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Wujiang Textile Job Offer Scam - Money Mule

by: randalls_ebooks( 1741Feedback score is 1000 to 4,999) Top 25 Reviewer
14 out of 17 people found this guide helpful.
Guide viewed: 726 times Tags: money mule | job offer scam | spoof | phishing | laundering


Hi there,

Here is another scam I’ve been receiving a lot of lately.  It’s the Chinese Textile Job Offer Scam.  This is a classic Money Mule scam.  Unlike scams that just steal your info these scammers will actually send you a cheque which you then cash and resend to them minus a fee.  The only problem is the cheque is either counterfeit or stolen causing it to bounce after you’ve sent the money to the scammers. 

Dear  Sir/Madam,
It is my pleasure to write you in respect of our Company Wujiang
Wanlida Textile Co., Ltd.


Based No.6 The Third District Nanshan Road, Shengze, Wujiang
City,Jiangsu Province. China. We are experts in the sale of Textile
materials we export into the Canada/America and parts Europe.


We are searching for representatives who can help us establish a medium of
getting our funds from our costumers in these areas as well as making payments
through you to us. Please if interested in transacting business in view helpings
us, so our clients could make payment to you being a representative for us we
will be very glad and compensations will be given and as well as other
benefits.Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative/agent in Canada, America, and Europe.

If interested forward information below to us

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER(IF ANY):
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:
10.NATIONALITY:
11.PRESENT COUNTRY:
12.STATE/PROVINCE:
13.Zip Code:& nbsp:

Send Reply To this  Email: info_lilewoo007

Note that no form of payment will be requested upfront in this
endeavor.On our receipt of the above details we shall forward to our
customer/clients to immediately contact you with the mode of payment.

Kindest Regards,
Mr.Lile Woo
Company Director.

Remember to always be cautious when receiving suspicious emails from unknown sources.  I hope this guide has helped you.  If you found it helpful please remember to vote.

Thank you,

Randall, of Randalls-eBooks


Guide ID: 10000000002993811Guide created: 02/16/07 (updated 10/09/08)

 
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