LC Fabrics and Textiles - 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
I am Lewis Cooker, the Manager of LC fabrics and Textiles, I live and work here in United Kingdom, Would you 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 online book-keeper. We make lots of supplies to some of our clients in the USA/CANADA for which I do come down to receive payment and have it cashed after I supply them raw materials. Its always too expensive and stressful for me to come down and receive such payment twice in a month. our payment option is by (Check/Money Orders & Wire Transfer) I therefore decided to contact you. I am willing to pay you 10% for every transfer you received by you from our clients who makes payment through you.
Reply by filling the form below if interested,
1: Name................................. 2: Full contact address....................................city................... .state...............zip-cod.................country.................... 3: Age.............................. 4: E-mail................................ 5: Phone contact..................Cell Phone contact................... 8: Occupation............................ 9: Marital status........................... 10o you Bank with Regions Bank? Y/N........................ 11: Do you have a E-Trade/Equity Account? Y/N........ 12: Do you have a paypal account
NOTE: This Job is a part- time Job and has been designed in such a way that it does not affect your regular daily work. Application deadline/expiry: six weeks after the broadcast of this message. Salary Range: Weekly: 500.00USD. (Fixed)$2,000:00-Monthly Plus 10% of every payments received excluding any Taxes or Cheque/check clearing fees. You should notify your referring agent if you want your salary range to be weekly or monthly.
Serena amber |