LEE-WOO MANUFACTURING 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

LEE-WOO MANUFACTURING COMPANY
200H, Jln Choo Cheng Kay, 50460
Kuala Lumpur, Malaysia.
Phone Number:60-19-3859682

Hello,

I am Dean Sharpman, The Manager of a Fabric making manufacturing company
based in Malaysia, Asia.

I am writing you this unsolicited email because our company needs a
representative in your country, we just secured a trading pact with your
country and before we can set up our office there it will take us
sometime.

Presently we have clients who will like to work with us and who we have
already started doing business with but for us to be more professional we
will need to have a representative who will help us receive payments on
behalf of our company.

This is how we hope it works, if you accept to work with us, we will
instruct our potential clients who wants to buy goods from us to send you
payments because you are our bookkeeper/accountant, the payments will be
in form of bank to bank transfers.

Once the transfer is done,we inform you to go to your bank to withdraw the
cash and you deduct 10% which will be your commission and we will instruct
you on how to wire the balance to us.

When we receive our payments, we will them ship the goods to the client.

So if you are interested, send to us the following informations;

Full Name:
Full Residential Address:
Phone Number:
Age:
Sex:
Marital Status
Present Occupation:
Bank Name:

Thank you and we hope to have a wonderful working relationship with you.

Dean Sharpman
Manager/Recruitment Director