from: Peter Wang <wangpter@hotmail.com>
to: "d.miche@techie.com" <d.miche@techie.com>
date: Jul 21, 2020, 7:28 AM
subject: Innovative Campaign Due to Covid-19
mailed-by: hotmail.com
Greetings,
My name is Peter Wang, HR manager for Techie Holdings. Due to the pandemic situation around the globe, I am here to introduce our mission of expansion to your region. Techie Holdings Ltd HK. is on an Innovative campaign to expand to the USA/Canada region and we would like you to work with us. Reply back if you're interested or, kindly send an email to: d.miche@techie.com for more details and a representative will touch base with you to entertain any question.
Mr. Peter Wang
Human Resource Manager
Techie Holdings Limited
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter Wang - Techie Holdings - d.miche@techie.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Peter Wang - Techie Holdings - d.miche@techie.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Donald Michea - Techie Holdings - d.miche@techie.com
from: Donald Michea <d.miche@techie.com>
cc: Wangpter@hotmail.com
date: Jul 21, 2020, 7:47 PM
subject: Re: Innovative Campaign Due to Covid-19
mailed-by: techie.com
signed-by: mail.com
Thanks for your prompt response. Techie Holdings 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 one of the largest manufacturers 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. Due to the challenges in the world globe crisis (Covid-19), it has been a big challenge for us to processing payments here in Hong Kong from our customers in USA, we are soliciting reliable companies and firm or individuals to partner with us and help us receive and process payments from our USA customer base. Owing to the fact that we don't have a branch of our company in your region, we cannot operate a foreign account and as such we need individuals or company to act as our representative. We will bear the responsibility of paying for such services with the compensation package explained below, such persons/companies should be able to:
(1) Maintain effective communications with Techie Holdings 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 Techie Holdings 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 $2500 monthly retainer fee. 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:
Date of Birth
Contact address:
Present country:
Occupation:
Company Name:
Position:
Direct Telephone:
Please get back to us if you are interested in working with our company so we can send you the partnership contract and other applicable forms.
I look forward to hearing from you.
Sincerely,
Donald Miche.
Director Procurement
Techie Holdings Limited
Unit 10-12, 19/F, China Merchants Tower,
Shun Tak Centre, 168-200 Connaught Road Central,
Sheung Wan. Hong Kong
cc: Wangpter@hotmail.com
date: Jul 21, 2020, 7:47 PM
subject: Re: Innovative Campaign Due to Covid-19
mailed-by: techie.com
signed-by: mail.com
Thanks for your prompt response. Techie Holdings 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 one of the largest manufacturers 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. Due to the challenges in the world globe crisis (Covid-19), it has been a big challenge for us to processing payments here in Hong Kong from our customers in USA, we are soliciting reliable companies and firm or individuals to partner with us and help us receive and process payments from our USA customer base. Owing to the fact that we don't have a branch of our company in your region, we cannot operate a foreign account and as such we need individuals or company to act as our representative. We will bear the responsibility of paying for such services with the compensation package explained below, such persons/companies should be able to:
(1) Maintain effective communications with Techie Holdings 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 Techie Holdings 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 $2500 monthly retainer fee. 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:
Date of Birth
Contact address:
Present country:
Occupation:
Company Name:
Position:
Direct Telephone:
Please get back to us if you are interested in working with our company so we can send you the partnership contract and other applicable forms.
I look forward to hearing from you.
Sincerely,
Donald Miche.
Director Procurement
Techie Holdings Limited
Unit 10-12, 19/F, China Merchants Tower,
Shun Tak Centre, 168-200 Connaught Road Central,
Sheung Wan. Hong Kong
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Peter Wang - Techie Holdings - d.miche@techie.com
from: Donald Michea <d.miche@techie.com>
date: Jul 24, 2020, 1:12 AM
subject: Re: Innovative Campaign Due to Covid-19
mailed-by: techie.com
Thank you for your swift responses. I am sorry for the delaying in getting back to you, I was out office. This is to let you know that your email has be acknowledged and would like to let you know that our website is presently under upgrade on our new services and would be live soon.
Once our I.T department is done with the upgrade you would also have the previlegde to see our new brand and other packages coming up.
We really appreciate you wanting to be our respresentative as it has been a difficult period for us during the pandemic.
Kindly note that all conversations are kept with high privacy and confidential.
In regards to the above, kindly indicate your interest in partnering with us as our respresentative at your region so as to give you more details and contact to our clients at your region.
Kindly note that we have an outstanding debt from our client who resides at your region, therefore the required details from my previous email would be required for further process as payments are long overdue. Do let me know you opinion soonest.
Thanks for your co-operation.
Sincerely,
Donald Miche.
Director Procurement
Techie Holdings Limited
Unit 10-12, 19/F, China Merchants Tower,
Shun Tak Centre, 168-200 Connaught Road Central,
Sheung Wan. Hong Kong
date: Jul 24, 2020, 1:12 AM
subject: Re: Innovative Campaign Due to Covid-19
mailed-by: techie.com
Thank you for your swift responses. I am sorry for the delaying in getting back to you, I was out office. This is to let you know that your email has be acknowledged and would like to let you know that our website is presently under upgrade on our new services and would be live soon.
Once our I.T department is done with the upgrade you would also have the previlegde to see our new brand and other packages coming up.
We really appreciate you wanting to be our respresentative as it has been a difficult period for us during the pandemic.
Kindly note that all conversations are kept with high privacy and confidential.
In regards to the above, kindly indicate your interest in partnering with us as our respresentative at your region so as to give you more details and contact to our clients at your region.
Kindly note that we have an outstanding debt from our client who resides at your region, therefore the required details from my previous email would be required for further process as payments are long overdue. Do let me know you opinion soonest.
Thanks for your co-operation.
Sincerely,
Donald Miche.
Director Procurement
Techie Holdings Limited
Unit 10-12, 19/F, China Merchants Tower,
Shun Tak Centre, 168-200 Connaught Road Central,
Sheung Wan. Hong Kong
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.