Swiss Escrow Service Company - 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,

My name is Anna Meinhard. I'm the chief of a department of financial operations of Swiss Escrow Service Company. We are the world's largest global financial services company, operating in more than 50 countries and territories and employing more than 10,000 people worldwide. As a market leader and one of the world's largest organisations of its kind, we are expanding rapidly as we continue to pioneer the concept of technology assurance through our innovative range of E-money Escrow and E-Money Exchange Solutions. Our company has a strong reputation within the exchange market as both leaders and innovators of testing, security and consultancy solutions.
At this moment our company looks for 3 new employees for highly paid vacant positions. This offer had a high rating in last month that you have interested in it. If you are looking for a professional career and a part-time position we are right for you!

Requirements:
• Age 21+
• High School Diploma or General Education Degree or equivalent experience
• Accurate, competent speech
• Ability to training
• The basic knowledge of the Internet (work with e-mail)
• Computer w/internet connection, printer and e-mail
• Communication skills, ability to communicate by phone and e-mail
• Residential address to receive correspondence (if any)

Additional Requirements:
• Initiative
• Responsibility
• Accuracy
• Diligence
• Ethics and honesty

Duties:
• dialogue with clients (direct and phone consultation)
• registration and support of transactions
• contacts to banks (consultations, work with documents)
• drawing up of reports
Benefits:
• Official employment
• Stable wages
• up to 90k per year
• Lots of free time ("as required" employment relationship)
• Holiday
• Possibility of professional and career growth
• Free training
• Technical and material maintenance (a mobile phone, the laptop, indemnification of expenses)
• Payment of flights and trips


Please pay attention: All selected applicants may be subject to a security investigation and must meet eligibility requirements for access to classified information.

Just reply this message and I or my assistant will contact you same day.

Please reply ONLY to e-mail:  maximilian.schmuck.ses@gmail.com

We look forward to hear from you.


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Yours faithfully,
Anna Meinhard
Swiss Escrow Services