ti73954793@gmail.com

[Big Al]

Job scam - searching for money mules.

Hello

I would like to bring to your knowledge about earning extra income by working with us and doing your normal Job?. We are in need of a competent and reliable representative within the USA/Canada region for the position of payment Receiving Agent.

Salary and benefits are very attractive. If you are interested, kindly get back to us for more info.

Many Thanks
Royal Seafood

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From: Royal Seafood <ti73954793@gmail.com>
Date: Thu, 2 Mar 2023 15:24:27 +0000
Message-ID: <CAGV=pmJ+HaPVUjm7_QgKLOaBwk5_oJSwX+yyLDwQZLwx71Ygvw@mail.gmail.com>
Subject: Re: - Earn Extra Income Working From Home

[Big Al]

Hello

Thanks for your response and interest shown in the job position. Below is information of what the job entails. Please, read carefully and get back to me. My name is Jakob Hansen, I am the Financial Manager at SeaFood Van Company headquarter in Stockholm, Sweden. The company is fast growing and in need of a competent and reliable representative within the United States/Canada region to assist in receiving debts from customers for the goods and services rendered to them. This is a part-time job that will not take much of your time but.

However, due to previous experiences, it has been proven that clients especially debtors respond to debt owed when means of remittance is available within the confines of their region. Therefore If you are employed as one of our Company's representatives, you will be an intermediary between SeaFood Van Company and the clients in your region and also go about your personal job/business as you wish.

Furthermore, we have consumers from the USA/Canada that always find it difficult to meet up with their agreed payment schedule which is normally 14 working days after receiving delivery of products. Based on past experience we have discovered that having an agent in the same region with our clients has made it easier for them to comply with their payments. This is why we require the services of an agent in the United States/Canada who can easily communicate with our customers as instructed.

We will tell you more about the SeaFood Van company and what it's all about when you visit our website. But briefly, the Company's main products consist of all varieties of Seafoods and recipes mainly processed and packaged.

* FISH (Anchovy, Billfish, Carp, Catfish, Flatfish, Flounder, Salmon, Sardine, Sturgeon, Swordfish, Tuna, Whitebait etc)
* SHELLFISH (Abalone, Cockles, Conch, Crab meat, Crayfish, Geoduck, Krill, Lobster, Oysters, Shrimp etc)
* PROCESSED SeaFood.
* ANIMAL-BASED SeaFood and more.

We have more than 22 years of experience in the aquaculture and seafood industry, specializing in importation & exportation of raw materials and value-added products. The Company distributes its products primarily in the domestic markets, wholesaler dealers, restaurants and bars, individual consumers locally and globally.

You will be advised on how to apply for this position through our webpage on receipt of your response if only you are interested to work for us. We will be expecting you to commit around 48-72 Hours weekly to carry out your duties as it will be delegated to you.

Finally, our current statistics shows that we have approximately $5,908,000.00 worth of payment with different consumers/clients from different regions in USA and CANADA currently owed to SeaFood Van. We confirm in good faith that we are ready to work with you if you promise to be trustworthy and diligently in your duties without default in services. Salaries and benefits will be discussed as we move on.

If you are interested, kindly get back to us so we can proceed with your application. Waiting to hear from you soon.

Your Sincerely
Jakob Hansen
SeaFood Van

[Big Al]

Hello

Thank you once again for the strong interest shown to be our representative in your region. I want you to know that we are happy to proceed to the next stage with you. Note that this is a part-time job that will require you to spend between 48 to 72 hours weekly. All you need is to have access to your email and be able to respond to our emails daily. Secondly, you will need to correspond with debtors or customers who are ready to pay up what he/she owns to the Company. We will always provide contact details of customers when ready. Our conditions of service are as follows:

1. You shall be entitled to 5% of the total amount paid to you by our customers within the US/Canada region and you are to make remittance / transfer of the balance to us via your bank or through BTC swift transfer.

2. You shall be entitled to a monthly salary of $4,500 USD and this doesn't include the 5% for every transaction you are able to complete.

3. You shall be working with us in conjunction with your existing jobs/businesses, but, you will not represent any firm that competes directly with us.

You are required to complete the section below to enable our human resource department to complete your application process. After which we shall immediately commence with the following process of verifying your identity that you will provide in order for us to open a file with our accounting department to facilitate your first task. Note that the vetting process is normal procedures so we can be sure of the person we are employing is trustworthy. You are advise to provide us with all the information requested below:

* Your complete Name:
* Age:
* Complete residential address including postal address:
* Current Occupation (Position Held): Indicate if retired:
* Specify if you own your company:
* Contact telephone numbers (office, home, cell, fax):
* Do you own a BTC Wallet account:

You are expected to send all the details requested above so we can immediately draft the agreement document. Once the agreement document is signed, we shall create a file for you and check our payment schedule to see the customer/client or any account of our customer/client that is in your region after this has been completed. Note clearly that you will not be asked for any upfront payment, fees or charges to Seafood Van Corporation Limited as you are the company's representative.

Kindly, confirm the receipt of this email and get back to me with the details requested above.This will enable us to finalise your employment and we will email you our acceptance letter.

Waiting to hear from you soon.

Your Sincerely
Jakob Hansen
Sea Food Van

[Big Al]

Hello

Thank you for sending some of the required information but, unfortunately we still need some more information from you before we can proceed further.

Your Age:
Current Occupation (Position Held): Indicate if retired:
Specify if you own your company:

Please, kindly provide me with this information so we can proceed. I wait for your quick reply.

Your Sincerely
Jakob Hansen
Sea Food Van

[Big Al]

Hello

This is just to inform you that the Admin/Recruitment team have received your information for your interest in the position of the Company's Representative. Kindly be informed that a review is being carried out at the moment to validate your application process. In the meantime, you are advised to contact the SeaFood Van Admin/Recruitment department to complete the employment process. Below you will find the contact details:

Please contact:
Name: Craig Maja
Email: rep@seafoodvan.com

Note that you are to email a scan copy of your Driver's license or any valid form of Identity to enable the team further and complete the process. Lastly, thank you for your understanding and kindly get back to me after sending the email and hearing back from them.

Yours Sincerely
Jakob Hansen
SeaFood Van

[Big Al]

Attn:

This office has acknowledged your information and it is vetted satisfactory. We hereby attached the Memorandum of Understanding (MOU) to this email. You are to immediately sign and return it back via email attachment to enable us send your file to the Company Board of Directors. We congratulate you on this Job and wish you success at this point. We will contact you with further instructions as soon as we receive your signed copy of the attached letter. There are awaiting debtors in the process of remitting what they owned, so get back with the signed copy of MOU and details below to see if you can start up immediately.

1. Mailing address :
2. Direct phone Number :
3. WhatsApp phone number :
4. Name of your bank :
5. The name as you want it printed on the check :
6. Also specify if its a business account or personal (Business account is preferable for this job if you have one)

Waiting to hear from you soon

Best Regards.
Craig Maja
Seafood Products & Services
/www.seafoodvan.com

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Text from the attached PDF file:

(PRINCIPAL)
Seafood Products & Services.
Malmskillnadsgatan 32, 6th Floor
111 51 Stockholm, Sweden

To AGENT (Representative)

Memorandum Of Understanding

WHERE AS: On this agreement between the Principal and the Representative, I Craig Maja, the
Operational Associate at Seafood Products & Services (The Principal) have accepted to get into
this Agreement to receive financial handling and services from **** **** (The
Representative) through which the representative is to serve as intermediary between Seafood
Products & Services and the assigned client/customer and also to receive payments from its
debtors and make payment to its creditors.
NOW THIS DEED WITNESSES that by this agreement, the Principal shall have following
understanding and responsibilities
1. To give advance notice to the representative regarding the payment information including
the payer’s names and address, amount, related products and quantity etc.
2. To request the representative services in legally allowed manner in Northern America.
3. To give the representative, as its service charge of 5% of the total amount retrieved and a
monthly salary of US$4,500.00 after every 30 working days upon receiving the first payment
from a client.
The Representative shall have the following understanding and responsibilities.
1. To admit that all money received from or paid to the principal's customer is not owned by
the representative.
2. To remit the payable amount without delay according to the principal's instructions once
collected.
3. To remit 95% of the total funds Retrieved as soon as the representative deducts his/her 5%
commission.

4. To keep a good record of the transactions, and to submit records when requested by the
principal.

The undersigned does further acknowledge that the agent and any affiliates are not owners or
beneficiaries to the amount payable to the agent from the principal's debtors, and to the payment
made to the principal's creditors and foreign associates.
IN WITNESS THEREOF, both parties have unto set their hands and signed on this:
Day March 10TH 2023

Principal Agent (Representative)

Craig Maja
Operational Associate
Seafood Products & Services

[firefly]

The fake employer claims to be Sea Food Van.

When they are not searching for money mules, they are offering loans.

From their fake website:

SeaFood Van is a purveyor of the best shrimp in the world. We have more than 20 years of experience in the aquaculture and seafood industry. We specialize guides in the import & export of raw and value-added products.

SeaFood Van Loans is a completely independent loan provider and advisor. SeaFood Van was launched in 2007, the two solve a major issue facing businesses: efficient access to capital.

Contact details:

(+46) 70 194 72 21
Malmskillnadsgatan 32, 6th Floor
111 51 Stockholm, Sweden

+46701947221
Number billable as mobile number
Country or destination Sweden
Original network provider* Lindholmen Science Park AB

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160513

From the domain name registration:

Domain name: seafoodvan.com
Updated Date: 2022-09-29
Creation Date: 2022-09-22
Registrar Registration Expiration Date: 2023-09-22
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake website looks like:



And this is what the application page looks like:

[Big Al]

Thank you for the information

This is to officially welcome you to the Seafood Products & Services Limited, A portal account has been opened for you, please you may now login to your Portal area with the info below:

Employee ID:
Password:

Kindly visit /www.seafoodvan.com and scroll down to the bottom of the page to Staff Login and then Access Your Profile Page with your ID and password stated above. We are working on your first assignment.

You will be contacted when ready. Thank you for your understanding.

Best Regards.
Craig Maja
Seafood Products & Services
/www.seafoodvan.com

[Big Al]

Hello

Hope you are okay and keeping safe. I am just wondering if you have contacted our admin/recruitment team as advised. If not can you please contact them immediately so they can finish the application process with you. I am leaving their details below again just in case you have not contacted them yet.

Please contact:
Name: Craig Maja
Email: rep@seafoodvan.com

Lastly, if you have contacted them let me know so i can follow up with them and ensure the process goes smoothly. Let me know asap.

Yours Sincerely
Jakob Hansen
SeaFood Van

[Big Al]

Attn:

How are you doing today, we have just concluded in compiling our list of customers owing the company and are ready to start sending payments. please be informed that you are among the representative that will be receiving your first payment, kindly be patient while we confirm date and time to expect your check, and instructions will follow on what to do next.

Please confirm receipt of this email and get back as soon as possible.

Waiting to hear from you soon



Best Regards.
Craig Maja
Seafood Products & Services
/www.seafoodvan.com