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Friday, October 30, 2015

Money Mule Employment scam email from Zhang Ping

from: Zhang Ping <> 
date: Fri, Oct 30, 2015 at 2:45 AM
subject: Re: Identification

We would like to know if you are still interested in working with us as our company representative cos we currently have some customers in your region which you can attend to and supply has already been made to them we need a representative to attend to them immediately, if Yes, kindly confirm with us of the following details:

***Form of identification
***Home and mailing addressing
***Full Bank Account Details
***Mobile Phone Number



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