Jacob Robert, Thaichati Metal & Steel

Discussion in 'Representative (fake check) Scams' started by Kat, Mar 16, 2018.

  1. Kat

    Kat Administrator Staff Member

    Return-Path: <csvanson@email.sc.edu>
    Received: from (EHLO NAM01-BY2-obe.outbound.protection.outlook.com) (104.47.34.218)
    From: "VAN SON, COLETTE S" <csvanson@email.sc.edu>
    To: "., KRITI ANAND" <kriti@email.sc.edu>
    Subject: Thaichati Metal & Steel co.ltd, greatly in need of an individual who can handle its CHECK from its customers/client in Canada or USA.
    Date: Wed, 14 Mar 2018

    Regards,
    Jacob robert
     
  2. Klm

    Klm Guest

    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 Thaichati Metal & Steel Co. Ltd. Thaichati Metal & Steel Co. Ltd is based in Thailand. We engages 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 USA.

    Due to the high purchase of our products in Canada & USA, we want to establish our branch offices in some part of Canada & 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 (Thaichati Metal & Steel Co. 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 Thaichati Metal & Steel Co. Ltd in USA & Canada as our Delinquent Account Receivable Agent/Representative:

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

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

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

    (iv) You shall maintain proper records of transactions with the Management of Thaichati Metal & Steel Co. Ltd.

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

    Attached to this email is our company Employment/Representative Form, please you are advice to print it out and fill it. After filling the form, you are to send us a copy of the filled form via an attached 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.

    If you can't print out the PDF Form, you can as well 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,
    Thaichati Metal & Steel Co. Ltd
     
  3. Mike J

    Mike J Guest

    I received the exact email, beware of the scam:

    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 Thaichati Metal & Steel Co. Ltd. Thaichati Metal & Steel Co. Ltd is based in Thailand. We engages 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 USA.

    Due to the high purchase of our products in Canada & USA, we want to establish our branch offices in some part of Canada & 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 (Thaichati Metal & Steel Co. 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 Thaichati Metal & Steel Co. Ltd in USA & Canada as our Delinquent Account Receivable Agent/Representative:

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

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

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

    (iv) You shall maintain proper records of transactions with the Management of Thaichati Metal & Steel Co. Ltd.

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

    Attached to this email is our company Employment/Representative Form, please you are advice to print it out and fill it. After filling the form, you are to send us a copy of the filled form via an attached 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.

    If you can't print out the PDF Form, you can as well fill out the details as stated below.
    First Name:
    Middle Name:
    Last Name:
    Address (Not PO Box):
    Zip Code:
    Tel:
    Fax:
    Marital Status:
    Nationality:
    Company Name:
    Position Held:
    Email:

    I await your swift response.

    Regards,
    Thaichati Metal & Steel Co. Ltd
     
  4. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    It would be very useful if guests/members could post email addresses too of these scammers. Thank you.
     
  5. Roadmasta

    Roadmasta Guest

  6. Melg

    Melg Guest

    thaichatimetald@outlook.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 Thaichati Metal & Steel Co. Ltd. Thaichati Metal & Steel Co. Ltd is based in Thailand. We engages 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 USA.

    Due to the high purchase of our products in Canada & USA, we want to establish our branch offices in some part of Canada & 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 (Thaichati Metal & Steel Co. 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 Thaichati Metal & Steel Co. Ltd in USA & Canada as our Delinquent Account Receivable Agent/Representative:

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

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

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

    (iv) You shall maintain proper records of transactions with the Management of Thaichati Metal
    & Steel Co. Ltd.

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

    Attached to this email is our company Employment/Representative Form, please you are advice to print it out and fill it. After filling the form, you are to send us a copy of the filled form via an attached 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.

    If you can't print out the PDF Form, you can as well fill out the details as stated below.

    First Name:
    Middle Name:
    Last Name:
    Address (Not PO Box):
    Zip Code:
    Tel:
    Fax:
    Marital Status:
    Nationality:
    Company Name:
    Position Held:
    Email:

    I await your swift response.

    Regards,
    Thaichati Metal & Steel Co. Ltd
     
  7. junkpie

    junkpie Guest

    Received in my junk mail. User who sent was from a school email account

    Fan Jia <fjia@umail.ucsb.edu>
    Wed 7/11/2018, 12:07 AM
    Can you handle this position account receivables agent for Thaichati C0. Ltd, its customers/client in Canada or USA.

    Regards,

    HR Manager
     

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