List courtesy of Fraud Watch International: http://www.fraudwatchinternational.com/

WARNING: DO NOT FALL FOR ONE OF THESE JOB OFFERS OR YOU COULD LAND IN PRISON:

The following is a partial list of Fake Jobs (Money Mules). These are jobs that ask you to act as their money transfer agent. To be a money transfer agent requires you to be approved by the Treasury Department, licensed, bonded and insured:

  • 4U2Bid
  • A & E Textile Co. Limited
  • A T AND T WIRELESS TELECOMMUNICATION
  • A.H.A INTERNATIONAL COMPANY LTD
  • ABB (CHINA) INVESTMENT LTD
  • ABBA QUEENS GATE CONCORDE HOTEL
  • ABBOTS TEXTILE TECHNOLOGY GROUP LTD. UK
  • Abyline
  • Ackerman Group Plc
  • ACTEXO TEXTILE (Company) LIMITED
  • Action Planning International
  • ActionAid International
  • Adam Levell
  • Adams Childrenswear Ltd
  • ADRIENNE CHINN DESIGN COMPANY LTD LONDON
  • Advanced Management Group
  • Agricultural Research Institute of Northern Ireland
  • ALIGARY FABRICS LTD UK
  • Alistair Bromhead
  • ALL ITEM SHIPPING AGENCY
  • All Products Import & Export
  • Alliance Management Company
  • ALLIANCE TEXTILE & FABRICS
  • Alpha Omega Quality Painting & Decorating
  • Amagalerie
  • American Deaf Foundation
  • Anderson Textiles Limited
  • Ann Stevenson
  • AnnTextiles
  • Anping Wire Mesh Co.
  • ANTHONY HAINES (TEXTILES) LTD
  • Antonis Papantoniou
  • API – JOB for Canadians
  • Apple Enterprise Sales Company
  • Applied Materials Inc
  • April Johnson
  • Arcandor
  • ARCHO Iron & Steel Co.
  • ARGE Wanli Hydraulic/Chemicals Ltd
  • ART LONDON LTD
  • Ashley Furniture Company
  • ASHLEY FURNITURE IND INC
  • Asia Agricultural research Institute China
  • ASIA TRADING COMPANY
  • Asian Market Exchange Company
  • ATLANTIC IMPORT AND EXPORT COMPANY
  • AVEVA Group plc
  • B & R Textile Company
  • Baker’s Foods Limited
  • Bamat Textiles industry
  • Barry Travels and Tours Limited
  • BASF Global Chemical Company
  • Bate Cotton & Textile Trading Limited
  • BBS Finance
  • BEAUTY CONCEPT MODELS UK
  • BEN FABRICS ENTERPRISES
  • Benxi Steel Company
  • Better Than Data Entry
  • better-markets.com
  • Betty Smith
  • BHP Billiton Plc
  • Bill Peters
  • Bishopston Trading Co. LTD
  • Bliss Arts UK
  • Bob Ross Art Supplies
  • BRAD & SONS CHARITY HOME
  • Bradbury Crafts Holdings Ltd UK
  • Brian Stewart Ltd
  • BRIAN WILLIAMS FABRICS&TEXTILES
  • Brisko Textiles & Fabrics
  • British Antiques Ltd
  • British Heart Foundation
  • British petroleum Company
  • Brown Bag Industries
  • BROYHILL FURNITURE INDUSTRIES,INC
  • Bueno Technology Co., Ltd
  • Bunzl Textiles Company
  • CALTEX GROUP LIMITED
  • CARDINAL EXPONENTS FABRICS AND GALLERIES LTD
  • CARE International UK
  • CARIE TEXTILES FABRICS LTD.UK
  • Carla Webb
  • CARTHY INDUSTRIES
  • CARTHY TEXTILES AND GALLERIES LTD
  • CBH Qingdao Company Limited
  • CG/Financial Service Group
  • Champion Action Metallic Product Co.Ltd
  • Chan Li
  • CHAN MANUFACTURING
  • Cheap Fabrics
  • Cheap Fabrics of Windsor Limited
  • CHEVRON COMPANIES
  • CHI Companies
  • Child Africa Charity Organization
  • Children in Crisis Charity Organization
  • CHINA ABRASIVES IMPORT AND EXPORT COMPANY
  • China Crystal and Craft.
  • China First Automobile Group Imp. & Exp. Corp
  • China Import & Export Co, Ltd
  • China Jewellery Company
  • CHINA JEWELLERY TRADING COMPANY
  • CHINA JEWELRY CORPORATION
  • China Merchants Holdings (Intl) Company Limited (CMHI)
  • China Metallurgical Import and Export Company
  • China Metrological Export Company (CMEC).
  • China National Arts & Crafts Import/Export Corp
  • China National Offshore Oil Corporation (CNOOC)
  • CHINA NATIONAL PEARL DIAMOND GEM & JEWELLERY IMPORT & EXPORT CORP,(CNPDGJ).
  • China Qianjiang Group
  • China Varsion Electronics Company China
  • CITIZENSTRADE.INC
  • Cmiec Import and Export China
  • Collin Orr
  • Colonial Tool Group, Inc.
  • Commodities Trading Company
  • CoreDrive LTD
  • COSTA COFFEE COMPANY PLC.
  • Costa Coffee UK
  • Craft Fair Suppliers of Fabric
  • CRAFT MEDIA FABRIC COMPANY
  • Cynthia Phillips
  • Dalston Mill Fabrics
  • Dana Petroleum E&P Limited.
  • Dave Fabrics & Textiles Limited
  • David E Bentley Foundation
  • Davidson PLC
  • Dear JobSeeker
  • Delixi Consults & Co
  • Delixi Group Company Ltd
  • Delta Fabrics INC
  • DERBY HO– USE FABRICS
  • Derek Sanko
  • Dex. Union Inc
  • DFS SALES LTD UK
  • DOGI INT TEXTILES AND FABRICS LIMITED
  • Donald Fabrics
  • Dr Mike Vann
  • Dr. Dontez
  • Dream House LCC
  • DT-systems Ltd
  • DULWICH PICTURE GALLERY LTD
  • DUTCH OIL COMPANY INC.
  • Duty Free International
  • E.Cartin Import And Export Co Ltd
  • E.U. HEALTH COMMISSION
  • Each Time Group
  • Eimskip Company Ltd
  • ELETRO-MOTION (EXPORT)LTD
  • e-Logistics Group Inc
  • Emerson Electric Co
  • Esources Limtited UK
  • e-Transition Software Development Company
  • ETUnion
  • European Central Bank
  • EXTREMELY AFRICAN TEXTILES
  • F&B Textile Enterprise
  • Fabric Kings Textiles Limited
  • Fabrics & Textiles LTD.IRELAND
  • Fabrics and Poles Textiles Ltd (Interface Fabrics)
  • Fabrics Textile International Limited
  • FAIRLAND INDUSTRY LTD
  • Faith Talent Agency
  • FastWire Capital
  • FEDERAL MINISTRY OF INTERIOR SPANNISH DEPARTAMENTO DE JUSTICIA
  • Feilong Plastic Company
  • Fitch Consultng and Research Inc
  • Flo’s’s World of Antiques
  • Fragrance Oils (International) Ltd
  • Frankco Iron & Steel Co., Ltd
  • Gabriel Howard
  • GAINSBOROUGH LTD
  • Garden Spring Textiles
  • GENERAL HOSPITAL OF MADRID
  • German Makovski
  • GLASBYD TEXTILE
  • Global Resources Ltd.
  • Global Sources Fabrics And Textiles
  • Global Textile And Clothing Industry
  • Globanet World Computers Co. Ltd
  • Gresham Office Furniture
  • GUANG DONG LIGHT INDUSTRIAL PRODUCTS IMPORT AND EXPORT CORPORATION
  • Guangdong Import and Export Coporation
  • Guangdong Liansu Technology Industrial Co Ltd
  • Guardian Consulting
  • GULF OIL AND GAS
  • H & J GROUP INDUSTRIES
  • H AND S Textile Limited
  • H&F Fabrics and Textiles
  • Habibi Interiors
  • Hachiro Arts and Crafts Company
  • Hafren Furnishers Limited
  • HandL Arts and Crafts
  • Hangzhou Iron & Steel Co., Ltd.
  • Harrisonn Company Textile
  • HCC Sales Company
  • Helios Traiding Company
  • Hemei Textiles Industries
  • HENREDON FURNITURE INDUSTRIES INC.
  • Herold Tech Inc.
  • Hillsdown Holdings Plc
  • HimageHolding Ltd
  • HINO MOTORS CO.LTD
  • Hofbauer (UK) Ltd.
  • HOPE for Children Organization
  • Hospital General Universitario de MADRID
  • Huajin steel Co.,Ltd
  • HUMAN TEXTILE HO– USE
  • HW Chartered Accountants
  • HYBRID MECH
  • Impact Mystery Shopping Live Ltd
  • Independent International Co. Ltd
  • Independent Vasion Complex
  • INOAC Group of companies
  • Intercontinental Textiles & Fabrics
  • Interface Fabrics Group
  • Interface Fabrics Limited
  • InterLink Development Ltd
  • INTERNATIONAL BOARD OF CLINICAL METAL TOXICOLOGY
  • INTERNATIONAL WORKS, Québec CA
  • Itochu Corporation Export Company
  • ITOCHU CORPORATION LTD
  • J & S Fabrics
  • J H Birtwistle & Co Ltd
  • James Dutch
  • James Lowe Inc. Ltd
  • JAO INDUSTRIAL CO. LTD
  • Japan Arts and Crafts Inc
  • Japan National Electronics Import./Export. Corp.
  • JAPANESE ARTIST GALLERY INC
  • Jas Hennessy & Co Limited
  • Jerome Chalabi
  • JERRY TRAVELS & TOUR COMPANY LIMITED GROUP
  • Jiangsu Chemical Co.,Ltd
  • JM INTERGRATIONS
  • Joannas Jewellery Ltd
  • JOHNNY’S FABRICS AND GALLERIES LTD
  • JOPREZ ART WORLD INC.
  • Jsw Apparel
  • JT Inglis & Sons Ltd
  • K & D Fabrics and Textiles Limited
  • Katie Anderson
  • Kayospruce Ltd
  • KENSINGTON MORTGAGE
  • KING’S TEXTILES INTERNATIONAL
  • KINGSTON FABRICS TEXTILE LTD
  • Laurence Foundation
  • Lawton Arts
  • LC fabrics and Textiles
  • Leather Planet International Co. Ltd
  • Leather Sales Investments Co. Ltd
  • LEE-WOO MANUFACTURING COMPANY
  • Lemmens Crane System
  • LGA Import
  • Liansu International Development Company
  • Lionel Arts & Crafts Company. China(LACC)
  • Little Saints Orphanage & Motherless Babies’ Home
  • Littmann Stethoscopes Co., Ltd.
  • London Art Limited
  • LOOKERS PLC
  • Lotus
  • LS fabrics and Textiles (Lewis Sheron)
  • LUCKY UNION FOODS CO., LTD
  • M. Campbel
  • M.B.C.
  • MailBoxUK
  • Major Biz INT’L
  • MarcoPolo Trading Company
  • Max Response Software Company
  • MayFair Ltd U.K.
  • Mecury Inc.
  • Melissa Reigen
  • Menglei Import & Export Co., Ltd
  • Mercado Libre Limited
  • Merryland Chemicals
  • METOREX LIMITED
  • METROTEXTILES COMPANY LIMITED
  • MGM Profit
  • MIBA TYZACK LTD
  • Michelle Johnson
  • Mike Hanson
  • MIKE J ART
  • Mill Fabrics Ltd
  • Milton Keynes Textiles LTD
  • MITSUIOIL FIELD
  • Mobil Oil Nigeria plc
  • Moneygram International
  • MONTEREY-BAY INDUSTRIAL CO. LTD
  • Morgain Medical Ltd
  • Moses Kwame
  • Mr Andrew Frost
  • Mr Daniel Breton
  • Mr Kelvin Roberson
  • Mr Martins Every
  • Mr. Ling
  • Mr. Philip Gore
  • Mr.Army Dogo
  • Mr.Leu Cheng
  • Mr.Mandy Liu
  • Mr.Zheng Xiaohua
  • Mrs. Walker J. Lennox
  • Mydesigner Company
  • Nancy Oldfield
  • Napier Brown & Co. Ltd.
  • NARADO TRADING COMPANY LTD
  • NARMADA TEXTILE LIMITED INDONESIA
  • Needle Master Ltd
  • Needles & Stiches Fabrics Ltd
  • NEOTORG
  • New London Textile & Fabric Trading Company
  • New Team Wealth
  • Newman, Esmond, & Eisenberg LLP
  • NF-Group
  • Nigerian National Petroleum Corporation (NNPC)
  • NONI HEALTH CARE PRODUCT INTERNATIONAL
  • NORDEST Securities Co
  • Novik Textiles & Fabrics Limited
  • Oasis Business Centre Limited
  • Offshore NetBusiness Group
  • ONOKEN Corporation
  • Opening Careers Fast
  • OPO Consulting Estonia
  • Orchard Vale Trust
  • Osell International
  • PAPA FABRICS Group
  • Passman Fabrics & Textiles Limited
  • Paul Williams
  • Peace International Charity Organization
  • Peatland Group
  • PEERLESS INSURANCE COMPANY LTD
  • PERO ARTS & CRAFTS COMPANY LIMITED
  • PKN ORLEN
  • Platinum Exports Company
  • Premium Royal Textile Limited
  • Pria Kataria Puri Couture
  • ProGold Inc
  • PUHAN FABRICS AND TEXTILES INDUSTRIAL LTD
  • Q.S.R. Company
  • QD International
  • Qingzhou Foreign Trade Corporation
  • RAC COMPANY
  • RAMCCO OIL AND GAS PLC
  • Rangers Group Of Company Ltd
  • Redd Cross of Slovenia
  • Reid Furniture Limited
  • REW TEXTILES AND GALLERIES LTD. UK
  • Rhapsody Textiles Ltd
  • RHINO IMPORT AND EXPORT COMPANY
  • Richard Cook Limited
  • Richard Gustafson
  • Richmeg Industry Co. Ltd
  • Ricoh Company Limited
  • RM FABRICS & TEXTILES COMPANY
  • ROCK MINING AND MARKETING COMPANY LIMITED
  • RODKEY TIM GEMS
  • Rondo
  • Rossmore Furnitures
  • Royal Textile Trading Company Japan
  • S & A International Ltd
  • S & A Textiles Limited UK
  • S & M Fabrics and Textiles Limited
  • S AND H TEXTILE & FABRICS
  • SAM CHENEY
  • San Wu Rubber Mfg. Co., Ltd
  • Sarah Clerk Fabrics & Textiles LTD.IRELAND
  • SAUDI ARABIA ARAMCO OIL AND GAS
  • SAUDI ARAMCO OIL AND GAS
  • Scott Fabrics & Textiles Limited
  • Sean Lawson
  • Search Marketing
  • SEARS TEXTILES AND FABRIC LIMITED
  • Sequence Textiles & Fabrics
  • Shamrock Holdings
  • Shandong Binzhou Xinhui Woollen Textile Co.,Ltd
  • SHANGDONG WEIFANG METALS & MINERALS IMPORT/EXPORT CORP.
  • Shanghai Electric Group Company Limited
  • Shanghai Morgan Matroc Technical Ceramics Company., Ltd
  • Shanghai Shibang Machinery Co., Ltd
  • Shanghai SSI Auto Textile Inter Decoration (Shanghai SSI) Co., Ltd
  • Shanghai Toys Import and Export Company Limited,China (STIEC)
  • Shengli Oilfield Highland Petroleum Equipment Ltd
  • SHIFANG CHUANHONG CHEMICAL INDUSTRIES (Dr. John Bai)
  • SHUENN JAAN MACHINERY CO., LTD
  • Simon Travels and Tours Limited
  • Simply Textiles Limited
  • SINCLAIR TEXTILES INC
  • Sinopec Export Company Inc
  • SINOSTEEL TRADING COMPANY IMPORT & EXPORT CORPORATION
  • SkySoft inc. Ukraine
  • SMITH ANDY
  • SMITH TEXTILES AND FABRICS
  • Smiths Flour Mills
  • SoftIrbis
  • Solar Ocean Group
  • South Export and International Trade
  • SP International Limited
  • Spectrum Art Gallery and Designers
  • Spencer Stuart company
  • Springs Investments
  • Stan Williams Arts Gallery
  • Star Enterprise (HK) Co Ltd
  • Stephanie Cunningham
  • Stephen Woogie
  • Stephen Woogie – CEO L’ACADE ART
  • STMicroelectronics
  • STOCK TRADING WORLD
  • Streater’s Textiles & Fabrics
  • Susan Art World
  • Swiss Escrow Service Company
  • Synovus Trade
  • T & M FABRICS TEXTILE COM
  • T & N Fabrics
  • T.M Fabrics & Textile International Limited
  • Taiwan Taffeta Fabric Ltd
  • TAN GRAM INTERIORS COMPANY
  • Tao Wang Associates
  • Technology Partners
  • Terrys Fabrics LTD
  • Thames Gallery Of Arts
  • The Coca – Cola Company
  • The Gainsborough Silk Weaving Company Ltd
  • Thomas Gallery (Thomas Clark)
  • Thomas Smith Arts GAllery
  • TIAN JIN HONGYAN MERINAL CO. LTD
  • Tianjin Shangyi Metal Structure Trade Co.,Ltd
  • TN Fabrics and Textiles
  • Tnt Fabric Co., Ltd
  • Tom Ainsworth
  • Tom Associate Limited
  • Toshiba America Inc
  • Toys R Us
  • Trane
  • Translink Industrial Co. Ltd
  • TRUVISIONS ARTS AND CRAFTS COMPANY
  • Turpin Smale Catering Consultants
  • UEAC
  • UKC BUDGET
  • UNIJADE COMPANY
  • Union Fabrics Ltd
  • Unions Foods Conglomerate Limited
  • Unique Fabriks Limited
  • United Asia Trading Company Ltd Group
  • United Asian Trading Company
  • United Logic Service company
  • UNIVERSITY HOSPITAL LONDON
  • UTCA INCOPORATED
  • Veras Enterprises Co. Ltd
  • Veritas Art works
  • VIB Investments
  • Voks LTD
  • VSO
  • Wacky International Technologies Ltd
  • WAN THAI FOODS INDUSTRY CO., LTD
  • Wanlida Textile Co., Ltd
  • Watt Sterrae Fabrics International
  • Weiqiao Textile Company Limited
  • WelMan-Steel-Corporative Company
  • WENGERS TEXTILES AND FABRICS
  • William Anderson
  • Willkins Micheal Limited
  • Wincorps Group International Company
  • WINGAS GmbH COMPANIES
  • Wintech Industrial (HK) Ltd
  • Wintershall Holding AG
  • Woodland Pine Ltd
  • WORLD SHIPPING AGENCY
  • WorldGallery
  • Wujiang Wanlida Textile Co. Ltd
  • Xenex Technology Ltd
  • XENLIEU INTERNATIONAL LIMITED
  • Yayca Corp
  • YON CHUN TRADING COMPANY LIMITED
  • YUKOS OIL COMPANY
  • Zhejiang Jiufeng Frames Company Ltd
  • ZHEJIANG YONGKANG LONGTENG PLASTIC TOOLS CO., LTD
  • Zhongda Wal-wellCompany Ltd
  • ZIMMER-ROHDE
  • Zurich Gruppe (Deutch Division)