Money Mule Scam Tonya Marquez [email protected]

This is a fake job offer looking for money mules. The check they will send you to buy the equipment will be fake, there is no equipment and this is a scam to steal your money. They want you to deposit the fake check and then forward a big portion of the funds to the fake equipment dealer. Days to weeks later, your bank will reverse the fake check and you will be on the hook for the money lost plus and bank fees AND could possibly face criminial charges.

Read this thread to find out more about how these scams work and how to protect yourself: viewtopic.php?f=34&t=44

Legitimate companies WOULD NOT have you use your bank account for any company business!


The first email:

from: Tonya Marquez <[email protected]>
to: <snipped>
date: Mon, Jan 11, 2016 at 7:30 PM
subject: hello

How are you doing today ? we can offer you a job $500 every day get back so we can give you more informaation

The second email:

from: Tonya Marquez <[email protected]>
to: <snipped>
date: Wed, Jan 13, 2016 at 1:37 PM
subject: Re: hello

thanks for your interest in the job we work world wild, all you will be doing for the company is for you to help buy equipment, once you are in contact with the person the company will send you money and you will send it to them as the agent to buy the equipment this is very easy and work at home so if you know you can do this for the company so we can give you the job to do

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Date: Tue, 19 Jan 2016 15:56:18 +0100
Message-ID: <CAAi0cSL9ohAV_WQxJViKy6gbNxo02bhCW5P-32Y0Oh0JN_G-Ww@mail.gmail.com>
Subject: Re: hello
From: Tonya Marquez <[email protected]>
To: <<snipped>>

below is the form you need to fill to verify and see if you have the qualification

Full Name
Social Security Number
Individual Tax ID Number (ITIN)
Date of Birth
Mailing Address
prior address
mortgage information
Marital Status.
Dependent Care Information
type of id and expiring date

once the information are correct we will proceed to next step of you getting your first salary