Company Representative scams, Payment Processing scams and other Employment scams.
#31891 by The Enchantress Wed Jun 30, 2010 11:48 am
Chen Guogang

Fake job and counterfeit cheque scammer

Note - this scammer has no connection at all with Sinochem Corporation and is merely using the name of a real and legitimate person employed by the company who is unconnected with this scam

IP = 41.155.87.119 = Lagos, Nigeria


Mail from: "SINOCHEM Corporation (CHEN Guogang)" [email protected]

Good day Sir/Ma,

JOB OPENING WITH SINOCHEM CORPORATION

I WISH TO INFORM YOU THAT THERE IS A JOB OPENING FOR INTERESTED WORKERS WHOM WISH TO WORK AT THEIR CONVENIENCE, MAINTAIN THEIR REGULAR LIFE STYLE AND EARN A GREAT COMMISSION!

HOW ? You could work on Part-Time basis for SINOCHEM Corporation as a FINANCE COORDINATOR in the United States/Canada or its environs which requires a great deal of trust and honesty. Meanwhile, this job is 100% tax free and there is no start up cost required.

I am Mr. CHEN Guogang (Chief Financial Officer, Sinochem Corporations).

ABOUT US:
Since 1998, Sinochem Corporation, a traditional state-owned trading company, has been proactively exploring the strategic transformation centering on agriculture, energy, chemicals, finance and real estate in line with development of the nation’s market economy. Over the years of great efforts, Sinochem has remodeled itself into an innovative enterprise with strong competitive edge and rapidly built up its overall strength and industrial puissance. (read More at link disabled)."

Presently, Our Coporate financiers in the USA has just granted us the funding to head a research project in PHILIPPINES and Its environs regarding Oil Drainage, Planning and Management and work is already in progress. However, the funding is made mostly with your country's approved mode of payment (US certified checks or Money Order).

JOB DESCRIPTION:
1. Receive payment from Clients.
2. Cash Payments at your Bank.
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage and pay to any of the offices you will be instructed to do so later (Payment is to be forwarded by WESTERN UNION Money Transfer).

HOW MUCH WILL YOU EARN?
10% from each transaction! For instance: you receive 5000 USD via checks on our Behalf. You will cash the Check and keep $500 (10% of $5000) for yourself! Anyway, your commission is a constant percentage which will be subjected to an increase of 15% and above based on your efficiency in services being rendered to the company.

Your willingness to work as a Payment Representative now will help and save time since payment is coming from our financiers in your country and its cashed and transferred by our coordinator (you) in the same country so that this project can be concluded as soon as possible.

We try to be thoughtful of employees, business partners, local communities and natural environment. Health and housing allowance will be catered for (Effective after 1 week on Application). This is acknowledged as part of our policy. You may decline the policy offer anyway.

If interested in this job, do fill the application form below send via e-mail to:

[email protected]

Then we'll make the concluding arrangements on how you'll get started.

Hope to hear from you soon.

Warmest Regards,

Mr. CHEN Guogang
Chief Financial Officer
SINOCHEM COPORATION
24hrs Email Service


SINOCHEM COPORATION.
APPLICATION FORM

FULL NAME:-

HOME ADDRESS (NOT POST OFFICE BOX):-

CITY:-

STATE:-

ZIP CODE:-

COUNTRY:-

AGE:-

PRESENT/PAST JOB EXPERIENCE:-

PHONE NUMBERS (Home and Mobile):-

GENDER:-

(Information included in this application form is CONFIDENTIAL between you and me, and the full name and contact info should be included as it should be written on the payments being issued over to you, you should also include a valid phone number for easy contact)

In agreement to this kindly append signature below

________________________________________________
Mr. CHEN Guogang.
Chief Financial Officer.


Mail reply-To: [email protected]
From: "SINOCHEM CORPORATION (CHEN Guogang)" [email protected]

A new job opening in your Area, It's a work from home/office position and you are not required to pay any registration fee or pay for any application form before you get employed.

THIS IS WHAT IT ENTAILS:

1. Get/receive payment from Clients/Customers.
2. Process Payments at your Bank.
3. Deduct 1/10 which is your commission/Payment on check cashed.
4. Forward the remaining 9/10 to the information that will be provided later on.
5 .SINOCHEM CORPORATION.
6. APPLICATION FORM
7. FULL NAME:-
8 .HOME ADDRESS (NOT POST OFFICE BOX):-
9. CITY:-
10. STATE:-
11. ZIP CODE:-
12. COUNTRY:-
13. AGE:-
14. PRESENT/PAST JOB EXPERIENCE:-
15. PHONE NUMBERS (Home and Mobile):-
16. GENDER:-

Fill the above application so as to qualify you for the position and send via e-mail to: [email protected]

Mr. CHEN Guogang
Chief Financial Officer
SINOCHEM CORPORATION, China.
Last edited by The Enchantress on Tue Jul 06, 2010 8:20 am, edited 1 time in total.

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#31892 by The Enchantress Wed Jun 30, 2010 11:53 am
From: Mr. CHEN Guogang [email protected]
Reply-To: [email protected]

Good day Interested worker,

JOB OPENING WITH SINOCHEM CORPORATION

You could work on Part-Time basis for SINOCHEM Corporation as a FINANCE CO-ORDINATOR in the United States/Canada or its environs which requires a great deal of trust and honesty. Meanwhile, this job is 100% tax free and there is no start up cost required. I am Mr. CHEN Guogang (Chief Financial Officer, Sinochem Corporations).

ABOUT US:

Since 1998, Sinochem Corporation, a traditional state-owned trading company, has been proactively exploring the strategic transformation centering on agriculture, energy, chemicals, finance and real estate in line with development of the nation’s market economy. Over the years of great efforts, Sinochem has remodeled itself into an innovative enterprise with strong competitive edge and rapidly built up its overall strength and industrial puissance. (read More at link disabled)."

Presently, Our Corporate financiers in the USA has just granted us the funding to head a research project in PHILIPPINES and Its environs regarding Oil Drainage, Planning and Management and work is already in progress. However, the funding is made mostly with your country's approved mode of payment (US certified checks or Money Order).

JOB DESCRIPTION:
1. Receive payment from Clients.< br> 2. Cash Payments at your Bank.
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage and pay to any of the offices you will be instructed to do so later (Payment is to be forwarded by MONEY GRAM Transfer).

HOW MUCH WILL YOU EARN?
10% from each transaction! For instance: you receive 5000 USD via checks on our Behalf. You will cash the Check and keep $500 (10% of $5000) for yourself! Anyway, your commission is a constant percentage which will be subjected to an increase of 15% and above based on your efficiency in services being rendered to the company.

Your willingness to work as a Payment Representative now will help and save time since payment is coming from our financiers in your country and its cashed and transferred by our coordinator (you) in the same country so that this project can be concluded as soon as possible.

We try to be thoughtful of employees, business partners, local communities and natural environment. Health and housing allowance will be catered for (Effective after 1 week on Application). This is acknowledged as part of our policy. You may decline the policy offer anyway.If interested in this job, do fill the application form below send via e-mail to: [email protected]

APPLICATION FORM

FULL NAME:-
HOME ADDRESS (NOT POST OFFICE BOX):-
CITY:-
STATE:-
ZIP CODE:-
COUNTRY:-
AGE:-
PRESENT/PAST JOB EXPERIENCE:-
PHONE NUMBERS (Home and Mobile):-
GENDER:-


IMPORTANT NOTICES : KINDLY SEND THE REQUIREMENT TO THIS EMAIL ADDRESS IF YOU WANT US TO ACCEPT YOUR APPLICATION. [email protected]

Then we'll make the concluding arrangements on how you'll get started.
Hope to hear from you soon.

Warmest Regards,

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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