Weiqiao Textile Company 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
Weiqiao Textile Company Limited, Tel: (86)543-4162222 Fax: (85)2301095 Address: No.1 Weifang Road, Zouping Country, Shandong, China Post Code: 256200
Dear Sir/Madam,
I am MR. ZHAO SUWEN, It is my pleasure to write you in respect of our Company Weiqiao Textile Co., Ltd. Based No.1 Weifang Road, Zouping Country, Shandong, China. We are experts in the sale of Textile materials; we export into the Canada/America and parts Europe.
We are searching for representatives who can help us establish a medium of getting our funds from our costumers in these areas as well as making payments through you to us. Please if interested in transacting business in view helping us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits.
Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative/agent in Canada, America, and Europe.
If interested forward information below to us
1.FULL NAMES: 2.RESIDENTIAL ADDRESS: 3.SEX: 4.AGE: 5.PHONE NUMBER: 6.FAX NUMBER(IF ANY): 7.OCCUPATION: 8.COMPANY NAME: 9.COMPANY ADDRESS: 10.NATIONALITY: 11.PRESENT COUNTRY: ; 12.STATE/PROVINCE: 13.Zip Code: 14.Bank Name: 15.Do you have an Equity Account?
To this :weiqiaotextilecompany11@yahoo.com.cn
Note that no form of payment will be requested upfront in this endeavor. On our receipt of the above details we shall forward to our customer/clients to immediately contact you with the mode of payment.
Kindest Regards, Mr.Zhao Suwen, Mr.Wang Zhaoting (esq). Company Directors. |