Zhongda Wal-wellCompany 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

Welcome to Zhongda Wal-wellCompany Ltd.
RM 1201,Tower A, Zhongda Plaza, HangZhou, China

AGENT/REPRESENTATIVE INQUIRY
Would you like to work online from home and get paid 10% from the Customer we Supply? Without leaving or affecting your present job?

Zhongda Wal-well Co., Ltd is one of the most flourishing subsidiary companies in Zhejiang Zhongda Group Co., Ltd. We depend on the group, which has a long-standing history and powerful strength, and adhere to our business philosophy, which is "Credible and pragmatic", always supply the customers the best service enthusiastically. Our company mainly imports and exports kinds of garments, fabrics and CHINA tea with our sales net covered Europe, North and South America, Japan, Africa, South East Asia, Middle East and so on. We are searching for a credible agent/representative to work for the company as representative/book keeper in your country. We export our products and materials into various Continents.

I want to solicit for your assistance, to act as our payment-receiving officer to our customers in America (North & South), Canada and its environs. Please if you are willing to assist, I will want you to furnish me with your details, so as to enable me give you further Information.
You
will earn  10% of every payment that you receive for us from our customers.

We’d extremely like to cooperate with the friends from all over the world.
We welcome interested persons to contact us Via Email
(zhongdawalwell_coltd@yahoo.cn) with the below information filled out.

FULL NAMES:

MAILING ADDRESS (Including Zip code):

AGE:

STATE/COUNTRY:

TEL NUMBER (Personal):

OCCUPATION:

We look forward to working with you.


Zhu Xiehe
Marketing Manager
Zhongda Wal-wellCompany Ltd

Man looking pensively at laptop

 

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