METOREX LIMITED - 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
JOB OFFER AND BUSINESS PARTNERSHIP FROM THE DESK OF: MR.BOB BLANK COMPANY NAME: METOREX LIMITED. LOCATION: 55 Hame Way Eastham SM6BY England TELL: +447024076711,+447024022335 PERSONAL EMAIL ADDRESS:bobblank55@hotmail.com Ref:MRL/RG.7106.
Hello,
My Name is MR.BOB BLANK, I am the OPERATION AND ACCOUNT DIRECTOR of METOREX LIMITED in the United Kingdom.major dealings on export textile product,colourants and mining for world trade as well as export of various commodities into UNITED STATE AND Canada.We have lot of experiences of receiving large amounts in checks or any paper payment and bank transfers by swift wire on international transfer into our account in UNITED KINGDOM and this give us a problem in having a cash flowing to run our business efficiently.And we are not intrested in cellecting any of our payment in check ,because of the past experience we have gone through.
On this regard,we have a meeting with the managment and have a concluded on the best solution to this problem.On the conclusion of the meeting.We decided that we should require a payment processing offficer in the state as business partnership.I have been advised to accept all payments into "A Business Equity Line of Credit Account",COMPANY ACCOUNT WITH ANY BANK IN THE STATES,CREDIT CARD,AND BANK DRAFT and checks.Which is more secure and the IRS will never question any amount of money coming in or going out of the account. I need a Representative in the United States who owns or can Operate Such account and i will offer you 10% of any of my payment that passed through your account.But with the large amount payment made from our customers for securty reason,we prefair you set up business equity line of credit or home equity line of credit account. All you will also need to know is,you will take what ever amount you have on this account away and leave the account empty and set either of them for the purpose of this transaction.This is to assure you that we will not temper with your personal information. More also,we also have some little customers that pay little money on different payment method.
However,I use my good office to contact you,it will be a good adventures for business partnership with you.And it will be a pleasure welcoming you to our firm if you are capable of handling this position for our company.
The amount of money depends on the volume of METOREX LIMITED sold.I will give details to you as soon as I hear from you.
It will be a grate pleasure to work with you and work with us as a long term partnership with you.
You should write me on my personal email or personal phone bobblank55@hotmail.com or +447024060722
Best Regards.
MR.Bob Blank |