]]>Hot Scam Specifications:
Scam Type: Fake Check or Money Mule Scam
Fake Names: Mr Xiao Jun, Huamao Arts and Crafts Company
Offer Type: Job Offer
Scammer Location: Claims to be from China
Scammer Email: xiao_huamao12@yahoo.com.hk
This is another typical example of a “Money Mule” scam mail trying to
fake Huamao Arts and Crafts Company, looking for “Payment
Representative” to assist in “transfer of payment”.
We do not recommend “trying this out”, as any trace of the illegal money will lead to you.
There is no such thing as home-based, payment representative/payment transfer job. The real businesses will never need or trust individuals to transfer money from their customers.
———- Forwarded message ———-
From: HUAMAO ARTS & CRAFTS
<job@huamao.cn>
To: undisclosed-recipients:;
Date: Fri, 26 Oct 2007
04:00:28 +0200
Subject: ACT AS OUR COMPANY PAYMENT REPRESENTATIVE
HUAMAO
ARTS AND CRAFTS
Dear Sir/Madam,
ACT AS OUR COMPANY PAYMENT
REPRESENTATIVE
Top of the day to you.
I represent HUAMAO ARTS AND
CRAFTS COMPANY. We are a company
based in CHINA. My company Supply all kinds
of art Works and Materials
ranging from Museo Picasso, Accrylic Paints,
Pastel and gouache on
cardboard, Resin Works, Wooden works etc.
We are
searching for representatives who can help us establish a medium
of getting
to our customers in America and Canada as well as making
payments through you
as our payment officer.It is upon this note that
we seek your assistance to
stand as our representative in your country.
Note that, as our
representative, you will receive 10% of whatever amount
paid into your
account for the company and the balance will be sent to
the
company.
We look forward to working with you, as you send your
response back to
us so that we can proceed.
Please if you are
interested forward us the following information:
FULL NAMES
CONTACT
ADDRESS
PHONE NUMBER
OCCUPATION
Send your reply through my private
email: xiao_huamao12@yahoo.com.hk
Thank
you for your time.
Very Respectfully,
Mr. Xiao Jun
MANAGING
DIRECTOR/CEO
HUAMAO ARTS AND CRAFTS
NOTE:PLEASE SEND YOUR REPLY TO MY
PRIVATE
EMAIL:xiao_huamao12@yahoo.com.hk
