Translink Industrial Co. Ltd - 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

Date: 28-02-08
    

    Please allow me to introduce myself. I am Mr Malik James, the official secretary of Translink Industrial Co. Ltd. we are exporters based in China. We export raw materials, such as Calcite, Barites, Construction chemicals, etc.
  We export  from Asia into Europe, America and Canada. Due to expansion, we are searching for representatives who can help our company establish a medium of getting to our costumers in America/Canada/UK as well as making payments through you to us.
  If you are interested in Working with us kindly contact us. Subject to your satisfaction you will be given the opportunity to let us know how we will pay for your services as our representative in America/Canada/UK,you will also be paid 10% for every transaction you make. If your interest to this proposal is affirmative, kindly reply to

Mr Malik James, the President of our company at his private email. Confirming your interest with the details below.

  1.YOUR FULL NAMES:.
  2.SEX:.
  3. Full contact address/Zip Code..  
  4.YOURCOUNTRY:.  
  5.NATIONALITY..  
  6.YOUR FAX:..
  7.HOME PHONE NUMBER :..  
  8.MOBILE PHONE NUMBER..  
  9.OCCUPATION:.    
  10.YOUR AGE:..  
  11.YOUR PRESENT OCCUPATION..  

Mr Malik James

e mail:  translinkcomp@live.com

Tell: +44 70319 08175
      +44 70319 08175
      +44 70457-28105
      +44 70457-29317

Yours Sincerely;
Mr Malik James