Scam Tip Report #98392 - I want to inquire if you can be our regional representative in your region
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2020-03-03 21:01:48 Nigerian/419 Scam
| +1 I want to inquire if you can be our regional representative in your region This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
X-Originating-IP: 105.112.96.149 Known Scammer NIGERIA ISP: Airtel Networks Limited
I want to inquire if you can be our regional representative in your region. It would by no means interfere with your current job. If you are interested please contact me for more information.
I look forward to hearing from you.
Sincerely,
Dr. Lui Feng.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-03-04 18:48:04 |
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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear ,
Thank you for your interest. Kunlun Energy Company Limited is engaged in oil and gas exploration and production, international trading of oil and natural gas. Our office is based in Hong Kong and we are one
of the largest manufacturer and provider of oil and natural gas worldwide offering unbeatable pricing and excellent services. With our vast distribution network,we are able to source and deliver products all over the world.
We are soliciting reliable companies and firm or individuals to partner with us and help us receive and process payments from our USA/Canada customer base. Owing to the fact that we don't have a branch of our company in your region.Due to the challenges in processing payments here in Hong Kong from our customers in USA/Canada we need individuals or company to act as our regional representative/ an independent contractor.
We will bear the responsibility of paying for such services with the compensation package explained below, Such persons/companies should be able to:
JOB DESCRIPTION
(1) Maintain effective communications with Kunlun Energy Company
Limited and its customers.
(2) Work together with Executive Director to seamlessly reach goals.
(3) Receive and process money, checks payment/bank transfer on behalf
of Kunlun Energy Company Limited
(4) Maintain proper records of transactions.
(5) No prior experience on the related field is required.
COMPENSATION:
The company/firm or individual is entitled to 10% commission of each completed transaction plus a $2,999.00 monthly. Business and communications shall be mostly conducted online and on phone and hence
will not affect your current job.
The following details Should be sent to us for Onward Processing and Confirmation.
Full Name:
Contact address:
Present country:
Occupation:
Company Name:
Position:
Direct Telephone:
Email Address:
Your bank name:
Date of Birthday:
Age:
Sex:
Please get back to us if you are interested in working with our company so we can send you the partnership contract/memorandum of understanding and other applicable forms.
I look forward to hearing from you.
Sincerely,
Dr. Lui Feng
Executive Director
Kunlun Energy Company Limited
39/F,118 Connaught Road,
West Hong Kong.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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