from: commercial industrial enterprise <industrailenterprise@gmail.com>
date: Sep 1, 2023, 12:46 PM
subject: JOB OFFER
mailed-by: gmail.com
HELLO,
Commercial Industrial Enterprises, was started in June 2002 by
Andrew Yuan Managing Director, We are into Oil Blocking Booms and
Ropes, Water Supply & Purification - Water Sources: Watershed/Aquifer
Protection Stabilization Restoration, Oil Spill Barriers, Slick
Decomposition, Coral Reef Rehabilitation, Hydrologic Engineering, Well
Drilling, Reservoirs, Waste Management - Refuse Containing: Storage
Drums, Tanks, Containers, Sealants, Encapsulation.,
We are also into export and import of the products mentioned above and
equipment. Our company " Commerce Industrial Enterprises " is a new
and established firm that proposes to come up with a lot of business
innovation in the near future., We are interested in employing your
services, in working with us as our payment agent who can help us
establish a medium of receiving payment on our behalf for Goods and
raw materials we supply to our customers in Europe, South, and North
America, Australia e.t.c If you are interested in transacting business
with us.,
We will be delighted. Subject to your satisfaction you will be given
the opportunity to negotiate the mode by which we will pay for your
services as our representative in Europe, America, Australia, etc.
Please if you are interested, forward us your phone/fax number and
your full contact.
Thank you and we await your further response.,
Sincerely Andrew Yuan Managing Director Commercial Industrial
Enterprises Street No. 211, Wuyuan Rd., North District, Taichung
404-58, Taiwan Tel:/fax 886-9162278
---
WARNING: The information above is most likely part of a very dangerous money laundering and money mule scam which will result in the scam victim losing a lot of their own money and unknowingly committing criminal bank fraud. Click Here if you would like to gain a more detailed understanding about how these money mule scams operate.
Andrew Yuan - Commercial Industrial Enterprises - industrailenterprise@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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Andrew Yuan - Commercial Industrial Enterprises - industrailenterprise@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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Andrew Yuan - Commercial Industrial Enterprises - industrailenterprise@gmail.com
from: commercial industrial enterprise <industrailenterprise@gmail.com>
date: Sep 1, 2023, 12:57 PM
subject: Hello
mailed-by: gmail.com
Hello
Okay, then submit the following to us; 1. Your complete names, 2. Your complete mailing address 3. Your phone contacts 4. Your occupation, business, area of specialization, etc 5. Your complete banking details, With the above-required information from you, we will ask any of our customers that can be able to make payment to us through you, to us. You shall be entitled to a monthly salary of $5,000 USD plus a 10% commission on every Account/Payment you receive on behalf of Commercial Industrial Enterprise from its customers/clients. Also if we are satisfied with your services to our company within 90 days (3 Months) of your employment, we shall increase your monthly allowance by 12%. I hope the above-stated terms are clear for your understanding. I await Sincerely Mr.Andrew Yuan
date: Sep 1, 2023, 12:57 PM
subject: Hello
mailed-by: gmail.com
Hello
Okay, then submit the following to us; 1. Your complete names, 2. Your complete mailing address 3. Your phone contacts 4. Your occupation, business, area of specialization, etc 5. Your complete banking details, With the above-required information from you, we will ask any of our customers that can be able to make payment to us through you, to us. You shall be entitled to a monthly salary of $5,000 USD plus a 10% commission on every Account/Payment you receive on behalf of Commercial Industrial Enterprise from its customers/clients. Also if we are satisfied with your services to our company within 90 days (3 Months) of your employment, we shall increase your monthly allowance by 12%. I hope the above-stated terms are clear for your understanding. I await Sincerely Mr.Andrew Yuan
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Andrew Yuan - Commercial Industrial Enterprises - cindustrialenterprise01@gmail.com
from: commercial industrial enterprise <cindustrialenterprise01@gmail.com>
date: Sep 9, 2023, 9:08 AM
subject: JOB OFFER
mailed-by: gmail.com
HELLO,
Commercial Industrial Enterprises, was started in June 2002 by
Andrew Yuan Managing Director, We are into Oil Blocking Booms and
Ropes, Water Supply & Purification - Water Sources: Watershed/Aquifer
Protection Stabilization Restoration, Oil Spill Barriers, Slick
Decomposition, Coral Reef Rehabilitation, Hydrologic Engineering, Well
Drilling, Reservoirs, Waste Management - Refuse Containing: Storage
Drums, Tanks, Containers, Sealants, Encapsulation.,
We are also into export and import of the products mentioned above and
equipment. Our company " Commerce Industrial Enterprises " is a new
and established firm that proposes to come up with a lot of business
innovation in the near future., We are interested in employing your
services, in working with us as our payment agent who can help us
establish a medium of receiving payment on our behalf for Goods and
raw materials we supply to our customers in Europe, South, and North
America, Australia e.t.c If you are interested in transacting business
with us.,
We will be delighted. Subject to your satisfaction you will be given
the opportunity to negotiate the mode by which we will pay for your
services as our representative in Europe, America, Australia, etc.
Please if you are interested, forward us your phone/fax number and
your full contact.
Thank you and we await your further response.,
Sincerely Andrew Yuan Managing Director Commercial Industrial
Enterprises Street No. 211, Wuyuan Rd., North District, Taichung
404-58, Taiwan Tel:/fax 886-9162278
date: Sep 9, 2023, 9:08 AM
subject: JOB OFFER
mailed-by: gmail.com
HELLO,
Commercial Industrial Enterprises, was started in June 2002 by
Andrew Yuan Managing Director, We are into Oil Blocking Booms and
Ropes, Water Supply & Purification - Water Sources: Watershed/Aquifer
Protection Stabilization Restoration, Oil Spill Barriers, Slick
Decomposition, Coral Reef Rehabilitation, Hydrologic Engineering, Well
Drilling, Reservoirs, Waste Management - Refuse Containing: Storage
Drums, Tanks, Containers, Sealants, Encapsulation.,
We are also into export and import of the products mentioned above and
equipment. Our company " Commerce Industrial Enterprises " is a new
and established firm that proposes to come up with a lot of business
innovation in the near future., We are interested in employing your
services, in working with us as our payment agent who can help us
establish a medium of receiving payment on our behalf for Goods and
raw materials we supply to our customers in Europe, South, and North
America, Australia e.t.c If you are interested in transacting business
with us.,
We will be delighted. Subject to your satisfaction you will be given
the opportunity to negotiate the mode by which we will pay for your
services as our representative in Europe, America, Australia, etc.
Please if you are interested, forward us your phone/fax number and
your full contact.
Thank you and we await your further response.,
Sincerely Andrew Yuan Managing Director Commercial Industrial
Enterprises Street No. 211, Wuyuan Rd., North District, Taichung
404-58, Taiwan Tel:/fax 886-9162278
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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Andrew Yua - Commercial Industrial Enterprise - industrailenterprise@gmail.com
from: commercial industrial enterprise <industrailenterprise@gmail.com>
date: Feb 17, 2026, 10:02 PM
subject: JOB OFFER
mailed-by: gmail.com
HELLO,
Commercial Industrial Enterprises was started in June 2002 by
We are into Oil Blocking Booms and
Ropes, Water Supply & Purification - Water Sources: Watershed/Aquifer
Protection, Stabilization, Restoration, Oil Spill Barriers, Slick
Decomposition, Coral Reef Rehabilitation, Hydrologic Engineering, Well
Drilling, Reservoirs, Waste Management - Refuse Containing: Storage
Drums, Tanks, Containers, Sealants, Encapsulation.,
We are also into the export and import of the products mentioned above, and
equipment. Our company," Commerce Industrial Enterprises," is a new
and an established firm that proposes to come up with a lot of business
innovation shortly., We are interested in employing your
services, in working with us as our payment agent, who can help us
establish a medium of receiving payment on our behalf for Goods and
raw materials we supply to our customers in Europe, South America, and North America
, Australia, etc. If you are interested in transacting business
with us,
We will be delighted. Subject to your satisfaction, you will be given
The opportunity to negotiate the mode by which we will pay for your
services as our representative in Europe, the Americas, Australia, and other regions.
Please, if you are interested, forward us your phone/fax number and
I want to point out that your full contact is here.
Thank you, and we await your further response.
WARNING: The information above is most likely part of a very dangerous money laundering and money mule scam which will result in the scam victim losing a lot of their own money and unknowingly committing criminal bank fraud. Click Here if you would like to gain a more detailed understanding about how these money mule scams operate.
date: Feb 17, 2026, 10:02 PM
subject: JOB OFFER
mailed-by: gmail.com
HELLO,
Commercial Industrial Enterprises was started in June 2002 by
We are into Oil Blocking Booms and
Ropes, Water Supply & Purification - Water Sources: Watershed/Aquifer
Protection, Stabilization, Restoration, Oil Spill Barriers, Slick
Decomposition, Coral Reef Rehabilitation, Hydrologic Engineering, Well
Drilling, Reservoirs, Waste Management - Refuse Containing: Storage
Drums, Tanks, Containers, Sealants, Encapsulation.,
We are also into the export and import of the products mentioned above, and
equipment. Our company," Commerce Industrial Enterprises," is a new
and an established firm that proposes to come up with a lot of business
innovation shortly., We are interested in employing your
services, in working with us as our payment agent, who can help us
establish a medium of receiving payment on our behalf for Goods and
raw materials we supply to our customers in Europe, South America, and North America
, Australia, etc. If you are interested in transacting business
with us,
We will be delighted. Subject to your satisfaction, you will be given
The opportunity to negotiate the mode by which we will pay for your
services as our representative in Europe, the Americas, Australia, and other regions.
Please, if you are interested, forward us your phone/fax number and
I want to point out that your full contact is here.
Thank you, and we await your further response.
WARNING: The information above is most likely part of a very dangerous money laundering and money mule scam which will result in the scam victim losing a lot of their own money and unknowingly committing criminal bank fraud. Click Here if you would like to gain a more detailed understanding about how these money mule scams operate.
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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Andrew Yua - Commercial Industrial Enterprise - industrailenterprise@gmail.com
from: commercial industrial enterprise <industrailenterprise@gmail.com>
date: Feb 18, 2026, 5:14 PM
subject: Hello
mailed-by: gmail.com
Hello
Thanks for your swift response. All we need from you is to submit the following to us. 1. Your complete names, 2. Your complete mailing address 3. Your phone contacts 4. Your complete house address 5. Your occupation, business, area of specialization e.t.c 6. Your bank details and PayPal email address With the above-required information from you, we will ask any of our customers who can be able to make a payment to us through you. You shall be entitled to a monthly salary of $2,000 plus a 10% commission on every Account/Payment you receive on behalf of commerce industrial enterprise. from its customers/clients. Also if we are satisfied with your services to the company within 90 days (3 Months) of your employment, we shall increase your monthly allowance by 12%. I hope the above-stated terms are clear for your understanding. I await your further response. Sincerely, Andrew Yua
date: Feb 18, 2026, 5:14 PM
subject: Hello
mailed-by: gmail.com
Hello
Thanks for your swift response. All we need from you is to submit the following to us. 1. Your complete names, 2. Your complete mailing address 3. Your phone contacts 4. Your complete house address 5. Your occupation, business, area of specialization e.t.c 6. Your bank details and PayPal email address With the above-required information from you, we will ask any of our customers who can be able to make a payment to us through you. You shall be entitled to a monthly salary of $2,000 plus a 10% commission on every Account/Payment you receive on behalf of commerce industrial enterprise. from its customers/clients. Also if we are satisfied with your services to the company within 90 days (3 Months) of your employment, we shall increase your monthly allowance by 12%. I hope the above-stated terms are clear for your understanding. I await your further response. Sincerely, Andrew Yua
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.