shenergygroup.com.cn, [email protected]

From an Anonymous Report :


Stolen Identity from the legitimate company . Money Mule Scam . Email only fraud domain
shenergygroup.com.cn




Li Jing Zhang Wei mailto: [email protected]


Hello xxxxxx





It is my pleasure to reach out to you with the following offer of appointment. Shenergy (Group) Company Limited, are currently seeking Reputable Company/Individual that can act as their Company Representative/Account Receivable Agent in Canada and in USA (Intermediary between Shenergy (Group) Co, Ltd and its clients in the Northern America region). If interested, kindly indicate your interest by responding directly to the Company's Deputy General Manager and Director details below:





Xu Weiquan


Deputy General Manager and Director
Shenergy (Group) Co, Ltd
E-mail: [email protected]


Note: The job will only take few minutes of your time daily. You can Earn Extra income while doing your normal Job/Business.





Li Jing Zhang Wei
Intermediary Announcer
Shenergy (Group) Company Limited








Address lookup

canonical name shenergygroup.com.cn.
aliases
addresses 184.168.221.44


Domain Whois record

Queried whois.cnnic.net.cn with "shenergygroup.com.cn"...
Domain Name: shenergygroup.com.cn
ROID: 20160608s10011s86795854-cn
Domain Status: clientDeleteProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientTransferProhibited
Domain Status: clientRenewProhibited
Registrant ID: cr238573155
Registrant: Moore Franklin Raymond
Registrant Contact Email: [email protected]
Sponsoring Registrar: GoDaddy.com,LLC
Name Server: ns67.domaincontrol.com
Name Server: ns68.domaincontrol.com
Registration Time: 2016-06-08 23:02:39
Expiration Time: 2017-06-08 23:02:39
DNSSEC: unsigned


Network Whois record

Queried whois.arin.net with "n 184.168.221.44"...
NetRange: 184.168.0.0 - 184.168.255.255
CIDR: 184.168.0.0/16
NetName: GO-DADDY-COM-LLC
NetHandle: NET-184-168-0-0-1
Parent: NET184 (NET-184-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS26496
Organization: GoDaddy.com, LLC (GODAD)
RegDate: 2010-09-21
Updated: 2014-02-25
Comment: Please send abuse complaints to [email protected]
Ref: https://whois.arin.net/rest/net/NET-184-168-0-0-1

Begin Scam Email:



Hello xxxxxx




Welcome to Shenergy (Group) online registration portal. We the management appreciates your correspondence and interest in this job position and if eventually you are appointed as our representative then you must know that we guarantee a 100% professional networking business plan between you and our customers in USA/CANADA region.


In perspective, Shenergy (Group) Company Limited is one of Asia's most reputable energy infrastructure and a Chinese conglomerate is primarily engaged in the production of power and gas products. Thank you for your interest in the job position. Shenergy (Group) Company Limited first and foremost would like to thank you for considering our offer to be the company's representative in your region. The job proposal simply means, we need a representative in your country, who can collect debt owned by our customers who we supplied goods to, but are yet to make payment. Your job as our representative will be to establish contact with these customers in your country, via email and phone introduce yourself as our representative. We will provide you with the documents showing the transaction, date and products supplied. This document ranges from the customer's data sheet and invoice. The Customer Data sheet will have your information on it, which will be sent to the customer by the company before you make contact. We shall provide you with all information which you will require to prove the existence of debt owned by the customer/client.


As to the second concern, the salary for company applicant is $5,000 USD monthly, with 5% commission for every debt collected, while if you are applying as an individual your salary will be $4,000 USD + 5% commission for every debt collected. If you are appointed as our representative, your first salary will be paid to you 30 days after signing the appointment document. Note that you do not require any special skills, experience or training to be able to do this job competently.


To the Third concern, Shenergy (Group) Co, Ltd, is one of China's largest conglomerate with branches all over Asia. Over the years our reputation has allowed us to have a personal relationship with LinkedIn professional business network. LinkedIn gives reputable companies like ours access to their professional business data base to get professional contacts privately endorsement by LinkedIn itself, for the following purposes:




1. Job offers.
2. Product innovation
3. Sales and Supplies
4. Equipment testing Etc.


With this relationship we are able to connect with reputable individuals and companies throughout the world. If you are still interested in applying for the position Representative/Account Receivable Agent for Shenergy (Group) Co. Ltd, in your region.

We confirm in good faith that we are ready to work with you and the company wish to also let you know that we have approximately $5,100,000.00 worth of payment with different clients from different regions in US and Canada currently owed to Shenergy (Group) Company Limited. Please confirm the receipt of this email and more details will be made available to you soonest.




Best regard,




Xu Weiquan
Deputy General Manager and Director
Shenergy (Group) Company Limited
E-mail: [email protected]
http://www.shenergy.com.cn/


End Scam Email


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From: Shenergy Group Company Limited <[email protected]>
To: xxxxxx
Subject: Re: Representative/Account Receivable Agent
Thread-Topic: Representative/Account Receivable Agent
Thread-Index: AQHSV8Nb/UkrWhgQiE+0v8kQxgpz8aEPZpNT
Date: Mon, 19 Dec 2016 15:18:05 +0000
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