T.M Fabrics & Textile International Limited - 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 International Limited
SOLICITING FOR A REPRESENTATIVE IN YOUR COUNTRY
Job Processing Unit
Unit 5, Wharram Street Hull, HU2 0JB Humberside
United Kingdom
Attn: Prospective Candidate,

T.M Fabrics & Textile International Limited is a Latvian textile company. We
produce and distribute clothing materials such as batiks, assorted fabrics and
traditional costume worldwide, seeks payment managers of our direct payments
from customers in the USA,CANADA,UK & other EUROPEAN COUNTRIES, AUSTRALIA and
U.A.E .

DUTY: The payment manager receives payments from our customers located within
their business area ( CITY,STATE,COUNTRY)he/she will report directly to the
payments and money control office via email, telephone or fax.

QUALIFICATION: This position does not require any educational qualification but
a bachelors degree or very good high school record will be an added advantage,no
experience is needed but should be able to speak his/her language fluently as
well as understand an extra language will be an added advantage. The individual
should be highly motivated, sensitive, been a meticulous person is an added
advantage.

NOTE: This Job is a part- time Job and has been designed in such a way that it
does not affect your regular daily work.The employees who make efforts and work
hard have a strong possibility to become managers. Anyway our employees never
leave us. But the problem we have is trust, we have made arrangement with the
FBI in Washington, that if anybody gets away with our money they will definitely
get hold of such individual and will face the full wrath of the law. Application
deadline/expiry: six weeks after the broadcast of this message. Salary Range:
Weekly: 500.00USD. (Fixed)$2,000:00-Monthly Plus 10% of every payments received
excluding any Taxes or Cheque/check clearing fees. You should notify your
referring agent if you want your salary range to be weekly or monthly.

EMPLOYMENT FORM
FIRST NAME______________________
LAST NAME________________________
ADDRESS (not P.O.Box)____________
CITY____________________________
STATE____________________________
ZIP CODE_________________________
COUNTRY_________________________
PHONE NUMBER_____________________
GENDER.__________________________
AGE_____________________________
MARITAL STATUS___________________
OCCUPATION_______________________

To apply, send referencing position number # TM/FTI/T23/2008 along with your
requirements to:
Name: Michael Dixon
Position: Payment Officer

You should also remember to state your referring agent in the e-mail or fax
message for easy identification at the processing office. Once this is done you
will receive an e-mail for confirmation . Thanks for taking time to read our
offer.

ATTESTATION
You will notify the company a week ahead if eventually you want to discontinue
this job so as to terminate all payment coming your way to avoid conflict.

Best Regards,
Michael Dixon (REFERRING AGENT)
Joshua Edwine (II)
Copyright Reserved 2008