Zayed Malik [email protected]

from: Zonguldak Bolge MDR - [email protected]
other email: [email protected]

We are looking to retain the services of a regional representative in your region. If you are interested, please write back so i can give you more information on the job. Trust me it will by no means interfere with your job or business.

I look forward to hearing from you.

Sincerely
Zayed Malik

[email protected]

alshirawiinvestmentgroup.net is an email-only domain registered for one year.

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from: Zayed Malik - [email protected]
phone number: +97-316196903

Hello,

Thanks for your response. Aswan International Engineering (AIE) was established in Dubai in 1979. Aswan is a part of well known Al Shirawi Group, one of the largest conglomerates in the United Arab Emirates.AIE's reputation extends beyond the shores of UAE and its expertise is recognised internationally.

Aswan International Engineering (AIE) is a famous brand supplier for high-end steel. Our office is based in UAE and we are top professional process trader for oil and gas products, oil drilling and logistics equipments, wide & heavy steel plate worldwide, offering unbeatable pricing and excellent services. With our vast distribution network, we are able to source and deliver a massive range of the highest products. Due to the challenges in processing payments here in UAE from our customers in USA/Canada, we are soliciting reliable companies,firm or individuals to partner with us and help us receive and process payments from our USA/Canada customer base. Such persons/companies should be able to:

(1) Maintain effective communications with Aswan International Engineering (AIE).
(2) Work together with us to seamlessly reach goals.
(3) Receive and process money, checks payment/bank transfer on behalf of Aswan International Engineering (AIE).
(4) Maintain proper records of transactions.

Compensation: The company/firm or individual is entitled to 10% commission of each completed transaction plus a $4,900 monthly allowance. 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.

Regards,
Zayed Malik.
Marketing Manager
Aswan International Engineering Company (LLC)
PO Box 5745, Dubai Investments Park, Dubai, UAE
Phone: +97316196903

from: Zayed Malik - [email protected]

We have acknowledge your email and its vetted satisfactory. We hereby attached the Memorandum of Understanding to this email. You are to sign and return back, to enable us send your file to the Company Board of Directors so we can proceed.

Feel free to give me a call if you have any questions.

Regards,
Zayed Malik.
Marketing Manager
Aswan International Engineering Company (LLC)
PO Box 5745, Dubai Investments Park, Dubai, UAE
Phone:+97316197163

Converted to text:

ASWAN INTERNATIONAL ENGINEERING COMPANY
P. O Box 5745, Dubai Investments Park, Dubai, UAE.
Phone: +971 4 282 1000

Aswan International Engineering Company
PO Box 5745, Dubai Investments Park, Dubai, UAE

AND

Representative/Employee:
<snipped>

Memorandum Of Understanding
(Agreement Deed)

This binding MEMORANDUM OF UNDERSTANDING/AGREEMENT (hereinafter referred to as MOU/Agreement) is by and between Aswan International Engineering Company. (Hereinafter referred to as “EMPLOYER”) and <snipped>, (hereinafter referred to as “Employee/ Representative”).

This MOU is effective on the date of the last signature by the authorized Officials of the two parties.

WHEREAS: on this Agreement between Employer and Employee/Representative; Employer appoints Employee as "Company's Senior Sales Representative (intermediary
Between Aswan International Engineering Company and its clients/customers) to handle Financial matters thereby communicating and receiving payment on behalf of
Employer from its debtors (customers/clients) in Canada/US region.

NOW THIS DEED WITNESSED that by this agreement, the Employer shall have the following understanding and responsibilities:

1. To give advance notice to Employee/Representative regarding payment information including the payers/payee names and address, amount, related products name and quantity e.t.c

2. To request the Employee/Representative’s services in legally allowed manner in Canada/US to handle Aswan International Engineering Company.

3. To give the agent, as its service charge 10% commission of the total amount retrieved on every payment by its clients/customers and a monthly salary of $4, 900.00USD (Four Thousand Nine Hundred Dollars) to cover any incurred expenses by Employee/Representative.

4. To increase Employee/Representative's commission and salary at the end of 8 weeks based on Employer's satisfaction in services rendered (competency, credibility) by Employee/Representative thereof.

The Employer/Representative shall have the following understanding and responsibilities.

1. To communicate and receive payment from clients/customers of Employer.

2. To admit that all money received from or paid by customer/client of Employer are not owned by the Employee/Representative.

3. To remit the payable amount retrieved from principal customers of Employer without delay according to the principal’s instructions by (competency, credibility) and as deem fit i.e. via wire transfer as instructed/advised by Employer.

4. To deduct 10% being commission from the total amount received from client/customer of Employer and remit 90% of the total funds retrieved/received from clients/customers of Employer.

5. To keep good record of the transactions, and to submit the record when requested by the Employer.

GENERAL

1. This MOU shall have a term of 6 months from the date of execution. It is understood that this MOU may be subject from time to time to revision or modification by mutual agreement. Furthermore, any party may terminate the MOU unilaterally with 7 days prior written notice to the other parties in whole or in part as deemed prudent by any party in its sole discretion. If the MOU is terminated neither party shall be liable to the other for any monetary or other losses that may result.

2. Each party agrees not to discriminate in administering this MOU at any given time.

3. This MOU may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same agreement. The MOU is the sole agreement between the parties concerning the subject matter hereof and shall not be altered or amended except in writing duly executed by all parties.

IN WITNESS THEREOF, the undersigned hereby execute this MOU this day 22nd day of August, 2016.

(Employer)
Mohan G.Valrani
Sr. Vice Chairman
Aswan International Engineering Company

<snipped>
(Employee/Representative)

WITNESSED BY:
.......................................................
Zayed Malik
Marketing Manger (Recruiter)

from: Zayed Malik - [email protected]

Hello,

We have acknowledge your information and its vetted satisfactory after our due diligence was completed.

I want to let you know that we have approximately $1,900,000.00 worth of payments with different clients from different regions in Canada currently owed to Aswan International Engineering Company.

We have forwarded your information to our debtors and they will be contacting you shortly, keep us informed once you hear from them.

Presently we have a debtor's broker we want you to contact. You are to send him an email and call so he can know you are our representative.

Please find the information of the debtor below.

ACCORD FINANCIAL
Contact Person: Daniel Valle
Senior Associate
Accord Financial
Tel: 873- 887-9947/Ex 107
Fax: 873-800-1062
Email: [email protected]

Kindly send him an email and copy me on every Correspondence between both of you. update me as soon as you hear from him.

Thank you.

Regards,
Zayed Malik.
Marketing Manager.
Aswan International Engineering Company (LLC)
PO Box 5745, Dubai Investments Park, Dubai, UAE
Phone:+97316196905

accordfinancials.com is being used as an email-only domain. They're forwarding http://www.accordfinancials.com to the legitimate company Accord Financial at http://www.accordfinancial.com

Domain Name: ACCORDFINANCIALS.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
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Name Server: NS1.WEB4AFRICA.COM
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Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 17-feb-2016
Creation Date: 01-oct-2015
Expiration Date: 01-oct-2017

from: Zayed Malik - [email protected]

Hello

Thank you for your mail and the suppose write the check in your name and you are to deposit it into your own account. that was why we employ you and when the funds is available. i will give further instruction.

from: Zayed Malik - [email protected]

All you need to do is send him the information he requested from you and copy me on the email. When you get the payment, deposit it in your account and send me a scanned copy of the deposit slip.When it clears your bank, you take out your 10% and send us the balance 90% when the time comes. Its that simple. I await your reply.

Regards,

Zayed Malik.

from: Daniel Valle - [email protected]

Please email a copy of deposit receipt for my records and confirm when funds will be available to you.

--
Best Regard
Daniel Valle
Senior Associate
Accord Financials
Tel 873-887-9947
Fax:873-800-1062
[email protected]
http://www.accordfinancials.com

from: Zayed Malik - [email protected]

Find attached the account details for the balance funds less your 10% commission. You can either make a cash deposit or a wire transfer. Kindly send me a scanned copy of the wire receipt as soon as you are done for record purpose. I await your reply.

Regards,
Zayed Malik.

This is the text from the .pdf file that was attached:

Mark O. Wilson
13 Ferndale st. Boston, ma 02124
<snipped>
Santander bank
Checking Account Number: 559111XXXX
Swift code: SVRNUS33
Routing No: 231372691
Bank Address
601 Penn street
Reading, PA 19601

from: Zayed Malik - [email protected]

Name; Marion Eby

Address ; 170 Wood Ave South, 3rd FloorIselin, NJ 08830

i want you to use your card and send 2.500 each with this name via Money gram and western union.
r and send me the slip soon and i will be waiting for you soon

Malik