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Unread postby Big Al » Fri Jul 10, 2020 10:46 pm

Job scam - money mules recruitment:

Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Hello Sir & Madam


We are currently recruiting companies/individuals on behalf of a large
steel company located in Asia (BFGACOLTD} for a number of account
receivable agents in North America. As an Account Receivable agent,
you will be responsible for collection of all account receivables due
to the Company in North America to directly support sales operations.

This position does not affect your current job or business operations.

Please email us if interested in the role or have any questions on the role.


Regards
Nathaniel Cheong
(BFGACOLTD)


Header;

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From: Nathan Cheong <imf40241@gmail.com>
Date: Thu, 9 Jul 2020
Subject: YOUR ATTENTION IS NEEDED
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nathanielcheong54@gmail.com

Unread postby Big Al » Sat Jul 11, 2020 10:46 pm

Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Dear

Thank you for your email and interest in becoming our
Representative/AR agent. We will be glad to work with you and will
provide you with guidelines/directions as we proceed.

However, to enable us complete the registration process and forward
you the contract agreement, you are to provide us with the
information below;

Full Names:
Full Contact/Postal Address:
Company Name:
Position Held:
Tel and Fax Number:
The name of Your Bank.

Upon receipt and verification of the above information, a contract
agreement will be forwarded to you to review and sign.

Regards
Nathaniel Cheong
(BFGACOLTD)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 48859
Joined: Fri Apr 27, 2012 10:48 pm

sales@bfgacolimited.com

Unread postby Big Al » Thu Jul 16, 2020 10:33 pm

Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Dear

Good morning, Here is the Attachment of the Contract agreement, please review it and reverse back to us.
Here are the below details we need to enable our customers start paying to your bank account without wasting any more time.

Forward the below details to us.

Bank Name:
Bank Address:
Beneficiary Name of the account:
Bank Account Number:
Bank Routing Number:
Beneficiary Address:
Your Direct Telephone:

Please we prefer most if it's corporate account because of volume of the amount the customers want to pay into the account, payment starting from $75,000 above.

We will also need your copy of international passport or Drivers License, this will enable us be rest assured that our money is safe with you.

Here is my international passport attach for you to have it as your own record.

Regards
Lisa Warner
(BFGACOLTD)


Header:

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Date: Wed, 15 Jul 2020
From: Nathaniel Cheong <sales@bfgacolimited.com>
To:
Message-ID: <1284673404.117546.1594858255381@privateemail.com>
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Text from the attached Docx file;

BFGACOLTD
Bijia Community, Beizhai Street, Laoshan District.
Qingdao, Shandong, China(Mainland) 266000

MEMORANDUM OF UNDERSTANDING

This Memorandum of Understanding is made and entered into by and between BFGACOLTD, hereinafter
referred to as “BFGACOLTD”, and . hereinafter referred to as “AR Agent”.
This Memorandum of understanding is designed to define the relationship and agreement between
BFGACOLTD and Agent; and this document &quot;Signatory&quot; will act as legal agreement instrument of specifying
responsibilities and accountability procedures between both parties.
BFGACOLTD is placing its clients’ trust and funds in your care, we are providing guidelines and procedures
that will promote the success of our business and deliver accountability to all.
AR Agent agrees to:
• Communicates and work towards growth of both parties with mutual respect and integrity.
• Communicate with customers via phone, email or mail.
• Receive and process payment from our customers for outstanding invoices.
• Remit 95% of payments received from customers to BFGACOLTDor any individual, person or
company as required by BFGACOLTD
• Maintain transaction records efficiently.
Compensation:
As compensation for the services rendered pursuant to this agreement, AR Agent is entitled to 5% pay on
completion of every transaction.
Termination:
BFGACOLTD may terminate this Agreement at any time by 30 working days written notice to the AR Agent. In
addition, if the AR Agent is convicted of any crime or offense, fails or refuses to comply with the written
policies or reasonable directive of BFGACOLTD is guilty of serious misconduct in connection with
performance hereunder, or materially breaches provisions of this Agreement, BFGACOLTD at any time may
terminate the engagement of the AR Agent immediately and without prior written notice to the AR Agent.
We, the undersigned have reviewed this Memorandum of Understanding and agree to adhere to the terms
specified in this Memorandum of Understanding proposed by BFGACOLTD.

AR Agent

Date: By:
By;
Date:
Lisa Warner,

Operations Manager
BFGACOLTD


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"Look for the lies."
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Big Al
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Posts: 48859
Joined: Fri Apr 27, 2012 10:48 pm

sales@bfgacolimited.com

Unread postby Big Al » Sat Jul 18, 2020 12:50 am

Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Dear

You are yet to complete your details and also sign the contract agreement, forward back to us.


We will also need your copy of international passport or Drivers License, this will enable us be rest assured that our money is safe with you.


Regards
Lisa Warner
(BFGACOLTD)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 48859
Joined: Fri Apr 27, 2012 10:48 pm

sales@bfgacolimited.com

Unread postby Big Al » Sat Aug 01, 2020 9:22 pm

Contract Opportunity
Commission-5%
Job type-Contract
Duration: 12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Dear

Thank you for your email and interest in becoming our Representative/AR agent. We will be glad to work with you and will provide you with guidelines/directions as we proceed.
However, to enable us complete the registration process and forward you the contract agreement, you are to provide us with the information below;

Full Names:
Full Contact/Postal Address:
Company Name:
Position Held:
Tel and Fax Number:
The name of Your Bank.

Upon receipt and verification of the above information, a contract agreement will be forwarded to you to review and sign.
Regards
Lisa Warner
(BFGACOLTD)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 48859
Joined: Fri Apr 27, 2012 10:48 pm

sales@bfgacolimited.com

Unread postby Big Al » Sun Aug 02, 2020 7:53 pm

Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Dear

the reason why you are helping us to collect money is because our company do not have a foreign account in USA as we reside in Asia, this is the reason we seek for an agent assistance and part the agent 5% of every money he or she help us to received from our customers.

Hope this is very clear to you


Forward the below details to us.

Bank Name:
Bank Address:
Beneficiary Name of the account:
Bank Account Number:
Bank Routing Number:
Beneficiary Address:
Your Direct Telephone:

Please we prefer most if it's corporate account because of volume of the amount the customers want to pay into the account, payment starting from $75,000 above.

We will also need your copy of international passport or Drivers License, this will enable us be rest assured that our money is safe with you.

Here is my international passport attach for you to have it as your own record.

Regards
Lisa Warner
(BFGACOLTD)


Text from the attached Docx file:

BFGACOLTD
Bijia Community, Beizhai Street, Laoshan District.
Qingdao, Shandong, China(Mainland) 266000

MEMORANDUM OF UNDERSTANDING

This Memorandum of Understanding is made and entered into by and between BFGACOLTD, hereinafter
referred to as “BFGACOLTD”, and . hereinafter referred to as “AR Agent”.
This Memorandum of understanding is designed to define the relationship and agreement between
BFGACOLTD and Agent; and this document &quot;Signatory&quot; will act as legal agreement instrument of specifying
responsibilities and accountability procedures between both parties.
BFGACOLTD is placing its clients’ trust and funds in your care, we are providing guidelines and procedures
that will promote the success of our business and deliver accountability to all.
AR Agent agrees to:
• Communicates and work towards growth of both parties with mutual respect and integrity.
• Communicate with customers via phone, email or mail.
• Receive and process payment from our customers for outstanding invoices.
• Remit 95% of payments received from customers to BFGACOLTDor any individual, person or
company as required by BFGACOLTD
• Maintain transaction records efficiently.
Compensation:
As compensation for the services rendered pursuant to this agreement, AR Agent is entitled to 5% pay on
completion of every transaction.
Termination:
BFGACOLTD may terminate this Agreement at any time by 30 working days written notice to the AR Agent. In
addition, if the AR Agent is convicted of any crime or offense, fails or refuses to comply with the written
policies or reasonable directive of BFGACOLTD is guilty of serious misconduct in connection with
performance hereunder, or materially breaches provisions of this Agreement, BFGACOLTD at any time may
terminate the engagement of the AR Agent immediately and without prior written notice to the AR Agent.
We, the undersigned have reviewed this Memorandum of Understanding and agree to adhere to the terms
specified in this Memorandum of Understanding proposed by BFGACOLTD.

AR Agent

Date: By:
By;
Date:
Lisa Warner,

Operations Manager
BFGACOLTD


Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 48859
Joined: Fri Apr 27, 2012 10:48 pm

sales@bfgacolimited.com

Unread postby Big Al » Tue Aug 04, 2020 9:52 pm

Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Dear

Be inform that our customers will be sending payment to your bank account before the week is over.
we will be keeping you update before the week is over about the payment.

Regards
Lisa Warner
(BFGACOLTD)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 48859
Joined: Fri Apr 27, 2012 10:48 pm

sales@bfgacolimited.com

Unread postby Big Al » Thu Aug 13, 2020 11:49 pm

Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Dear


How are you doing today, good question, can your account clear certified bank check of $15,000 Dollars, our customers want to send payment to you.
please reply now.


Regards
Lisa Warner
(BFGACOLTD)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 48859
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