Shanghai SSI Auto Textile Inter Decoration (Shanghai SSI) Co., Ltd - 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
SHANGHAI SSI AUTO TEXTILE INTER DECORATION CO.LTD. 19 North Bridge Edinburgh EH1 1SD United Kingdom Our company is situated in England and we are looking for a Male or Female representative in the United States of America, Canada and other parts of Europe who can be working for us as a part time worker and get (10%) on every work you do. We are happy to inform you that this would not affect your present state of work. ITOCHU established Shanghai SSI Auto Textile Inter Decoration (Shanghai SSI) Co., Ltd. in 1995, based on its expectation that demand for automotive interior materials would grow along with development of the automobile industry in China. ITOCHU is the first Japanese company supplying needle punch unwoven cloth to advance into China. Because it stays well informed of the needs of each Japanese automobile manufacturer that has moved into China, Shanghai SSI has earned the complete trust of its product end-users, and receives orders for all or part of the needle punch products used by every Japanese manufacturer. 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 10% 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 10% while you send the remainder by western union or money gram 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. Coleman +447031964357 APPLICATION FORM Please fill out the form accurately with correct information and send back via email. FIRST NAME: SURNAME: ADDRESS: CITY: STATE: ZIP CODE: COUNTRY: HOME PHONE: OFFICE PHONE: MOBILE: GENDER: MARITAL STATUS: CURRENT JOB: AGE: NATIONALITY: 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 10% 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 |