Star Enterprise (HK) 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

Star Enterprise (HK) Co Ltd
............................
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PAYMENT MANAGER WANTED MARCH FOR 2008
Star Enterprise (HK) Co Ltd
Units A-D, 12/F
Centre 600
82 King Lam St
Lai Chi Kok, Kolwoon
Hong Kong
Tel: 852-2402-1802
Fax: 852-2411-3992
Email:starenterprise1977@googlemail.com
Web: www.starent.com.hk
 
Dear Candidate,
We have a job offer available for you in response to your Initial requesting the Job search. Our company is based in above mentioned address in Hong Kong.We have been receiving orders from NORTHERN AMERICA,AUSTRALIA,and EUROPE which we have not been able to process competently since we do not have a payment receiving personnel in these Areas. We have decided to recruit payment officers online hence we will be needing a representative to process our payments in these areas - due to delays in processing payments from these areas in ASIA.

What we offer:
Flexible program: two hours/day at your choice,daytime and evening time. Work at home: checking e-mail and going to the bank. Part time or full time Professional contact team with very good support and communication skills Other highlights: no selling involved,no kit to buy,we won't charge you anything.Monthly salary: $450 every two weeks to a total of $900 per month Commission: 10% of every money order/check that is cashed instantly "cash in hand" or "cash on counter" is what you get from the total cashed amount.

   *IMPORTANT NOTICE*

MAKE SURE ALL CHECKs ARE CLEARED AND CASH AT COUNTER BEFORE FORWARDING ANY PAYMENT. EXAMPLE If you receive a check of$1,000.00 your net income is $100.00,our company supports any fees. You will process at least 2-3 orders per day and you will earn more than $200.00 to $300.00 cash in hand each day.
REMEMBER: THE MORE ORDERS YOU PROCESS- AT A FASTER RATE THE HIGHER YOU STAND TO EARN DAILY.

What we ask:Two free hours daily not including weekends, Internet access for sending and receiving e-mails,available means of cashing money orders/checks at your bank using your existing bank account.

IMPORTANT:
You must be over 21 years of age. U.S,UK,CANADIAN OR AUSTRALIAN CITIZENSHIP. If you meet these conditions and wish to apply send this reference position number (st-e-Job-textile-co) and please contact us by replying at this e-mail address. (starenterprise1977@googlemail.com) to receive Representative Contract agreement.

REQUIREMENTS:
    ****************
   * Full Names..................
   * Address. (not P.O.Box)..............
   * City..................
   * State.................
   * Postal Code...........
   * Phone................
   * Email.................
   * Age..................
   * Occupation............
   * Marital Status......
   * sex.......................

Notice
We will never ask you for anything more then that,no bank names, no bank account number, routing number, credit card,passwords,ssn # etc.If anyone asks for those on our behalf please do not give out this info.This is to ensure your security and non involvement incases of identity theft. If anyone ask you for any of those info in our notice please kindly report to your nearest local or federal authorities.Thanks for taking time to read our offer.

NOTE: For fast processing of replies. you are advised to send all replies and inquiries( starenterprise1977@googlemail.com )
Best Regards,
YOUNG ELLISIN(MANAGER).

Star Enterprise (HK) Co Ltd 2008 COPY RIGHT
Copyright Reserved 2008

YOUNG ELLISIN,
Star Enterprise (HK) Co Ltd.