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Sunday, February 25, 2018

Money Mule Employment scam email from Zhu Li ansteelgroup@daum.net zhu.li@daum.net

Originating IP: 37.97.187.177
Originating ISP: Transip B.v.
City: n/a
Country of Origin: Netherlands

from: Zhu Li <ansteelgroup@daum.net> 
reply-to: zhu.li@daum.net
to: 
date: Sat, Feb 24, 2018 at 11:24 AM
subject: ARA Opportunity

Hello,

We are a reputable Iron & steel company here in China and we are having rapid sales expansion into the US market.

We are in the process of setting up outlet offices in this region but before the set up processes are completed, we would like to use your services (irrespective of business type) as our Account Receivable Agent (ARA). This offer is a part time responsibilities as it won't affect your present job. Your primary responsibility is to receive revenues from our customers on our behalf.

You will be entittled to a 5% commission in all completed receivables. If this is of any interest, kindly revert for more details.

Sincerely,
Zhu Li

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