PUHAN FABRICS AND TEXTILES INDUSTRIAL 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
REPRESENTATIVE NEEDED URGENTLY, (2008).
I manage our family company here in SOUTH AFRICA.
PUHAN FABRICS AND TEXTILES INDUSTRIAL LTD, We supply Fabrics and Textiles.
Actually I am in need of a trustworthy and honest someone who can stand in your country as a rep to my little establishment as a representative in your country.
We make lots of supplies to clients in the Europe/Asia/America and to some other part of the world, of which I do come to your country to receive payments after supplies.
I realize that it's quite too expensive and stressful for me to be coming to your Country to receive such payments twice in a month Most of the payments we usually receive them paid by cheque.
This is the main and sincere reason why I should be in need of your assistance with trust and honesty from you.
As the MD if this company I am willing offer to you 10% of every payment that comes in through you with honesty on my behalf.
All you need to do is to receive payment on my behalf and then cash it and you will remove 10% for yourself and then send the rest down to my company You don't have to go any length to pick the payment, because I will instruct my client to make the payment out to you and it will be mailed out to you via mail .
All you will need is to provide me with following if you are interested in becoming our representative :
YOUR FULL NAMES:..... COMPANY NAME(Optional):...... FULL MAILING ADDRESS:........ CITY:...... STATE:....... ZIP CODE:...... TEL:..... CELLPHONE:...... FAX(Optional):..... OCCUPATION:......
Respectfully, Peter Nuhan |