Money Mule Scam Paul Morton [email protected]

A personal friend reported this scammer to me. The scammer is using the email address [email protected] with the name Paul Morton and the business name Elite Financial Managers.

He emailed her after she had applied for a few jobs online. She said she really thought it was legit at first, so she's been communicating with them using her real information. When they started asking her to collect money for them, she forwarded the emails to me.

No legitimate company would have their workers use their bank account to receive payments on their behalf and no legitimate company would have them forward money on to other people on their behalf! ANY company asking you to handle their money is a SCAM!

The original email:

from: Paul Morton <[email protected]>
reply-to: [email protected]
to:
date: Sat, Jan 9, 2016 at 9:55 AM
subject: Make more money this period

WHEW! Holidays has really flown by. Can you believe its almost time to go back to work! What does this mean for you? Well, for me it means my schedule gets even busier with the kids and their activities, AND, with helping others get healthy and fit..both physically and financially.

Back 2 work is a perfect time to re-evaluate your life and your goals and get BACK into the swing of things. How can I help you do this?

Have you considered how life might be different if you had an extra $100 dollars a month? What about an extra $1000 a month? What about an extra $5000 a month?

Right now you may be thinking…gee that sounds great and I really could use it, but that CANT be me…that is for other people. UGH! So not true! Can you ever win the lottery if you don't play? Of course not…and you will never change your body or your finances if you don't take a leap of faith. Let me show you how to have the best work of your life and the best bank account as well..Some already took this leap of faith years ago.

The road wasn't easy, and still provides challenges, but its rewarding and has forever changed the course of their lives.

If you are at all intersted in hearing how easy it can be to say yes to working with me, reply back and we will start the conversation.

Paul Morton

ELITE FINANCIAL MANAGERS

2nd email:

from: Paul Morton <[email protected]>
to: <snipped>
date: Tue, Jan 12, 2016 at 8:35 AM
subject: Re: Make more money this period

Hello

Thank you for your response, we acquired credit reports from EXPERIAN FDIC.

We sent you this letter to get your attention, i assure you of a very successful experience with us.
If you'd want to be a part of this program, ask me to give you the exclusive insight of how we work and make your financial dreams come true.

Thanks

3rd email:

from: Paul Morton <[email protected]>
to: <snipped>
date: Tue, Jan 12, 2016 at 1:18 PM
subject: Re: Make more money this period

All we just need is your bank information to pay in money, you then cash the money or wire the money to another worker who will take the money to the final destination.
You make the minimum of $600 for every transaction made.

I will be waiting for your feedback, we can start right away!.

4th email:

from: Paul Morton <[email protected]>
to: <snipped>
date: Wed, Jan 13, 2016 at 12:30 AM
subject: Re: Make more money this period

We manage payments around the States and some part of other 40 different countries.

We assign a particular worker (such as yourself) to a client who you will receive payments for and make sure that money gets to them or another of our worker in cases where you cannot directly send the funds.

We always want you to keep records of transactions, we might need them for our monthly report and in cases where you want to be paid monthly.

Here's what to do and how to do it -
Receive money in your account
We give you your specified client for the transaction
You send the money to them
Keep records
Report back to me that you have completed the transaction
Done!

Now, if i have explained this to your satisfaction, why don't we get started?