Money Laundering Scam - "Job Offer From Delixi Consults & Co. - a Textile Company in China"
July 22, 2015
The email message below, which claims that the recipients can work as a payment assistant in charge of collecting and processing payments, is a money laundering scam. The scam was created by scammers or cyber-criminals, to trick their potential victims into receiving bogus checks, direct bank transfers or some other form of money transfers to their bank accounts. Once the victims receive the payments, they are instructed to take a percentage as payment and send the rest to some fraudulent company via wire transfer.
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This is how the criminals behind this scam are able to transfer the proceeds from their criminal activities into cash. Now, sooner or later, the victims’ banks will determine that the checks or the direct bank transfers are counterfeit or fraudulent; the victims will either be arrested for accepting and processing stolen money, which may cause them thousands of dollars in legal fees, for something that they were unaware of, or they will be asked to pay the money back, along with all the charges incurred by the bank for the processing the fraudulent checks and money transfers.
The Money Laundering Scam
It is my pleasure to write to you in respect of our organization; Delixi Consults based in People Republic of China and has a Chapter in Holland,Our organization is a leader in the export of textile products including a variety of yarns and myriad of fabrics as well as various clothing materials, Artworks and construction equipment We buy and deliver competitively-priced,quality products to our customers in the textile industry.
Our Head office is in china,with branches all over Europe,parts of West Africa. Over the years,We have been expanding our clientèle's to the United States/Canada,South America,North America and we have gotten some clients over there. We are currently looking for trustworthy representatives in your region that can help as a link between us and our clients over there. We need reliable individuals/companies as book-keepers or representatives such as you. So I would like to know if you will like to work with us online from home and get paid based on percentage without leaving your present job if you have any. We will be glad if you could work with us as our representative or book-keeper in your country.
You will be working as our payment assistant in charge of collecting and processing payments from our clients. Since they will be making the payment in checks or money orders made payable only in your country, you will be collecting these payments, cash them at your bank, then be forwarding them via money transfer international money transfer). And for this service, We agree to pay you 10% of every total amount you collect from our clients.and be aware if you are a company we are purchasing product from this can also build our partnership in receiving fund for us on our behave.
1.18 years or older.
2.Responsible,Reliable and Trustworthy
3.Ability to receive and follow instructions.
4.Able to check and respond to emails often.
5.Easy telephone access. kindly reply to this Email ( sandralsmith1@ hotmail.com ).
IS THIS LEGAL?
Yes it is. As a matter of fact, our lawyers checked all legal provisions to know if there is any domestic or international law against businesses or deals in this manner. And they said it is allowed by all LAWS. So know that doing this work is safe and legitimate. We would be glad if you accept our proposal. We intend to commence as soon as you are ready. Just click the reply button to indicate your interest and we will contact you as soon as possible. Make sure you reply with the details stated below:
I hope to hear back from you.
Mr. Richard Brown
Marketing Manager for Delixi Consults & Co.
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