Company Representative scams, Payment Processing scams and other Employment scams.
#316022 by Tim Atem Tue Jan 03, 2017 8:58 am
Note: This is a money mule scam! No legitimate employer would need their employees to process payments for them.. Anyone contacting you to process payments is a scam.

from: ADVERT <[email protected]>
reply-to: [email protected]

MM-GROUP INDUSTRIES.
297 Coventry Road Sheldon London
DH1 5FJ

Attn: Representative,

MM-Group INDUSTRIES is trading company that is into the import and export of goods like Aluminum, Industrial Chemicals, Raw Materials, Machines & Machineries, Non-Ferrous Metal, Steel, Foundry, Aluminum Products, Construction, Plastic and Rubber, Refractories and Ceramics Products, Tires, Professional Products Drawing, Graphic Arts and crafts, and newly included- Electronics-copiers, printers, fax machines, personal computers, CD-RW, DVD-RQ drives and media, cameras, and advanced electronic devices to U.S, Canada and Europe.

Due to the Increasing number of clients that we have in the U.S.A Canada and Europe , we are having difficulty in reaching all of them, therefore we decided to employ representatives to help us get to our clients. As our representative, you shall serve as a link between us and our clients and you will also be responsible for the collection of payments on our behalf. You shall have a 10% commission for every transaction you carry out or payment that you collect on our behalf.

Upon good conduct you are eligible to be a permanent staff of The MM-GROUP INDUSTRIES.

Prospective finance coordinator should forward the following Details below:

Full Name:
Address (No Po Box):
City: State: Zip code:
Home & Cell No.:
Occupation:
Age:

We look forward to working with you.

Regards,
LEWIS HAWKINS
MM-GROUP INDUSTRIES

====================================
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