MONTEREY-BAY INDUSTRIAL 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

MONTEREY-BAY INDUSTRIAL CO. LTD'
109 Monterey Keys Drive
Monterey Keys
Queensland. 4212.
Australia
 
We seek the employment of a Company Representative in all EUROPE,
United States and Canada that would receive payment of sales from our customers
in their region.
We were able to get your email address with the help of marketing research
based on your location.
 
Please be informed that you would be paid 10% share of any received
payment for your service. Also we guarantee you a minimum monthly
income of $20,000.00 AUD and more depending on payments received for
the month.
 
Contact Details:
Name: Robert Geerling
Email: montereybay.ind@gmail.com
Contact our Representative Personnel above with the following information:
a.)Full Name:
b.)Contact/Mailing Address (For checks.)
c.)Occupation:
d.)Tel/Fax Number:
e.)Company (If applicable):
f.)Cash Inflow Limit(Cash Range you can handle.):
 
Note that all payments would be paid to you via any of the listed
method below:
 
1) Credit Card Crediting
2) Bank Wire Transfer
3) Equity Line of Credit
4) Checks
 
Yours Sincerely,
Fiona Lewis(C.E.O),
MONTEREY-BAY INDUSTRIAL CO.LTD.