Geroge Whitehead - Kao Global - georgewhitehead8@comcast.net

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LoneStar
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Geroge Whitehead - Kao Global - georgewhitehead8@comcast.net

Post by LoneStar »

from: George. Whitehead <georgewhitehead8@comcast.net>
date: Dec 13, 2020, 2:55 AM
subject: Hi
mailed-by: comcast.net

Please did you receive the details i sent?
[KAO GLOBAL INC USA]
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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LoneStar
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Geroge Whitehead - Kao Global - recruiterr825@gmail.com

Post by LoneStar »

from: KAO GLOBAL <recruiterr825@gmail.com>
date: Dec 13, 2020, 1:15 PM
subject: Re: Hi
mailed-by: gmail.com

We are a Japanese owned/based company seeking a corporate / individual who can act as an account receivable agent here in the USA and Canada (PART TIME).
The Job offers benefits and competitive salary / commission per transaction completed,with minimal working hours per week.
You do not need any prior experience or qualification in accounting to handle this position and it is part time and can be done at your spare time / convenience from home.
You are also not required at any point when working for us to part with any personal funds for any reason whatsoever and not required to resume and close in any office.
If you are interested and would like to learn more about the offer please indicate back and we will furnish you with further information.
George Whitehead Kao Global Tel (626) 268-4705(TEXT ONLY)
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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LoneStar
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Geroge Whitehead - Kao Global - recruiterr825@gmail.com

Post by LoneStar »

from: KAO GLOBAL <recruiterr825@gmail.com>
date: Dec 13, 2020, 1:32 PM
subject: Re: Hi
mailed-by: gmail.com

Thank you for your swift email response, please
note that it's only normal to know your role as a representative that
was why we sent you the review document(attached) payment receiving
agent where it’s easy for our clients to make payment withing the
United States or Canada and you get 5 percent of every completed
transaction while you are still placed on a monthly salary please
refer to the attachment for more information just in case.

We will be glad to work with you, guidelines/directives are provided
as we proceed. However, to enable us to complete the the registration
process and forward you the contract agreement, you are to provide us
with the information below:

Full Names:
Full Contact/Physical Address:
Company Name(If you own one or presently employed by one:
Position Held(in the present place of employment:
Tel(CELL) and Fax Number:
Reconfirm Email :

Upon receipt and verification of the above information, a contract
agreement will be forwarded to you to endorse it.

George Whitehead
(626) 268-4705)

---

Salary: $48,000 per annum + 5% Commission
Job type: Contract
Duration: 12-16 Months
Time Requirement: 3-5 Hours per Week
Sector: Biore
Job Role: Account Receivable
Thank you for your interest in learning more about this position. Kao Corporation is one of the largest
manufacturers and suppliers of Chemicals, Cosmetics, Skin care and Hair care products as well as services
which include Human Health Care Business and Fabric and Home Care Business plus many more in Japan,
offering unbeatable pricing and excellent services.
We require a representative in North America (USA & Canada) because we are presently experiencing
difficulties in transacting business (i.e. processing payments from our customers/clients) in North
America, most especially with customers who prefer cheque as a method of payment for purchase of our
products. This challenge has not only limited our effort in penetrating the Chemical and cosmetics market
in the above region as desired but has also led to unprompted remittance of balance payments for
products supplied. As a result of this problem, we have customers/clients in above region that have not
met with the normal payment schedule of 30 days after confirming receipt of products delivered to them
in good condition. We have approximately $3,200,000.00 worth of payment with different clients from
different regions in the United State of America and Canada currently owed to Kao Corporation.
Having looked at various options of tackling this drawback and based on research and past experience,
we have discovered that having a representative/account receivable agent in the same region with our
customers, it becomes very easy for them to comply and pay in due time, that is why we require a
Representative who can easily communicate with our customer via email and telephone means. We shall
provide you with all information which you will require to prove the existence of debt owned by the
customer/client after you have been fully certified as our company representative agent with our legal
binding representative employment deed.
With your acknowledgement of this email, our enrolment correspondence will be sent to you which you
are to confirm your full contact information in the right manner. We confirm in good faith that we are
ready to work with you with a base annual salary of $48,000.00 that will be paid monthly. You shall also
earn 5% commission from any payment made to you on behalf of our company if you are willing and ready
to assist our company without any illegal act.
To know more about our products, kindly view the company website @ www.kao.com
We wait to hear from you.

George Whitehead.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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CGI1
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Geroge Whitehead - Kao Global - georgewhitehead8@comcast.net

Post by CGI1 »

from: George. Whitehead <georgewhitehead8@comcast.net>
date: Jan 12, 2021, 9:11 PM
subject: Re: Hello
mailed-by: comcast.net

Hello

Thank you for your swift email response, It's a pleasure to send you this email. I trust that you and your family are safe amidst the pandemic.

Our company is seeking a Regional Liaison Director on part time (work from home or office). This is why I've contacted you.

If you are interested in learning more about this offer, kindly respond to me with your resume for more details.

Regards,
George Whitehead
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
CGI1
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Scammer Slammer
Posts: 1273
Joined: 24 Jan 2020

Geroge Whitehead - Kao Global - georgewhitehead8@comcast.net

Post by CGI1 »

from: George. Whitehead <georgewhitehead8@comcast.net>
date: Jan 13, 2021, 3:04 AM
subject: Re: Hello
mailed-by: comcast.net

Hello

I appreciate your taking the time to reply my email, and it may interest to working with us at Nobga Corporation. The Regional Liaison position is a part time position, responsible for implementing our customer service strategies in North America. Please, see details below on compensation and job description.

Job Description:

• Act as the company’s liaison in the US/Canada;

• Facilitate efficient communication with customers;

• Responsible for building and maintaining new and existing business relationships;

• Responsible for implementing customer service strategies.

Remuneration:

• Monthly salary of $8,000

• 6% commission;

• $10,000 quarterly bonus.

Hours of work:
• Maximum of 10 hours on a weekly basis.

If you are satisfied please send a copy of your resume for verification purposes.

If you have questions? Feel free to contact me.

Thank you once again as I look forward to your positive response.

Sincerely,
George Whitehead.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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