I want to inquire if you can be our regional representative in your region

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-03 21:01:48
Nigerian/419 Scam
+1 I want to inquire if you can be our regional representative in your region   
 Scammer
  Information
Name:
Dr. Lui Feng
Email Address:
luikunlunenergy21@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...

X-Originating-IP: 105.112.96.149 Known Scammer NIGERIA ISP: Airtel Networks Limited

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 me for more information.

I look forward to hearing from you.

Sincerely,
Dr. Lui Feng.

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 :2020-03-04 18:48:04
 Scammer
  Information
Name:
Lui Feng
Email Address:
luikunlunenergy21@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...
Dear ,
Thank you for your interest. Kunlun Energy Company 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 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.
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.Due to the challenges in processing payments here in Hong Kong from our customers in USA/Canada we need individuals or company to act as our regional representative/ an independent contractor.
We will bear the responsibility of paying for such services with the compensation package explained below, Such persons/companies should be able to:
JOB DESCRIPTION
(1) Maintain effective communications with Kunlun Energy Company 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 Kunlun Energy Company 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 $2,999.00 monthly. 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: Email Address: Your bank name: Date of Birthday: Age: Sex:
Please get back to us if you are interested in working with our company so we can send you the partnership contract/memorandum of understanding and other applicable forms.
I look forward to hearing from you.
Sincerely, Dr. Lui Feng Executive Director Kunlun Energy Company Limited 39/F,118 Connaught Road, West Hong Kong.
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: Dear ...........More information
From: "Dr. Lui Feng" delivered-to: @gmail.com
received: by 2002:a5d:5273:0:0:0:0:0 with HTTP; Wed, 4 Mar 2020 05:52:40 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1583329961; cv=none; d=google.com; s=arc-20160816; b=NxpxZmzHsV0qujDeVCK+ZUCgbexb3OO4vQ8Uc7gBx6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fxkBtT88; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of luikunlunenergy21@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=fxkBtT88; spf=pass (google.com: domain of luik...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: luikunlunenergy19@hotmail.com
date: Wed, 4 Mar 2020 14:52:40 +0100
message-id:
content-type: text/plain; charset="UTF-8"

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