Richard Cook Limited - 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
Good day,
Do you ever thought you can work online from home and get paid without affecting your present job if you have any?
Richard Cook Limited, a company based in the United Kingdom, needs an individual in the United States of America/Canada who will be working for the company and we shall be paying for every transaction, which wouldn't affect your present state of work.
The individual shall be receiving payments on our behalf from our customers in the United States of America/Canada. These payments are in form of money orders or cashiers checks and it will be made payable to your name. All you need to do is cash the money orders or cashiers checks, deduct your 7.5% and wire the rest back to the company's accountant via Western Union Money Transfer.
We run a Premier Furnishing Company based in the United Kingdom and we need someone to work for the company as a representative in the United States of America/Canada.
We specialize in making all kinds of furnishings, demonstrating creative ideas, colors, textures and styles for every room, orthopedic chairs and high seats.
We offer a high degree of personal service, on everything from individual items to complete interior design schemes, which has really expanded that we furnished overseas now.
Our reputation as a premier furnishing store has been achieved by searching throughout the UK and Europe for the best ranges available.
We have found unusual and original pieces from traditional French farmhouse furniture to clean Scandinavian design plus leading UK brands to suit every lifestyle.
We have been selling our furnishings for the last four years and we have also sold in showrooms and private collectors from all around the world.
We are always facing serious difficulties when it comes to selling our furnishings to people in the United States of America as some of our customers offers to pay with money orders or cashiers checks, which is difficult for us to cash here in United kingdom.
So we need someone in the United States of America/Canada to work as our representative and assist us in processing the payments from our clients and we shall also pay on every transaction. Your Expectations: 1. Receive payments from Our clients. 2. Take the payments for cashing at your bank 3. Deduct your percentage as mentioned in every payments cashed. 4. Send the balance after cashing and deducting to us through wire transfer around your home.
If you are interested, kindly forward the following information to us and someone will get in touch with you fast.
NAME:......................................................... ADDRESS (Including city, state and zip but No P.O. Box):.......................................... PHONE # (s):.............................................................. AGE:..................................................................................... CURRENT JOB:..................................................... MEANS OF COMMUNICATING (Phone, Emails or Otherwise):..............................................
Thanks for your anticipated cooperation. Best Regards, Richard Cook Limited, United Kingdom www.richardcook.co.uk |