[email protected] Kunlun Energy Company Limited

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Subject: *****SPAM***** Representative Opportunity
To: Recipients <[email protected]>
From: Zhang Bowen <[email protected]>
Date: Tue, 31 May 2016 21:44:43 +0100
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We are looking to retain the services of a regional representative in your region. If you are interested, please write back so i can give you more information on the job. Trust me it will by no means interfere with your job or business.

I look forward to hearing from you.

Sincerely,
Zhang Bowen
President Representative Executive Officer Kunlun Energy Company Limited

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From: Zhang Bowen <[email protected]>
Date: Fri, 10 Jun 2016 02:23:03 -0600
Message-ID: <CADN-teAH8BefrAGLwM9aEw4yv_4ysCVppn-7a4bjQu2X6hiy_g@mail.gmail.com>
Subject: Re: Representative Opportunity
To:

Hello xxxxxxx,

Thanks for your response. Kunlun Energy Company Limited are into exploration and development of oil and gas fields in mainland of the Asian regions, we are also one of the biggest suppliers of liquefied natural gas(LNG) etc. Our Head office is based in Hong Kong and we are one of the largest manufacturer and provider of oil and natural gas worldwide, offering unbeatable pricing and excellent services. With our vast distribution network, we are able to source and deliver products all over the world. Due to the challenges in processing payments here in Hong Kong from our customers in USA/Canada, we are soliciting reliable companies and firm or individuals to partner with us and help us receive and process payments from our USA/Canada customer base. Owing to the fact that we do not operate a foreign account and as such we need reliable individuals or company to act as our Company representative. We will bear the responsibility of paying for such services with the compensation package explained below, Such persons/companies should be able to:

(1) Maintain effective communications with Kunlun Energy Company Limited and its customers.
(2) Work together with Kunlun Energy Company Limited to seamlessly reach goals.
(3) Receive and process money, checks payment/bank transfer on behalf of Kunlun Energy Company Limited
(4) Maintain proper records of transactions.

Compensation: The company/firm or individual is entitled to 10% commission of each completed transaction plus a $4,900 monthly retainer fee. Business and communications shall be mostly conducted online and on phone and hence will not affect your current job. Please get back to us if you are interested in working with our company so we can send you the applicable form and the partnership contract thereafter.


I look forward to hearing from you.


Sincerely,

Zhang Bowen
President Representative Executive Officer
Kunlun Energy Company Limited
39/F,118 Connaught Road,
West Hong Kong.
Tel : (852) 2522 2282
Fax : (852) 2668 1741
http://www.kunlun.com.hk

Welcome to Scamwarners,

(3) Receive and process money, checks payment/bank transfer on behalf of Kunlun Energy Company Limited

It is a money mule scam. The scammer wants you to receive stolen money and forward it to him.

He will never pay you.

You will be the only one that Law Enforcement will find.