from: Hu Shunliang <info@buhinya.org>
reply-to: hu.shunliang@gmx.com
date: Jul 9, 2020, 7:57 PM
subject: ARA Opportunity in your region
Hello,
We are a reputable Iron & steel company in China and we are commencing rapid expansion into the USA and Canada market.
We are in the process of setting up outlet offices in this regions and before the set up process is completed, we would like to use your services as our Account Receivable Agent (ARA) in your region.
This offer is more of a part time job responsibilities. If this is of any interest, kindly revert for more details
Note: if you found this message in your junk/spam, please contact your ISP.
Sincerely,
--
Hu Shunliang
HR Administration
Anshan Iron & Steel Group Co., Ltd.
China's Anshan City, Liaoning Province, China.
Postcode: 114021.
ICP: No. 11001828.
©Ansteel
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Hu Shunliang - Anshan Iron & Steel - hu.shunliang@gmx.com
NOTICE: The Emails Below Are All Scams.
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Hu Shunliang - Anshan Iron & Steel - hu.shunliang@gmx.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.
Hu Shunliang - Anshan Iron & Steel - hu.shunliang@gmx.com
from: Hu Shunliang <hu.shunliang@gmx.com> via gmx.net
cc: lindagouatama@gmx.com
date: Jul 9, 2020, 9:04 PM
subject: Re: ARA Opportunity in your region
mailed-by: gmail.com
signed-by: gmx.net
Your interest is noted.
In promoting our international trade and as we expand our businesses globally coupled with the high demand of our products in your region, a
need arise by establishing a representative offices/sales centers in your region but until such centers are established, we would like to use your
services or your company (irrespective of business type) to stand as our Revenue Receivable Representative.
We will understand if this may not be your area of expertise but since it's more of a part time job responsibilities and transaction communications shall be mostly conducted by us with the customers.Your ONLY responsibility is to receive revenues from our customers on our behalf and disbursed as would be directed.
And since we're aware, based on world financial system, that it takes between 1 to 3 days for payment clearance processes to be completed in any
bank account after which, the funds will be made available to you, thereafter, we would only expect that the funds be disbursed after deducting your commission either directly to us here in China or wherever else the funds would be probably required.
JOB DESCRIPTION:
You/ your company will:
* Receive revenues from our customers on our behalf.
* You shall be entitled to a 10% commission on all receivables/completed transactions.
The below information are required to enable us prepare you a draft MOU for further proceedings. The MOU will clearly states that the receivables
are clean funds of non-criminal origin and from legal sources thereby making the funds coming from legitimate corporate sources as would be
explicitly stated in item #7 on page 3 of our draft MOU.
Your Full names
Position Held in your company:
Your Company Name :
Full Contact/mailing Address :
Mobile Number :
Direct E-mail Address:
We look forward to working with you.
Sincerely,
--
Hu Shunliang
HR Administration
鞍山钢铁集团有限公司 Anshan Iron & Steel Group Co., Ltd.
China's Anshan City, Liaoning Province, China.
中国辽宁省鞍山市。邮编：114021。
沪ICP备11001828号
cc: lindagouatama@gmx.com
date: Jul 9, 2020, 9:04 PM
subject: Re: ARA Opportunity in your region
mailed-by: gmail.com
signed-by: gmx.net
Your interest is noted.
In promoting our international trade and as we expand our businesses globally coupled with the high demand of our products in your region, a
need arise by establishing a representative offices/sales centers in your region but until such centers are established, we would like to use your
services or your company (irrespective of business type) to stand as our Revenue Receivable Representative.
We will understand if this may not be your area of expertise but since it's more of a part time job responsibilities and transaction communications shall be mostly conducted by us with the customers.Your ONLY responsibility is to receive revenues from our customers on our behalf and disbursed as would be directed.
And since we're aware, based on world financial system, that it takes between 1 to 3 days for payment clearance processes to be completed in any
bank account after which, the funds will be made available to you, thereafter, we would only expect that the funds be disbursed after deducting your commission either directly to us here in China or wherever else the funds would be probably required.
JOB DESCRIPTION:
You/ your company will:
* Receive revenues from our customers on our behalf.
* You shall be entitled to a 10% commission on all receivables/completed transactions.
The below information are required to enable us prepare you a draft MOU for further proceedings. The MOU will clearly states that the receivables
are clean funds of non-criminal origin and from legal sources thereby making the funds coming from legitimate corporate sources as would be
explicitly stated in item #7 on page 3 of our draft MOU.
Your Full names
Position Held in your company:
Your Company Name :
Full Contact/mailing Address :
Mobile Number :
Direct E-mail Address:
We look forward to working with you.
Sincerely,
--
Hu Shunliang
HR Administration
鞍山钢铁集团有限公司 Anshan Iron & Steel Group Co., Ltd.
China's Anshan City, Liaoning Province, China.
中国辽宁省鞍山市。邮编：114021。
沪ICP备11001828号
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.