Company Representative scams, Payment Processing scams and other Employment scams.
#406838 by FishyMails Sat Mar 21, 2020 12:52 am
From: VALENTINA DUQUE CARMONA <[email protected]>
Date: Fri, 20 Mar 2020 15:43:00 +0000
Subject: Rep

Email body is an image with the following text:

Good day,
The Management of HYUNDAI Steel
Group Ltd is greatly in need of an individual
who can handle it's account receivables
from its customers/clients in USA or
CANADA. Kindly contact us if interested in
this position.

Note: This part-time job is not time consuming.
Regards,

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#406852 by FishyMails Sat Mar 21, 2020 7:55 am
From: "HYUNDAI Steel Group Ltd" <[email protected]>
Date: 2020-03-21 11:18:29 AM +00:00
Subject: Re: Dear representative

HYUNDAI Steel Group Ltd
Head Office: 63, Jungbong-daero, Dong-gu,
Incheon 22525. South Korea
Website: http://www.hyundai-steel.com


Dear representative,



We have received your response and we appreciate your interest to work as our company representative, before we send you our Company Contract Agreement/Memorandum of Understanding (MOU), We shall immediately commence with the following process of verifying your details that you will provide to us in order for our company management to open a profile for you as our company representative


The Management of HYUNDAI Steel Group Ltd. We engage in manufacturing of different steel products of all kind, such as Steel Plated, Steel Bar & Wire Rod Product, Hot-Rod Steel, Coated Steel Product of different shape, Brass Products, Aluminium Products, Cable Products, Steel Products, and sizes. We have been providing services to Companies, Industries, and Factories in South Asia, East Asia, Canada and
The USA.



Due to the high purchase of our products in Canada & USA, we want to establish our branch offices in some part of Canada & the USA. Until these offices are established, we need a reliable company/individual (irrespective of their business class or type) that can stand as an intermediary between our customers/clients in Canada & USA and our Company (HYUNDAI Steel Group Ltd). Hence we wish to contract you or your company as our “intermediary representative” in your region. Such Individual/Company should be able to handle the below responsibilities on behalf of HYUNDAI Steel Group Ltd in USA & Canada as our Delinquent Account Receivable Agent/Representative:


(i) You shall be in charge of collecting all overdue Debt owes to HYUNDAI Steel Group Ltd by its customers/clients in USA & Canada.



(ii) You shall maintain effective communications with the HYUNDAI Steel Group Ltd and its delinquent customers/clients in USA & Canada.


(iii) You shall Work together with the Management of HYUNDAI Steel Group Ltd to seamlessly reach our company’s goal of retrieving all debt owed by its delinquent customers/clients in USA & Canada.


(iv) You shall maintain proper records of transactions with the Management of HYUNDAI Steel Group Ltd.



Compensations: You shall be entitled to a monthly Salary of $4,000 USD plus 5% commission on every Account/Payment you receive on behalf of HYUNDAI Steel Group Ltd from its customers/clients. Also if we are satisfied with your services towards our company within 60 days (2 Months) of your employment, we shall increase your monthly allowance by 12%.


Below is our company Employment/Representative Form, please you are advice to fill it. After filling the form, you are to send us a copy of the filled form via email for confirmation, so that we can send you our company Contract Agreement/Memorandum Of Understanding (MOU) Document, which would be forwarded to you within the next 24hrs after we receive the filled form.


Kindly fill out the details as stated below.


First Name:

Middle Name:

Last Name:

Address:

Zip Code:

Tel:

Fax:

Marital Status:

Nationality:

Company Name:

Position Held:

Email:



I await your swift response.



Regards,

Sam Myung

HYUNDAI Steel Group Ltd

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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