Toshiba America Inc - 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

Part-Time Employment Opportunity
 
Your Ref: 2810/04/TF-ATW
©2008 Toshiba America Inc.: Introduces the position of offshore financial manager, you being our offshore manager your Responsible is to processing payments from customers and clients, you did not did not need to travel to meet our client or Customer all payment will be delivered to you at home.
The requirements for the candidates are:
-Being energetic, responsible, honest and industrious
-Being under 18-95 years old
-Having a few (1-2 hrs a day) to check your email
-Having a phone, (home and mobile)
-Having an email
Once you are able to attribute yourself and meet all the above listed requirements, you should probably then apply for our offered position. Our company remains the most successful distributor of power equipments manufactured by Toshiba. Recently, our company's profit has increased so much, thus, we decided to expand into the markets of United Kingdom and Africa. Your duties as offshore financial manager will be to receive payments through various means from the customer in the nearest Region. The employee will process the payment and send the money via Western Union or Money gram to one of our regional trade missions or our partner regional branch in The Phillippines.
There are 3 means which you can receive payment from our client.
1. By Check/Money Orders .
2. By your PayPal.
3. By your bank account (HELOC Accounts Only)
You are expected to deduct 10% for your income and wired the same day without any excuses. (YOU COULD EARNED UP TO $9000usd a WEEK OR MORE) It’s real and legit and we have our own way of verifying information given to us to ascertain if it’s genuine or otherwise. We also have security agents working with us in collaboration with the FBI, Scotland Yard and INTERPOL just in case you turn out to be a cheat. NOTE: ALL CHARGES BY WESTERN UNION AND MONEY GRAM WILL BE HANDLED BY TOSHIBA HANDLE, so when sending via western union or money gram, fees will be taken from total sum processed by you. If you are interested and want to proceed with this employment opportunity you would take your time to complete the form below
 
First Name:
Middle Name:
Last Name:
Street Address:
City/ State/ Zip Code:
Home Phone #:
Cell Phone #:
Present Occupation:
D.O.B/ Age:
Sex:
Valid E-mail Address:
 
Note: Send Form to toshibasupport1@gmail.com
 
Looking forward to your response.
©2008 Toshiba America Inc.
Computer Systems Division
9740 Irvine Boulevard
Irvine, CA 92618.
Email: toshibasupport1@gmail.com
Web content for all ©2008 Toshiba America Inc. Divisions: http://www.toshiba.com