from: Nathaniel Cheong <imf40241@gmail.com>
reply-to: nathanielcheong54@gmail.com
date: Jul 10, 2020, 5:14 AM
subject: YOUR ATTENTION IS NEEDED
mailed-by: gmail.com
Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.
Hello Sir & Madam
We are currently recruiting companies/individuals on behalf of a large
steel company located in Asia (BFGACOLTD} for a number of account
receivable agents in North America. As an Account Receivable agent,
you will be responsible for collection of all account receivables due
to the Company in North America to directly support sales operations.
This position does not affect your current job or business operations.
Please email us if interested in the role or have any questions on the role.
Regards
Nathaniel Cheong
(BFGACOLTD)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nathaniel Cheong - BFGA - sales@bfgacolimited.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Nathaniel Cheong - BFGA - sales@bfgacolimited.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.
Nathaniel Cheong - BFGA - nathanielcheong54@gmail.com
from: Nathaniel Cheong <nathanielcheong54@gmail.com>
date: Jul 11, 2020, 12:55 AM
subject: Role- Account Receivable Agent.
mailed-by: gmail.com
Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.
Thank you for your email and interest in becoming our
Representative/AR agent. We will be glad to work with you and will
provide you with guidelines/directions as we proceed.
However, to enable us complete the registration process and forward
you the contract agreement, you are to provide us with the
information below;
Full Names:
Full Contact/Postal Address:
Company Name:
Position Held:
Tel and Fax Number:
The name of Your Bank.
Upon receipt and verification of the above information, a contract
agreement will be forwarded to you to review and sign.
Regards
Nathaniel Cheong
(BFGACOLTD)
date: Jul 11, 2020, 12:55 AM
subject: Role- Account Receivable Agent.
mailed-by: gmail.com
Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.
Thank you for your email and interest in becoming our
Representative/AR agent. We will be glad to work with you and will
provide you with guidelines/directions as we proceed.
However, to enable us complete the registration process and forward
you the contract agreement, you are to provide us with the
information below;
Full Names:
Full Contact/Postal Address:
Company Name:
Position Held:
Tel and Fax Number:
The name of Your Bank.
Upon receipt and verification of the above information, a contract
agreement will be forwarded to you to review and sign.
Regards
Nathaniel Cheong
(BFGACOLTD)
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nathaniel Cheong - BFGA - sales@bfgacolimited.com
from: Nathaniel Cheong <sales@bfgacolimited.com>
date: Jul 13, 2020, 5:23 PM
subject: Role- Account Receivable Agent, View Attachment
mailed-by: bfgacolimited.com
Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.
Dear
Good Morning, Here is the Attachment of the Contract agreement, please review it and reverse back to us.
Here are the below details we need to enable our customers start paying to your bank account without wasting any more time.
Forward the below details to us.
Bank Name:
Bank Address:
Beneficiary Name of the account:
Bank Account Number:
Bank Routing Number:
Beneficiary Address:
Your Direct Telephone:
Please we prefer most if it's corporate account because of volume of the amount the customers want to pay into the account, payment starting from $75,000 above.
We will also need your copy of international passport or Drivers License, this will enable us be rest assured that our money is safe with you.
Here is my international passport attach for you to have it as your own record.
Regards
Lisa Warner
(BFGACOLTD)
---
BFGACOLTD
Bijia Community, Beizhai Street, Laoshan District.
Qingdao, Shandong, China(Mainland) 266000
MEMORANDUM OF UNDERSTANDING
This Memorandum of Understanding is made and entered into by and between BFGACOLTD, hereinafter referred to
as “BFGACOLTD”, and . hereinafter referred to as “AR Agent”.
This Memorandum of understanding is designed to define the relationship and agreement between BFGACOLTD and
Agent; and this document "Signatory" will act as legal agreement instrument of specifying responsibilities and
accountability procedures between both parties.
BFGACOLTD is placing its clients’ trust and funds in your care, we are providing guidelines and procedures that will
promote the success of our business and deliver accountability to all.
AR Agent agrees to:
• Communicates and work towards growth of both parties with mutual respect and integrity.
• Communicate with customers via phone, email or mail.
• Receive and process payment from our customers for outstanding invoices.
• Remit 95% of payments received from customers to BFGACOLTDor any individual, person or company as
required by BFGACOLTD
• Maintain transaction records efficiently.
Compensation:
As compensation for the services rendered pursuant to this agreement, AR Agent is entitled to 5% pay on completion
of every transaction.
Termination:
BFGACOLTD may terminate this Agreement at any time by 30 working days written notice to the AR Agent. In
addition, if the AR Agent is convicted of any crime or offense, fails or refuses to comply with the written policies or
reasonable directive of BFGACOLTD is guilty of serious misconduct in connection with performance hereunder, or
materially breaches provisions of this Agreement, BFGACOLTD at any time may terminate the engagement of the AR
Agent immediately and without prior written notice to the AR Agent.
We, the undersigned have reviewed this Memorandum of Understanding and agree to adhere to the terms specified in
this Memorandum of Understanding proposed by BFGACOLTD.
AR Agent
Date: By:
By;
Date:
Lisa Warner,
Operations Manager
BFGACOLTD
date: Jul 13, 2020, 5:23 PM
subject: Role- Account Receivable Agent, View Attachment
mailed-by: bfgacolimited.com
Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.
Dear
Good Morning, Here is the Attachment of the Contract agreement, please review it and reverse back to us.
Here are the below details we need to enable our customers start paying to your bank account without wasting any more time.
Forward the below details to us.
Bank Name:
Bank Address:
Beneficiary Name of the account:
Bank Account Number:
Bank Routing Number:
Beneficiary Address:
Your Direct Telephone:
Please we prefer most if it's corporate account because of volume of the amount the customers want to pay into the account, payment starting from $75,000 above.
We will also need your copy of international passport or Drivers License, this will enable us be rest assured that our money is safe with you.
Here is my international passport attach for you to have it as your own record.
Regards
Lisa Warner
(BFGACOLTD)
---
BFGACOLTD
Bijia Community, Beizhai Street, Laoshan District.
Qingdao, Shandong, China(Mainland) 266000
MEMORANDUM OF UNDERSTANDING
This Memorandum of Understanding is made and entered into by and between BFGACOLTD, hereinafter referred to
as “BFGACOLTD”, and . hereinafter referred to as “AR Agent”.
This Memorandum of understanding is designed to define the relationship and agreement between BFGACOLTD and
Agent; and this document "Signatory" will act as legal agreement instrument of specifying responsibilities and
accountability procedures between both parties.
BFGACOLTD is placing its clients’ trust and funds in your care, we are providing guidelines and procedures that will
promote the success of our business and deliver accountability to all.
AR Agent agrees to:
• Communicates and work towards growth of both parties with mutual respect and integrity.
• Communicate with customers via phone, email or mail.
• Receive and process payment from our customers for outstanding invoices.
• Remit 95% of payments received from customers to BFGACOLTDor any individual, person or company as
required by BFGACOLTD
• Maintain transaction records efficiently.
Compensation:
As compensation for the services rendered pursuant to this agreement, AR Agent is entitled to 5% pay on completion
of every transaction.
Termination:
BFGACOLTD may terminate this Agreement at any time by 30 working days written notice to the AR Agent. In
addition, if the AR Agent is convicted of any crime or offense, fails or refuses to comply with the written policies or
reasonable directive of BFGACOLTD is guilty of serious misconduct in connection with performance hereunder, or
materially breaches provisions of this Agreement, BFGACOLTD at any time may terminate the engagement of the AR
Agent immediately and without prior written notice to the AR Agent.
We, the undersigned have reviewed this Memorandum of Understanding and agree to adhere to the terms specified in
this Memorandum of Understanding proposed by BFGACOLTD.
AR Agent
Date: By:
By;
Date:
Lisa Warner,
Operations Manager
BFGACOLTD
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nathaniel Cheong - BFGA - nathanielcheong54@gmail.com
bfgacolimited.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Lisa Warner - BFGA - sales@bfgacolimited.com
from: Lisa Warner <sales@bfgacolimited.com> via gmail.com
date: Jul 22, 2020, 9:51 PM
subject: Dear
mailed-by: gmail.com
Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.
Dear,
We are currently recruiting companies/individuals on behalf of a large steel company located in Asia (BFGACOLTD} for a number of account receivable agents in North America. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in North America to directly support sales operations.
This position does not affect your current job or business operations.
Please email us if interested in the role or have any questions on the role.
Regards
Lisa Warner
(BFGACOLTD)
date: Jul 22, 2020, 9:51 PM
subject: Dear
mailed-by: gmail.com
Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.
Dear,
We are currently recruiting companies/individuals on behalf of a large steel company located in Asia (BFGACOLTD} for a number of account receivable agents in North America. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in North America to directly support sales operations.
This position does not affect your current job or business operations.
Please email us if interested in the role or have any questions on the role.
Regards
Lisa Warner
(BFGACOLTD)
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.