XENLIEU INTERNATIONAL 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

XENLIEU INTERNATIONAL LIMITED
10 G F 36 44 NATHAN RD
Victoria City
Hong Kong
Registration number: 3699677
VAT registration number: 832 6732

My name is Kelis McBride, a representative from XENLIEU INTERNATIONAL
LIMITED with our head quarter in Hong Kong.

We recently expanded our sales to the United Kingdom/Europe because of
the great innovation the company have gained across the world in the
marketing of all sort of Clothing materials, Jewelleries & Electronic
appliances. We are faced with serious difficulties when it comes to
selling our products to Europe, in terms of payment as majority of our
customers offer to make payment with bank cheque, which is very
difficult for us to cash here in Hong Kong.

So we are presently working on setting up a branch in the United
Kingdom/Europe for now and we are urgently in need of a representative
in the United kingdom who will be working for us as a part time staff,
someone who will be working from home without affecting his/her
present job if they have any at hand now and we will be willing to pay
10% for every transaction.

We are looking for an individual in the United Kingdom/Europe who will
be working for us and we are willing to pay 10% for each & every
transaction, which wouldn’t affect your present state of work, someone
who will receive cheque payments on our behalf, from our customers in
UK/Europe. These payments are in form of a bank cheque and it will be
made payable to your name, so all you need do is cash the cheque,
deduct your percentage and wire the rest of the funds back to us
through money transfer services. I would like to clarify to you that
you will not be investing any of your personal funds in this venture;
you are to receive payments which will be sent by our customers to you via express mail.

If you can assist us with this transaction, I would like you to get
back to me.

Awaiting your response and thanks.

Sincerely,
Kelis Lee McBride