Shanghai Toys Import and Export Company Limited,China (STIEC) - 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

Greetings and best wishes to you,

Shanghai Toys Import and Export Company Limited,China (STIEC) wishes to bring
to your notice about the job opening of an oversea agent who shall collect and
management our funds for us.For this purpose we would instruct on how the funds
will be managed.You are welcomed if you wish to fit into this position as our
agent in your region.

Shanghai Toys Import and Export Company Limited,China (STIEC), have a project
at hand to establish various mini-market structures in some parts of the
Mexico, America,Canada,Middle East & Sub Regions in Europe for the purpose of
exhibiting our goods and services,we shall have you to manage a particular
outfit of ours in your location if you have the qualifications and capabilities.

You will be given the opportunity to negotiate your mode of contract for which
payment for your services will be made, subject to your satisfaction.Basic
payment for services will be:-For the first 180 days,representatives will
receive 10% commission on every transaction processed. After the 180 day
period, commission will increase to 15% on turnovers collected from our
customers.

For more information and further proceedings, please reply with the following
details to our private email (stiecsltd@yahoo.com.hk)

1).Full name;.............
2).Residential address;...
3).Occupation;............
4).Position held;.........
5).Marital status;........
6).Tel.#;.................
7).Fax #;.................

I look forward to hearing from you.

Thanks in advance.

Yours faithfully,
Mr.Cardle Ian
(Director of finance/sales),
STIEC,139 An Yuan Road Shanghai China
Post Code : 200041.

HONG KONG BRANCH OFFICE:
6/F, Tung Chai Building,
86-90 Wellington Street,
Central, Hong Kong.
Fax: +852-301-46209
http://www.shanghaitoys.com