Money Mule Employment scam email from Mr. Walter Heusser McKenzie Micro Finance Firm CEO test@toolkitmachines.com mckenziemicrofinancefirmlii@gmail.com 239-234-4377

Originating IP: 197.211.58.133
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

from: MCKENZIE MICRO FINANCE FIRM <test@toolkitmachines.com> 
reply-to: mckenziemicrofinancefirmlii@gmail.com
to: 
date: Oct 31, 2019, 6:45 PM
subject: part time job needed.

ATTENTION ,

My name is Mr.Walter Heusser CEO , I am the public relation and Personnel Manager of MCKENZIE MICRO FINANCE FIRM. We are looking for
a reliable professional across the United States and united kingdom.is a fabric and textile supplier  in United Kingdom and we are currently
expanding our operations in the United States. But because of various banking and legal restrictions, we are unable to open commercial bank
accounts in every states. As such, MCKENZIE MICRO FINANCE FIRM. is recruiting worker to conduct simple banking transactions  on our
behalf. The process is simple. If you are interested in working with us, here are the qualities of applicant we are searching for :

DEFINITION:

Perform responsible accounting clerical work involving the maintenance of financial or statistical records for the company's accounting
system.

KNOWLEDGES, SKILLS, AND ABILITIES:

Knowledge of bookkeeping principles and practices. Knowledge of spreadsheets and on-line accounting systems. Knowledge of accounting
forms and procedures of the institutions. Skill in operating office equipment. Ability to follow oral and written instructions and apply
institutional and other policies accurately. Ability to perform arithmetic computations. Ability to gather and display data in
appropriate format and keep accurate records. Ability to exercise functional supervision over employees. Ability to communicate
effectively with staff and the public.

JOB DESCRIPTION?

1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the
offices you will be contacted to send payment to (Payment is to be
forwarded either by Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive $6000 via  bank wire or money orders or certified bank draft on our behalf. You will
cash the money and keep $600 (10% from $6000) for yourself! At the beginning your commission will equal 10%, though later it will
increase up to 12%!

ADVANTAGES
You do not have to go out as you will work right from your home office/ home. Your job is absolutely legal. You can earn up to $4000-5000
monthly depending on time you will spend for this job. You do not need any capital to start. The employees who make efforts and work hard
have a strong possibility to become managers. Anyway our employees never leave us.

MAIN REQUIREMENTS

-18 years or older which you have scaled through
-Knowledge of book keeping and accounting
-Legally capable
-Responsible
-Ready to work 3-4 hours per week.
-With PC knowledge
-E-mail and internet experience (minimal)

Regards,

Mr.Walter Heusser (CEO)
2392344377
MCKENZIE MICRO FINANCE FIRM

Money Mule Employment scam email from unclemike@affordableandroids.com robertholzman@apexinvestorllc.com

Originating IP: 154.66.20.182
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: James Aaron <unclemike@affordableandroids.com> 
reply-to: robertholzman@apexinvestorllc.com
to: 
date: Aug 17, 2019, 3:54 PM
subject: hi
mailed-by: affordableandroids.com
signed-by: affordableandroids.com


Good day,
I have a partnership proposal for you.
We are presently seeking individuals/Corporate bodies for partnership 
to act as our Representative (Annually) on a contract basis and also, 
It takes Less than 2hours weekly. Good Monthly stipends and percentage 
commission.
If Interested, please email Robert on 
robertholzman@apexinvestorllc.com for a thorough briefing.

Warm Regards

Money Mule Employment scam email from Fung Shing Steel Co. lisa.rossi@aopd.veneto.it 2959949013@qq.com

Originating IP: 8.5.0.102
Originating ISP: Rightside Group Ltd
City: n/a
Country of Origin: United States

from: Fung Shing Steel Co.Ltd <lisa.rossi@aopd.veneto.it> 
reply-to: 2959949013@qq.com
to: 
date: Aug 5, 2019, 4:39 AM
subject: Info
mailed-by: aopd.veneto.it

We are interested to offer you the vacancy for Accounts receivable (AR) position

Money Mule Employment scam email from Mr. Lin Li Bight Food Group agostino.bernabei@aopd.veneto.it brightfoodgroupcolimited@gmail.com +86-13671760176

Originating IP: 8.5.0.102
Originating ISP: Rightside Group Ltd
City: n/a
Country of Origin: United States

from: Bright Food Group co Ltd <agostino.bernabei@aopd.veneto.it> 
reply-to: Brightfoodgroupcolimited@gmail.com
to: 
date: Jul 21, 2019, 6:55 AM
subject: Job Offer
mailed-by: aopd.veneto.it

We are interested to offer you the vacancy for Accounts receivable (AR) position.
If you are interested, please do get back to us for specifics regarding this opportunity.

Regards,
Mr.Lin Li.
Bight Food Group (Co) Ltd.
Tel:+86 1367176-0176

Money Mule Employment scam email from MTUH LTD sales@laserlife.co.uk mtuhltd1@yandex.com

Originating IP: 94.23.77.107
Originating ISP: Ovh Sas
City: n/a
Country of Origin: Portugal

from: MTUH LTD <sales@laserlife.co.uk> 
reply-to: mtuhltd1@yandex.com
to: Recipients <sales@laserlife.co.uk>
date: May 31, 2019, 8:48 AM
subject: Job Offer
mailed-by: laserlife.co.uk

Hello,

Do you need a good paying part-time job by receiving payments via certified check from our customers as our representative in USA/Canada.If interested please reply to mtuhltd1@yandex.com for more information.

Thank You.

Employment scam email from Mitsu Kono Sankyo Co. Ltd. sankyo.cc1@quartz.ocn.ne.jp oaki.sankyocoy@gmail.com

Originating IP: 153.142.9.59
Originating ISP: Ntt Communications Corporation
City: Morioka
Country of Origin: Japan

from: SANKYO <sankyo.cc1@quartz.ocn.ne.jp> 
reply-to: oaki.sankyocoy@gmail.com
to: 
date: Feb 27, 2019, 4:11 PM
subject: Re: Country Manager
mailed-by: quartz.ocn.ne.jp

Dear Sir,

We humbly request for your consideration in partnering with us as our country manager .
Job description and expected remuneration will be communicated upon your response.

Mitsu Kono

SANKYO CO.,LTD.
Zip code : 550-0012
Address : 1-10-4 Itachibori Nishi-ku Osaka-city

Money Mule Employment scam email from Mr. Taro Yoshiyuki Omatsu Electric Co. Ltd. Human Resource Dept. usa.jwatts@usa.cma-cgm.com taroyoshiyuki@outlook.com

Originating IP: 154.120.104.115
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: WATTS Joy - NOR <usa.jwatts@usa.cma-cgm.com> 
reply-to: "taroyoshiyuki@outlook.com" <taroyoshiyuki@outlook.com>
to: "info@cc.com" <info@cc.com>
date: Nov 30, 2018, 4:56 AM
subject: Proposal
mailed-by: usa.cma-cgm.com

I'm contacting you so i can share a proposal with you for a part time job offer with Omatsu Electric Co. Ltd as a company representative with the USA and CANADA.Contact Mr Taro Yoshiyuki via(taroyoshiyuki@outlook.com) for more details.

Regards,
Taro Yoshiyuki | Human Resource Dept.
taroyoshiyuki@outlook.com

Money Mule Employment scam email from Mr. David Wai Fong HK Construction Equipment Company Hong Kong Manager davidwaifong@gmail.com

Originating IP: 157.52.132.129
Originating ISP: Teraswitch Networks Inc.
City: Los Angeles
Country of Origin: United States

from:  via correio.git.ssp.go.gov.br 
reply-to: davidwaifong@gmail.com
to: 
date: Oct 13, 2018, 8:00 PM
subject: Re: JOB OFFER
mailed-by: correio.git.ssp.go.gov.br

Good Day,

I am Mr.David Wai Fong,manager HK Construction Equipment Company- Hong Kong.We are a company who deal on mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals,light industrial products and office equipment, and export into the Canada/America and Europe.

We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through you to us.Please if you are interested in transacting business with us we will be glad. Please contact us for more information,Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe.

Note that at no point or time will we ask you to spend any of your personal money. Please if you are interested forward to us your Mailing Address, phone number/fax and your full contact address via : davidwaifong@gmail.com

Thank in advance.

Regards,
Mr.David Wai Fong

Money Mule Employment scam email from Mr. Antonio Smith Encana Oil & Gas (USA) Inc. HR Department Recruiter Encana.Ong@shore.ocn.ne.jp encana.u.sdivision@yandex.com 720-583-3973

Originating IP: 153.142.125.32
Originating ISP: Ntt Communications Corporation
City: Kofu
Country of Origin: Japan

from: Encana Oil & Gas (USA) Inc. <Encana.Ong@shore.ocn.ne.jp> 
reply-to: encana.u.sdivision@yandex.com
to: 
date: Sep 22, 2018, 11:03 AM
subject: ONLINE JOB OFFER / PART TIME JOB/ CLERKS/(R) (United State of America & Canada)
mailed-by: shore.ocn.ne.jp

We are currently in need of people to work and serve as our representatives in the United States and Canada. This is a part time employment offer and by no way will it affects your current job.

Please interested candidates should feel free to ask for more information's regarding this job offer.

I would also like to let you know that this is a Commission based position, therefore you will be entitled to a total of 10% commission on every Transaction being completed. I trust you understand that the terms and condition of Payments would be on Commission only. Please if you are interested do Fill out the questions below and send it back.

FIRST NAME :
LAST NAME :
HOME ADDRESS (NOT P.O. BOX) :
SEX:
CITY :
STATE / PROVINCE:
ZIP CODE :
COUNTRY :
MOBILE NUMBER NEEDED:
D.O.B :
EMAIL :
BANK NAME: (ONLY).

If you are interested in dealing with our company, kindly do copy the reply email at (encana.u.sdivision@yandex.com) and write back to us to forward to you a form which you will have to fill and forward it back to our Company for verifications, Thank you,

Mr. Antonio Smith.
Recruiter, HR Department.
Encana Oil & Gas (USA) Inc.
Email: encana.u.sdivision@yandex.com
Call & Sms: (720) 583-3973

Money Mule Employment scam email from Mr. Antonio Smith Encana Oil & Gas (USA) Inc. HR Department Recruiter encana.og@grace.ocn.ne.jp encana.u.sdivision@yandex.com 720-583-3973

Originating IP: 153.142.125.32
Originating ISP: Ntt Communications Corporation
City: Yamagata
Country of Origin: Japan

from: Encana Oil & Gas (USA) Inc <encana.og@grace.ocn.ne.jp> 
reply-to: encana.u.sdivision@yandex.com
to: 
date: Sep 12, 2018, 4:19 AM
subject: ONLINE JOB OFFER / PART TIME JOB/ CLERKS/(R) (United State of America & Canada)
mailed-by: grace.ocn.ne.jp

We are currently in need of people to work and serve as our representatives in the United States and Canada. This is a part time employment offer and by no way will it affects your current job.

Please interested candidates should feel free to ask for more information's regarding this job offer.

I would also like to let you know that this is a Commission based position, therefore you will be entitled to a total of 10% commission on every Transaction being completed. I trust you understand that the terms and condition of Payments would be on Commission only. Please if you are interested do Fill out the questions below and send it back.

FIRST NAME :
LAST NAME :
HOME ADDRESS (NOT P.O. BOX) :
SEX:
CITY :
STATE / PROVINCE:
ZIP CODE :
COUNTRY :
MOBILE NUMBER NEEDED:
D.O.B :
EMAIL :
BANK NAME: (ONLY).

If you are interested in dealing with our company, kindly do copy the reply email at (encana.u.sdivision@yandex.com) and write back to us to forward to you a form which you will have to fill and forward it back to our Company for verifications, Thank you,

Mr. Antonio Smith.
Recruiter, HR Department.
Encana Oil & Gas (USA) Inc.
Email: encana.u.sdivision@yandex.com
Call & Sms: (720) 583-3973

Money Mule Employment scam email from Hytech Communications jobs@flemingsac.ca mailinghytech.communica@onet.pl

Originating IP: 74.208.42.69
Originating ISP: 1&1 Internet Se
City: Wayne
Country of Origin: United States

from: Hytech Communications <jobs@flemingsac.ca> 
reply-to: mailinghytech.communica@onet.pl
to: 
date: Sep 8, 2018, 5:00 AM
subject: New Update:// You have a message from CSGC

Effective July, 2018 We are outsourcing companies and individuals on behalf of a steel company located in china Commission - 5% Annually income - Between $30,000 To $50,000 Job type -Contract duration - 8 to 12months, Time Required - 3 to 5 hours per week. Role - Account-Receivable Agent.
Best wishes

Money Mule Employment scam email from weng@giga.ocn.ne.jp contactmpiltdhk@aol.com

Originating IP: 211.129.237.87
Originating ISP: Ntt Communications Corporation
City: n/a
Country of Origin: Japan

from: wngn fferng <weng@giga.ocn.ne.jp> 
reply-to: contactmpiltdhk@aol.com
to: 
date: Sep 8, 2018, 1:48 AM
subject: Re,Enquiry
mailed-by: giga.ocn.ne.jp

Hello,

We would like you to work with us, as our company is expanding to Canada and the USA, and we would like you to act as our Payment Receiving Officer (PRO) in your region for more information please reply to this email: contactmpiltdhk@aol.com

Money Mule Employment scam email from Johnson Lian Yung www.@ion.ocn.ne.jp lianjyung@gmail.com

Originating IP: 180.43.53.235
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan

from: lian yung <www.@ion.ocn.ne.jp> 
reply-to: lianjyung@gmail.com
to: 
date: Sep 4, 2018, 3:43 PM
subject: Account Receivable Agent
mailed-by: ion.ocn.ne.jp

We are a reputable big size company in China and we are commencing making an in-road / rapid
into the North America continent whereby we are already in the process of setting up offices in the
United States and Canada. Before the ongoing process is completed, we would like to offer you the
opportunity to use your services as our Account Receivable Agent (ARA) in the United States and
Canada. Your primary responsibility will be for collection of all our account receivables on our behalf
from our customers in USA and Canada. Although I have reviewed your profile on the internet and I
understand this may not be your area of expertise but I know that your eligibility to help our company
help fulfill its major goal is not in doubt. This is why I am reaching out to you. You are offered a 5% c
ommission on all receivables and also $4,500 monthly salary payment. You are to make direct contact
with me as the international business consultant /recruiter to the Chinese Company
Johnson Lian Yung

Money Mule Employment scam email from Mr. John Bush emi-viollet@trust.ocn.ne.jp johnbush2914@gmail.com 234-759-0589

Originating IP: 154.118.4.19
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: Mr. John Bush <emi-viollet@trust.ocn.ne.jp> 
reply-to: "Mr. John Bush" <johnbush2914@gmail.com>
to: 
date: Sat, May 12, 2018 at 3:14 PM
subject: Job Vacancy !!
mailed-by: trust.ocn.ne.jp

This E-mail is a medium we are using to inform you about a Job Vacancy as a Payment Representative of our Company.

Our Company is a UNITED KINGDOM Based Company that has no Industry and Offices in, USA and some other parts of the world.

This offer is true and harmless we want you to be our Payment Accountant Officer to help us receive funds from our Clients via BANK WIRE TRANSFER and I must tell you we run a legitimate business and our company is registered and verified in UNITED KINGDOM.

We have lots of Foreign clients in USA that are willing to order products from our company and we have this big problem with payment processing, what I mean is that our clients in USA make payment either to our account here in UNITED KINGDOM and it takes over 2 weeks for funds to get into our Bank Account in essence our customer order is been delayed due to this tiny problem, so we have decided to work with a Middle person in USA that we can trust, Someone who will work as Payment Accountant Officer in USA that will receive funds into his/her account via Wire Transfer or Check in USA which will take less than 24hrs for you to get the funds and then send it to any of our offices via MONEY TRANSFER

HOW MUCH WILL YOU EARN?

If you choose to work with us you will be paid 10% of the total sum transferred into your account though it will later increase in time.

WORKING TIME?

As a part time job you will be working for only 2hrs every 2 days and your work is only from Monday to Friday, and during banking hours only.

ADVANTAGES:

You don't have to go out of your present daily activity in order to engage in this Job(i.e. you can do this Work easily without quitting or affecting your present Job)You will work as an independent contractor right from your home /office. Your job is absolutely legal.

Our company will trust a lot of funds into your hand and we do want you to be honest and truthful to us as we are going to make you the manager of our coming branch in USA if you work with us in good faith and establish a strong working relationship with us.

To move ahead I will like you to provide me with the below listed details so that I can send to you the Letter of Appointment which certify you legally work for our company and we shall continue from there after which we have made you our Payment Accountant Officer.

REQUIREMENT DETAILS:

FULL NAME :....
FULL ADDRESS :....
COUNTRY:.........
DATE OF BIRTH :.....
MARITAL STATUS : .....
SEX:............
AGE:...........
CELL/ MOBILE NUMBER:......
MONTHLY INCOME:......
IDENTIFICATION CARD:.......
OCCUPATION :.....
E-MAIL ADDRESS :.....

Do you have a Navy  Federal Account with you?

Fill and return this form for the job application of the position of Payment Account Officer in USA.
Contact Email :Johnbush2914@gmail.com
Contact Number:+1(234) 759-0589

You can also join him on Google Hangout.

Also inform me if you understand this email and you understand your duty as our Payment Accountant Officer. For more questions do not hesitate to ask.

Waiting For your positive response

Thank You and God Bless You!

Mr.John Bush..........          

Money Mule Employment scam email from Takashi Shibata The Japan Steel Works takashishibata3@hotmail.com takashis@jsw-jp.com +81-345308963

from: takashi shibata <takashishibata3@hotmail.com> 
to: 
date: Mon, Apr 2, 2018 at 5:29 PM
subject: Account Agent
mailed-by: hotmail.com
signed-by: hotmail.com

Contract Opportunity
Salary-$4,000 monthly
Commission-7%
Job type-Contract
Duration: 12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

We are currently recruiting companies/individuals like you on behalf of a company located in japan { The Japan Steel Works, LTD.} for a number of account receivable agents in Canada And USA. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in North America to directly support sales operations.

Job description is simple and structure without affecting your present occupation. Please email me at ( takashis@jsw-jp.com ) if interested in the role or have any questions with regards the job description

Thanks
Director, Managing Executive Officer

Takashi Shibata
The Japan Steel Works, LTD.
Tel : +81345308963
Email : takashis@jsw-jp.com

Money Mule Employment scam email from Bryan Petersson backup@acoscontinente.com.br briantexas11@gmail.com

Originating IP: 105.4.3.250
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa

from: Backup <backup@acoscontinente.com.br> 
to: 
date: Sun, Mar 18, 2018 at 7:35 PM
subject: Dispatching Checks And Money Order
mailed-by: acoscontinente.com.br

I have a job offer for you. My name is Bryan Petersson, i am very interested in offering you a part-time paying job, all you have to do is dispatch checks and money orders . You will be required to help us prepare checks/money orders and then mail them out. We will update you on a regular basis with instructions, names and addresses of the recipients ON WHAT TO DO.  If you are interested Kindly email the following details:

Name :-
Address :-
Telephone :-
Email Address :-

Regards,
-Bryan Petersson.
Reply to: briantexas11@gmail.com

Mystery Shopper Employment scam email from Walmart jesus_silva@prodigy.net.mx testingairteam@gmail.com

Originating IP: 164.39.10.153
Originating ISP: Metronet (uk) Limited
City: Bolton
Country of Origin: United Kingdom

from: Walmart <jesus_silva@prodigy.net.mx> 
reply-to: testingairteam@gmail.com
to: Recipients <jesus_silva@prodigy.net.mx>
date: Wed, Mar 7, 2018 at 7:26 PM
subject: Rewarding Income/2018/7U
mailed-by: prodigy.net.mx

Walmart is seeking a broad variety of individuals who are dedicated to providing constructive, candid feedback about Product and Services. Would you like to participate? If yes, reply and we would send you details

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

Money Mule Employment scam email from Miss Emily Lai Ching Wai HK Trading Co. Ltd. Marketing Manager ching@comorestelecom.km chingw.ltd@yandex.com

Originating IP: 197.255.224.19
Originating ISP: Comorestelecom
City: Moroni
Country of Origin: Comoros

from: Ching Wai HK Trading Co Ltd <ching@comorestelecom.km> 
reply-to: chingw.ltd@yandex.com
to: 
date: Wed, Feb 21, 2018 at 1:51 AM
subject: Most Urgent !!!
mailed-by: comorestelecom.km

Hello,

Our Company *Ching Wai HK Trading, * HONG KONG * is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly indicate your interest by mailing back for further details.

Note: It is a part time offer that won't interrupt your present work or business.

Looking forward to your response.

Your's Faithfully,
Miss Emily Lai
Marketing Manager

Ching Wai HK Trading Co Ltd
Unit A & B, 7/F., Eton Building,
288 Des Voeux Road Central, Hong Kong.

Money Mule Employment scam email from info@dianagroup.com martinstephanie326@gmail.com

Originating IP: 106.205.134.185
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: Delhi
Country of Origin: India

from: info@dianagroup.com 
reply-to: info@dianagroup.com
to: 
date: Sun, Feb 18, 2018 at 12:41 PM
subject: Hello

Work as a Personal Assistant Earn $450.00 weekly reply for more info, US Candidates Only. reply to this email ;martinstephanie326@gmail.com