suresh - [email protected]

From: suresh - [email protected]
Reply address: [email protected]

We are looking to retain the services of a regional representative in your region. If you are interested, please reply to our human resource manager ([email protected])
so he can give you more information on the job. Trust me it will by no means interfere with your job or business.

PLEASE MAKE SURE YOU REPLY TO HUMAN RESOURCE MANAGER WITH THIS Email: [email protected]

We look forward to hearing from you.

THANKS & REGARDS,
A. SURESH
Agent

To

Cheng Cheng
H.R.M
[email protected]
"Legally privileged confidential information and subject to "Disclaimer".

from: Cheng Cheng - [email protected]
reply-to: [email protected]
phone numbers:
+852-25222282
+852-58036489
+852-28681741

Thanks for your response. 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 one of the largest manufacturer and provider of oil and natural gas worldwide,we are also one of the biggest suppliers of Heavy duty machinery and equipment offering unbeatable pricing and excellent services. With our vast distribution network, we are able to source and deliver products all over the world. Due to the challenges in processing payments here in Hong Kong from our customers in USA/Canada, 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, we cannot operate a foreign account and as such we need individuals or company to act as our representative. 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

*Sole duty will be in business representation and management of our customers.

Compensation: The company/firm or individual is entitled to 6.5% commission of each completed transaction plus a $4,900 monthly retainer fee. 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.

I look forward to hearing from you.

Sincerely,

Cheng Cheng
Senior Vice President
Kunlun Energy Company Limited
39/F,118 Connaught Road,
West Hong Kong.
Tel : (852) 2522 2282
Direct : (852) 5803 6489
Fax : (852) 2868 1741

kunlunnenergy.com is being used as an email-only domain. 1-year registration to a gmail.com email address claiming to be in the US.

Domain Name: kunlunnenergy.com
Registry Domain ID: 2052686853_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-08-16T06:58:58.000Z
Creation Date: 2016-08-16T06:58:54.000Z
Registrar Registration Expiration Date: 2017-08-16T06:58:54.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://www.icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: James Cates
Registrant Organization: emrealtyhome
Registrant Street: 13890 E HAMPDEN PL
Registrant Street:
Registrant City: AURORA
Registrant State/Province: CO
Registrant Postal Code: 80014
Registrant Country: US
Registrant Phone: +1.3033517809
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: James Cates
Admin Organization: emrealtyhome
Admin Street: 13890 E HAMPDEN PL
Admin Street:
Admin City: AURORA
Admin State/Province: CO
Admin Postal Code: 80014
Admin Country: US
Admin Phone: +1.3033517809
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Hostmaster ONEANDONE
Tech Organization: 1&1 Internet Inc.
Tech Street: 701 Lee Rd.
Tech Street: Suite 300
Tech City: Chesterbrook
Tech State/Province: PA
Tech Postal Code: 19087
Tech Country: US
Tech Phone: +1.8774612631
Tech Phone Ext:
Tech Fax: +1.6105601501
Tech Fax Ext:
Tech Email: [email protected]
Nameserver: ns-us.1and1-dns.us
Nameserver: ns-us.1and1-dns.de
Nameserver: ns-us.1and1-dns.org
Nameserver: ns-us.1and1-dns.com
DNSSEC: Unsigned

Uh-oh - look what other FAKE websites are tied to this scammer!

Fake real estate website http://www.emrealtyhome.com



Contact information from the website:

emrealtyhome
1315 East Lakeview Ave
Pensacola FL 32503
Phone: 305-697-8084
Fax: 305-697-2012
E-mail: [email protected]

Domain Name: emrealtyhome.com
Registry Domain ID: 2051102064_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-08-10T14:42:54.000Z
Creation Date: 2016-08-10T14:42:52.000Z
Registrar Registration Expiration Date: 2017-08-10T14:42:52.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://www.icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: James Cates
Registrant Organization: emrealtyhome
Registrant Street: 13890 E HAMPDEN PL
Registrant Street:
Registrant City: AURORA
Registrant State/Province: CO
Registrant Postal Code: 80014
Registrant Country: US
Registrant Phone: +1.3033517809
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: James Cates
Admin Organization: emrealtyhome
Admin Street: 13890 E HAMPDEN PL
Admin Street:
Admin City: AURORA
Admin State/Province: CO
Admin Postal Code: 80014
Admin Country: US
Admin Phone: +1.3033517809
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Hostmaster ONEANDONE
Tech Organization: 1&1 Internet Inc.
Tech Street: 701 Lee Rd.
Tech Street: Suite 300
Tech City: Chesterbrook
Tech State/Province: PA
Tech Postal Code: 19087
Tech Country: US
Tech Phone: +1.8774612631
Tech Phone Ext:
Tech Fax: +1.6105601501
Tech Fax Ext:
Tech Email: [email protected]
Nameserver: ns-us.1and1-dns.us
Nameserver: ns-us.1and1-dns.de
Nameserver: ns-us.1and1-dns.org
Nameserver: ns-us.1and1-dns.com
DNSSEC: Unsigned

Other email-only domains registered to [email protected]

alshirawiinvestmentgroups.com

Domain Name: alshirawiinvestmentgroups.com
Registry Domain ID: 2051387408_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-08-11T10:37:07.000Z
Creation Date: 2016-08-11T10:37:03.000Z
Registrar Registration Expiration Date: 2017-08-11T10:37:03.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://www.icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: James Cates
Registrant Organization: emrealtyhome
Registrant Street: 13890 E HAMPDEN PL
Registrant Street:
Registrant City: AURORA
Registrant State/Province: CO
Registrant Postal Code: 80014
Registrant Country: US
Registrant Phone: +1.3033517809
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: James Cates
Admin Organization: emrealtyhome
Admin Street: 13890 E HAMPDEN PL
Admin Street:
Admin City: AURORA
Admin State/Province: CO
Admin Postal Code: 80014
Admin Country: US
Admin Phone: +1.3033517809
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Hostmaster ONEANDONE
Tech Organization: 1&1 Internet Inc.
Tech Street: 701 Lee Rd.
Tech Street: Suite 300
Tech City: Chesterbrook
Tech State/Province: PA
Tech Postal Code: 19087
Tech Country: US
Tech Phone: +1.8774612631
Tech Phone Ext:
Tech Fax: +1.6105601501
Tech Fax Ext:
Tech Email: [email protected]
Nameserver: ns-us.1and1-dns.us
Nameserver: ns-us.1and1-dns.de
Nameserver: ns-us.1and1-dns.org
Nameserver: ns-us.1and1-dns.com
DNSSEC: Unsigned

alshirrawi.com (forwards to emrealtyhome.com )

Domain Name: alshirrawi.com
Registry Domain ID: 2051377541_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-08-11T08:19:54.000Z
Creation Date: 2016-08-11T08:19:42.000Z
Registrar Registration Expiration Date: 2017-08-11T08:19:42.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://www.icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: James Cates
Registrant Organization: emrealtyhome
Registrant Street: 13890 E HAMPDEN PL
Registrant Street:
Registrant City: AURORA
Registrant State/Province: CO
Registrant Postal Code: 80014
Registrant Country: US
Registrant Phone: +1.3033517809
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: James Cates
Admin Organization: emrealtyhome
Admin Street: 13890 E HAMPDEN PL
Admin Street:
Admin City: AURORA
Admin State/Province: CO
Admin Postal Code: 80014
Admin Country: US
Admin Phone: +1.3033517809
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Hostmaster ONEANDONE
Tech Organization: 1&1 Internet Inc.
Tech Street: 701 Lee Rd.
Tech Street: Suite 300
Tech City: Chesterbrook
Tech State/Province: PA
Tech Postal Code: 19087
Tech Country: US
Tech Phone: +1.8774612631
Tech Phone Ext:
Tech Fax: +1.6105601501
Tech Fax Ext:
Tech Email: [email protected]
Nameserver: ns-us.1and1-dns.us
Nameserver: ns-us.1and1-dns.de
Nameserver: ns-us.1and1-dns.org
Nameserver: ns-us.1and1-dns.com
DNSSEC: Unsigned

hoiifuenergy.com

Domain Name: hoiifuenergy.com
Registry Domain ID: 2051677440_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-08-11T22:43:49.000Z
Creation Date: 2016-08-11T22:43:47.000Z
Registrar Registration Expiration Date: 2017-08-11T22:43:47.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://www.icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: James Cates
Registrant Organization: emrealtyhome
Registrant Street: 13890 E HAMPDEN PL
Registrant Street:
Registrant City: AURORA
Registrant State/Province: CO
Registrant Postal Code: 80014
Registrant Country: US
Registrant Phone: +1.3033517809
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: James Cates
Admin Organization: emrealtyhome
Admin Street: 13890 E HAMPDEN PL
Admin Street:
Admin City: AURORA
Admin State/Province: CO
Admin Postal Code: 80014
Admin Country: US
Admin Phone: +1.3033517809
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Hostmaster ONEANDONE
Tech Organization: 1&1 Internet Inc.
Tech Street: 701 Lee Rd.
Tech Street: Suite 300
Tech City: Chesterbrook
Tech State/Province: PA
Tech Postal Code: 19087
Tech Country: US
Tech Phone: +1.8774612631
Tech Phone Ext:
Tech Fax: +1.6105601501
Tech Fax Ext:
Tech Email: [email protected]
Nameserver: ns-us.1and1-dns.us
Nameserver: ns-us.1and1-dns.de
Nameserver: ns-us.1and1-dns.org
Nameserver: ns-us.1and1-dns.com
DNSSEC: Unsigned

from: cheng cheng - [email protected]
reply-to: cheng cheng - [email protected]
phone numbers:
+852-25222282
+852-58036489
+852-28681741

We have acknowledge your information and its vetted satisfactory. Please find attached the memorandum of understanding to this email for your review. You are to sign and return it to enable us send your file to the Company Board of Directors so we can proceed.

I look forward to hearing from you.

Sincerely,

Cheng Cheng
Senior Vice President
Kunlun Energy Company Limited
39/F,118 Connaught Road,
West Hong Kong.
Tel : (852) 2522 2282
Direct : (852) 5803 6489
Fax : (852) 2868 1741

From the attachment:

Kunlun Energy Company Limited
Incorporated in Bermuda with Limited Liability

Kunlun Energy Company Limited
39/F, 118 Connaught Road West Hong Kong

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 Kunlun Energy Company Limited. (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 Kunlun Energy Company Limited and its clients/customers) to handle
Financial matters thereby communicating and receiving payment on behalf of
Employer from its debtors (customers/clients) in North America 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 North America to handle Kunlun Energy Company Limited.

3. To give the Employee/Representative, as its service charge 6.5% 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 Employee/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 6.5% being commission from the total amount received from client/customer of Employer and remit 93.5% 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 9th day of September, 2016.

(Employer)
Cheng Cheng
Senior Vice President
Kunlun Energy Company Limited

(Employee/Representative)
<snipped>

from: cheng cheng - [email protected]
reply-to: cheng cheng - [email protected]
phone numbers:
+852-25222282
+852-58036489
+852-28681741

You will process payment through your financial institution ,we do not have a bank account in your region.

I look forward to hearing from you.

Sincerely,

Cheng Cheng
Senior Vice President
Kunlun Energy Company Limited
39/F,118 Connaught Road,
West Hong Kong.
Tel: (852) 2522 2282
Direct : (852) 5803 6489
Fax: (852) 2868 1741