Mr.Leu Cheng - 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
OUR REF#:CM2334/U DATE :19th/03/2008
Dear Sir/Madam,
I am Mr. Leu Cheng,we are a group of business men who deal on import and export of raw materials into the CANADA; USA AND EUROPE. We are searching for representatives who can help us establish a medium of getting to our customers in the USA; UNITED KINGDOM(ENGLAND); GERMANY AND CANADA as well as making payments through you to us.
Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account,we will avail to you.
Please, to facilitate the conclusion of this transaction.If accepted,Do provide to me promptly the below validated DATAS to our e-mailing address below:
(1)YOUR FULL NAME ............. (2)CONTACT ADDRESS....... (3)TELEPHONE#.................. (4)OCCUPATION(S).............. (5)AGE/SEX............. (6)MARITAL STATUS.............
We do sincerely hope to hear from you soon. Thank you.
Best Regards, Mr.Leu Cheng, MANAGER EM@IL ME: leucheng1922_cmiecchina@yahoo.com.hk |