StopScamFraud

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

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

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