Company Representative scams, Payment Processing scams and other Employment scams.
by kithkid Tue Mar 04, 2014 6:37 pm
How are you and your family doing today? once again thank you for deciding to work with us and with respect to available client, the company want you to immediately contact one of our customer who will in due time make payment. As our collecting agent in Canada, We have forwarded your information to formally inform him of your place with Anshan Heavy Duty Mining Machinery Co., Ltd and he his waiting to hear from you. You are to contact him with File REF Number: SCM/REP/149 requesting for payment, Tell him that you are acting on behalf of Anshan Heavy Duty Mining Machinery Co., Ltd. He already have your information.


Once you are in contact with him, kindly keep this office posted on your correspondence. Find below his contact details.


Name: Travis Perkins
Email: [email protected]
Tell: +1 604-360-1753
Perkins Investment
http://www.perkinsinvest.com/




Kindly acknowledge receipt of this email.


Best Regards,


Handon Sancio
Recruitement Manager
Anshan Heavy Duty Mining Machinery Co., Ltd
900 Shengli North Road, Lishan District,
Anshan City, Liaoning Province 114042, China
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by kithkid Tue Mar 04, 2014 6:38 pm
On behalf of Anshan Heavy Duty Mining Machinery Co., Ltd I would like to thank you for your response to our offer. We would be obliged if you could render your services to us as we Urgently need a collecting agent in Canada, Your skills and experience will be very valuable to us. By assisting Anshan Heavy Duty Mining Machinery Co., Ltd to communicate and also retrieval of overdue payments from our customers/clients who are located in the above region, We have clients from this regions that has 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 we have discovered that having a collecting agent in the same region with our client, it becomes very easy for them to comply and pay in due time, that is why we require Representatives who can easily communicate with our customer via email and telephone means. We shall provide you with all information which you will require to prove the existence of debt owned by the customer/client after you have being fully certified as our company collecting agent with our legal binding representative employment deed.


With your acknowledgement to this email, our Approval Process will be sent to you which you are to confirm your full contact information in the right manner. We confirm in good faith that we are ready to work with you with a Base annual salary of $42,000.00 that will be paid bimonthly, you shall also earn 5% commission from any payment made to you on behalf of our company if you are willing and ready to assist our company without any illegal act.


Our company deals on the production and sales of large scale linear vibrating screen, circular vibrating screen, vibrating screen of medium thermal material, multi units combination vibrating screen and beneficiation equipment, mixing plant, Crushing Equipment & Washing, Mobile Crusher, etc.


To know more about our product, kindly view the company website on www.aszkjqc.com


I want to also let you know that we have approximately $3,200,000.00 worth of payment with different clients from different regions in Canada currently owed to Anshan Heavy Duty Mining Machinery Co., Ltd.


Please do not hesitate to get back to us if you require further details and I hope this email finds you well.


Waiting to hear from you.


Best Regards


Handon Sancio
Recruitement Manager
Anshan Heavy Duty Mining Machinery Co., Ltd
900 Shengli North Road, Lishan District,
Anshan City, Liaoning Province 114042, China
Tel:+81 3-5334-1111
by Mike Wilson Tue Mar 04, 2014 7:52 pm
Hello kithkid and welcome to Scamwarners,

Please post the email address used in this scam. The website www.aszkjqc.com appears to be legitimate with a 10 year registration.
Scammers often include legitimate websites in their scam emails in an attempt to add credibility to the scam.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by airabesamis Wed Mar 05, 2014 4:16 pm
I received the exact same email.
They really make it look authentic. Even sent me an invoice as basis for the collection after I asked for more details. Why do they do these things? Will they be able to take money out of my account? I just gave them my full name and address, no SIN or bank details.
The emails come from this email address: [email protected]


kithkid wrote:How are you and your family doing today? once again thank you for deciding to work with us and with respect to available client, the company want you to immediately contact one of our customer who will in due time make payment. As our collecting agent in Canada, We have forwarded your information to formally inform him of your place with Anshan Heavy Duty Mining Machinery Co., Ltd and he his waiting to hear from you. You are to contact him with File REF Number: SCM/REP/149 requesting for payment, Tell him that you are acting on behalf of Anshan Heavy Duty Mining Machinery Co., Ltd. He already have your information.


Once you are in contact with him, kindly keep this office posted on your correspondence. Find below his contact details.


Name: Travis Perkins
Email: [email protected]
Tell: +1 604-360-1753
Perkins Investment
http://www.perkinsinvest.com/




Kindly acknowledge receipt of this email.


Best Regards,


Handon Sancio
Recruitement Manager
Anshan Heavy Duty Mining Machinery Co., Ltd
900 Shengli North Road, Lishan District,
Anshan City, Liaoning Province 114042, China

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