From: Wu Jeepi <info@mail.local>
Reply-To: wujeepi@gmail.com
Date: Sat, 16 May 2020
Subject: Work from Home
Hi,
We are in search of a competent escrow representative within USA and Canadaregion. For more details of the job description, Compensations and allowances involve.
kindly reply with your name and contact number.
Thanks.
Wu Jeepi
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Wu Jeepi - Hitachi Ltd - wujeepi@gmail.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Wu Jeepi - Hitachi Ltd - wujeepi@gmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Wu Jeepi - Hitachi Ltd - wujeepi@gmail.com
from: wuhan Jeepi <wujeepi@gmail.com>
date: May 19, 2020, 4:30 PM
subject: Re: Work from Home
mailed-by: gmail.com
Work Description
My company offers a range of services like Aero & Automotive Systems component and Healthcare Electronic Systems & Equipment's for International Trade. I represent Hitachi, Ltd, Japan/Hong Kong, production of steel products and rolling processing of non-ferrous metals department. We are well known of manufacturing highest quality products such as Pig Iron, Colanders Filters, Hot-rolled steel strip, Copper Wires, checkered plate, Plain Carbon, aluminum sheet, stainless steel, etc. and we are also in the production of house ware products and other production for the export markets around the globe. We have reached big sales volume in the Southeast Asia, Australia, Africa and European market and now penetrating the North American market.
We decided to move our products fully into the continent of America due to increase in demand of our products. We are seeking for a Representative/collection agent in USA/Canada region due to encountered problems of customer’s overdue payments we are experiencing. Based on research and past experiences we have discovered that having representatives in the same region with our customer makes it easier for them to comply and pay in due time. Subsequently, we require Representatives (company/individual) in USA/Canadian region only, who can easily communicate with our customer via email and telephone. This position will not in any way interrupt your present work/business; you can be handling this position while you run your usual daily office/work schedules smoothly. It is upon this note that we seek your assistance to stand as our representative in your jurisdiction to receive funds on behalf of our company.
Compensations:
1. 5% commission on every completed transaction/payment received from our vendor.
2. $1,500 monthly allowance to cover out of pocket expenses such as telephone bill, email, fax and transportation.
3. Tax fee's/charges will be covered separately by us annually.
Regulations:
Before we proceed further, we would like to bring to your notice about some certain norms of the company. These rules and regulations have kept us so well in business since inception of this company and they are;
* A commitment to delivering what you promise
* A passion for change and innovative thinking
* Respect for others
* Care for the environment
* Good teamwork, coupled with the ability to communicate well and build good customer relationships
* An exceptional work ethic
If you are interested, kindly fill the form below;
1) Full Name:
2) Complete Address Not P.O. Box:
3) Date of Birth:
4) City:
5) State:
6) Do you own a company?
7) Occupation/Position:
8) Direct telephone & Fax Number:
9) Email:
IMPORTANT NOTICE: Please note that from the past, we have been asked if there are any upfront payment from any of our representatives and which we would like to bring to your notice that nobody will ever ask you for money.
Upon confirmation of the requested details above, we will enclose in PDF format the Memorandum of Understanding for your review and signatory.
Looking forward to working with you.
Best Regards,
Mr. Wu Jeepi
Hitachi, Ltd
Nippon Seimei Marunouchi Building,
Tell: +852 3008 6737
www.hitachi-hk.biz
THIS E-MAIL TRANSMISSION IS CONFIDENTIAL. This e-mail transmission (including any accompanying attachments) contains confidential information which is intended for the named addressee only. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or reproduction of this e-mail is prohibited. If you have received this e-mail in error, please contact me immediately by telephone or e-mail reply, to be followed by the deletion of this communication.
date: May 19, 2020, 4:30 PM
subject: Re: Work from Home
mailed-by: gmail.com
Work Description
My company offers a range of services like Aero & Automotive Systems component and Healthcare Electronic Systems & Equipment's for International Trade. I represent Hitachi, Ltd, Japan/Hong Kong, production of steel products and rolling processing of non-ferrous metals department. We are well known of manufacturing highest quality products such as Pig Iron, Colanders Filters, Hot-rolled steel strip, Copper Wires, checkered plate, Plain Carbon, aluminum sheet, stainless steel, etc. and we are also in the production of house ware products and other production for the export markets around the globe. We have reached big sales volume in the Southeast Asia, Australia, Africa and European market and now penetrating the North American market.
We decided to move our products fully into the continent of America due to increase in demand of our products. We are seeking for a Representative/collection agent in USA/Canada region due to encountered problems of customer’s overdue payments we are experiencing. Based on research and past experiences we have discovered that having representatives in the same region with our customer makes it easier for them to comply and pay in due time. Subsequently, we require Representatives (company/individual) in USA/Canadian region only, who can easily communicate with our customer via email and telephone. This position will not in any way interrupt your present work/business; you can be handling this position while you run your usual daily office/work schedules smoothly. It is upon this note that we seek your assistance to stand as our representative in your jurisdiction to receive funds on behalf of our company.
Compensations:
1. 5% commission on every completed transaction/payment received from our vendor.
2. $1,500 monthly allowance to cover out of pocket expenses such as telephone bill, email, fax and transportation.
3. Tax fee's/charges will be covered separately by us annually.
Regulations:
Before we proceed further, we would like to bring to your notice about some certain norms of the company. These rules and regulations have kept us so well in business since inception of this company and they are;
* A commitment to delivering what you promise
* A passion for change and innovative thinking
* Respect for others
* Care for the environment
* Good teamwork, coupled with the ability to communicate well and build good customer relationships
* An exceptional work ethic
If you are interested, kindly fill the form below;
1) Full Name:
2) Complete Address Not P.O. Box:
3) Date of Birth:
4) City:
5) State:
6) Do you own a company?
7) Occupation/Position:
8) Direct telephone & Fax Number:
9) Email:
IMPORTANT NOTICE: Please note that from the past, we have been asked if there are any upfront payment from any of our representatives and which we would like to bring to your notice that nobody will ever ask you for money.
Upon confirmation of the requested details above, we will enclose in PDF format the Memorandum of Understanding for your review and signatory.
Looking forward to working with you.
Best Regards,
Mr. Wu Jeepi
Hitachi, Ltd
Nippon Seimei Marunouchi Building,
Tell: +852 3008 6737
www.hitachi-hk.biz
THIS E-MAIL TRANSMISSION IS CONFIDENTIAL. This e-mail transmission (including any accompanying attachments) contains confidential information which is intended for the named addressee only. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or reproduction of this e-mail is prohibited. If you have received this e-mail in error, please contact me immediately by telephone or e-mail reply, to be followed by the deletion of this communication.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Wu Jepi - Hitachi Ltd - wujeepi@gmail.com
hitachi-hk.biz is a fraudulent domain name being used for scams.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Wu Jeepi - Hitachi Ltd - wujeepi@gmail.com
from: wuhan Jeepi <wujeepi@gmail.com>
date: Jun 2, 2020, 12:44 AM
subject: Re: Work from Home
mailed-by: gmail.com
Many thanks for your response and I trust you had a good weekend.
We only recently expanded into the US market and setting up a representative office there is not a viable preposition at this point in time especially with the constantly changing policies of your Government with all due respect and the attendant high taxation fees and accompanying operational cost. Our main office and production facilities is in Hong Kong, you can learn more about Hitachi on http://www.hitachi.com/.
We are having you not as a full time employee but on a contractor basis. Having a physical office there would require us to have at least to 10 people working there, under full medical coverage and other necessary work place insurance, pension contribution and 401k, employment taxes and all. Having a contractor on a commission basis eliminates the need for all that and it is in line with our cost saving approach to business. We are having you not as a full time employee but on a contractor basis. Having a physical office there would require us to have at least to 10 people working there, under full medical coverage and other necessary work place insurance, pension contribution and 401k, employment taxes and all. Having a contractor on a commission basis eliminates the need for all that and it is in line with our cost saving approach to business.
Our present system works, we are only changing our direction and approach for greater productivity and and better returns.
The question is: Are you interested in this position?
Best Regards,
Mr. Wu Jeepi
Hitachi, Ltd
Nippon Seimei Marunouchi Building,
Tell: +852 3008 6737
www.hitachi-hk.biz
THIS E-MAIL TRANSMISSION IS CONFIDENTIAL. This e-mail transmission (including any accompanying attachments) contains confidential information which is intended for the named addressee only. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or reproduction of this e-mail is prohibited. If you have received this e-mail in error, please contact me immediately by telephone or e-mail reply, to be followed by the deletion of this communication.
date: Jun 2, 2020, 12:44 AM
subject: Re: Work from Home
mailed-by: gmail.com
Many thanks for your response and I trust you had a good weekend.
We only recently expanded into the US market and setting up a representative office there is not a viable preposition at this point in time especially with the constantly changing policies of your Government with all due respect and the attendant high taxation fees and accompanying operational cost. Our main office and production facilities is in Hong Kong, you can learn more about Hitachi on http://www.hitachi.com/.
We are having you not as a full time employee but on a contractor basis. Having a physical office there would require us to have at least to 10 people working there, under full medical coverage and other necessary work place insurance, pension contribution and 401k, employment taxes and all. Having a contractor on a commission basis eliminates the need for all that and it is in line with our cost saving approach to business. We are having you not as a full time employee but on a contractor basis. Having a physical office there would require us to have at least to 10 people working there, under full medical coverage and other necessary work place insurance, pension contribution and 401k, employment taxes and all. Having a contractor on a commission basis eliminates the need for all that and it is in line with our cost saving approach to business.
Our present system works, we are only changing our direction and approach for greater productivity and and better returns.
The question is: Are you interested in this position?
Best Regards,
Mr. Wu Jeepi
Hitachi, Ltd
Nippon Seimei Marunouchi Building,
Tell: +852 3008 6737
www.hitachi-hk.biz
THIS E-MAIL TRANSMISSION IS CONFIDENTIAL. This e-mail transmission (including any accompanying attachments) contains confidential information which is intended for the named addressee only. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or reproduction of this e-mail is prohibited. If you have received this e-mail in error, please contact me immediately by telephone or e-mail reply, to be followed by the deletion of this communication.
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.