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Unread postby CaptU4ik » Sat Jun 11, 2016 11:39 am

From: "Coward, Sarah Kathleen" <sarah.coward@wsu.edu>
To: "info1@wsu.edu" <info1@wsu.edu>
Subject: RESIDENT PAYEMENT AGENT NEEDED
Date: Sat, 11 Jun 2016 10:21:31 +0000

Hello
Representatives/Partners/Agents are needed in United States, we would like you to work with us. Our work time doesn't interfere with your regular work periods. Please email me for more details.
Yuan Shen
yuan.shen11@outlook.com
Representative Director
Idemitsu Chemicals (Shanghai) Co., Ltd.

Originating IP: 183.83.229.50
Originating ISP: Atria Convergence Technologies Pvt
City: Hyderabad
Country of Origin: India (may be forged)
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Re: yuan.shen11@outlook.com sarah.coward@wsu.edu

Unread postby CaptU4ik » Sat Jun 11, 2016 9:36 pm

Next email in script.

Idemitsu Chemicals (Shanghai) Co., LTD Shen Zhen Branch
RM.4305, Huanggang Business Center Tower1,
Jintian Road, Futian District Shenzhen,
Guangdong Province, China

We are engaged in the chemicals, energy supply business on a global scale. Our operations include acquisition of license blocks for oil and gas fields, metals, exploration, production and the sale of processed products. With business operations covering about 70 projects in 26 countries, we boast a balanced portfolio in terms of activity area, type of contracts, operating stages and the proportion of crude oil to natural gas.

Persistent research and development (R&D) is essential to the rational exploration and development of oil and natural gas. Idemitsu Oil & Gas engages in various energy-related R&D projects aimed at helping us make the most of limited natural resources. We are in search of a reliable offshore representatives who can help us establish a medium of getting our funds from our customers in their region (i.e USA &Canada). With Loyalty as a matter of fact dedicate an appropriate individual/ prospected representative that would rather work with me as Reliable to establish mode of Draft receipt from company's product consumers in the mentioned region as well as making Payments through you to us.

Note that this doesn't disturb your regular work time . No form of investment or start up fee is needed or required from you and this job will take only 1-3 hours of your time per week. Payment would be based on commissions from the payments received on our behalf .

FOR NOW YOUR SCOPE OF WORK WOULD BE :
*Contact buyers in your region ( We would give you their contact information )
*Receive payment on our behalf
*Process payment and deduct your commission
*Send the seller the balance .


PAYMENT OPTIONS.
(A) A monthly retainer of $3,000 that does not depend of payment been delivered and also a 2% commission on every payment processed .
(B) 12% commission ONLY on every payment processed , Compensations will be given and other benefits.
Please let us know your payment category and also fill in the information below :

*FULL NAMES:.............................................
*COMPLETE POSTAL ADDRESS:...............................................
*AGE:........................................
*MARITAL STATUS:.............................................
*STATE/COUNTRY:............................................
*TEL/FAX:.......................................................................
*EMAIL:.........................................................................
*NAME OF YOUR FINANCIAL INSTITUTION:......................................
*BUSINESS OR PERSONAL ACCOUNT:.........................................................
*NAME IN WHICH CHECKS SHOULD BE MADE OUT TO:.........................
*INDICATE CHOSEN PAYMENT OPTION:........................................


Please feel free to ask me any question that you wish to ask.

Idemitsu Chemicals (Shanghai) is a real chemical company in Shanghai, China, but the above address is fraudulent.
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Unread postby CaptU4ik » Sat Jun 18, 2016 12:32 pm

VERIFICATION PROCESSED : WELCOME TO IDEMITSU CHEMICALS (SHANGHAI) Co., LTD

RECOVERY AGENT ID # : ICSCL/01160-3300


Thank you for filling the representative form . Do find in this email the contract . PLEASE PRINT AND SIGN THE CONTRACT WHICH STATES YOUR PAYMENT OPTION . Once received we would email you the Power of Attorney to act on our behalf and also the Customer Data Sheet.

We have assigned a customer under you and you would be contacting them .
PLEASE CONTACT THE PAYING FIRM ACTING ON BEHALF OF OUR CUSTOMER

NAME: MR. KEVIN PETER WESTWOOD (FUNDS DIRECTOR)
WESTERN FINANCIAL GROUP LTD
EMAIL: westernfinancialgroupltd@financier.com
TELEPHONE: 1- 289-500-2524
FAX: 909-494-4414

Although we have already given your information to the customer please contact them as well . You are to simply introduce yourself as our commissioned AGENT / REPRESENTATIVE FOR IDEMITSU CHEMICALS. Do copy us on all email correspondence with him .

For more inquiries please email your recruiting staff .

Thanks and have a great week ahead.
+12895002524
Number billable as mobile number
Country or destination Canada
City or exchange location Newmarket
Original network provider* WIND Mobile Corp.
Owner is based in Newmarket, ON
Mobile - Globalive Wireless Management
+19094944414
Number billable as geographic number
Country or destination United States
City or exchange location San Bernardino, CA
Original network provider* Tnci-op-co - Ca
VoIP - Onvoy


The following is the text from the attachment.

This Non-Exclusive Business Agreement ("Agreement") is made and effective on this, 13th June 2016:

BETWEEN:

AND

IDEMITSU CHEMICALS (SHANGHAI) Co., LTD, A COMPANY INCORPORATED UNDER THE LAWS OF

CHINA AND HAVING OFFICE AT RM.4305, HUANGGANG BUSINESS CENTER, TOWER1, JINTIAN ROAD.
FUTIAN DISTRICT SHENZHEN, GUANGDONG PROVINCE, CHINA.

REPRESENTED BY SHOSAN AIRIES - THE "COMPANY" OR “ICSCL”

___________________________________________________, WITH ADDRESS
___________________________________________________

______________________________ALSO NOW AS THE "REPRESENTATIVE" OR “AGENT”

NOW, THEREFORE

, in consideration of the mutual covenants set forth herein and intending to be legally

bound, the parties hereto agree as follows:


1. SERVICES

A-The Company hereby contracts with the Representative to perform services in accordance with the

terms and conditions set forth in this agreement. The Representative will consult with the officers and

employees of the Company and utilize its commercially reasonable efforts concerning matters relating

to business and investment opportunities for funding, financial backing, and/or loans from the Company

that are complementary to the Medium to Long Term Vision of the Company , 13th June 2016 as

amended from time to time .


B-The Representative advises the Company that a) they have the experience and ability to perform the

required services, and all services will be performed in a workmanlike and professional manner.


C

- Current major scope of work includes but not limited to:

(i) Contact clients in your region

(ii) Receive payment on our behalf

(iii) Process payment and deduct your commission

(iv) Remit the balance

2. TERMS OF AGREEMENT

This agreement will begin with the signature of this Agreement and will end 365 days (1 years) later. The

obligation of payment to the Representative shall not merge and shall be kept in force after termination

of the present contract in the event that the Company enters into any type of agreement with a contact

or source introduced by the Representative and/or gets funding from a contact or funding source

introduced by Representative.

3. TIME DEVOTED BY REPRESENTATIVE

The Representative shall devote such time and effort, as it may deem commercially reasonable under

the circumstances, to the affairs of the Company as is reasonable and adequate to render the services

contemplated by this agreement. The Representative does not guarantee results but shall pursue all

reasonable best efforts available through their network of contacts.

NON-EXCLUSIVE BUSINESS AGREEMENT

4 .

PLACE WHERE SERVICES WILL BE RENDERED


The Representative will perform most services in accordance with this contract at a location of

Representative’s discretion. The Representative will perform services on the telephone and/or at such

other places or meetings as necessary to perform these services in accordance with this agreement.


5. PAYMENT TO REPRESENTATIVE


A- The Representative shall be placed on a $3,000 monthly retainer and 2% commission BOTH TO be derived from

every payment processed.

B- Upon successful closing of any business opportunity, acquisition, merger, financing, payment

processing or other investment introduced by the Company or Representative, the Representative shall receive

for their efforts a success fee of TWO percent (2%) of the gross amount of the business

opportunity or investment inclusive of debt assumed or arranged by the Company plus any

applicable government taxes (if any). Should there be any additions to or extensions or other phases

or rounds of the said funding, Representative shall be paid the aforementioned fees on all future

rounds of funding for a period of ONE (1) YEAR each from the date of such future funding other

than for outright sale which then shall be a one- time fee of TWO percent (2%) upon successful

closing.

C
-

The Company acknowledges and understands that it may be required to pay additional transaction

fees in connection with any offerings, underwritings or financings to the appropriate and/or funding

entity in addition to any fees paid to the Representative. Any such additional transaction fees shall

be negotiated such that the net success fee achieved by the Representative shall not be less than

TWO percent (2%) of the gross amount of funding. Any fees in excess shall be the responsibility of

the Company.

D- Reimbursement of Costs- the Company agrees to reimburse the Representative for all out of pocket

costs related to the performance of the services.

E- Payments will be made by bank draft, check(s) payable to the Representative and delivered by registered

mail to the address noted above within 30 calendar days of delivery to the Postal Service.


6 .

INDEPENDENT CONTRACTOR.


Both the Company and the Representative agree that the Representative will act as an independent

contractor in the performance of their duties under this contract. Accordingly, the Representative shall

be responsible for payment of all taxes including Federal, Provincial, State (if any) and local taxes arising

out of the Representative’s activities in accordance with this contract, including by way of illustration

but not limitation, Federal and Provincial (or State) income tax, Social Security tax, Unemployment

Insurance taxes, and any other taxes or business license fee as required. Taxes to be paid are solely with

respect to the Representative’s commission or fees that are the responsibility of or paid to The Representative.

It does not include any taxes with respect to the revenue, profits or such other tax responsibilities of The

Company or it's parent company or affiliates.


NON-EXCLUSIVE BUSINESS AGREEMENT

Page 2 of 4


NON-EXCLUSIVE BUSINESS AGREEMENT

7. NON-CIRCUMVENTION

The Company hereby irrevocably agrees not to circumvent, avoid, bypass, or obviate, directly or

indirectly, the intent of this Agreement, to avoid payment of fees in any transaction with any

corporation, partnership or individual introduced by the Representative to the Company, in connection

with any business opportunity, investment, project, loan or collateral, or other transaction involving any

products, transfers or services, or addition, renewal extension, rollover, amendment, renegotiations,

new contracts, parallel contracts /agreements, or third party assignments thereof.

8 .

CONFIDENTIAL INFORMATION

The Representative agrees that any information received by the Representative during any furtherance

of the Representative’s obligations in accordance with this contract, which concerns the personal,

financial or other affairs of the Company will be treated by the Representative as confidential.

9. EMPLOYMENT OF OTHERS

The Company may from time to time request that the Representative arrange for the services of others.

All costs to the Representative for those services will be paid by the Company in accordance with 5D

above but in no event shall the Representative employ others without the prior authorization of the

Company.

10. CORPORATE AUTHORITY

Both the Company and the Representative have full legal authority to enter into this agreement and to

perform the same in the time and manner contemplated.

The individuals whose signatures appear below are authorized to sign this Agreement on behalf of themselves or

Their respective corporations.

11. PERTINENT MATERIALS

The Company will cooperate with the Representative, and will promptly provide the Representative with

all pertinent materials and requested information in order for The Representative to perform the

services pursuant to this Agreement.

Until termination of the engagement, The Company will notify The Representative promptly of the

occurrence of any event, which might materially affect the condition (financial or otherwise), or

prospects of The Company.

12. COMPLETE AGREEMENT

This agreement contains the entire agreement between the parties hereto with respect to the matters

covered herein. No other agreements, representations, warranties or other matters, oral or written,

purportedly agreed to or represented by or on behalf of the Representative by any of its employees or

agents, or contained in any sales materials or brochures, shall be deemed to bind the parties hereto

NON-EXCLUSIVE BUSINESS AGREEMENT
Page 3 of 4

DATE:

NON-EXCLUSIVE BUSINESS AGREEMENT

with respect to the subject matter hereof. The Company acknowledges that it is entering into this

Agreement solely on the basis of the representations contained herein.

13. APPLICABLE LAW

The Representative shall comply with all applicable laws in performing services but shall be held

harmless for violation of any governmental procurement regulation to which it may be subject but to

which reference is not made herein. This Agreement shall be construed in accordance with the laws of

Canada.

14. ARBITRATION

Any controversy or claim arising out of or relating to this contract, or the breach thereof, shall be settled

by arbitration in accordance of the rules of Canada , and judgment upon the award

rendered by the arbitrator(s) shall be entered in any court having jurisdiction thereof. For that purpose,

the parties hereto consent to the jurisdiction and venue of an appropriate court located in Canada.

In the event that litigation results from or arises out of this Agreement or the

Performance thereof, the parties agree to reimburse the prevailing party's reasonable attorney's fees,

Court costs, and all other expenses, whether or not taxable by the court as costs, in addition to any other

relief to which the prevailing party may be entitled. In such event, no action shall be entertained by said

court or any court of competent jurisdiction if filed more than one year subsequent to the date the

cause(s) of action actually accrued regardless of whether damages were otherwise as of said time

calculable.

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above

written.

COMPANY
IDEMITSU CHEMICALS (SHANGHAI) Co., LTD

SHOSAN AIRIES

REPRESENTATIVE
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Unread postby CaptU4ik » Sat Jun 18, 2016 12:34 pm

Received with thanks, kindly contact our customer so they can issue payment to you.
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Unread postby CaptU4ik » Sat Jun 18, 2016 12:37 pm

Payment in the sum of $156,947.83 has been sent to you, you should receive it in 2 working days. It would be delivered via CanadaPost. KEVIN PETER WESTWOOD who represented our customer in this transaction has informed us that payment has been issued to you and for security reasons , he informed us that payment has been ONLY authorized to be paid to your Bank "BOA" .

Payment was made out in favour of "redacted" & mailed to the address below :

Address redacted

Upon receipt of payment you are to :

1) Immediately inform us
2) Deposit payment in your bank
3) Send a scanned copy of the deposit slip to me and notify Mr Kevin via (westernfinancialgroupltd@financier.com)
4) Inform us when full funds would be available

Kindly confirm receipt of this email.
Thanks
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