Tom Associate 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

Pleasant day,

If you have access to a computer, you can get paid. Would you like to work online from home, temporarily and get paid weekly?If yes,Tom Associate Limited is glad to offer you a job position in our company,Tom Associate Limited GERMANY in conjuction with Ebay As part of our ongoing Multi Level Marketing Network, we seek capable individuals to work for us as our representative.

You can easily make $700-$2000 a week or more in a week by working for us as a Sub-contractor in your geographical location,you will be incharge of collecting on behalf of our affliates and small business organisations that are registered under us.

Does it Sounds like your dream job? Well, it certainly is for 10,000+ current members who are making $700- $2,000s weekly online with this system.Note that no form of investment is needed from you,and this job take only 3-7 hours of your time per week.

Tom Associate Limited is a link between small scale business organisations and their customers.For now,we have upto 200 Small business Organisation and 400 individuals registered and placing their adverts with us.


Your tasks are:
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1. Receive payment from Customers.
2. Deduct 10% which will be your Commission/pay on Payment processed and remit our balance to us either via Western Union Money Transfer or Money Gram

Note: This job takes only 3-7 hours per week. This job is very challenging and you should understand it. We are looking only for capable honest, and Open hearted Individual who satisfies our requirements and capable of handling this job position as a sub-contractor in his or her Geographical location.

To get Started CONTACT PERSON MR KEVIN FRANCO VIA EMAIL 24HR ,provide the details below ,

Full Names:
Full Contact Address:
Age:
City:
Zip Code:
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Home Phone:
Cell Phone:
Gender:
Marital Status:
Occupation:
Any form of ID.:
Monthly Income:

Thanks for your Co-operation