Part - Time Agent Needed Urgently!

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-21 18:54:30
Nigerian/419 Scam
Part - Time Agent Needed Urgently! 
 Scammer
  Information
Name:
Wen Tu
Email Address:
wentu101@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Please note that our company is expanding and we need reputable and reliable AGENTS/REPRESENTATIVE who would work for us, our work time doesn't interfere with your regular work periods and payment would be based on COMMISSION/MONTHLY. Kindly indicate your interest for more details.

Thanks.

Regards

Wen Tu

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-21 18:57:52
 Scammer
  Information
Name:
Name Unknown
Email Address:
wentu101@gmail.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello,
I am writing to you on behalf of Zhenhua Oil (Z.O) for the purpose of initiating a business relationship between (Z.O) and your esteemed organization. It is well known that Canada and the United States are the biggest producers of Aviation Kerosene Colonial Grade Jet Fuel A1 and JP54 and high-pressure pumps and filters. We are also aware of your keen eye for innovation and adapting to the times.
Thus, keeping these records in mind, we approach you with the hope that we can have you as a Part-Time Business Partner to assist our company in purchase and exportation of crude oil and oil product for recycling in our factory in CHINA. North America is a regular market for our product, namely: Forged and Cast steel components, Corrosion-resistant materials Clad Steel Plates and Pipes, you could read more on the product section of our website.
We have the required experience, licenses and certificates and would expect a positive response from you. We are hoping for a long and mutually beneficial relationship. I would appreciate if you could refer my Company to your local companies who could provide investment and trading services in crude oil and gas. If you will not be taking up this role. Our company benefits from these services since we are a Zhenhua Oil
Brief outline of your starting salary and payment schedule are detailed below. This Part-Time position will require you to receive funds from us “Zhenhua Oil “and our partners and make payment for . A self-allocated maximum time, less than 10-hours weekly is desired; hence you will be able to keep your current Job.
Once we receive your application, we will review and subsequently produce a comprehensive representative draft contract between you and (Z.O) and an offer of employment. I will notify some of our existing Zhenhua Crude Oil trading partners on our decision to have an internal (Locally based) company representative who will manage our company's business in North America.
1. JOB DESCRIPTION
Sole duty will be in business representation in purchase of Crude oil and Oil product
(1) Contact buyers in your region ( We would give you their contact information ) (2) Receive payment on our behalf (3) Process payment and deduct your commission (4) Send the seller the balance .
2. Payment to Consultant
Retainer-The Company shall pay a monthly retainer of $5,000 by bank cheque delivered to the address of the representative above to be received by the Consultant on the first anniversary business day of each calendar month during the term of this Agreement commencing 30 days from sign appointment.
The Company acknowledges and understands that it may be required to pay additional transaction fees in connection with any offerings, under-writings or financing to the appropriate and/or funding entity in addition to any fees paid to the Consultant. (Z.O) agrees to reimburse the Consultant for all out of pocket costs related to the performance of the services.
Kindly fill the below FORM so we can run a check ASAP.
1. FULL NAMES:.....................
2. POSTAL ADDRESS:.................
3. STATE/COUNTRY:................
4. TEL AND FAX NUMBER:.......................
5. EMAIL:........................
6. NAME TO RECEIVE CHECK PAYMENT:......................
7. INDICATE YOUR PAYMENT OPTION.......................
All fees, including local tax will be handled by us. Details of your personal or co-operate accounts are not needed in this Job.
On behalf of Zhenhua Oil (Z.O). Please accept my heartfelt welcome and delight having you on the team, we will be sending an employment letter once your online application is receive
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Greetings from JP54
From: Wen Tu delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id h23sor9047073pju.27...
arc-seal: i=1; a=rsa-sha256; t=1571450060; cv=none; d=google.com; s=arc-20160816; b=v0r2OdkI/G9/I9wfG4+QxQkwS6KxtjpA5DnSNp7oT5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=CXIEMwao; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of wentu101@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=CXIEMwao; spf=pass (google.com: domain of went...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Fri, 18 Oct 2019 21:54:08 -0400
message-id:
content-type: multipart/alternative; boundary="0000000000008f5ba0059539babe"

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