Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Fri Mar 07, 2025 12:39 am
From: Jinsanye Imp and Exp Co Ltd - [email protected]
Subject: Re: CONTRACT OFFER
Other Email: [email protected]
Tel. No.: +31612932374

Jinsanye Imp and Exp Co Ltd is currently seeking a Part-Time Representative in your region. This opportunity comes with a highly attractive contract offer. If you're interested in learning more about this role, feel free to reach out by writing to [email protected]. Thank you for your consideration!

Kind Regards

Anthony Zach
Regional Controller,
Europe and USA
WhatsApp +31612932374

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by Clive Wire Wed Mar 12, 2025 11:47 am
From: <[email protected]>
Subject: Re: CONTRACT OFFER

Hello XXXXXX,
My name is Mr. Victor L Chi and I am the CEO of Jinsanye Imp & Exp (Fuzhou) Co.,Ltd. In regards to the job proposal you inquired about, we need a representative in your Region to help with collecting outstanding payments due for collection from our customers whom we have supplied goods to, but are yet to make complete payment. Your primary duty as our representative will be to establish contact with these customers in your region via email or phone introducing yourself as our representative. We will provide you with documents showing the transaction, date and products supplied. This document ranges from the customer’s data sheet/invoice. The Customer Datasheet will have your information on it, which will be sent to the customer by the company before you make contact.

We can assure you that our salaries and commission is agreeable for a position such as this. The salary for company applicants is $5,000.00 USD every 21-working days, plus 10% commission for every payment remitted. applying for this position as an individual i.e not involving your company (if you have one) in the agreement you will receive $3,000 USD every 21-working days plus 5% commission for your services on the Company's behalf, and Payments to be collected from our customers is normally on the average of $10,000 to $1,000,000. You do not need any special training to begin just follow my instruction as I will guide you through all processes for the first invoice/payment that will be assigned through you.

ABOUT US: Jinsanye Import & Export (Fuzhou) Co.,Ltd was originally established in 1995. We have 2 factories and more than 200 employees. One in Fijian and the other in Guangdong. We specialize on Pendant lighting, Wall lamps, LED Lighting, Edison bulbs, Electrical Cable & Wire, Power cord, Lampholders, Lighting fittings, We also deal on Ceramic products such as ceramic tiles, knife switch, fuse, insulator, connection, etc, and other relevant machinery equipments.

In addition to this, we have been able to build up long-term business relationships with more than 100 suppliers for stable supply, because of our high quality advantage. We have established relations of cooperation with Japanese companies since 1996, and cooperated with two of the biggest electricity companies in Korea from 2001 till date. Jinsanye is committed to providing customers with variety and the best quality products and best services.

To proceed with applying for this position i.e Representative/Account Receivable Agent for Jinsanye Imp & Exp (Fuzhou) Co.,Ltd in your region, please provide your details as shown below for my legal department to draft out a Memorandum of Understanding to that effect and a copy will be forwarded to you as well for your perusal and signatory:

Full Names and D.O.B:

Address:

Company Name and Address: (If applying as a company)

Phone Number:

Current Occupation/Position:

I will get back to you as soon as I receive the above details from you. Thanks for your understanding and we look forward to a long and prosperous business relationship with you
Kind Regards,
Mr. Victor L Chi, CEO
Jinsanye Imp and Exp Co Ltd
Tell:+85230015217
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Anthony Zach
Regional Controller
Europa and USA
WhatsApp +31612932374
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