Wen Tu, Kureha

GhanaGeria

One He-Goat Short Of A Westy
from: Wen tu <wen.tuol12@gmail.com>
date: Oct 16, 2019, 1:13 AM
subject: Part - Time Agent Needed Urgently!
mailed-by: gmail.com

Please note that our company is expanding and we need reputable and reliable AGENTS/REPRESENTATIVE who would work for us, our work time doesn't interfere with your regular work periods and payment would be based on COMMISSION/MONTHLY. Kindly indicate your interest for more details.

Thanks.

Regards
Wen TU
 

Nikola

Member
Return-Path: <wen.tuol12@gmail.com>
From: Wen tu <wen.tuol12@gmail.com>
Date: Tue, 14 Jan 2020
Subject: Re: Part - Time Agent Needed Urgently!

Hello

I am writing to you on behalf of KUREHA for the purpose of initiating a business relationship between and your esteemed organization. It is well known that Canada and the United States are the biggest producers of Aviation Kerosene Colonial Grade Jet Fuel A1 and JP54 and high-pressure pumps and filters. We are also aware of your keen eye for innovation and adapting to the times.

Thus, keeping these records in mind, we approach you with the hope that we can have you as a Part-Time Business Partner to assist our company in purchase and exportation of crude oil and oil product for recycling in our factory in CHINA. North America is a regular market for our product, namely: Forged and Cast steel components, Corrosion-resistant materials Clad Steel Plates and Pipes, you could read more on the product section of our website.

We have the required experience, licenses and certificates and would expect a positive response from you. We are hoping for a long and mutually beneficial relationship. I would appreciate if you could refer my Company to your local companies who could provide investment and trading services in crude oil and gas. If you will not be taking up this role. Our company benefits from these services since we are a KUREHA

Brief outline of your starting salary and payment schedule are detailed below. This Part-Time position will require you to receive funds from us “KUREHA “and our partners and make payment for. A self-allocated maximum time, less than 10-hours weekly is desired; hence you will be able to keep your current Job.

Once we receive your application, we will review and subsequently produce a comprehensive representative draft contract between you and an offer of employment. I will notify some of our existing KUREHA Crude Oil trading partners on our decision to have an internal (Locally based) company representative who will manage our company's business in North America.

1. JOB DESCRIPTION
Sole duty will be in business representation in purchase of Crude oil and Oil product

(1) Contact buyers in your region (We would give you their contact information)(2) Receive payment on our behalf(3) Process payment and deduct your commission(4) Send the seller the balance .

2. Payment to Consultant

1 Retainer-The Company shall pay a monthly retainer of $5,000 by bank cheque delivered to the address of the representative above to be received by the Consultant on the first anniversary business day of each calendar month during the term of this Agreement commencing 30 days from sign appointment.

2 The Company acknowledges and understands that it may be required to pay additional transaction fees in connection with any offerings, under-writings or financing to the appropriate and/or funding entity in addition to any fees paid to the Consultant. K H agrees to reimburse the Consultant for all out of pocket costs related to the performance of the services.

Kindly fill the below FORM so we can run a check ASAP.
1. FULL NAMES:.....................
2. POSTAL ADDRESS:.................
3. STATE/COUNTRY:................
4. TEL AND FAX NUMBER:.......................
5. EMAIL:........................
6. NAME TO RECEIVE CHECK PAYMENT:......................
7. INDICATE YOUR PAYMENT OPTION.......................

All fees, including local tax will be handled by us. Details of your personal or co-operate accounts are not needed in this Job.

On behalf of KUREHA. Please accept my heartfelt welcome and delight having you on the team, we will be sending an employment letter once your online application is received

Please, you can find more about us on our website: www.kureha.co.jp
 

Sphinx

Administrator
Staff member
Return-Path: <wen.tuol12@gmail.com>
From: Wen tu <wen.tuol12@gmail.com>
Date: Wed, 15 Jan 2020
Subject: Re: Part - Time Agent Needed Urgently!

Hello

Kindly fill out the form above, which will be sent to the company Data Entry Clerk and they will get back to you in less than 48 hours

Thanks
 

Maya

Ninja
kureha-jp.org

Hmm. We’re having trouble finding that site.

We can’t connect to the server at www.kureha-jp.org.
Return-Path: <wen.tuol12@gmail.com>
From: Wen tu <wen.tuol12@gmail.com>
Date: Thu, 16 Jan 2020
Subject: Re: Re

Hello

Kindly fill out the form above, which will be sent to the company Data Entry Clerk and they will get back to you in less than 48 hours or you can contact the company at info@kureha-jp.org.

Thanks
Wen Tu
 

GhanaGeria

One He-Goat Short Of A Westy
Same email as above, but the scammer has added 8. PROFESSION:...................................

from: Wen tu <wen.tuol12@gmail.com>
date: Jan 15, 2020, 10:42 AM
subject: Re: Part - Time Agent Needed Urgently!
mailed-by: gmail.com

Hello

I am writing to you on behalf of KUREHA for the purpose of initiating a business relationship between and your esteemed organization. It is well known that Canada and the United States are the biggest producers of Aviation Kerosene Colonial Grade Jet Fuel A1 and JP54 and high-pressure pumps and filters. We are also aware of your keen eye for innovation and adapting to the times.
Thus, keeping these records in mind, we approach you with the hope that we can have you as a Part-Time Business Partner to assist our company in purchase and exportation of crude oil and oil product for recycling in our factory in CHINA. North America is a regular market for our product, namely: Forged and Cast steel components, Corrosion-resistant materials Clad Steel Plates and Pipes, you could read more on the product section of our website.

We have the required experience, licenses and certificates and would expect a positive response from you. We are hoping for a long and mutually beneficial relationship. I would appreciate if you could refer my Company to your local companies who could provide investment and trading services in crude oil and gas. If you will not be taking up this role. Our company benefits from these services since we are a KUREHA
Brief outline of your starting salary and payment schedule are detailed below. This Part-Time position will require you to receive funds from us “KUREHA “and our partners and make payment for. A self-allocated maximum time, less than 10-hours weekly is desired; hence you will be able to keep your current Job.

Once we receive your application, we will review and subsequently produce a comprehensive representative draft contract between you and an offer of employment. I will notify some of our existing KUREHA Crude Oil trading partners on our decision to have an internal (Locally based) company representative who will manage our company's business in North America.

1. JOB DESCRIPTION

Sole duty will be in business representation in purchase of Crude oil and Oil product
(1) Contact buyers in your region (We would give you their contact information)(2) Receive payment on our behalf(3) Process payment and deduct your commission(4) Send the seller the balance .

2. Payment to Consultant

1 Retainer-The Company shall pay a monthly retainer of $5,000 by bank cheque delivered to the address of the representative above to be received by the Consultant on the first anniversary business day of each calendar month during the term of this Agreement commencing 30 days from sign appointment.

2 The Company acknowledges and understands that it may be required to pay additional transaction fees in connection with any offerings, under-writings or financing to the appropriate and/or funding entity in addition to any fees paid to the Consultant. K H agrees to reimburse the Consultant for all out of pocket costs related to the performance of the services.

Kindly fill the below FORM so we can run a check ASAP.
1. FULL NAMES:.....................
2. POSTAL ADDRESS:.................
3. STATE/COUNTRY:................
4. TEL AND FAX NUMBER:.......................
5. EMAIL:........................
6. NAME TO RECEIVE CHECK PAYMENT:......................
7. INDICATE YOUR PAYMENT OPTION.......................
8. PROFESSION:...................................

All fees, including local tax will be handled by us. Details of your personal or co-operate accounts are not needed in this Job.
On behalf of KUREHA. Please accept my heartfelt welcome and delight having you on the team, we will be sending an employment letter once your online application is received

Please, you can find more about us on our website: www.kureha.co.jp
 

GhanaGeria

One He-Goat Short Of A Westy
kureha-jp.org

Return-Path: <wen.tuol12@gmail.com>
From: Wen tu <wen.tuol12@gmail.com>
Date: Thu, 16 Jan 2020
Subject: Re: Re

Hello

Kindly fill out the form above, which will be sent to the company Data Entry Clerk and they will get back to you in less than 48 hours or you can contact the company at info@kureha-jp.org.

Thanks
Wen Tu
Correct, the scammer has registered the domain with Name Silo and is using the domain for email purposes, but hasn't put up a website on the domain. A fairly common M.O. for scammers who are using fake domains. However, kureha.co.jp is a real domain that belongs to the real company. Here is the domain registration info for kureha-jp.org:

kureha-jp.org Updated 1 second ago
Domain Information
Domain:
kureha-jp.org
Registrar:
Namesilo, LLC
Registered On:
2019-11-30
Expires On:
2020-11-30
Updated On:
2019-11-30
Status:
clientTransferProhibited
serverTransferProhibited
Name Servers:
a.dnspod.com
b.dnspod.com
c.dnspod.com

Domain Name: KUREHA-JP.ORG
Registry Domain ID: D402200000012027285-LROR
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: www.namesilo.com
Updated Date: 2019-11-30T23:15:13Z
Creation Date: 2019-11-30T23:00:38Z
Registry Expiry Date: 2020-11-30T23:00:38Z
Registrar Registration Expiration Date:
Registrar: Namesilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: email@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller:
Domain Status: clientTransferProhibited EPP Status Codes | What Do They Mean, and Why Should I Know? - ICANN
Domain Status: serverTransferProhibited EPP Status Codes | What Do They Mean, and Why Should I Know? - ICANN
Registrant Organization: See PrivacyGuardian.org
Registrant State/Province: AZ
Registrant Country: US
Name Server: A.DNSPOD.COM
Name Server: B.DNSPOD.COM
Name Server: C.DNSPOD.COM
DNSSEC: unsigned
 

GhanaGeria

One He-Goat Short Of A Westy
from: Kureha Ltd <info@kureha-jp.org>
date: Jan 18, 2020, 9:07 PM
subject: Re: In Need Of Employment
mailed-by: kureha-jp.org

Kindly fill the below FORM so we can run a check ASAP.
1. FULL NAMES:.....................
2. POSTAL ADDRESS:.................
3. STATE/COUNTRY:................
4. TEL AND FAX NUMBER:.......................
5. EMAIL:........................
6. NAME TO RECEIVE CHECK PAYMENT:......................
7. INDICATE YOUR PAYMENT OPTION.......................
8. PROFESSION:...................................
 
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