On September 20, 2007 I spoke with you about money mules recruitment sites using, as a front, some UK retailing stores carrying Apple products. For your further information and education, the recruitment goes on. I received a new proposal and discovered a new counterfeit site.

But let’s get back to the first deal. As I kept up the enrollment process, I wanted to share with you this experience.
First, I quickly received an e-mail.

My future employer gave me a link leading me to a Frequently Asked Questions (FAQ) about Freelance Job. He also asked me for a full CV (Curriculum Vitae or resume).

The FAQ appeared clear, but contained all the usual and deceptive ingredients:
- The Company cannot receive payments directly from its Customers because they do not have branch in Europe (only in UK) ;
- Consequently, employee will receive payments only on his local bank account ;
- His manager will call him before the bank transfer ;
- Average amount of each bank transfer is estimated 3000-8000 EUR for each bank transfer ;
- Employee will send back the money to the Company via Western Union or MoneyGram ;
- Employee retains 7% of the amount from each bank transaction ;
- 2 or 3 transfers a week can be processed.
Given the fake nature of this offer, I sent them one of my fake CVs!! ;-).
Readers, please remember that even if you have nothing to do with an extraction of funds from another person’s account, by allowing your account to be used to receive and transfer such funds, you will be acting illegally.
Yesterday, I received a new e-mail with my employment contract.

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What professional documentation!! I am going to study it now. Let’s wait to see what happens next…..