While looking for a way to earn extra income, "David" comes across a company hiring a virtual assistant. The posting claims all work is done via email, and instructions will arrive each week, detailing a list of tasks to perform as part of the job. The company doesn't have a website, but there has been communication with what appears to be a local representative via email and telephone. David is instructed to deposit a $3,000 company check into his personal bank account. He is told to keep $500, which is his pay for the week, and withdraw the rest of the funds and deposit them into three other bank accounts at the employer's direction. David is convinced that he has started the job of his dreams, and believes he is performing routine tasks for the company. In reality, he is acting as a money mule and participating in a fraud scheme.