from: marvis oliver <marvisoliver361@gmail.com>
date: Jan 21, 2020, 2:24 PM
subject: Greetings!!!
mailed-by: gmail.com
Hello,
i have something very important to discuss with you,if interested kindly reply ASAP.
Thanks
Best Regards,
Marvis Oliver
Taian Lanka Steel Co.,Ltd
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Qian Yong- Taian Lanka Steel - marvisoliver361@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Qian Yong- Taian Lanka Steel - marvisoliver361@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.
Qian Yong - Taian Lanka Steel - marvisoliver361@gmail.com
from: marvis oliver <marvisoliver361@gmail.com>
date: Jan 22, 2020, 12:33 PM
subject: Re: Greetings!!!
mailed-by: gmail.com
It is a business proposal,this is a job that will not in any way affect your current job.It is a job you can do on your free time.If interested kindly reply
Thanks
Best Regards,
Marvis Oliver
Taian Lanka Steel Co.,Ltd
Greetings!!!
date: Jan 22, 2020, 12:33 PM
subject: Re: Greetings!!!
mailed-by: gmail.com
It is a business proposal,this is a job that will not in any way affect your current job.It is a job you can do on your free time.If interested kindly reply
Thanks
Best Regards,
Marvis Oliver
Taian Lanka Steel Co.,Ltd
Greetings!!!
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
Qian Yong - Taian Lanka Steel - saleinfo@taianlankasteels.com
from: Qian Yong <saleinfo@taianlankasteels.com> via mail.ru
reply-to: Qian Yong <saleinfo@taianlankasteels.com>
date: Jan 22, 2020, 2:42 PM
subject: Job Description
signed-by: mail.ru
How are you today, i have received an email from you regarding the representative position with the company. Taian Lanka Steel Company is one of the leading as well as the first Steel Tube Manufacturer in Sri Lanka and it is committed to provide quality steel tubes and pipes and other related tubes products to Sri Lankan customers. We are having the best selective leading International Raw Material suppliers as well as technical advisers contribute to achieve our desired quality standard. Taian Lanka Steel Company began its business in 2010 and made a Joint venture Agreement with a leading Chinese manufacturing steel tube company. It is proud to be the first Galvanized Steel Tubes Manufacturer in Sri Lanka and we are committed to provide quality steel tubes and pipes along with other tube products to our valuable Sri Lankan customers. Since 2010 the company strives continuously to improve the quality based on the customer’s requirement as well as for the future of the company Our products are also exported and we enjoy a high assessment by overseas users, With the high demand of our products, we look forward to establishing representative offices and sales centers in Canada and United States. Until the centers are established, we need a reliable company (irrespective of their business type or expertise) that will stand as an intermediary between our customers in your country and Taian Lanka Steel Company Hence we wish to contract your enterprise as our “representative” in your area.
We have customers from this region that have not met with the normal payment schedule of 30 days after receipt of products delivered in good condition. Based on our research and past experience, we have discovered that having a representative in the same region with our customers makes it easier for them to comply and pay in due time. This is why we require a Representative in either Canada or United States. who can easily communicate with our customers via email and telephone means only
DUTIES OF A REPRESENTATIVE: Maintain effective communications with managements of Taian Lanka Steel Company Establishes, develops and maintains business relationships with current customers and prospective customers in your region. Secure orders and payment from existing and prospective customers through a relationship-based approach and Maintain proper records of transactions.
REQUIREMENTS: Must possess excellent verbal and written communication skills. Must be results-orientated and must be willing to work as required. This is a part-time job, you can earn extra income while doing your normal Job/Business. Also note that you are entitled to 5% of every payment transaction processed through you from the company customers on behalf of the company and these is a job you can attend to after normal business hours,
EARNINGS/SALARY: As compensation for this service, you will be entitled to 5% commission of every completed transaction (i.e. 5% of every payment received, processed and remitted less your commission), plus $5,000 monthly allowance to cover out-of- Pocket expenses such as telephone bill, fax, etc.
If interested in this position, Kindly forward your resume for our review, also please provide us your cell phone number as we would like to give you a call.
We look forward to your reply,
Sincerely,
Mr. Qian Yong
Director.
Taian Lanka Steel Company
333,1/16 Old Moor Street, Colombo 13,
Sri Lanka
www.taianlankasteel.com
reply-to: Qian Yong <saleinfo@taianlankasteels.com>
date: Jan 22, 2020, 2:42 PM
subject: Job Description
signed-by: mail.ru
How are you today, i have received an email from you regarding the representative position with the company. Taian Lanka Steel Company is one of the leading as well as the first Steel Tube Manufacturer in Sri Lanka and it is committed to provide quality steel tubes and pipes and other related tubes products to Sri Lankan customers. We are having the best selective leading International Raw Material suppliers as well as technical advisers contribute to achieve our desired quality standard. Taian Lanka Steel Company began its business in 2010 and made a Joint venture Agreement with a leading Chinese manufacturing steel tube company. It is proud to be the first Galvanized Steel Tubes Manufacturer in Sri Lanka and we are committed to provide quality steel tubes and pipes along with other tube products to our valuable Sri Lankan customers. Since 2010 the company strives continuously to improve the quality based on the customer’s requirement as well as for the future of the company Our products are also exported and we enjoy a high assessment by overseas users, With the high demand of our products, we look forward to establishing representative offices and sales centers in Canada and United States. Until the centers are established, we need a reliable company (irrespective of their business type or expertise) that will stand as an intermediary between our customers in your country and Taian Lanka Steel Company Hence we wish to contract your enterprise as our “representative” in your area.
We have customers from this region that have not met with the normal payment schedule of 30 days after receipt of products delivered in good condition. Based on our research and past experience, we have discovered that having a representative in the same region with our customers makes it easier for them to comply and pay in due time. This is why we require a Representative in either Canada or United States. who can easily communicate with our customers via email and telephone means only
DUTIES OF A REPRESENTATIVE: Maintain effective communications with managements of Taian Lanka Steel Company Establishes, develops and maintains business relationships with current customers and prospective customers in your region. Secure orders and payment from existing and prospective customers through a relationship-based approach and Maintain proper records of transactions.
REQUIREMENTS: Must possess excellent verbal and written communication skills. Must be results-orientated and must be willing to work as required. This is a part-time job, you can earn extra income while doing your normal Job/Business. Also note that you are entitled to 5% of every payment transaction processed through you from the company customers on behalf of the company and these is a job you can attend to after normal business hours,
EARNINGS/SALARY: As compensation for this service, you will be entitled to 5% commission of every completed transaction (i.e. 5% of every payment received, processed and remitted less your commission), plus $5,000 monthly allowance to cover out-of- Pocket expenses such as telephone bill, fax, etc.
If interested in this position, Kindly forward your resume for our review, also please provide us your cell phone number as we would like to give you a call.
We look forward to your reply,
Sincerely,
Mr. Qian Yong
Director.
Taian Lanka Steel Company
333,1/16 Old Moor Street, Colombo 13,
Sri Lanka
www.taianlankasteel.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.
Qian Yong - Taian Lanka Steel - stonewayne51@gmail.com
from: wayne stone <stonewayne51@gmail.com>
date: Feb 4, 2020, 4:35 PM
subject: Greetings!!!
mailed-by: gmail.com
Hello,
How are you doing, trust you are having a good time? Our company Taian Lanka Steel Co.,Ltd have an offer for you.
Thanks
Best Regards
Wayne Stone
Taian Lanka Steel Co.,Ltd
date: Feb 4, 2020, 4:35 PM
subject: Greetings!!!
mailed-by: gmail.com
Hello,
How are you doing, trust you are having a good time? Our company Taian Lanka Steel Co.,Ltd have an offer for you.
Thanks
Best Regards
Wayne Stone
Taian Lanka Steel Co.,Ltd
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
Qian Yong - Taian Lanka Steel - stonewayne51@gmail.com
from: wayne stone <stonewayne51@gmail.com>
date: Feb 5, 2020, 8:09 AM
subject: Re: Greetings!!!
mailed-by: gmail.com
It is a business proposal.This is a job that will not in any way affect your current job, it is a job you can do on your free time. As compensation for this service, you will be entitled to 5% commission of every completed transaction (i.e. 5% of every payment received, processed and remitted less your commission), plus $5,000 monthly allowance to cover out-of- Pocket expenses such as telephone bill, fax, etc.
date: Feb 5, 2020, 8:09 AM
subject: Re: Greetings!!!
mailed-by: gmail.com
It is a business proposal.This is a job that will not in any way affect your current job, it is a job you can do on your free time. As compensation for this service, you will be entitled to 5% commission of every completed transaction (i.e. 5% of every payment received, processed and remitted less your commission), plus $5,000 monthly allowance to cover out-of- Pocket expenses such as telephone bill, fax, etc.
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.