SINCLAIR TEXTILES INC - 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
Dear Sir/Madam, SINCLAIR TEXTILES INC. needs a financial controller/ representative in the state. This is in view of our not having an office presently in the USA. You don't need to have an Office,as this certainly would not disturb or affect any form of work you do at the moment. (PRESENT JOB). We presently run a textile and fabrics industry in the UK and we need someone to work for the company as a representative/book keeper in the states.USA. (FINANCIAL CONTROLLER). Our clients make payments for supplies every week in form of Money Orders or Cashier's Check which are not readily cashable outside the United States, So we need someone in the US to work as our representative and assist us in processing all payments from our clients and we pay weekly salary. Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services, deduct your weekly salary(10%) and forward the balance to the company via western union money transfer or money gram money transfer. NB:You are to process all payments received by you in your bank or any cashing point, and dont forget to deduct your 10% salary from any payment received by you on behalf of the company. *The average monthly income is about $5,000.00 USD. No form of investments from you. If you feel that you are a serious worker and you want to work for SINCLIAR TEXTILES INC , Kindly indicate your interest by sending to us your contact details as follows:
NAMES IN FULL....... HOME ADDRESS..... ZIP CODE........ CITY...... STATE.... TELEPHONE NUMBERS......
Please kindly get back to us through the company's private email address ..{sinclair.bill@yahoo.de}
SINCLAIR BILL SINCLAIR TEXTILES INC(Ceo) CITY POINT HOUSE LEVEL 32, ROPEMAKER STREET, LONDON EC2 9AW UK 44 -702-404-5705 44-702-404-5710 |