T & M FABRICS TEXTILE COM - 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

T & M FABRICS TEXTILE COM.
57-58 Russell Square
London WC1B 4HP
TEL/FAX: +44-704-574-6701
+44-702-403-3493



How would you like to get your job independence and work freely from the comfort of your home without losing your present job.
My name is TOMMY FRANK  and I am the CEO of one of the biggest and most successful Textile,Fabrics and antique wears company here in the UK.
I am contacting you because we are in need of a Payment Representative in the United States and Canada. So I would like to offer you a part time job as our payment representative with which you can earn twice your monthly salary depending on your Speed, Accuracy and Devotion to your work.
All you will be doing for us is to receive our payment on our behalf from our client's (which is always in the form of Money Orders or  Cashier Checks), Process the payment and deduct your commission which is  goingto be ten percent (10%) of total amount processed and remit the balance to any of our offices via Electronic Transfer.

WHY WE NEED YOU:

We need a representative because it takes a longer time period cashing checks that was sent from the USA to us in the united kingdom because it take like a month to clear the checks and sending someone over to the USA to collect the checks usually consumes a lot of money so that why we are willing to part with 10% of the total sum so that we can always get the cheques cashed in a timely fashion since they are coming  from  the USA and Canada and our representative would also be in the USA and  Canada.
The Scope of Your Work is as Follows:
Receive Payments on behalf of the company, Cash the Payments in yourbank and deduct your 10% commission and Forward the balance to the designated officers.

If interested please reply with the following information below:
FULL NAMES:
FULL RESIDENTIAL ADDRESS WITH ZIP CODE :
HOME/CELL PHONE:
PRESENT EMPLOYER/OCCUPATION:
AGE:
GENDER :
Have You Done This Before indicate
Yes/No?

Tommy frank