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Wen Tu - Kureha Co Ltd - kavinwicka@gmail.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.
Wen Tu - Kureha Co Ltd - kavinwicka@gmail.com
from: KUREHA Co. LTD <info@atstravel.com.au>
reply-to: kavinwicka@gmail.com
date: Jan 23, 2020, 5:41 AM
subject: REPRESENTATIVE NEEDED
Please note that our company needs Representative/Business Partners whom are
based in United States/Canada, we would like you to work with us. Our work time
doesn't interfere with your regular work periods and payment is monthly/commission
based. Please email me for more details.
Thanks
reply-to: kavinwicka@gmail.com
date: Jan 23, 2020, 5:41 AM
subject: REPRESENTATIVE NEEDED
Please note that our company needs Representative/Business Partners whom are
based in United States/Canada, we would like you to work with us. Our work time
doesn't interfere with your regular work periods and payment is monthly/commission
based. Please email me for more details.
Thanks
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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Wen Tu - Kureha Co Ltd - wen.tuol12@gmail.com
from: Wen tu <wen.tuol12@gmail.com>
date: Oct 16, 2019, 1:13 AM
subject: Part - Time Agent Needed Urgently!
mailed-by: gmail.com
Please note that our company is expanding and we need reputable and reliable AGENTS/REPRESENTATIVE who would work for us, our work time doesn't interfere with your regular work periods and payment would be based on COMMISSION/MONTHLY. Kindly indicate your interest for more details.
Thanks.
Regards
Wen TU
date: Oct 16, 2019, 1:13 AM
subject: Part - Time Agent Needed Urgently!
mailed-by: gmail.com
Please note that our company is expanding and we need reputable and reliable AGENTS/REPRESENTATIVE who would work for us, our work time doesn't interfere with your regular work periods and payment would be based on COMMISSION/MONTHLY. Kindly indicate your interest for more details.
Thanks.
Regards
Wen TU
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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Wen Tu - Kureha Co Ltd - wen.tuol12@gmail.com
from: Wen tu <wen.tuol12@gmail.com>
date: Jan 15, 2020, 10:42 AM
subject: Re: Part - Time Agent Needed Urgently!
mailed-by: gmail.com
Hello
I am writing to you on behalf of KUREHA for the purpose of initiating a business relationship between and your esteemed organization. It is well known that Canada and the United States are the biggest producers of Aviation Kerosene Colonial Grade Jet Fuel A1 and JP54 and high-pressure pumps and filters. We are also aware of your keen eye for innovation and adapting to the times.
Thus, keeping these records in mind, we approach you with the hope that we can have you as a Part-Time Business Partner to assist our company in purchase and exportation of crude oil and oil product for recycling in our factory in CHINA. North America is a regular market for our product, namely: Forged and Cast steel components, Corrosion-resistant materials Clad Steel Plates and Pipes, you could read more on the product section of our website.
We have the required experience, licenses and certificates and would expect a positive response from you. We are hoping for a long and mutually beneficial relationship. I would appreciate if you could refer my Company to your local companies who could provide investment and trading services in crude oil and gas. If you will not be taking up this role. Our company benefits from these services since we are a KUREHA
Brief outline of your starting salary and payment schedule are detailed below. This Part-Time position will require you to receive funds from us “KUREHA “and our partners and make payment for. A self-allocated maximum time, less than 10-hours weekly is desired; hence you will be able to keep your current Job.
Once we receive your application, we will review and subsequently produce a comprehensive representative draft contract between you and an offer of employment. I will notify some of our existing KUREHA Crude Oil trading partners on our decision to have an internal (Locally based) company representative who will manage our company's business in North America.
1. JOB DESCRIPTION
Sole duty will be in business representation in purchase of Crude oil and Oil product
(1) Contact buyers in your region (We would give you their contact information)(2) Receive payment on our behalf(3) Process payment and deduct your commission(4) Send the seller the balance .
2. Payment to Consultant
1 Retainer-The Company shall pay a monthly retainer of $5,000 by bank cheque delivered to the address of the representative above to be received by the Consultant on the first anniversary business day of each calendar month during the term of this Agreement commencing 30 days from sign appointment.
2 The Company acknowledges and understands that it may be required to pay additional transaction fees in connection with any offerings, under-writings or financing to the appropriate and/or funding entity in addition to any fees paid to the Consultant. K H agrees to reimburse the Consultant for all out of pocket costs related to the performance of the services.
Kindly fill the below FORM so we can run a check ASAP.
1. FULL NAMES:.....................
2. POSTAL ADDRESS:.................
3. STATE/COUNTRY:................
4. TEL AND FAX NUMBER:.......................
5. EMAIL:........................
6. NAME TO RECEIVE CHECK PAYMENT:......................
7. INDICATE YOUR PAYMENT OPTION.......................
8. PROFESSION:...................................
All fees, including local tax will be handled by us. Details of your personal or co-operate accounts are not needed in this Job.
On behalf of KUREHA. Please accept my heartfelt welcome and delight having you on the team, we will be sending an employment letter once your online application is received
Please, you can find more about us on our website: www.kureha.co.jp
date: Jan 15, 2020, 10:42 AM
subject: Re: Part - Time Agent Needed Urgently!
mailed-by: gmail.com
Hello
I am writing to you on behalf of KUREHA for the purpose of initiating a business relationship between and your esteemed organization. It is well known that Canada and the United States are the biggest producers of Aviation Kerosene Colonial Grade Jet Fuel A1 and JP54 and high-pressure pumps and filters. We are also aware of your keen eye for innovation and adapting to the times.
Thus, keeping these records in mind, we approach you with the hope that we can have you as a Part-Time Business Partner to assist our company in purchase and exportation of crude oil and oil product for recycling in our factory in CHINA. North America is a regular market for our product, namely: Forged and Cast steel components, Corrosion-resistant materials Clad Steel Plates and Pipes, you could read more on the product section of our website.
We have the required experience, licenses and certificates and would expect a positive response from you. We are hoping for a long and mutually beneficial relationship. I would appreciate if you could refer my Company to your local companies who could provide investment and trading services in crude oil and gas. If you will not be taking up this role. Our company benefits from these services since we are a KUREHA
Brief outline of your starting salary and payment schedule are detailed below. This Part-Time position will require you to receive funds from us “KUREHA “and our partners and make payment for. A self-allocated maximum time, less than 10-hours weekly is desired; hence you will be able to keep your current Job.
Once we receive your application, we will review and subsequently produce a comprehensive representative draft contract between you and an offer of employment. I will notify some of our existing KUREHA Crude Oil trading partners on our decision to have an internal (Locally based) company representative who will manage our company's business in North America.
1. JOB DESCRIPTION
Sole duty will be in business representation in purchase of Crude oil and Oil product
(1) Contact buyers in your region (We would give you their contact information)(2) Receive payment on our behalf(3) Process payment and deduct your commission(4) Send the seller the balance .
2. Payment to Consultant
1 Retainer-The Company shall pay a monthly retainer of $5,000 by bank cheque delivered to the address of the representative above to be received by the Consultant on the first anniversary business day of each calendar month during the term of this Agreement commencing 30 days from sign appointment.
2 The Company acknowledges and understands that it may be required to pay additional transaction fees in connection with any offerings, under-writings or financing to the appropriate and/or funding entity in addition to any fees paid to the Consultant. K H agrees to reimburse the Consultant for all out of pocket costs related to the performance of the services.
Kindly fill the below FORM so we can run a check ASAP.
1. FULL NAMES:.....................
2. POSTAL ADDRESS:.................
3. STATE/COUNTRY:................
4. TEL AND FAX NUMBER:.......................
5. EMAIL:........................
6. NAME TO RECEIVE CHECK PAYMENT:......................
7. INDICATE YOUR PAYMENT OPTION.......................
8. PROFESSION:...................................
All fees, including local tax will be handled by us. Details of your personal or co-operate accounts are not needed in this Job.
On behalf of KUREHA. Please accept my heartfelt welcome and delight having you on the team, we will be sending an employment letter once your online application is received
Please, you can find more about us on our website: www.kureha.co.jp
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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Wen Tu - Kureha Co. Ltd.Wen Tu - Kureha Co Ltd - info@kureha-jp.org
from: Kureha Ltd <info@kureha-jp.org>
date: Jan 18, 2020, 9:07 PM
subject: Re: In Need Of Employment
mailed-by: kureha-jp.org
Kindly fill the below FORM so we can run a check ASAP.
1. FULL NAMES:.....................
2. POSTAL ADDRESS:.................
3. STATE/COUNTRY:................
4. TEL AND FAX NUMBER:.......................
5. EMAIL:........................
6. NAME TO RECEIVE CHECK PAYMENT:......................
7. INDICATE YOUR PAYMENT OPTION.......................
8. PROFESSION:...................................
date: Jan 18, 2020, 9:07 PM
subject: Re: In Need Of Employment
mailed-by: kureha-jp.org
Kindly fill the below FORM so we can run a check ASAP.
1. FULL NAMES:.....................
2. POSTAL ADDRESS:.................
3. STATE/COUNTRY:................
4. TEL AND FAX NUMBER:.......................
5. EMAIL:........................
6. NAME TO RECEIVE CHECK PAYMENT:......................
7. INDICATE YOUR PAYMENT OPTION.......................
8. PROFESSION:...................................
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.
Wen Tu - Kureha Co. Ltd.Wen Tu - Kureha Co Ltd - info@kureha-jp.org
from: Kureha Ltd <info@kureha-jp.org>
date: Jan 21, 2020, 7:11 AM
subject: Re:
mailed-by: kureha-jp.org
Your recruiter must have told you its a representative position. Please kindly fill out the form below for security check and reference purposes
date: Jan 21, 2020, 7:11 AM
subject: Re:
mailed-by: kureha-jp.org
Your recruiter must have told you its a representative position. Please kindly fill out the form below for security check and reference purposes
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.
