Wintech Industrial (HK) 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
Dear Sir/Madam,
We are Wintech Industrial (HK) Ltd., a private owned export agency of good-quality Computer Software & IT Systems based in Hong Kong.
This is to formerly request you to partner with our company as a part-time Cash Collecting Agent in charge of USA,CANADA and the UNITED KINGDOM. Your part-time partnership with us attracts a 10% payment commission to you for every cash collection transacted on our behalf.And we assure you that there is no financial obligation on your part.
For immediate partnership details, send the following for our marketing/Sales Manager to get in touch with you:
[1] FULL NAMES:
[2] BILLING ADDRESS:
[3] STATE:
[4] CITY/ZIP CODE:
[5] TELEPHONE NO:
[6] OCCUPATION
(IF YOU HAVE A COMPANY, PLEASE SPECIFY)
-----------------------------------------------
[1] NAME OF COMPANY:
[2] COMPANY BILLING ADDRESS:
[3] STATE:
[4] CITY/ZIP CODE:
[5] COMPANY TELEPHONE NO:
Or write the Marketing Manager DR. DAVID PERCY
at:Email: dr4income@yahoo.ie
We look forward to working with you.
Signed by:
Wintech Management Team
Wintech Industrial (HK) Ltd.
Flat B5, 4th/Floor, Mirador Mansion,
58 Nathan Road. Tsim Sha Tsui, Kowloon. Hong Kong |