Company Representative scams, Payment Processing scams and other Employment scams.
#325515 by Tim Atem Tue Apr 18, 2017 5:57 am
from: Lam K Hing - [email protected]
reply-to: Lam K Hing - [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 212.100.76.49
Originating ISP: Autonomous System Number For Cyber Space
City: Lagos
Country of Origin: Nigeria

* For a complete report on this email header goto ipTRACKERonline


I want to inquire if you can be our regional representative in your region. It would by no means interfere with your current job. If you are interested please contact Dr.Lam K. Hing.
Email: [email protected] for more information on the job.I look forward to hearing from you.

Sincerely,
Lam K. Hing.

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#325601 by Tim Atem Wed Apr 19, 2017 5:43 am
from: Lam K. Hing - [email protected] via mail.ru
reply-to: Lam K. Hing - [email protected]
phone number: +85258084746

Hello ,

Thanks for your response. Hoifu Energy Group Limited is engaged in oil and gas exploration and production, international trading of oil and natural gas. Our office is based in Hong Kong and 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 don't have a branch of our company in your region, we cannot operate a foreign account and as such we need individuals or company to act as our 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 Hoifu Energy Group Limited and its customers.
(2) Work together with Executive Director to seamlessly reach goals.
(3) Receive and process money, checks payment/bank transfer on behalf of Hoifu Energy Group Limited
(4) Maintain proper records of transactions.
(5) No prior experience on the related field is required.

Compensation: The company/firm or individual is entitled to 10% commission of each completed transaction plus a $9,800 monthly retainer fee. Business and communications shall be mostly conducted online and on phone and hence will not affect your current job.

The following details Should be sent to us for Onward Processing and
Confirmation.

Full Name:
Contact address:
Present country:
Occupation:
Company Name:
Position:
Direct Telephone:

Please get back to us if you are interested in working with our company so we can send you the partnership contract and other applicable forms.

I look forward to hearing from you.


Sincerely,
Lam K Hing.
Executive Director
Hoifu Energy Group Limited
Unit 10-12, 19/F, China Merchants Tower,
Shun Tak Centre, 168-200 Connaught Road Central,
Sheung Wan. Hong Kong
Direct Number: +85258084746
http://www.hoifuenergy.com/



MOD NOTE: hoifuenergy.com appears to be a legitimate company website the scammer has stolen the identity of. The scammer has registered the domain holfuenergy.com in an attempt to pose as the legitimate company in order to scam their victims! Hoifuenergy.com is not associated with this scam in any way!

holfuenergy.com is 1-year, privacy registered, email-only domain, using mail.ru as their mail server:
Domain Name: HOLFUENERGY.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS21.CLOUDNS.NET
Name Server: NS22.CLOUDNS.NET
Name Server: NS23.CLOUDNS.NET
Name Server: NS24.CLOUDNS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 29-aug-2016
Creation Date: 29-aug-2016
Expiration Date: 29-aug-2017
Mail Exchangers emx.mail.ru(10)

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