TimeOne Technology: <[email protected]>

This a money mule scam. The scammer contacts you, asking you to be a transfer agent, and uses you as a money mule to transfer his stolen money so he cannot be traced. He will usually send you his stolen money, then tell you to transfer 90% of it to another account, without the knowledge of the Money Mule knowing he/she is working for a scammer.

Here is an example:
Scammer Email: [email protected], [email protected]

Notice!

TimeOne Technology are in search of a competent individual or firm that will be responsible in handling payment on our behalf as our Sales Representative Officer in the United State & Canada region. We will give you more details about the job offer, if interested kindly write to us for further information.

Thanks, and best regard,

Fabien Barbaud
TimeOne Technology Management.