Advance fee money mule scam

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Posted: Sat Oct 08, 2016 10:52 pm

Fire at will. His fake homepage is already dead Cool

https://forum.419eater.com/forum/viewtopic.php?t=279063
https://forum.419eater.com/forum/viewtopic.php?t=279387

Quote:

Nathan S.Jose <foxxxhiATgmail.com>

Attn:Julia

Thanks for your swift response and your continue interest to learn more about the position of a regional intermediary/ representative to our company within US and Canada regions.

H-Foxe Marine Ingenuity operates around the world as a leading contractor for dredging, marine engineering and offshore energy projects (oil, gas and wind), offering innovative solutions to marine challenges. The company operates worldwide in more than fifty countries. H-Fox Marine Ingenuity is a private company with limited liability and its head office in Tokyo, Japan. Our employees are committed, entrepreneurial professionals who are passionate about water and technology. They understand that cooperation is crucial to achieving the best possible result. By being open and honest, they build mutual trust and respect. Visit www.hfoxmi.com for more details.

H-Foxe Marine major on general environmental contracts and sales of dredgers and dredging components and products.

Based on the growing demand for our product and services in US and Canada, it is therefore important to have a connecting point, a regional office, a sales representatives or an intermediary whose primary objective is to oversee the affairs of H-FoxeMarine Ingenuity, Japan within his or her region in Canada or US. To work collectively with the company towards achieving the organizational set goals and also raise his or her own standards of living. Such persons/companies should be able to:

(1) Collect and remit due accounts within his/her region.
(2) Work together with Managing Director to seamlessly reach goals.
(3) Maintain proper records of transactions.
(4) Help to create new channels for easy distribution of our ever growing market within same region.

This position entitled you to a 5% commission of each completed transaction plus a monthly salary allowance of $6,560 dollars to accommodate your telephone and email bills. Business and communications shall be mostly conducted on-line and on phone at this first phase of representation, hence this position been a part-time will not affect your current job but sure to increase your earnings

Provide the require details....

Full Names:
Contact Address:
Occupation:
Company Name:
Position Held:
Tel/Mobile:
Fax:
Age:

We look forward working with you

Best Regards
________________________________________
Nathan S.Jos, Vice President Finance, H-Foxe Marine Ingenuity
1-13, dsunjis. 1-Chome, Tokyo 160-5654, Japan
Redacted-Capone
E: [email protected] W: http://www.hfoxmi.com

Quote:

Good evening Mr Jose,

many thanks for your email, I am very happy to hear that there might be a small chance for employment with your company.
I have inserted the required information below.
Mr Jose, what will the next steps be? I have visited your homepage, but I could not see whether you have any employment opportunities in Europe?
Many thanks, and kind regards

Julia

Quote:

Attn:Julia

Find attached, confirmation letter.

We are glad to have you join our team of dedicated staffs to work towards achieving the organization set goals and also achieve our term individual cooperation and needs.

Do you have an international passport? If you do attached and send a copy to us.

We look forward building a mutual and beneficial business relationship and cooperation.

There was absolutely NO attachment..................

Quote:

Hello Mr Jose,

many thanks for your answer, that is such great news! I am very happy that I will be able to work from my home office.
I have attached my passport copy as a scan.
Mr Jose, you said that you have attached a confirmation letter, but there was no attachment.
Can you please resend it?
Thank you, and kind regards
Julia

Aaaahhh, there we go now....

Quote:

Attention Julia:
See attached...

The management requires a refundable Work Permit fee of $1,000 from you to prepare the immigration documents and obtain working permit document from the border security office.

Kindly get back to me on when this can be made available to us.

Quote:

Good morning Mr Jose,

1000 $ for a work permit? Mr Jose, you have not even sent me a labour contract! Please send me a signed contract, and as soon as I will have received it, I will of course be able to pay this fee.
I have tried to find your company's banking information on your homepage, but it won't connect.

Kind regards
Julia

Quote:

Attn: Julia

Find attached Offer Letter/Approval, sign and get back to me so I can furnish you with details to send the required 1000 dollars for the working permit/ residential permit.

Quote:

Good evening Mr Jose,

now does that mean I will have to relocate to Japan? That is kind of scary because I am highly allergic to all different kinds of flavouored rice!
I would prefer to stay right here where I am and work from my home office.
I have printed out and signed your attached document but I don't know how to get it back into my computer again. My computer has several different-sized inlets at the back side, but all these are considerably smaller than the document file you have sent so what am I gonna do now?
I do have certain computer skills, but this is a real challenge. I couldn't figure it out. Please, Mr. jose, I need this job badly, Please tell me where to send the fee to.

Yours sincerely
Julia

Quote:

Attn: Julia

Scan and attached the document in your email and send to me.. How much fee are you sending, let me provide you details on how to send it to the account department..

Quote:

Mr Jose,

unfortunately I do not have a scammer at home, and you have asked for 1000 $, so that would be what I would send

Yours sincerely
Julia

Quote:

Attn: Julia

If you do not have a scanner at home, You certainly do have a camera phone, you can snap the signed copy of the document and send to me in an email... You have been required to pay between 1000 to 2000 dollars depending on what you can afford at the moment, let me know if this fees can be send to us now so we can begin proper documentations

Thanks

Quote:

Mr Jose,

I do not have a camera phone, I have a Nikon D 7250 camera which I use to take pictures of ducks I have been feeding with an irrestible mixture of white bread and chewing gum before, and I do have an old Nokia cell phone, but why would I take pictures with my cell phone while I have a Nikon at hand? Mr Jose, please don't make things complicated. Just let me send the money, and I will send the printed and singed statement to your postal address with FEDEX or FEDUP, whatever you prefer. I really need this job badly

Kindly
Julia

Quote:

Attn: Julia
Fine, I will instruct you on how to send the signed document to me later,, Meanwhile, locate any closest Money Gram Office and use the details below to send 1000 dollars which is equivalent to 892.760EUR

Receiver Details
_____________________

First Name: Joel
Surname: MULE
Address: 23B Mehmet Sok, Girne Cyprus.

As soon as you have sent the money, send me the reference number or the receipt of payment.

Minor edits to avoid bots-Capone

Posted: Thu Oct 13, 2016 11:42 pm

We're moving along. It has shown that the lad is concerned about my health.

Quote:

Attn: Julia
Did you received the details of payment I sent you?

Quote:

Good evening Mr Jose,

yes, I have received the details, but I am a little confused because I do not have my bank account with this Moneygram Bank, I have never heard of such a bank before. I will go to my bank tomorrow and ask them.
I will keep you informed.

Kind regards
Julia

Quote:

Attn: Julia
Is not a bank. Let me send you their location closer to your address: here is the office closer to you

EIHHAUS UND JUWELIER KATZ - BERLIN
Potsdamer Str. 150
Berlin, 10783
DE
Phone: 1734293564
I Have Also Request The Address Be Sent To Your Mobile Phone, Did You Receive It?

Quote:

Attn: Julia
Give me an update, did you receive my email?

Quote:

Good evening Mr Jose,

yes, I have received your email and the payment information, but I have not received a text message on my cell phone.
I will take care of the payment tomorrow morning.

Kind regards
Julia

Quote:

Hello Mr Jose,

I went to a Western Union shop this morning and made the payment. Because we do not have Dollars here, I had to send Euros, the clerk said that 895 Euros is the same amount as 1000 Dollars. That is a lot of money for me, and I want to make sure that the payment arrives safely. Therefore I have chosen a secured transfer with a safe service.
You will get the transaction number you need from here:

Safe service: +44*******
The safety code is 7********** and will expire in 7 days.

Have a good day, and many thanks.
Julia

Quote:

Attn: Julia

Received your note with the payment, I will notified you as soon as the account department acknowledged the receipt and also communicate with you the next steps.

Thank you

Oops?! Something must have gone wrong. The lad has called me 4 times, but just one time he screw up and displayed his Nigerian phone number which is +2348153736137

Quote:

Attn: Julia

Its urgent: Our account department has just notify me of a unique number that is missing on the receipt you sent it,a 8 digit number called MTCN (Money Transfer Control Number) was supposed to be given to you,Please call the Western Union shop and demand for the number, and also advice that Northern Cyprus should been added to the receiving country address.

Get this done as soon as possible..

Quote:

Hello Mr Jose,

I just came home from the Western Union office, and the clerk has told me explain to you again that the MTCN number is secured with the new safe service. You will get the transaction number you need from here:

[Frost Modality]

The clerk also explained to me that once the money is sent, I am no longer the legal owner and therefore have no rights to intefere with the transaction.

Kind regards
Julia

Quote:

Attn: Julia

The management has suggested you call the safe service and then input the the safetycode to get us the MTCN number, We have tried several times to do that all proven failed...

Do this and get back to me

Quote:

Good evennig Mr Jose,

I have tried to do that, but I could not connect, I went back to the Western Union office to find out why, and the clerk said that only the receiver can get through. This secure line is only open for incoming calls from Cyprus. My phone is not in Cyprus, and therefore I can't access the transaction number.

Kind regards
Julia

Quote:

Attn: Julia

I think you need to go back to the Western Union Money office and request your money back.. Our agent in Cyprus has also tried and could not get through, Go back and resend the money without the secure pin method.

Thank you and awaits your response

Quote:

Attn: Julia
Good Morning,

Go to the Western Union Money office and resend the money without the secure pin option. You will be given the MTCN number and that settles all....We can not access the secure pin option.

Thank you and please take care of yourself and make sure take some medications for your cold...

Quote:

Hello Mr Jose,

I did as you told me and went back to the Western Union office, but there was a problem. I couldn't transfer the amount, and what they gave me is attached, I am confused now, what does that mean? What shall I do now? I need this job, I must start working as soon as possible.

Thank you
Julia

Lad was sent a WU information leaflet that the transfer was cancelled due to suspicious activities

Quote:

Attn: Julia

Good Evening,

I hope your money was given back to you?
Best Regards
________________________________________
Nathan S.Jose, Vice President Finance, H-Fox Marine Ingenuity
1-13, dsunjis. 1-Chome, Tokyo 160-5654, Japan
T+1 229 384 5*** F+81 24 505 4***
E: [email protected] W: http://www.hfoxmi.com

Quote:

Good morning Mr Jose,

this is on the edge of causing me sleepless nights. No, my money was NOT given back to, it was NOT! The secure pin code was activated for 7 days, and I will not get my money back before the end of that period because the receiver will still have access to the transaction and he could theoretically get hold of this MTCN number, the transaction could not be cancelled. I have tried to send another 1000 $, and I had to borrow this money from my neighbour.
The second transaction failed though, so I am clueless. I really don't know what to do now.
Mr Jose, I really need this job. I don't have a kindergarten place for my daughter Chantal-Jacqueline, that is why I need a homeoffice job opportunity so badly. My ex husband does not pay a single Euro of child support, and my next rent will be due in about 2 weeks.
Thank you for your concerns about my health, but in my present situation I cannot afford to waste any cent on medication. Chantal-Jacqueline needs new shoes, and she needs food.
Mr Jose, I have tried to access your company homepage for the banking information. but the site won't seem to connect. How do you want me to send the 1000 $ now?

Thank you very very much in advance
Julia

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