NARMADA TEXTILE LIMITED INDONESIA - 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
| NARMADA TEXTILES. Jalan Gunung Soputan No. 2X, Denpasar, Bali, Indonesia. Phone: (62-361) 486 071, 486 072. 11C All Saints Road, Notting Hill, London W11 4hJTEL Web Site: www.textiles.com I am Prof Lawrence. , Job Instructor for Narmada Textiles. Am here to Present to you a Part Time Job. Work from Home/Temporarily and get paid weekly. We are glad to offer you for a job position in our organization, NARMADA TEXTILE LIMITED INDONESIA. We need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not having an office presently in the USA and EUROPE. You don't need to have an office and this certainly won't disturb any Form of work you have presently. YOUR TASKS ARE: 1. Receive payment from Customers and co-ordinate payments. 2. Receiving and re-mailing of official letters. 3. Cashing or processing of Payment at your Bank. 4. Deduct 10% which will be your percentage/pay on Payment processed 5. Forward balance after deduction of percentage/pay to any of the Offices you will be contacted to send funds to through Money transfers.This takes barely hours, so it will give us a possibility to get customer's Payment almost immediately. For example you got $3000.00; you take your income/benefit: $300.00 Send to us: $2700.00, First month you will have 15-20 transactions on $3000.00- $12000.00 So you may calculate your income. Our payments will be issued out in your name and you can have them Cashed in your bank or other Cashing Services, deduct your benefit and Forward the balance as we will instruct. We are looking only for the worker who satisfies our requirements and Will be an earnest assistant and we understand it is an unusual and Incredible job offer. The job offer is legitimate and applicable to citizens of USA, CANADA, EUROPE, Only. We are glad to offer this job position to you. If you feel that you are a serious and honest worker and you want to work for NARMADA TEXTILE LIMITED INDONESIA. NARMADA TEXTILE LIMITED INDONESIA. OUR REQUIREMENTS: FULL NAME: FULL MAILING ADDRESS (NOT P.O BOX): FAX: COUNTRY: PHONE NUMBER: AGE: GENDER: E Mail: PRIMARY LANGUAGE: PRESENT ENPLOYEMENT (IF ANY): PRESENT POSITION (IF ANY): EQUITY LINE OF CREDIT ACCOUNT (IF ANY): Send Your Reply to: prof.namadlawrence@yahoo.com N:B- WE ASK FOR THE (EQUITY LINE OF CREDIT ACCOUNT) KINDLY BECAUSE WE RECEIVE SOME HUGE AMOUNT OF MONEY WHICH WILL BE TRANSFERED TO AN EQUITY LINE OF CREDIT ACCOUNT,SO IF YOU HAVE THAT, YOU ARE INCREASING THE CHANCE OF GETTING A LOT OF MONEY. SO YOU ARE REQUIRED TO FILL OUT THE BELOW DETAILS BEFOR A FORM WILL BE FORWARDED TO YOU. >ARE YOU A PROPERTY OWNER OR BUSINESS ONWER IN THE UNITED STATE .....................YES........................NO.>DO YOU HAVE AN EXISTING HOME EQUITY LINE OF CREDIT OR BUSINESS LINE OF CREDIT. .................YES. .................NO .>DO YOU HAVE AN EXISTING CHECKING ACCOUNT TIED TO YOUR LINE OF CREDIT. ...........YES. ...............NO.>WHAT IS YOUR CREDIT LIMIT..................... . BALANCE PRESENTLY.............OWED.>WHAT FINANCIAL INSTITUTION IS YOUR LINE OF CREDIT WITH................. THIS IS ALL WE REQUIRED FOR. THANKS BEST REGARDS, Prof Lawrence. |


