Showing posts with label mule scam. Show all posts
Showing posts with label mule scam. Show all posts

Tuesday, November 28, 2017

Re,Job Employment Opportunity


from:info printltd info@giga.ocn.ne.jp
reply-to:phillip201552@gmail.com

Hello,

We would like you to work with us, as our company is expanding to Canada and the USA, and we would like you to act as our Payment Receiving Officer (PRO) in your region for more information please reply to this email: contactmegaprintingsltd@aol.com

Sunday, December 30, 2012

PA needed.

From:  gregory james gregoryj247@gmail.com via s040.panelboxmanager.com
Reply to:  gregoryj247@gmail.com

Work for $500 weekly 
 
Take my word on this, people...there is NO job.  It's probably an offer to be a check mule.  ~BlueDragonfly

Thursday, December 20, 2012

REPRESENTATIVE NEEDED

From: Miss Jessica Edward jessicaedward688@yahoo.co.uk via shared.zoothost.com 
Reply to:  edwardmissjessica@voila.fr


Dear Sir/Madam,

I would like to know if you are interested to work from home for us  (Not really, but thanks.)

WHAT YOU NEED TO DO FOR US?

My Company needs a financial representative in the Europe, CANADA AND USA who will serve as our Agent in processing any of our funds made out to us by our Europe, CANADA & AMERICAN customers, Why we need you to represent us there is because the payments Takes a long period of time to clear in our banks in UK, and due to Frequent Request and supplies of product we do not meet our demand due to this Failure So that why we seek your time and assistance.

      JOB DESCRIPTION

1. Receive payment (America Cheques) from Clients which will get to you
through a courier service  (Fake checks, I'm sure.)

2.Cash Payments at your Bank  (So that I become responsible when the check is found to be fraudulent.)

3. Deduct 10% which will be your percentage/pay on Payment processed.  (Bait me with the promise of money.)

4. Forward balance after deduction of percentage/pay to any of the Offices you will be contacted to send payment to (Payment is to Forwarded By Western Union Money Transfer).  (Classic Western Union / Fake check scam, methinks.)

                     HOW MUCH WILL YOU EARN?

10% from each operation! For instance: you receive $4000 USD via checks
on our behalf. You will cash the money and keep $400 (10% from $4000)
for yourself!

       DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR PERCENTAGE?

No you do not have to; all necessary transfer fees should be deducted
 From the Balance after you must have cashed and deduct your 10% of total
money Received While finish cashing.

                      MAIN REQUIREMENTS

18 years or older,legally capable,Responsible, Ready to work 3-4 hours
per week, With PC knowledge, E-mail and internet experience (minimal)
,If you are interested in our offer, and would like to work for SOFT
TOUCH DESIGNS, kindly fill the employment application form below to get
started, or email the information requested below.

                   EMPLOYMENT APPLICATION FORM

First Name ___________Middle Name_______________ Last

Residential Address_______________________
______

City ____________________State ________ __________Zip _____________

Home Telephone Number______________________

Personal cell phone Number______________________

Gender ____________ Marital Status ____________________

Age _____________ Nationality ________________________
(Just a reminder, it's illegal to ask someone's age for employment.)

Please note: Only interested applicants should respond to this offer.  (Translation:  Only respond to this if you want to lose money and get screwed over.)

Await your urgent response.

Warmest Regards,
Thank you for your time.
Yours Sincerely,
Miss Jessica Edward, Marketing Manager
 
They send a fake check, you cash it, and your bank holds you responsible for the funds when it comes back as fraudulent.  Don't do it, people.  There is NO easy money like this!  ~BlueDragonfly

Wednesday, June 6, 2012

Hello my fellow Lion XXX XXX

from:  lionrichardsnowdon@ymail.com
reply-to:  lion.richard.snowdon1@gmail.com

ALTRO PUNTO COMPANY LIMITED
THE PLAZA,120 OXFORD STREET,
LONDON,W1D 1LT
UNITED KINGDOM
Tel:+447024047305
Email: lion.richard.snowdon1@gmail.com

Hello my fellow Lion XXX XXX  (I've removed the name, since this scammer actually personalized it for the person it was sent to)

My name is Lion Richard Snowdon, President Lions club of Allendale,Club number:77736; District: 105NE. I am the Marketing officer for ALTRO PUNTO COMPANY LIMITED. I want to employ you as our agent if you're still looking for job. We have been selling our products for the past few years and we're lately facing serious difficulties when it comes to selling our products to Americans because they are always offering to pay with U.S MONEY ORDER/CHECKS, which is difficult for us to cash here. (What's that, you need a mule, you say, to cash fake money orders and cashiers checks?) We are looking for representatives in the states who will be working for us as a part-time worker and be willing to pay 10% for every transaction, which wouldn’t affect your present state of work. We need someone who would be helping in receiving payments from our clients in the States. An agent who is responsible and reliable that will be handling the payment aspect. The payment will be addressed and sent to you and all you need do is to get it cashed, deduct your percentage and wire the balance back to any of our accountants/lawyers in our regional warehouses. The problem we have is getting someone that is really capable and trustworthy and i believe that it is only a fellow Lion (Seriously?  You're targeting a fantastic organization like the Lions?  Slimy bastards.) can be trusted 100%. This offer is not going to cost you any amount because all you need to do is to receive payments which will be sent to you via delivery courier , which would come in form of a money order/check get it cashed and send the cash to our accountants/lawyers via MONEYGRAM, WESTERN UNION MONEY TRANSFER and required charges for all  transfer should be deducted from the money. (And when my bank discovers that the check is fake and holds me responsible for the funds?  What then?  Betcha you'll disappear when that happens) If you're interested, kindly get back to me ASAP with the information below. Please note any transaction carried out by our staff on behalf of this organization will be insured against risk.

FULL NAME:
OCCUPATION:
POSITION HELD:
ADDRESS:
PO.BOX NOT ACCEPTED:
PHONE NUMBER:
CELL PHONE:
GENDER:  (And you need this info for what, exactly?)
MARITAL STATUS:  (Same here...why do you care what my marital status is?)
AGE:
ZIP CODE:
STATE:
COUNTRY:
CITY:
(And why were you yelling the above list at me?  Don't you know that using ALL CAPS in an email is rude as hell?)

Yours in Lionism,  (In Lionism?  I know Lions.  And not once have I ever heard them use the term 'Lionism.')

Lion Richard Snowdon

Hee Haw!  You cash the fake check, wire most of it to Nigeria (just a guess), and then your bank holds you responsible when it's discovered that the check is completely fake.  A check-cashing mule scam...but this one ticks me off more than most.  Targeting a charitable organization like the Lions Club?  Beyond reprehensible.  Good thing is, Lions are smart.  I don't think they're going to get very many takers on this one.  But just in case...remember...if it sounds too good to be true...

~Blue Dragonfly