from: Huangpec Limited <dirc@huangpechongkong.com>
date: May 29, 2020, 6:45 PM
subject: Good day,
We are sorry for contacting you in this manner, We contacted you after going through your profile and feel convince you can represent our interest in this project.
Huangpec limited is embarking on the construction of storage farms for sales and exportation of Aviation Kerosene Colonial Grade Jet Fuel A1 and JP54 and Marine Diesel into the North America markets. Our secured venture capital in excess of $220 million for the construction of Jet A-1 aviation fuel storage farm in the USA.
Huangpec Oil seeks your partnership as a company representative and to manage our regionally business outside Hong Kong. Huangpec limited is a crude oil refining and petroleum product company, with emphasis on Aviation fuel (Jet A and Jet A-1) and Marine diesel. With an extensive customer base in North America, our objective is to combine the strength of a regional partner to better manage our growing customers.
Your starting salary and payment schedule are outlined below. This Part-Time position will require you to discuss with our investors, receive and disburse funds on our behalf, a self-allocated maximum time, less than 10-hours weekly is desired, hence you will be able to keep your current Job.
We will review and subsequently produce a comprehensive Agreement and a representative offer letter of employment once we receive your information. I will notify same to all our investors that Huangpec limited will be having an internal (Locally based) company representative who will manage our finance for the project in your region.
1. Your sole duty will be in project representation and management of finance for the project in your region.
2. The Company shall pay a monthly retainer of $5,500 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. And also you entitled to 5% commission for every successful transaction you carry out on our behalf.
All fees, including local tax will be handled by us. Details of your personal or co-operate accounts are not needed in this Job.
Details of the project will be sent to you as we move on. Kindly provide us with the following information, as your application for further proceedings.
Your Full Names:
Full Contact/Postal Address:
Your Company Name:
The Position Held:
Tel and Cell Number:
On behalf of Huangpec limited., Please accept my heartfelt welcome and delight having you on the team.
Respectfully,
Xiao Yan,
CFO and Executive Director,
Huangpec limited.
Tel: +852 8179 9325
http://www.huangpechongkong.com/html/index.html
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Xiao Yan - Huangpec Oil - dirc@huangpechongkong.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.
Xiao Yan - Huangpec Oil - dirc@huangpechongkong.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.
Xiao Yan - Huangpec Oil - dirc@huangpechongkong.com
huangpechongkong.com is a fraudulent domain being used for scams.
Fraudulent website:
Fraudulent website:
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Xiao Yan - Huangpec Oil - dirc@huangpehongkong.com
from: HuangPec Limited <dirc@huangpehongkong.com>
date: Jun 9, 2020, 7:16 PM
subject: Re: Good day,
mailed-by: huangpehongkong.com
We are sorry for contacting you in this manner, We contacted you after going through your profile and feel convince you can represent our interest in this project.
Huangpec limited is embarking on the construction of storage farms for sales and exportation of Aviation Kerosene Colonial Grade Jet Fuel A1 and JP54 and Marine Diesel into the North America markets. Our secured venture capital in excess of $220 million for the construction of Jet A-1 aviation fuel storage farm in the USA.
Huangpec Oil seeks your partnership as a company representative and to manage our regionally business outside Hong Kong. Huangpec limited is a crude oil refining and petroleum product company, with emphasis on Aviation fuel (Jet A and Jet A-1) and Marine diesel. With an extensive customer base in North America, our objective is to combine the strength of a regional partner to better manage our growing customers.
Your starting salary and payment schedule are outlined below. This Part-Time position will require you to discuss with our investors, receive and disburse funds on our behalf, a self-allocated maximum time, less than 10-hours weekly is desired, hence you will be able to keep your current Job.
We will review and subsequently produce a comprehensive Agreement and a representative offer letter of employment once we receive your information. I will notify same to all our investors that Huangpec limited will be having an internal (Locally based) company representative who will manage our finance for the project in your region.
1. Your sole duty will be in project representation and management of finance for the project in your region.
2. The Company shall pay a monthly retainer of $5,500 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. And also you entitled to 5% commission for every successful transaction you carry out on our behalf.
All fees, including local tax will be handled by us. Details of your personal or co-operate accounts are not needed in this Job.
Details of the project will be sent to you as we move on. Kindly provide us with the following information, as your application for further proceedings.
Your Full Names:
Full Contact/Postal Address:
Your Company Name:
The Position Held:
Tel and Cell Number:
On behalf of Huangpec limited., Please accept my heartfelt welcome and delight having you on the team.
Respectfully,
Xiao Yan,
CFO and Executive Director,
Huangpec limited.
Tel: +852 8179 9325
http://www.huangpehongkong.com/html/index.html
date: Jun 9, 2020, 7:16 PM
subject: Re: Good day,
mailed-by: huangpehongkong.com
We are sorry for contacting you in this manner, We contacted you after going through your profile and feel convince you can represent our interest in this project.
Huangpec limited is embarking on the construction of storage farms for sales and exportation of Aviation Kerosene Colonial Grade Jet Fuel A1 and JP54 and Marine Diesel into the North America markets. Our secured venture capital in excess of $220 million for the construction of Jet A-1 aviation fuel storage farm in the USA.
Huangpec Oil seeks your partnership as a company representative and to manage our regionally business outside Hong Kong. Huangpec limited is a crude oil refining and petroleum product company, with emphasis on Aviation fuel (Jet A and Jet A-1) and Marine diesel. With an extensive customer base in North America, our objective is to combine the strength of a regional partner to better manage our growing customers.
Your starting salary and payment schedule are outlined below. This Part-Time position will require you to discuss with our investors, receive and disburse funds on our behalf, a self-allocated maximum time, less than 10-hours weekly is desired, hence you will be able to keep your current Job.
We will review and subsequently produce a comprehensive Agreement and a representative offer letter of employment once we receive your information. I will notify same to all our investors that Huangpec limited will be having an internal (Locally based) company representative who will manage our finance for the project in your region.
1. Your sole duty will be in project representation and management of finance for the project in your region.
2. The Company shall pay a monthly retainer of $5,500 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. And also you entitled to 5% commission for every successful transaction you carry out on our behalf.
All fees, including local tax will be handled by us. Details of your personal or co-operate accounts are not needed in this Job.
Details of the project will be sent to you as we move on. Kindly provide us with the following information, as your application for further proceedings.
Your Full Names:
Full Contact/Postal Address:
Your Company Name:
The Position Held:
Tel and Cell Number:
On behalf of Huangpec limited., Please accept my heartfelt welcome and delight having you on the team.
Respectfully,
Xiao Yan,
CFO and Executive Director,
Huangpec limited.
Tel: +852 8179 9325
http://www.huangpehongkong.com/html/index.html
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
Xiao Yan - Huangpec Oil - dirc@huangpehongkong.com
huangpehongkong.com is fraudulent domain which automatically forwards to another fraudulent domain at huangpchongkong.com. Both domains are being used for scams.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Xiao Yan - Huangpec Oil - dirc@huangpechongkong.com
The following 3 domains are all spelled similarily, but are slightly different. But all 3 are all part of the same scam.
huangpehongkong.com
huangpchongkong.com
huangpechongkong.com
huangpehongkong.com
huangpchongkong.com
huangpechongkong.com