Scammer Impersonating Kam Cheong Plastic Factory / kcpflprivate@qq.com / Fake Job Scam Fraud

Scammers who charge you imaginery visa, work permit, etc. fees for fake jobs. Read Why Your Job Email Is Fake
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Secret Squirrel
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Scammer Impersonating Kam Cheong Plastic Factory / kcpflprivate@qq.com / Fake Job Scam Fraud

#1

Unread post by Secret Squirrel » Sun Nov 20, 2016 6:45 am

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers!

If you are not interviewed face to face, in person, the job offer is Always a scam!

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Kam Cheong Plastic Factory Limited is searching for reliable professionals across the United States and Canada who are interested in a potentially lucrative partnership with an international firm.

Kam Cheong Plastic Factory Limited is a leading company in Hong Kong and we are currently expanding our operations into the United States and Canada But because of various banking and legal restrictions, we are unable to open commercial bank accounts in every state in States and Canada. As such, Kam Cheong Plastic Factory Limited is recruiting partners to conduct simple banking transactions on our behalf.

The process is simple. If you are interested in becoming a United States and Canada partner of Kam Cheong Plastic Factory Limited, you would sign an agreement that would make you an official financial representative of our company, able to accept invoice payments on our behalf. Instead of asking our American clients to conduct complicated international payment transactions (which are especially complex for Hong Kong companies), we have them work with our partners in United States and Canada.

Kam Cheong Plastic Factory Limited pays its partners a 10% commission on every transaction. In addition, we will take care of any incremental tax liability you incur. Depending on which state you are in, and of course on how good business is, you will earn extra commissions Annually.

If you are interested in working with us, or if you want more information, you can contact me.

Regards, GRACIA CASTAÑO, ELENA,

Assistant to,

Mr. Lap-Ngai Chan

Manager

1306, Beverly House, 93-107 Lockhart Road Waichai HK

Tel:852-25528226

Fax:852-28732986

Email:kcpflprivate@qq.com
From: =?iso-8859-1?Q?GRACIA_CASTA=D1O=2C_ELENA?= <graciace@diba.cat>
Subject: FROM: Kam Cheong Plastic Factory Limited
Thread-Topic: FROM: Kam Cheong Plastic Factory Limited
Thread-Index: AdI+tvXRQxqMbIq7RMCTRt9qBV96VQAAOtlAAAAAE4AAAAAFcAAAAAUQAAAABgAAAAAF0AAAAAVgAAAABQAAAAAEkAAAAAUwAAAABgAAAAAFkAAAAAVg
Date: Mon, 14 Nov 2016 20:45:26 +0000
Message-ID: <40404611D19AF74C9360439729CA0CA35A3777AA@SWCS632.corpo.ad.diba.es>
Reply-To: "kcpflprivate@qq.com" <kcpflprivate@qq.com>
Accept-Language: es-ES, en-US
Content-Language: en-US
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
x-originating-ip: [192.168.32.58]
Content-Type: multipart/alternative;
boundary="_000_40404611D19AF74C9360439729CA0CA35A3777AASWCS632corpoadd_"
BCC:
Return-Path: graciace@diba.cat
X-OriginalArrivalTime: 14 Nov 2016 20:45:40.0843 (UTC) FILETIME=[0FE053B0:01D23EB8]
X-IncomingHeaderCount: 25
X-MS-Exchange-Organization-Network-Message-Id: 7e26f307-c27b-425c-758d-08d40ccf3424
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
CMM-sender-ip: 195.76.107.106

IP: 195.76.107.106
Decimal: 3276565354
Hostname: mx2.diba.cat
ASN: 3352
ISP: Telefonica de Espana
Organization: Telefonica de Espana
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Europe
Country: Spain es flag
State/Region: Barcelona
City: Barcelona



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