RODKEY TIM GEMS - 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,
I am inquiring if you would be interested in a part time
online job from home and get paid without affecting your
present job. I sent you an email earlier and I dont know
if you go it as my computer crashed and I was not able to
get back to you.
We operate a gemstone and antique jewelery company that
trades various types of precious stones and metals and
ancient antiquities. Our products are widely distributed
in europe, asia,africa and america on a weekly basis and
our quest to recruit a agent/representative is due to the
increase in orders from these said countries
leading to logistic and billing problems.
Presently, we have clients we supply weekly in these
countries and they make paymentsin cashier checks or money
orders which is not readily cashable outside these
countries(USA/Canada) hence our need to have someone who
can be able to assist in processing these payments on our
behalf.
Renumeration will be done based on commission/ percentage
basis (10% offunds received and processed) and remainder
forwarded directly to us or any of ourregional offices
depending on volume of order and where readily available.
Please fill our online application form through our if you
believe you can take up the task of playing this role on
behalf of our company in your country. On submission,
your application will be reviewed and if approved you can
start work with us immediately.
Please note that this does not affect your present job as
you will be working for
us on a part-time basis.
Or better still you can just email me the details asked
for below
FIRSTNAME..................LASTNAME....................................
ADDRESS......................................................................................
CITY ..................
STATE........................................
ZIP CODE..............COUNTRY...........................
PHONE NUMBERS .................................
GENDER..................................
MARITAL STATUS .............................
AGE...................................
NATIONALITY............................................
Thank you as we look forward to working with you soon.
Regards,
David Riley
RODKEY TIM GEMS
9b Pedlas Walk
Shirline Way Estate
London, N7 9PT
UK