Esources.co.uk – 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/Ma
Esources Limtited UK(esources.co.uk)is in search of a book-keeper/company representative in the U.S.A/CANADA .This project has been developed in a way not to affect your present job nor bring you any
form of stress but in order to help take care of those extra costs while you work for us. Esources is a small company thats deals in whole sales of T-Shirts, Cardigans,Ladies Tops,Kids wear & Silver Jewellery . We offer exceptional customer service and quality at discounted prices!. Everything in our catalogue is priced in UK/US funds. You can check to see from our web-site.
Recently It came to my knowledge that there are a lot of lapses in handling funds coming from our clients in the USA which come in forms of Cashiers checks,Company checks and Money Orders which are not readily
cashable outside the United States. So we need someone in the U.S.A to work as our representative and assist us in processing the payments from our various clients which come in on a weekly,monthly and annual basis.This is why we decided to employ a representative over in the U.S.A to help us receive our payments at your contact address you shall be providing us,in order to process our payment from our clients.
All you need to do is receive these payments from our clients in the U.S.A get it cashed at your banking institution. You are entittled to (10% of each payment) that you process. After payment must have been cashed and deducted your working fee. You will send the remaining fund to us. Our payments will be issued out in your name as we will inform our clients to do. Therefore the following details would be needed: I would require you to send me an email with the following details:
1)Your Full Name:
2)Contact Address,City,State & Zipcode:
3)Home & Cell Phone number:
4)Age:
5)Occupation:
6)Sex(Male/Female):
Reply to: jeannettehintz@aol.com
We would forward these informations to one of our clients and they will start making payments to you as the company’s representative in the states. Once we have all your details in our records.We would notify you as soon we confirm that one of ourcleints is mailing payment across to you.
I await your urgent response.
Warmest Regards.
Jane
Head Of Human Resources
