Veras Enterprises 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
Veras Enterprises Co. Ltd. C/Plz. Espana 18, 13th floor 28008 Madrid, Spain Tel: +34 - 963134611 Fax: +34 - 963156826
Compliments of the season to you! We represent the above mentioned company and specialized in import and export of industrial and domestic machinery & equipment, communication Accessories and household Appliances. We currently run our business from America, Asia and Europe i am contacting you because we are in need of a Payment Representative in North America & Europe, so i would like to offer you a part time job as our Financial Agent with which you can earn up to $4,000 - $5,000 every week depending on your speed, accuracy and devotion to your work. All you will be doing is to receive payments on our behalf from our numerous clients and send back to any of our local offices worldwide. You will only be required to open up a new account where our clients will make all payments to you. Your commission will be %15 percent of every payment sent to you on our behalf.
Please note that your area of specialization or occupation is of no relevance to resolve your assistance to us. If interested kindly contact Mr. Hanns Moya hannsmoya@verasenterprises.net
Warmest Regards,
Mr. J.P Robinson CEO Veras Enterprises Ltd. |