from: Richmond Vaughan <forexdept.frank@gmail.com>
date: Jun 27, 2020, 12:15 PM
subject: Re:
mailed-by: gmail.com
We are recruiting individuals to work for the company as a Representative/Book Keeper in the USA and Canada.We have customers we supply monthly in these countries and our customers make payments for our supplies every month in form of domestic wire/checks which are not readily cashed outside the United States and their country of issuance. so we need Someone in the above regions listed above to work as our representative and assist us in processing the payments from our customers.All you need to do is receive payment from customers, get it cashed at your bank or any financial institution that does such tasks then after deduction of your percentage transfer the other half to any of the offices you will be contacted to send payment to.. Our payments will be issued out in your name and you get them cashed in your bank, deduct your commission and forward the balance to the company. We understand it is an unusual and incredible job position. This job takes only 2-3 hours per week and you'll have a lot of free time doing another job, you'll get good income and a regular job. But this job is very challenging and you should understand it. We are looking only for workers who satisfy our requirements and we would be glad if you accept this job offer. If you feel that you are a serious, earnest and trustworthy worker and if you want to work us then send us your information
FIRST NAME............
LAST NAME..............
ADDRESS.......................................
CITY......................
STATE..............
ZIP CODE................
COUNTRY..............
PHONE NUMBER (S)........................... ....
GENDER..............
MARITAL STATUS............
AGE.................
NATIONALITY...............
HAVE YOU DONE THIS BEFORE INDICATE YES OR NO?
Thank you for your time and warmest regards
Yours Sincerely,Mr.Frank Chan
EIKOH/KIC TRADING INC.
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Frank Chan - Eikoh/Kic Trading - forexdept.frank@gmail.com
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Screen Grab
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Frank Chan - Eikoh/Kic Trading - forexdept.frank@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.
Frank Chan - Eikoh/Kic Trading - forexdept.frank@gmail.com
from: frank chan <forexdept.frank@gmail.com>
date: Jul 27, 2020, 11:45 AM
subject: Re:
mailed-by: gmail.com
What is wrong with this fool, why did you send me such stu*id message, do you even know who you are communication with, Alaye stop abusing drugs, that s**t not good for you.
date: Jul 27, 2020, 11:45 AM
subject: Re:
mailed-by: gmail.com
What is wrong with this fool, why did you send me such stu*id message, do you even know who you are communication with, Alaye stop abusing drugs, that s**t not good for you.
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.