from: George. Whitehead <georgewhitehead8@comcast.net>
date: Dec 13, 2020, 2:55 AM
subject: Hi
mailed-by: comcast.net
Please did you receive the details i sent?
[KAO GLOBAL INC USA]
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Geroge Whitehead - Kao Global - georgewhitehead8@comcast.net
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.
Geroge Whitehead - Kao Global - georgewhitehead8@comcast.net
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.
Geroge Whitehead - Kao Global - recruiterr825@gmail.com
from: KAO GLOBAL <recruiterr825@gmail.com>
date: Dec 13, 2020, 1:15 PM
subject: Re: Hi
mailed-by: gmail.com
We are a Japanese owned/based company seeking a corporate / individual who can act as an account receivable agent here in the USA and Canada (PART TIME).
The Job offers benefits and competitive salary / commission per transaction completed,with minimal working hours per week.
You do not need any prior experience or qualification in accounting to handle this position and it is part time and can be done at your spare time / convenience from home.
You are also not required at any point when working for us to part with any personal funds for any reason whatsoever and not required to resume and close in any office.
If you are interested and would like to learn more about the offer please indicate back and we will furnish you with further information.
George Whitehead Kao Global Tel (626) 268-4705(TEXT ONLY)
date: Dec 13, 2020, 1:15 PM
subject: Re: Hi
mailed-by: gmail.com
We are a Japanese owned/based company seeking a corporate / individual who can act as an account receivable agent here in the USA and Canada (PART TIME).
The Job offers benefits and competitive salary / commission per transaction completed,with minimal working hours per week.
You do not need any prior experience or qualification in accounting to handle this position and it is part time and can be done at your spare time / convenience from home.
You are also not required at any point when working for us to part with any personal funds for any reason whatsoever and not required to resume and close in any office.
If you are interested and would like to learn more about the offer please indicate back and we will furnish you with further information.
George Whitehead Kao Global Tel (626) 268-4705(TEXT ONLY)
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.
Geroge Whitehead - Kao Global - recruiterr825@gmail.com
from: KAO GLOBAL <recruiterr825@gmail.com>
date: Dec 13, 2020, 1:32 PM
subject: Re: Hi
mailed-by: gmail.com
Thank you for your swift email response, please
note that it's only normal to know your role as a representative that
was why we sent you the review document(attached) payment receiving
agent where it’s easy for our clients to make payment withing the
United States or Canada and you get 5 percent of every completed
transaction while you are still placed on a monthly salary please
refer to the attachment for more information just in case.
We will be glad to work with you, guidelines/directives are provided
as we proceed. However, to enable us to complete the the registration
process and forward you the contract agreement, you are to provide us
with the information below:
Full Names:
Full Contact/Physical Address:
Company Name(If you own one or presently employed by one:
Position Held(in the present place of employment:
Tel(CELL) and Fax Number:
Reconfirm Email :
Upon receipt and verification of the above information, a contract
agreement will be forwarded to you to endorse it.
George Whitehead
(626) 268-4705)
---
Salary: $48,000 per annum + 5% Commission
Job type: Contract
Duration: 12-16 Months
Time Requirement: 3-5 Hours per Week
Sector: Biore
Job Role: Account Receivable
Thank you for your interest in learning more about this position. Kao Corporation is one of the largest
manufacturers and suppliers of Chemicals, Cosmetics, Skin care and Hair care products as well as services
which include Human Health Care Business and Fabric and Home Care Business plus many more in Japan,
offering unbeatable pricing and excellent services.
We require a representative in North America (USA & Canada) because we are presently experiencing
difficulties in transacting business (i.e. processing payments from our customers/clients) in North
America, most especially with customers who prefer cheque as a method of payment for purchase of our
products. This challenge has not only limited our effort in penetrating the Chemical and cosmetics market
in the above region as desired but has also led to unprompted remittance of balance payments for
products supplied. As a result of this problem, we have customers/clients in above region that have not
met with the normal payment schedule of 30 days after confirming receipt of products delivered to them
in good condition. We have approximately $3,200,000.00 worth of payment with different clients from
different regions in the United State of America and Canada currently owed to Kao Corporation.
Having looked at various options of tackling this drawback and based on research and past experience,
we have discovered that having a representative/account receivable agent in the same region with our
customers, it becomes very easy for them to comply and pay in due time, that is why we require a
Representative who can easily communicate with our customer via email and telephone means. We shall
provide you with all information which you will require to prove the existence of debt owned by the
customer/client after you have been fully certified as our company representative agent with our legal
binding representative employment deed.
With your acknowledgement of this email, our enrolment correspondence will be sent to you which you
are to confirm your full contact information in the right manner. We confirm in good faith that we are
ready to work with you with a base annual salary of $48,000.00 that will be paid monthly. You shall also
earn 5% commission from any payment made to you on behalf of our company if you are willing and ready
to assist our company without any illegal act.
To know more about our products, kindly view the company website @ www.kao.com
We wait to hear from you.
George Whitehead.
date: Dec 13, 2020, 1:32 PM
subject: Re: Hi
mailed-by: gmail.com
Thank you for your swift email response, please
note that it's only normal to know your role as a representative that
was why we sent you the review document(attached) payment receiving
agent where it’s easy for our clients to make payment withing the
United States or Canada and you get 5 percent of every completed
transaction while you are still placed on a monthly salary please
refer to the attachment for more information just in case.
We will be glad to work with you, guidelines/directives are provided
as we proceed. However, to enable us to complete the the registration
process and forward you the contract agreement, you are to provide us
with the information below:
Full Names:
Full Contact/Physical Address:
Company Name(If you own one or presently employed by one:
Position Held(in the present place of employment:
Tel(CELL) and Fax Number:
Reconfirm Email :
Upon receipt and verification of the above information, a contract
agreement will be forwarded to you to endorse it.
George Whitehead
(626) 268-4705)
---
Salary: $48,000 per annum + 5% Commission
Job type: Contract
Duration: 12-16 Months
Time Requirement: 3-5 Hours per Week
Sector: Biore
Job Role: Account Receivable
Thank you for your interest in learning more about this position. Kao Corporation is one of the largest
manufacturers and suppliers of Chemicals, Cosmetics, Skin care and Hair care products as well as services
which include Human Health Care Business and Fabric and Home Care Business plus many more in Japan,
offering unbeatable pricing and excellent services.
We require a representative in North America (USA & Canada) because we are presently experiencing
difficulties in transacting business (i.e. processing payments from our customers/clients) in North
America, most especially with customers who prefer cheque as a method of payment for purchase of our
products. This challenge has not only limited our effort in penetrating the Chemical and cosmetics market
in the above region as desired but has also led to unprompted remittance of balance payments for
products supplied. As a result of this problem, we have customers/clients in above region that have not
met with the normal payment schedule of 30 days after confirming receipt of products delivered to them
in good condition. We have approximately $3,200,000.00 worth of payment with different clients from
different regions in the United State of America and Canada currently owed to Kao Corporation.
Having looked at various options of tackling this drawback and based on research and past experience,
we have discovered that having a representative/account receivable agent in the same region with our
customers, it becomes very easy for them to comply and pay in due time, that is why we require a
Representative who can easily communicate with our customer via email and telephone means. We shall
provide you with all information which you will require to prove the existence of debt owned by the
customer/client after you have been fully certified as our company representative agent with our legal
binding representative employment deed.
With your acknowledgement of this email, our enrolment correspondence will be sent to you which you
are to confirm your full contact information in the right manner. We confirm in good faith that we are
ready to work with you with a base annual salary of $48,000.00 that will be paid monthly. You shall also
earn 5% commission from any payment made to you on behalf of our company if you are willing and ready
to assist our company without any illegal act.
To know more about our products, kindly view the company website @ www.kao.com
We wait to hear from you.
George Whitehead.
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.
Geroge Whitehead - Kao Global - georgewhitehead8@comcast.net
from: George. Whitehead <georgewhitehead8@comcast.net>
date: Jan 12, 2021, 9:11 PM
subject: Re: Hello
mailed-by: comcast.net
Hello
Thank you for your swift email response, It's a pleasure to send you this email. I trust that you and your family are safe amidst the pandemic.
Our company is seeking a Regional Liaison Director on part time (work from home or office). This is why I've contacted you.
If you are interested in learning more about this offer, kindly respond to me with your resume for more details.
Regards,
George Whitehead
date: Jan 12, 2021, 9:11 PM
subject: Re: Hello
mailed-by: comcast.net
Hello
Thank you for your swift email response, It's a pleasure to send you this email. I trust that you and your family are safe amidst the pandemic.
Our company is seeking a Regional Liaison Director on part time (work from home or office). This is why I've contacted you.
If you are interested in learning more about this offer, kindly respond to me with your resume for more details.
Regards,
George Whitehead
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.
Geroge Whitehead - Kao Global - georgewhitehead8@comcast.net
from: George. Whitehead <georgewhitehead8@comcast.net>
date: Jan 13, 2021, 3:04 AM
subject: Re: Hello
mailed-by: comcast.net
Hello
I appreciate your taking the time to reply my email, and it may interest to working with us at Nobga Corporation. The Regional Liaison position is a part time position, responsible for implementing our customer service strategies in North America. Please, see details below on compensation and job description.
Job Description:
• Act as the company’s liaison in the US/Canada;
• Facilitate efficient communication with customers;
• Responsible for building and maintaining new and existing business relationships;
• Responsible for implementing customer service strategies.
Remuneration:
• Monthly salary of $8,000
• 6% commission;
• $10,000 quarterly bonus.
Hours of work:
• Maximum of 10 hours on a weekly basis.
If you are satisfied please send a copy of your resume for verification purposes.
If you have questions? Feel free to contact me.
Thank you once again as I look forward to your positive response.
Sincerely,
George Whitehead.
date: Jan 13, 2021, 3:04 AM
subject: Re: Hello
mailed-by: comcast.net
Hello
I appreciate your taking the time to reply my email, and it may interest to working with us at Nobga Corporation. The Regional Liaison position is a part time position, responsible for implementing our customer service strategies in North America. Please, see details below on compensation and job description.
Job Description:
• Act as the company’s liaison in the US/Canada;
• Facilitate efficient communication with customers;
• Responsible for building and maintaining new and existing business relationships;
• Responsible for implementing customer service strategies.
Remuneration:
• Monthly salary of $8,000
• 6% commission;
• $10,000 quarterly bonus.
Hours of work:
• Maximum of 10 hours on a weekly basis.
If you are satisfied please send a copy of your resume for verification purposes.
If you have questions? Feel free to contact me.
Thank you once again as I look forward to your positive response.
Sincerely,
George Whitehead.
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.