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
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