SP International 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
Dear Friend, we know that you will be alittle suprise about this,Well,we got your information from international job seekers data base given to registered companies that SeeK to employ workers in a period of time.in other words,your information is gotten from a sustainable reliable sources,in the cause of our search We found you qualified to act as our representative.
(SP International Limited) is a UK textile company.We produce and distribute assorted clothing materials worldwide.We are still a small scale textile industry in Europe and now trying to penetrate the US and canadian market.
WHAT YOU NEED TO DO FOR US? The international money transfer tax for legal entities (companies) in Latvia is 25%, whereas for the individual it is only 7%.However,We need agents to receive payment for our textiles( in money orders,Credit cards,cheque or bank wire transfers) and to resend the money to our sister company via (Money Gram/Western Union Money Transfer).This way we will save money because of tax decreasing.
JOB DESCRIPTION? * Recieve payment from Clients * Cash Payments at your Bank * Deduct 10% which will be your percentage/pay on Payment processed.
HOW MUCH WILL YOU EARN? 10% from each operation! At the beginning your commission will be 10%, though later it will increase up to 15% !
ADVANTAGES You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to ($3500-5000) monthly depending on time you will spend for this job. You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers.
MAIN REQUIREMENTS 18 years or older legally capable responsible ready to work with PC knowledge e-mail and internet experience (minimal) And please know that Everything is absolutely legal,! If you are interested in our offer,fill in the following information and send to this email address:(contac.spintl@hotmail.co.uk)
Full Name:___________________________________
Contact Address:______________________________
Sex:________________________________________
Marital Status:________________________________
Age:_________________________________________
Occupation:___________________________________
Contact Phone No.:_____________________________
Thanks for your anticipated action. Very Respectfully, Mr. MacDonald
Admin Officer SP International Limited . |