]]>Hot Scam Specifications:
Scam Type: Fake Check or Money Mule Scam
Fake Names: Smith Johnson
Offer Type: Job Offer
Scammer Location: No Idea, definitely not in US
Scammer Email: smithjh_1886@rediff.com
The entire job offer might sound complicated, and this is your job scope:
1. Receive payment from Clients.
2. Cash Payments at your Bank.
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the offices
you will be
contacted to
send payment to(Payment is to be forwarded either by Money
Gram or Western
Union Money Transfer).
For just 1 to 3 hours per day, you will earn US$4,000.
Its too good to be true… and its definitely a scam – money mule.
—- attachment —-
From: Mr.SMITH JOHNSON <smithjh_1886@rediff.com>
Sent: Friday, December 14, 2007 6:53:33 AM
Subject: JOB OFFER
Dear Sir/Madam,
REPLY TO BE SEND TO THESE EMAIL AS SHOWN ( smithjh_1886@rediff.com )
PART TIME JOB OFFER
Would u like to work online from home/temporarily and get paid
weekly ?we are glad to offer you for a job position at our
company,J AND S TEXTILES. We need someone to work for the company
as a representative/book keeper in the states. This is in view
of our not having an office presently in the US. You dont need
to have an Office and this certainly wont disturb any form of
work you have at the moment. From the Site, you will find
out the Company produces the following
varities of clothing materials:-
batiks,assorted fabrics for interior decor, silk and traditional
costumers which we have clients we supply weekly in the states.
Our integrated yarn and fabric manufacturing operations use
state-of-the-art
textile equipment from the world’s leading suppliers. Order processing,
production monitoring and process flow are seamlessly integrated
through a
company-wide computer network
* The average monthly income is about 4000.00 usd.
* No form of investments from you.
* This job takes only 1-3 hours per day
We have sales representatives all over the world to distribute
our products. You know, that it’s not easy to start a business
in a new market (being the US). There are hundreds of competitors,
close direct contacts between suppliers and customers and other
difficulties, which impede our sales promotion.
We have decided to deliver the products in upfront, it’s
very
risky but it should push up sales on 25 percent.
Thus we need to get payments for our products as soon as it possible
because customers can just “forget” to pay.
Unfortunately we are unable to open bank accounts in the United state
without first registering the company name.
Presently with the amount of Orders we have, we cannot put the order
on hold. For fear of loosing the customers outrightly.
Secondly we cannot cash these payments from the US soon enough
as international Cheques take about 14 working days for cash
to be made available.
We lose about 75,000 USD of net income each month because we
have money transfer delays.
WHAT YOU NEED TO DO FOR US
1. Recieve payment from Clients.
2. Cash Payments at your Bank.
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the offices
you will be
contacted to
send payment to(Payment is to be forwarded either by Money
Gram or Western
Union Money Transfer).
Its nothing to you but It’s everything to the kids.
Each of our employees brings something unique to J AND S TEXTILES,
and we value the contribution that they bring. With regular project
team meetings,correspondence via emails, development days and
conferences,
everyone can make a real contribution to our work with children, young
people and families all over the world. I’m sending you this offer
because clearing this fund here takes longer time and 25% is deducted
from it at the bank Bear it in mind that we would be dealing with quite a
handful of cash and you could be making good money working with us in
a short period of time. I would be glad if you accept my proposal and I
intend to commence on starting as soon as you are ready. If you are
interested, get back to me with your Contact
Information:
Full Name
Address:
Zip/Postal Code:
Telephone:
Fax:
Mobile Phone:
Age:
Sex:
country;
are you employed?
Best Regards,
SMITH JOHNSON
Financial Director/CEO
smithjh_1886@rediff.com
