in the USA.You
don't need
to have an Office and this certainly won't disturb any form of work you have
going at the moment.Our Company specialists in the sourcing,Outsourcing and
Procurement of any commodity from the Eastern

European supply base.

We undertake order placement as a one-off batch and project management of the
transfer of an entire series of processes and commodities without
compromising
quality.We source the following variety of clothing materials:-
batiks,assorted
fabrics for interior decor, silk and traditional costumes which we
have clients
we supply weekly in the USA.

Our integrated network of yarn and fabric manufacturing operations use
state-of-
the-art textile equipment from the world's leading suppliers.

Order processing,production monitoring and process flow are seamlessly
integrated through a company-wide computer network.

The average monthly income is about 5000USD (1000 USD salary inclusive).

* No form of investments from you.

* This job takes only 1-3 hours per day About the job:

We have sales representatives all over the world to distribute our products.
It's a known fact,that it's not easy to start a business in a
new market (being the US).

There are hundreds of competitors, close direct contacts between supplyers
and
customers and other difficulties,which impede our sales
promotion.We have decided to deliver the products upfront, Presently with the
amount of Orders we have, we cannot put them on hold for fear of loosing the
customers outrightly.

Secondly we cannot cash these payments from the US soon enough, as
international Checks take about 15-20 working days for cash to be made

available.Your task is to coordinate payments from customers and help us with
the payment process.You are not involved in any sales or marketing.

After this has been done the customer has to pay for the products.About 90
percent of our customers prefer to pay through Certified Checks and
Traveler's
checks on the amount involved.We have decided to open this new job
position for
solving this problem.Your tasks are:

1 Recieve payment from Customers.

2. Cash Payments at your Bank(In case You Did not have a bank account you can
Still work with the company But Setting Up a checking account with any
localbank after received first payment from the customers in the state.

3. Deduct 10% which will be your commission/pay on each Payment processed

4. Forward balance after deduction of commission/pay to any of the offices
you
will be contacted to send payment through Western UnionMoney
Transfer).www.westernunion.com OR Money gramm Our payments will be issued out
in your name and you can have them cashed at your bank or other Cashing
Services.Deduct your commission and foward the balance to the company . If
you
are interested, N: B, Please send to me the listed information below:

#YOUR FULL NAME,

#YOUR FULL ADDRESS INCLUDE CITY,STATE AND YOUR ZIP CODE(DO NOT SEND YOUR
P.O.BOX)

#YOUR AGE,

#OCCUPATION AS WELL AND YOUR,

#MARITAL STATUS , AND YOUR ,

#DIRECT CONTACT PHONE NUMBER(MOBILE PHONE)

#YOUR BANK NAME (ONLY)ABD federal credit union

We understand that this job position is very challenging and you should
understand it. We are looking only for persons who satisfy our
requirements and
will be an earnest assistant.We envisage 3-7 work hours per week.If you feel
that you are a serious, trustworthy and earnest person and you want to
work for
JM INTEGRATIONS ,Please respond immediately.

ONLY SERIOUS AND INTERESTED PARTICIPANTS SHOULD PLEASE REPLY. KINDLY
FILLIN THE
EMPLOYMENT FORM AND SEND VIA EMAIL AND WE'LL CONTACT YOU UPON RECEIPT ALSO
REPLY AS SOON AS YOU RECEIVED THIS EMAIL FOR CONFIRMATION.

TO: CEO / JOHN AND MARTINS.
JM INTERGRATIONS.
Units 5 & 6Park Road
Frome Somerset
BA11 1EU
Madrid, Spain
COMPANY WORKING HOUR'S
9:00am to 6:pm all days.
JM INTERGRATIONS
EMAIL:johnmartinswork2008@yahoo.co.uk
WORKING HOURS 9:00 TO 18:00 MON-FRI