Leather Sales Investments Co. 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

Dear Sir/Madam,

 

I represent Leather Sales Investments Co. Ltd based in the UK. My
company exports finished leather products and other goods/services for
world trade.
Would you like to work online from home and get paid weekly? Leather
Sales Investments needs a Book-Keeper in the United States, Canada,
South America and parts of Europe. So I want to know if you will like
to work from home and get paid for the services being rendered without
leaving or affecting your present Job. We are recruiting individuals
to work for the company as a Representative/Book Keeper in the
countries listed above. We have customers we supply weekly in these
countries and our customers make payments for our supplies every week
in form of Cashier's cheques and Wire Transfer (Zion Bank,
etc.)(NEW!); cheques which are not readily cashable outside the United
States and their country of issuance. So we need someone in the above
regions listed above to work as our representatives/book keepers and
assist us in processing the payments from our customers and Leather
Sales Investments is offering 10% of the payment received which will
be your payment for each transaction on every payment processed.

 

All you need to do is receive payment from customers, get it cashed at
your bank or any financial institution that does such tasks then
forward the balance after deduction of your 10% to any of the offices
you will be contacted to send payment to. (Payment is forwarded either
by Money Gram, Western Union Money Transfer, pay pal or Bank
Transfer). Our payments will be issued out in your name and you get
them cashed in your bank deduct your commision and forward the balance
to the company. We understand it is an unusual and incredible job
position. This job takes only 3-7 hours per week and you'll have a lot
of free time doing another

job, you'll get good income and regular job. But this job is very
challenging and you should understand it. We are looking only for

workers who satisfy our requirements and we would be glad if you
accept this job offer. If you feel that you are a serious, earnest and

trustworthy worker and if you want to work for Leather Sales
Investments, a letter of employment would be sent to you, fill it out
and send back via email then you will receive necessary information in
1-48 hours.

 

APPLICATION FORM

FIRST NAME............ LAST NAME..............
ADDRESS.......................................
CITY...................... STATE..............
ZIP CODE................ COUNTRY..............
PHONE NUMBER (S)...............................
GENDER.............. MARITAL STATUS............
AGE................. NATIONALITY...............


PLEASE PROVIDE A VALID I.D CARD OR DRIVERS LICENSESCANNED AND ATTACHED
TO YOUR REPLY TO THIS MAIL.
OR HAVE IT FAXED TO THIS NUMBER; 206-203-0136

NOTE: EMPLOYEES WITH COMPANY ACCOUNT WILL BE GRANTED PREFERENCE. If
interested, please reply to my personal secretary's email address
tsandlers_costa@hotmail.com

 

We await your swift response. Thank you for your time and warmest
regards.

 

Yours Sincerely,

Mr. Brandon James

Leather Sales,

Leather Sales Investments Co. Ltd

36 King Orry Road,

Glen Vine, IM4 4FJ

United Kingdom