New London Textile & Fabric Trading 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
Hello, Are you interested in working as a payment processing agent for a company, earning 10% of the payment send to you by our customers weekly and the company is New London Textile & Fabric Trading Company here in England. They have branches in Asia, Australia, West Africa with the head office in EUROPE, but yet to have one in the USA and the company is facing some difficulty in receiving payments from their clients in the US, because most of them pay in US issuing checks which are only negotiable in the USA. The main factory is located in West Africa where they extract the raw materials need for the manufacturing of oil and gas, but all transfers and anything that has to do with payments are referred to ENGLAND. These made the company to come to the opinion of having agents in the united states looking for a representative in the US, someone who would stand as the company representative and to be receiving payments from their customers in the US so they are in need of a representative, someone who is honest, sincere, trustworthy, capable and reliable that will be in charge of payments on behalf of the company from their clients in the US. Because the cost of coming to the US and getting payments from their customers is very expensive, they spent up to $3,300 dollars only in buying tickets, so they need a representative in the united state who will be handling that aspect and they are willing to pay 10% per every payment you receive, and you can still keep your regular job while you work for the company, all you need to do is to assist the company in cashing payments issued out to the company by some of the customers who are paying for raw materials by money order and check and forward to the company cashier via western union in London, and the company will be paying you 10% of the payment send to you weekly without stress. The payment would come to you in your name and it will be mailed to you so it will be very easy for you to cash immediately. The problem is trust because l am standing for you and this is not costing you any money and the company you about working for is absolutely legal under the Agreement of C.A.P 127 Law of 1982. If you are interested,the company would need the below details: *Your full name *Home address or Company for receiving the checks *E-mail address *Zipcode or Postcode *Your Phone Number Note: Forward to the company's secretary direct all the necessary informations, Her name is Salmon Cheryl: sal.cheryl@yahoo.co.uk Thanks Salmon Chery. New London Textile & Fabric Trading Company Head Office: Units 5 & 6 park road Frome, Somerset BA11 1EU. United Kingdom Tel: +4470 3183 6627 Fax: +4470 3183 6612 |


