Attached is an email from “Interface Fabric” which employs people to help “CO-ORDINATE PAYMENTS FROM CUSTOMERS AND HELP US
WITH THE PAYMENT PROCESSING” This is a typical money mule scam, where your job is to help
accept money from unknowing scam victims and transfer them to the
scammers account. If you receive similar scam mails with the same arrangement, beware.
The scammer uses the name of “James William”, and his position is “MANGER” (manAger?)
From: INTERFACE FABRICS [mailto:firstname.lastname@example.org]
Sent: Saturday, October 20, 2007 10:47 AM
Subject: EX- PAYMENT JOB***
Hampton Mills, Mir field,
Tel: +44 704 011 3543
Would you like to work online from Home/Temporarily and get paid
weekly?We are glad to offer you for a job position at our
company(Interface FabricsLimited),We need someone to work for the company
as a Representative/Book keeper in your country. This is in view of ournot
having an office presently in your country.
My name is James Williams currently working as a consultant here in the
United Kingdom. I found this medium an opportunity to contact you and talk
to you to know if you can work with our company. I work as a consultantfor
a fabric company in United Kingdom called Interface Fabrics Limited).I
will like to know if you can work online fromHome/Temporarily and get paid
***YOUR TASK IS TO CO-ORDINATE PAYMENTS FROM CUSTOMERS AND HELP US WITH
THE PAYMENT PROCESSING***
We will be glad to offer you a job position in our company, Interface
Fabrics Limited)we need someone to work for the company as a
Representative in all part of the world. This is in view of our not having
an officepresently in Countries. You dont need to have an Office and this
certainly wont disturb any form of work you have going on at the
BENEFIT IS AS FOLLOWS:-
* The average monthly income is about $2000….
* No form of investments from you….
* This job takes only 1-3 hours per day….
* You do not pay any form of taxes….
Prospective finance co-ordinators should forward the following info:
2.Full contact address( not P. O. Box). City, State, zip Code
4.Marital status and Age
6.An identification document
7.Details of past work experiencies(If any)
If you are interested in being our representative out there please get
back to this email with the informations asked below to start receiving
payments from our customers and start cashing right away.
Example: Get a Cashier’s/traveller’s Check, Money Order or a TreasuryBill
of $3000 and get 10% off the $3000 which is $300 as your salary
Reply me as soon as possible if you are interested for more details to
this email ( email@example.com ) and I will be glad to get back
to you within 24hr.
MANGER : INTERFACE FABRICS