EN
These fake emails that claim to be from Hong Kong-based Kunlun Energy appear to be looking for people to participate in some sort of money laundering scheme. They are offering 10% commission on amounts received into personal or business accounts supposedly on behalf of Kunlun Energy.
Anyone offering money for doing close to nothing is almost guaranteed to be a scammer.
Transcript:
From: Dr. Lui Feng <test3@sapo.pt>
Sent: Tuesday, 16 March 2021 13:07
Subject: Re_.
I want to inquire if you can be our regional representative in your region. It would by no means interfere with your current job. If you are interested please contact me for more information.
I look forward to hearing from you.
Sincerely,
Dr. Lui Feng.
Transcript:
From: Dr. Lui Feng <luikunlunenergy19@hotmail.com >
Sent: Monday, 15 March 2021 21:16
To:
Subject: Hello
Hello,
Thank you for your interest. 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 we are one of the largest manufacturers and provider of oil and natural gas worldwide offering unbeatable pricing and excellent services. With our vast distribution network, we are able to source and deliver products all over the world.
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. Due to the challenges in processing payments here in Hong Kong from our customers in USA/Canada
we need individuals or company to act as our regional representative/an independent contractor.
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
(1) Maintain effective communications with Kunlun Energy Company Limited and its customers.
(2) Work together with Executive Director to seamlessly reach goals.
(3) Receive BANK TO BANK WIRE TRANSFER on behalf of Kunlun Energy Company Limited
(4) Maintain proper records of transactions.
(5) No prior experience on the related field is required.
COMPENSATION:
The company/firm or individual is entitled to 10% commission of each completed transaction. 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:
Email Address:
Your bank name:
Date of Birthday:
Age:
Sex:
Please get back to us if you are interested in working with our company so we can send you the partnership contract/memorandum of understanding and other applicable forms.
I look forward to hearing from you.
Sincerely,
Dr. Lui Feng
Executive Director
Kunlun Energy Company Limited
39/F,118 Connaught Road,
West Hong Kong.
