S AND H TEXTILE & FABRICS - 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
S AND H TEXTILE & FABRICS 56 Marylebone High Street LONDON, UNITED KINGDOM W1U 4RY
A BRIEF DESCRIPTION OF THE COMPANY The company produces various clothing materials, batiks, assorted fabrics and traditional costumes. We have clients we supply on a weekly basis in the United State, and my clients make payments for our supplies every week in money orders and we always have problem cashing it here as it takes about 3months to get the money order cashed, so we urgently need someone in the United State, to work as our company representative and assist us in processing the payments from our clients. We are willing to pay you 15% of what comes to you weekly from the proceed of our sale. The payments come mostly by money order and you can cash it at your bank and deduct your 15% while you send the remainder by western union or moneygram money transfer to our company. I am attaching copy of an application form that you would fill and get back to me. Please get back to me if you are interested in this job offer. Regards. mr Susan Harrison(CEO)
Please if you are interested please try to fill out this form and mail to me for me to file in as my agent overthere in the state.
APPLICATION FORM Full Name..................... Full Contact Address...............
City:................... State:............. Zip Code.................. Gender:......... Age: ............. Marital staturs:............
Home/Mobile phone#:............... Id Number:............. Current Job:........ Nationality:........ Country:..................
ATTESTATION I ___________________________________hereby accept the job as a representative of the above mentioned company here in the United State, to receive payments on behalf of the company. Payment received by me shall be processed, make deduction of 15% as agreed and forward the balance payment via to any of the company's regional warehouses that will given to me later. I shall also inform the company a week ahead if eventually l want to discontinue this job, so as to terminate all payments coming my way to avoid conflict. Signed by me............. |