from: BBN Metal Products Co., Ltd <officemailunitfile@gmail.com>
date: Aug 26, 2025, 7:27 PM
subject: CAN YOU BE TRUSTED?
mailed-by: gmail.com
Dear Sir,
We are BBN Metal Products Co., Ltd (also known as BBN Steel Structure). BBN Steel Structure is specialized in R&D, design, manufacture, installation and sales of steel structures.
Our workshop covers an area of 12,000 square meters, and our annual production capacity is about 30,000 tons. BBN Steel Structure has 150 employees at present.
BBN Steel Structure has passed certification of ISO9001, ISO14001 AS 18 system. Due to challenges in receiving funds from our customers in the USA and Canada, we are looking for a reliable Account Receivable Representative (ARR) in the USA that can generate invoices (using POS Merchants like Stripes, Quickbooks, Squares , etc) and receive funds from customers on our behalf. You are entitled to 15% of every payment received on our behalf. You are also required to disburse the remaining 85% in accordance with our instructions that will be given to you thereafter. Candidates must be Credible, Transparent, Reliable, Responsive, and time-conscious.
Job descriptions do not interfere with your present job as you can carry out assignments online anywhere, any day or any time. Payments range from $3,000 to $100,000. If you are interested, kindly forward your details which include - Full Name, Contact address, Cell #, occupation, Marital Status and Business name (or Name of your organization)
Regards,
Mr Michael Aholelei
ADDRESS: XICHENG SCIENCE & TECHNOLOGY BUILDING HIGH-TECH DEVELOPMENT ZONE, ZHENGZHOU, CHINA
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.
Michael Aholelei - BBN Metal Products Co - officemailunitfile@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.
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KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Michael Aholelei - BBN Metal Products Co - officemailunitfile@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.
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OffWorld
- Hoodwink Hunter
- Posts: 275
- Joined: 23 Nov 2025
Michael Aholelei - BBN Metal Products Co - officemailunitfile@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: BBN Metal Products Co., Ltd <usdepttreasury184@gmail.com>
reply-to: officemailunitfile@gmail.com
date: Nov 23, 2025, 6:36 PM
subject: CAN YOU BE TRUSTED?
mailed-by: gmail.com
from: BBN Metal Products Co., Ltd <usdepttreasury184@gmail.com>
reply-to: officemailunitfile@gmail.com
date: Nov 23, 2025, 6:36 PM
subject: CAN YOU BE TRUSTED?
mailed-by: 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.