Vasquez Gomez Cesar Manuel , [email protected]

Payment Representative / Check Fraud Scam .

No IP Address Identified

Begin Scam Email 1


From: Suntoro [email protected]


Dear Sir/Madam,


I am working with an Indonesian based company who specializes in the production of electrical and electronic appliance. We are in search of a trustworthy representative in the US/UK or any other part of Europe that can help as a link between us and our clients in your geographical region.
We would be obliged if you could render your services to us as we urgently need a representative in the above stated regions and get paid without leaving or affecting your present job.
We have clients we supply our finished goods weekly and our clients in turn make payments for our supplied goods every week which in turn the received payments you would have to send directly to our office or to other clients of ours for the purchase of raw material.
We would be grateful if you could accept our formal employment offer and upon your response and acceptance to this letter you would be briefed of other protocols and provided with our legal binding representative employment deed.
Yours Sincerely
Respectfully Yours,
Vasquez Gomez Cesar Manuel.
MANAGING DIRECTOR
[email protected]


Export and Confidentiality Notice:
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-This transmission contains confidential information. The information is intended only for the use of the recipient named above. If you received this E-mail in error, please delete it immediately.

End Scam Email 1

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From: Suntoro <[email protected]>
Subject: =?Windows-1252?Q?EMPLOYMENT_OFFER=85?=
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Date: Mon, 18 Nov 2013 20:32:57 +0000
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The Employment Application Results:

Scam Email 2

The source IP address is 41.58.86.188

Geo-Location Information

Country Nigeria

Return-Path: [email protected]
+85258084192


Attn: xxxxxx

First and foremost I would like to thank you for considering our offer to be a representative in your region to BSB Power, Ltd in communicating and also retrieval of overdue payments from our customers/clients who are located in region. We have clients from your region that have not meet up with the normal payment schedule of 30 days after confirming the delivery of products sent to them in good condition. Based on research and past experience the management of this company has resolved that having a representative in the same region with our client would become very easy for them to comply and pay in due time, that is why we require Representatives in your region who can easily communicate with our customer via email and Telephone means and if the need arises by physical contact.
In addendum , you would also be provided with documents (invoices and shipping documents) which you may require to prove the existence of debt owned by the customer/client. but this would be after the management of this company must have verified and approved you as a representative to our company as a payment receiving agent in your region, It does not matter if you are presently an employee or self-employed. This is a Part-time position that would become permanent based on your effort. It will certainly not affect your current job or business as the position is on part time basis, thou you would be required to concentrate on your duties as soon as you become an employee to this company and you should note that no payment or financial contribution whatsoever would be required from you.
Our numerous customers in your region would be making payment to you via direct bank deposit or bank transfers into your bank account, so if you are interested in accepting this offer and subject to your satisfaction do note that you would be paid 5% of every transaction processed and a monthly salary of $2,800.00. Having a functional personal / business Current (Company ) account to receive payment is an advantage. Do find attached copies of an employment form which requires your utmost attention, you are to fill out the application form with the required information's and do return back to my office alongside a copy of your valid identification.
After confirming that you received this email and you have attended to our employment requirements dully , I shall send you another email which is the Approval and employment acceptance in which the management of this company would confirm in good faith that you have become an employee of this company if they so decide.
once more and on behalf of the board of directors and management of this company I gratefully applaud your acceptance of our employment offer, i could be reached on +852 5808 4192 Ext 101
Yours Sincerely,
Vasquez Gomez Cesar Manuel


End scam Email 2


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From: "=?ISO-8859-1?B?VmFzcXVleiBHb21leiBDZXNhciBNYW51ZWw=?=" <[email protected]>
To: "=?ISO-8859-1?B?YXJjaGJpc2hvcGZyYW5jaXNjb2J1Zm9uYQ==?=" <xxxxxx>
Subject: Employment prerequisite
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