#296515 by TheScamHater
Sat May 28, 2016 8:30 pm
This a money mule scam. The scammer contacts you, asking you to be a transfer agent, and uses you as a money mule to transfer his stolen money so he cannot be traced. He will usually send you his stolen money, then tell you to transfer 90% of it to another account, without the knowledge of the Money Mule knowing he/she is working for a scammer.
Scammer Email: [email protected]
Part-time Job Opportunity
A part-time job as a diplomat holding financial transactions with our customers in your location, contact us for further information.
Best Regards,
Mr. Zhang Guo Lin
Head of Human Resource Department
Frank Road, Changshou District,
Chongqing Economic and Technological Development
Zone, One Zip Code: 401258, Sheung Wan Hong Kong.
Website: http://www.cqgt.cn/
Scammer Email: [email protected]
Part-time Job Opportunity
A part-time job as a diplomat holding financial transactions with our customers in your location, contact us for further information.
Best Regards,
Mr. Zhang Guo Lin
Head of Human Resource Department
Frank Road, Changshou District,
Chongqing Economic and Technological Development
Zone, One Zip Code: 401258, Sheung Wan Hong Kong.
Website: http://www.cqgt.cn/
Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!
DO NOT tell a scammer his information is posted here or you know he is a fraud
DO NOT tell a scammer his information is posted here or you know he is a fraud
