There are two new money mule scams making the rounds. Here they are
This one claims to be a car dealing from Syndy Austilia
Hello!
As you're acquainted with our requirements and ready to join us, so, you should provide us with a copy of your ID to verify the provided postal information.
You'll have to work with large sums of money ($300-1200),and that's why we should know your personal information.
The job we offer is dealing with mail.
1. Receive the correspondence from our clients to your home address and ship it further according to our manager's instructions;
2. Report to our manager of every delivered parcel or of every received check (every candidate will be included in managers lists)
3. Repack received items following the instructions our manager will send to you.
4. Receive money from our company for shipping and payment for each shipped out package. Money transfer method described below. We offer $30 for each shipped out box and 5% of each Money Order.
We pay monthly. It would be better if you cash checks at a cashing locations rather than in a bank..
5. Fill in the forms and papers as it will be shown in our managers instructions (you will receive an e-mail instruction for each box).
6. Ship the package out using the specified shipping method (at this moment we mainly use EMS. Every USPS office can ship it with
EMS Global Express/) [f
7. Receive and cash Money Orders and Cashiers Checks.
8. Transfer the money by Western Union to our company (our manager will give you the transfer address).
9. Check your e-mail 5-6 times a day
We will compensate for your expenses for shipping and Western Union fee.
You'll be added to our database in 3 days and one of our managers will contact you.
We'll sign the contract for a long-term partnership (for 12 months) by mail.
Please, confirm your personal information and interest for the job.
Please provide:
- scanned ID or scanned utility bill(by e-mail or by fax - 510-868-2960)
- phone number
If you have any questions, e-mail it hiring@uslogistic.us
Thank you
http://uslogistic.us
This one is fake left wing charity from Russia
Dear careerbuilder jobseeker,
We've reviewed your resume on CareerBuilder.com
and found that you fit our basic requirements
to become our smart transfer manager.
Our company needs ten employers in United States for stable work of our branch.
Eight of them have been already accepted
and now we have two open positions.
This position provides support in the daily operation of benefits administration.
We are looking forward to hearing from you as soon as possible.
What you'll have to do is to perform a basic bank operations like making a wire transfers.
This is a home based job and it could be part-time.
Your income will be from $2,000 to $4,000 per month, depending or your speed and accuracy.
There are also a bonuses for responsible, executive and initiative employers.
Our staff manager will be in touch with you and will help you solve any problems
that could occur during your starting period.
If you are satisfied with these conditions and wish to start earning,
please visit our site at: http://theanimalreserve.com
Sincerely, Smart Transfer team.
If you have any question,
please feel free to contact us by e-mail: support@theanimalreserve.com
Avoid these assholes at all cost, all they want is to stealo your money.
