Jacob Robert, Thaichati Metal & Steel

Kat

Administrator
Staff member
#1
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
 
K

Klm

Guest
#2
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
 
M

Mike J

Guest
#3
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
 
M

Melg

Guest
#6
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
 
J

junkpie

Guest
#7
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
 
T

Thejoe

Guest
#8
i received this email today

Thaichati C0. Ltd, greatly in need of an individual who can handle its Account from its customers/client in Canada or USA.

Regards,
HR Manager

From this email anna.geagea@mail.utoronto.ca
 
A

Akpabot S

Guest
#9
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
 
M

Manolos?

Guest
#10
This is what I received from Scamer

XU, YUANHANG <yuanhang@email.sc.edu>
Sat 8/4/2018, 2:48 AM

Can you handle this position account receivables agent for Thaichati C0. Ltd, its customers/client in Canada or USA.

Regards,
HR Manager
 
D

Dany101

Guest
#12
Here is an email I got as well :

Title : Rep Needed
From : BLBai Li <bai.li@mail.utoronto.ca>
Wed 06/06, 10:35 PM
CC: Ra So (sora.so@mail.utoronto.ca)

Thaichati C0. Ltd, greatly in need of an individual who can handle its Account from its customers/client in Canada or USA.

Regards,
HR Manager
 
F

Finland

Guest
#14
Andrea Sarbu <andrea.sarbu@mail.utoronto.ca>
Vastaanottaja:
Yixue Li (yixue.li@mail.utoronto.ca)
Kopio: GMAIL@LLB.COM

Are you interested in this position account receivables agent for Thaichati Ltd, who can handle its account from its customers/clients in Canada or USA.

Regards,
HR Manager
 
L

Liliana cowtown

Guest
#15
got my email yesterday, thought it was weird because I stopped applying for accts receivables jobs about a year ago. mine came from thaichatimetalst@outlook.com
 
E

Eric BV

Guest
#16
received same scam.. :
Can you handle this... bla bla bla..

From:
kiriti@email.sc.edu

hate to waste time for fxxxxxs
 
E

Eva

Guest
#17
UN mi me ha llegado esto y no sé qué es y no entiendo nada. Estoy harta de este tipo de mensajes! De apple suport tb recibo muchos por supuestas compras que yo he hecho pero yo no estoy comprando nada!

ATKINS, ASHLYNN N <anatkins@email.sc.edu>
Mié 29/08/2018, 16:48
., KRITI ANAND;
GMAIL@LLB.COM

¿Puede manejar este agente de cuentas por cobrar de posición para Thaichati C0? Ltd, sus clientes / clientes en Canadá o Estados Unidos.

Saludos,
Gerente de Recursos Humanos
 
H

Hamood Jaffery

Guest
#19
Rep needed
KALOYANIDES, JORDAN <kaloyanj@email.sc.edu>
Sat 9/1/2018, 8:17 PM
., KRITI ANAND;
GMAIL@LLB.COM

Can you handle this position account receivables agent for Thaichati C0. Ltd, its customers/client in Canada or USA.

Regards,
HR Manager
 
H

HowardB

Guest
#20
Received the same two emails. This was the email address of the sender of the second, longer email: thaichmetesttel@outlook.com
 
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