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Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| Jiangsu Tianyin Chemical Industry Co. |
| Thursday, 11 June 2009 | |||||||||||||||
This is what a money mule scam looks like. Study it. Memorize it if you have to, especially the paragraph about receiving 10% of whatever amount YOU clear for the company and sending the balance to them. Notice how it was supposedly sent from an email at jiangsu.com but they want you to reply to a live.com account. Headers were probably spoofed. YUCK! If you aren't running and screaming in the opposite direction yet, get moving!Message text: From: "DR ZHANG JINGLEI" <info @ jiangsu.com> To: <undisclosed-recipients:> Sent: Tuesday, April 14, 2009 3:53 PM Subject: JOB OFFER I represent Jiangsu Tianyin Chemical Industry Co., Ltd based in China. My company manufacture, supply and export Pharmaceutics, Agricultural, Textile and engineering chemical Products for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in around the world as well as making payments through you as our payment officer. In view of this you are expected to relate directly with me as the company representative since i have been mandated to contact you and give them frequent update about our activities. Most of our customers pay out in cash, cheques or money orders , It is upon this note that we seek your assistance to stand in as our representative in your country. As our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to us. You will also be entitled to an annual salary of $60,000 usd. If you are interested in this business transaction please fill this form below and get back to us as soon as possible and send all emails to : zhang.jinglei77 @ live.com 1. Your Full Name ...................... 2. Telephone number............................... 3. Fax ...................... 4. Contact Address.............................. 5. Date of Birth....................... 6. Present Occupation................ 7. Country....................... 8. Identity card or drivers licence.... I shall love to hear from you soonest. Thank you for your time. Very Respectfully, Dr Zhang Jinglei Branch Manager Email: zhang.jinglei77 @ live.com Headers: None reported.
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