Separation agreement scam using the name Fumiko Anderson
Date First Reported: September 2013
Primary Name Associated: Fumiko Anderson
Description of Potential Fraud:
[Updated Nov 2013]
Over 180 lawyers in Ontario, the U.S and overseas have notified us that they received an email from the purported Fumiko Anderson looking to retain them with regards to a collecting overdue payments resulting from a separation agreement.
This is a classic bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will be duped into wiring real funds from their trust accounts after depositing a fake cheque received as payment from the debtor (who is part of the fraud). See our Confirmed Fraud Page for more of an explanation of how these frauds work and to see other names associated with it. Our Fraud Fact Sheet lists the red flags of a bogus legal matter that is really a fraud.
Here is the initial email, subsequent replies and fake documentation sent by the fraudster to the lawyer:
From: [email protected] [mailto:[email protected]]
Sent: Tuesday, September 03, 2013 8:18 AM
Subject: I need your Counsel
Dear Counsel,
I wish to engage your legal representation to help me file a petition against my ex-husband for breaching the court order with regards to payment of Child Support, Spousal Support and Medical Support. Kindly advise.
Regards,
Fumiko Anderson
Replying to the email brought this response:
Thank you for your prompt response. Am currently in Japan for an assignment while Bill Anderson (ex-husband) lives in Chicago, IL. Due to the time difference (+13hrs EST) it is a little bit difficult to determine the best time to call you. Following our divorce, we agreed under a negotiated settlement agreement which is incorporated, merged into and made part of the court decree for a one-time payment of $878,650.00USD for Family support (this includes child support, alimony and medical support). To his credit, he has paid me $201,600.00USD but still owing $677.050.00USD and the due time for completion of payment is over. Thus, I request your legal counsel and representation to enforce the final judgment thereby compelling him to remit the balance owed me. He is aware of my intention to seek legal actions. Attached is a copy of the separation agreement, and Final Judgment and I will be pleased to provide further information on this case on request. I desire to
retain your law firm, please forward your firm’s retainer fee agreement so that we can proceed. Thank you and have a pleasant day.
Regards,
Fumiko Anderson
3-6-23 Karashimacho,Chuo-ku,Kumamoto. City 860-0804
Phone: +81 (0) 505 809-8190
Fumiko Bill_Anderson_Separation
How to handle a real or suspected fraud
If you have been targeted by any of these frauds, please forward any of the emails and supporting documents that you have received to [email protected].
If you suspect you are acting on a matter that might be a fraud, call LAWPRO at 1-800-410-1013 (416-598-5899). We will talk you through the common fraud scenarios we are seeing and help you spot red flags that may indicate you are being duped. This will help you ask appropriate questions of your client to determine if the matter is legitimate or not. If the matter you are acting on turns out to be a fraud and there is a potential claim, we will work with you to prevent the fraud and minimize potential claims costs.
If you have been successfully duped, please immediately notify LAWPRO as there may be a claim against you.
For more immediate updates on fraud and claims prevention, subscribe to the email or RSS feed updates from LAWPRO’s AvoidAClaim blog.
Fraud Fact Sheet More fraud prevention information and resources are available on the practicePRO Fraud page, including the Fraud Fact Sheet, a handy reference for lawyers and law firm staff that describes the common frauds and the red flags that can help identify them.
October 03, 2013 at 2:59 pm, LB said:
I received an e-mail yesterday from the same scammer. Notice your name is in a different font, the decree is missing important elements respecting the marriage and its dissolution. I tried to get as much info as possible from the scammer and was wary about the manner in which the scammer wanted to proceed so I searched for the names on the internet, and was eventually pulled to this site. Keep up the good work.
October 10, 2013 at 12:46 pm, JL said:
My firm as just received this email ourselves (we are in New England). Although I replied prior to googling the email address, I was instantly concerned about a scam of some sort. Thank you for having this site up.
October 11, 2013 at 10:30 am, Doug Graham said:
Fumiko has sent me the same solicitation (verbatim) on several occasions. I finally sent her my contract, but haven’t heard from her since. I set a fee of one-third of the recovery; maybe that was too much. But she wants me to chase Dr. Anderson, who is apparently simultaneously in at least three different countries, and seven or eight states. Oh, well.
October 14, 2013 at 11:46 am, William said:
I also received an email from these scammers, this morning. I am located in New England as well. Thanks for posting such detailed information.
October 14, 2013 at 12:12 pm, Richard Huffman said:
This morning is the third time our firm received this same scam e-mail. You’d think they’d pay more attention.
October 15, 2013 at 5:53 pm, Wendell Hayes said:
I received this email over the past two days and then today went on Google.com and ask.com. Though I did respond via email, I demand upfront information and a signed consultation fee. I decided not to send a full retainer agreement without doing my own due diligence and having them provide a consultation fee before I invested any time. As of today, no money in certified funds as been received. Once I started by due diligence the above popped up. I suspected that this was nothing more than a fraud but I wanted to see if it could be vetted by demanding a consult fee. Of course no consult fee means illegitimate and fraudulent in my opinion. I will forward all my emails to lawpro and will put the email address in my junk file and block it. THANK YOU MORE THAN VERY MUCH.
October 16, 2013 at 9:14 am, jonathan said:
Received the separation and JE’s this morning. I googled the family court name and was directed to this site. Great site, and thanks. I am in Cleveland, Ohio.
October 21, 2013 at 10:16 pm, Anita said:
I am not an attorney, but an independent forensic scientist in Central New York, and received this email today:
“My Ex Husband has violated court oder in payment of child, spousal and medical support. advise if you handle such case.
Fumiko Anderson
[email protected]”
Although the “from” address was: [email protected]. Thank you for posting this information!
October 22, 2013 at 10:16 am, Alex said:
I am an attorney in government practice in Kansas City, MO. I received two e-mails purporting to be from this person today, one using the iprimus.com.au address mentioned by Anita above. Into a spam file this will go, with no action on my part. Thanks.
October 22, 2013 at 3:50 pm, Mekal K. Faruki said:
I got a Fumiko Anderson email this morning requesting “advise” to “help file a petition” for “violation of a court order for child, spousal and medical support”
Thanks for the site was a help in identifying the scam.
October 24, 2013 at 4:18 pm, M. Ridge said:
Our office received an email stating, “hello, I am Fumiko Anderson. I wish to file an enforcement petition against my ex-husband for breaching the court’s decree with regards to payment of child support, alimony and medical support. If you are available for such case Kindly Advise immediately.” from [email protected].
Thanks for the site continuing to identify the scam.
October 25, 2013 at 10:05 am, Jcoe said:
In Mississippi and today received the following:
Please advise if your firm handles cases with regards to non-compliance with
support order matters.
Fumiko Anderson
[email protected]
October 25, 2013 at 3:24 pm, ADA said:
I received this solicitation and was suspicious from the start. I almost didn’t even open the attchmnt for fear of virus, but curiosity got the better of me. I asked for 10K retainer up front, bc it was an international client, and then suggested that if i didn;t receive the info and $ I asked for I would assume they were either not interested, OR perpetrating fraud.
Guess what: no response!
Does anyone know if Japan actually awards child support in lump sum like the order suggests. If you owe it it must be disconcerting to see the total amount aggregated in one bill, sheesh!
ADA
October 27, 2013 at 3:10 pm, JL said:
I received a slight variation this afternoon. It came from a Ms. Natalie Bradford of the Delaware North Company out of Buffalo, NY. The message stated:
“Please, if you are in a position to handle cases with regards non-compliance with support order matters. Kindly advise Ms. Fumiko Anderson on [email protected]. Thanks in anticipation.
Ms. Natalie Bradford for Fumiko Anderson
[email protected]”
October 28, 2013 at 9:55 am, SGP said:
I am a new attorney with a new office email address at an established firm in North Dakota. I received the same message as Jcoe above.
October 29, 2013 at 8:51 am, Wendy said:
I received a similar solicitation from Natalie Bradford as JL did. Originally the email address provided was [email protected], however later responses came from [email protected]. I was leary of the matter from the start, but was all the more so when I noticed the email address.
Thank you for this forum to help protect against this type of action.
October 30, 2013 at 12:33 pm, Allison Neville said:
Our office in south Mississippi has also received correspondence from this person. Her email address was [email protected] when we heard from her in September.
October 30, 2013 at 3:49 pm, Kelly (St. Louis) said:
I’ve just hung my shingle and the second person to contact me was “Fumiko.“ I deposited the check into my trust account, but the packaging from Canada was suspicious since Bill Anderson supposedly lived in Missouri. I googled the information and found this info, then promptly called the bank and this Canadian company to notify them . Thank you Law Pro for this info! Apparently, in today’s world, you got to be wary of phantom prospective clients.
October 30, 2013 at 4:51 pm, AJT said:
I received the same email from Fumiko Anderson. The name alone made me think it was sketchy.
October 31, 2013 at 10:18 am, Billy Peebles said:
Received emails of the exact same nature/message from these email addresses this week:
[email protected]
SELINA CECILIA KANGA ;
Osamu Mizuno ;
[email protected] ;
Dr. Philip A. Chan. ;
Sgt Carol Woodford ;
Susan Robert ;
Vincent Maldini
November 04, 2013 at 9:00 am, K. Thomas said:
Just got the same message today. I didn’t respond since it smelled like a scam but forwarded it to you. Thanks for your good work.
November 04, 2013 at 10:53 am, S. Dickey said:
I am a new attorney in Mississippi and received the following this morning:
Dear Attorney,
Am Ms Fumiko Contacting your firm to help me file a rule to show case
against my ex-spouse for failure to make court ordered payment of Child Support,
Spousal Support,and Medical support due from dissolution of marriage
Please reply to [email protected] if you handle such case.
Ms Fumiko
November 04, 2013 at 4:05 pm, Joy said:
I have just forwarded the latest e-mail from Fumiko Anderson; I was suspicious from the beginning but was really convinced something was wrong when the check I received was routed from Canada and the return address on the overnight mail was from Tennessee when the ex-husband supposedly lived here in Louisiana. Before depositing the check I contacted my bar association and they confirmed it was indeed a fraud and suggested I google Ms. Anderson which led me to your cite. I e-mailed Ms. Anderson to let her know I received the check curious to know what her response would be; even if I didn’t know by now it was a scam, like I would really send over $400,000 to someone the day after I deposited the funds and before I had a guarantee from my bank that the funds were actually available.
November 10, 2013 at 7:05 pm, Hilary said:
I am a law student in Chicago, IL, and I received this email from “Fumiko” last month:
“I need your legal representation to help me file a petition against my ex-husband. Kindly advise.
[email protected]
Regards,
Fumiko Anderson”
The address it was sent from was [email protected] on October 14, 2014. I never responded because I figured it was a scam.
I got another email from her today with different wording and a different address. I did a search, and I’m so glad this page came up. Here is the new address: [email protected]
November 12, 2013 at 7:53 am, Jacqueline said:
I received 3 emails this morning from Fumiko Anderson using this email address;[email protected]. Something didn’t seem right so I googled the name and found your site. Thank you.
November 13, 2013 at 1:07 pm, Robin said:
I received the following email on November 12, 2013: “My Ex Husband has violated court oder in payment. advise if you handle such case. ~Fumiko Anderson / [email protected]”. The address from which the email purportedly was sent is [email protected]
I did not respond to the solicitation because it is preposterous to think that a court in rural Washington State is likely to have jurisdiction over either party, and we have seen a similar scam from an alleged Korean national married to an American.
November 13, 2013 at 2:03 pm, Jack Vance said:
Most sane lawyers will do two things before forwarding fund from a deposited check for a large sum of money 1) confirm that it is genuine and not counterfeit, and 2) wait until the check is cleared and the funds deposited. Why on earth are lawyers depositing these checks and then immediately forwarding monies from their trust accounts before these two things are confirmed?
November 13, 2013 at 3:25 pm, Jim said:
I received the same email today using this email address: [email protected]
November 14, 2013 at 3:26 am, Edyta Grant said:
I received the same email yesterday, Nov. 12 from this email: [email protected]
My law practice is located in Bakersfield, CA.
A fellow immigration attorney from Sacramento was also targeted yesterday.
November 15, 2013 at 7:01 pm, Pace Law Firm said:
Received the following email a couple days ago from [email protected]
“Dear Prospective Counsel:
My ex-husband violated court ordered payment of Family Support. If you handle
such case, reply to: [email protected]
Best Regards,
Shizuko Newberg”
When I responded asking her to contact our office (which is located in Salt Lake City) she sent the following from this email: [email protected]
“With regards to my email inquiry to your firm, please find attached, copy of the Decree of Divorce and Separation Agreement, between me and my ex-husband, Allen Newberg. I live in Japan, while my ex husband, lives in your jurisdiction. He is a citizen of the United States. It is bit difficult to reach your office on phone as a result of time difference. If you are happy to proceed, after reviewing the attached documents, kindly send me your Standard Letter of Engagement or Contract Agreement today for me to review and sign if the terms are acceptable so we can commence the process without delay. I expect this to be resolved in a timely manner.
Thank you and have a pleasant day.
Best Regards,
Shizuko Newberg”
She also included several attachments, which I will not be opening.
November 19, 2013 at 11:05 am, Doug Graham said:
This one’s not from my old client Fumiko Anderson; this is from her cousin, who apparently has the same problem.
December 05, 2013 at 6:29 pm, Christine Nicastro said:
I also received an almost exact duplicate to the above referenced email from a “Shizuko Newberg” today regarding her husband Allen who is back in my town of Roslindale. In total I received three emails from her.
Here it is No. 1:
“Can you or your firm represent me to enforce a separation agreement?
Reply if you can assist me.”
Upon a request for further information we received:
No. 2″My name is Shizuko Newberg and I am currently in Japan for an assignment. Thanks for your response to me email inquiry. My ex husband Allen Newberg and I were divorced in Japan but he has since relocated to the United States (Roslindale, MA). He is a citizen.
The legal description of my case involved both of us agreeing under a Property and Settlement agreement incorporated, merged into and made part of the final judgment of dissolution of marriage for a settlement of child support, spousal support, and medical support of $857,000, of which $282,000 has been remitted by him leaving a balance of $575,000.00 to be paid. This is the reason why I contacted your firm as there is already an agreement in place. I know for sure my ex husband has the financial means to pay for balance he owes me.
Thus, I request your legal services to enforce the court order compelling him to remit balance owed me. Attached for your perusal is a copy of the Property settlement agreement, and the Court’s Decree and I will be pleased to provide further information on this case on request. I expect this to be resolved in a timely manner. If you want to take up this case, kindly send me a copy of your draft agreement and if the terms are acceptable I will sign so we can commence the process without delay.
Thank you for your anticipated cooperation and professionalism.
Yours truly,
Ms. Shizuko Newberg”
Then we received No. 3:
“Good day,
Attached for your perusal is a copy of the Property settlement agreement, and the Court’s Decree and I will be pleased to provide further information on this case on request.kindly send me a copy of your draft agreement and if the terms are acceptable I will sign so we can commence the process without delay.
Ms Shizuko”
Because this was suspicious, one of our bright associates did a search on GOOGLE. It was not hard to see this was a scam. Thank you for your postings. It was helpful. I hope someone out there finds ours helpful also.
December 10, 2013 at 10:17 pm, Anthony R. Morrow said:
Yet another contact. The email was received from [email protected].
Thank you for your prompt response. I will start by telling you about myself and the situation going on with me and my ex husband.
I live in America and Japan due to my kind of work and also with my ex-Husband. Am living in Japan and Bill Anderson (ex-husband) lives in Alkansas at the moment. Due to the time difference (+13hrs EST) it is a little bit difficult to determine the best time to reach you or book appointment. I figure the best way for us to communicate is by email as the huge time difference.
We had a divorce some time ago and i took custody of our kids which was stated by the court and he will financially support me on a once payment so i can start a new life and care for the kids. Following our divorce, we agreed under a negotiated settlement agreement which is incorporated, merged into and made part of the court decree for a one-time payment of $878,650.00 USD for Family support (this includes child support, alimony and medical support). To his credit, he has paid me $201,600.00 USD but still owing $677.050.00 USD and the due time for completion of payment is over.
Thus, I request your legal counsel and representation to enforce the final judgment thereby compelling him to remit the balance owed me. He is aware of my intention to seek legal actions. Attached is a copy of the separation agreement and Final Judgment. Read it and let me know if you can work with it. If you consider it ok, let me know and I will be pleased to provide further information on this case on request. I desire to retain your law firm, please forward your firm’s retainer fee agreement for full support so that we can proceed. Thank you and have a pleasant day
Regards,
Fumiko Anderson
3-6-23 Karashimacho, Chuo-ku,
Kumamoto. City 860-0804
Phone: +81 (0) 505 809-8190
December 11, 2013 at 1:16 pm, Doug Graham said:
Fumiko’s English is certainly improving. Of course, she writes a lot ……
December 17, 2013 at 6:25 pm, Daniel said:
Received one today
Brief description of your legal issue:
Dear Counsel.
In need of a Family/Divorce Lawyer/Attorney. If this falls within your area of practice please get back to me so that I can furnish you with details.
Thanks
FUMIKO ANDERSON
February 04, 2014 at 12:42 pm, Kevin Burke said:
I am a US lawyer in the UK and had been dealing with this person the last few days after receiving the e-mail below:
“I wish to file a contempt against my ex-spouse for failure to make court ordered payments of Child Support, Spousal Support and Medical support. Please advise if you handle such case.
Yours Truly,
Kennedy Mika”
[email protected]”
February 05, 2014 at 5:03 pm, Teresa M said:
I am an attorney in Hawaii and received an email from Fumiko via my website on 1/30/14. “She” informed me she lived in Japan and goes back and forth to Hawaii as does her ex who is currently in Hawaii. This inquiry did not seem suspicious given our proximity to Asia and I regularly deal with clients in these situations. So I did respond and asked for more information which she then sent me “documents” with a prefecture in Japan.
I did send an agreement and received a signature from “her”. In the email it said not to contact her ex yet as he agreed to pay by next week and not to do anything until I heard further but that “She” would send me a retainer and wanted the name of my bank only. I then GOOGLED her and found this site..THANKS! Phew!
February 17, 2014 at 1:26 pm, Deidra said:
I received the Fumiko Anderson email this morning. Something about it raised my suspicion so I googled the name. Thanks for exposing this scam!
February 20, 2014 at 11:00 am, william D. Pruett said:
Fort Worth, Texas same emal!
February 20, 2014 at 7:01 pm, Anita Pollock said:
I am a paralegal and received the same scammer email. Luckily an attorney I work with was quick on the search of the name. She is using the email address of:
[email protected] and her husband is in Melbourne, FL
March 04, 2014 at 5:11 pm, Bev McElroy said:
We have received 7 phone calls where I work in the last couple of days from law offices . All have said they received one of our checks in the amount of $677,050.00 for this same scam and were calling to verify if we really sent the check. We closed the checking account, of course. After all this time you’d think they would at least change the name and amount so it’s not so easy to Google.
March 05, 2014 at 6:55 pm, Paul said:
Got this today. They’re also using the email [email protected].
March 21, 2014 at 11:01 am, Brad said:
They have changed the name….. My letter is from Miura Hitoshi….
Please add this name to your list so it shows up in Google searches.
Received the letter, Separation documents, passport photo, signed contract returned…… Her husband is due in any day now to drop off the money !!
April 24, 2014 at 12:10 pm, Janice said:
Received an email with just a subject line: “Please advise if you handle Enforcement Issue in Family Law Matter. Nishiyo Stryker&8207” – email was from [email protected] – maybe a similar scam?
June 08, 2014 at 11:10 pm, Juls said:
I got this one:
Subject: Please advise if you handle child support enforcement in violation of a court order?
Body Message:
Regards,
A Koch
Sender: [email protected]
June 19, 2014 at 4:19 pm, Sara BAxter said:
We also received this scam. It was from From: Nishiyo Stryker with the email address: [email protected]
The email read as follows:
Dear Counsel,
I wish to file an enforcement petition against my ex-spouse for breaching
the court’s decree with regards to payment of child support, alimony and
medical support.kindly advise immediately if you can take this case.
Regards,
Nishiyo Stryker
September 01, 2014 at 5:41 pm, Brooke said:
Still aliveand kicking. Here’s the email I received:
“Sender: [email protected]
Subject: Contempt Inquiry
Dear Counsel,
I wish to file a case against my ex-husband for breaching of court ordered payment due from our divorce please advice if you take such case.
Ms Akemi Koch [email protected]”
September 02, 2014 at 11:29 am, C Cameron said:
I received an email over the weekend from a Gao Dengg representing a Chinese manufacturing company (Qingdao Zhuoya Machinery Co.,Ltd. with domain of zyamachine.com)looking for a Canadian collections representative. I traced the email address of [email protected] back to a domain registered in June 2014 from a fake Chicago, IL address. The domain name registrant was Fumiko Anderson. The website domain and email domain do not match the actual corporation’s.
I was first contacted by a LinkedIn message from one Anthony Milam posting the job opportunity and suggesting I contact this Gao Dengg at [email protected]
Contact info this/these fraudsters provided:
Email: [email protected]
[email protected]
Tel:+85 258-080-690 Est 101
Information on domain name verification was found using emailsherlock:
http://www.emailsherlock.com/emailsearch/[email protected]/
Best of luck in protecting yourself and catching these fraudsters.
Full messages received are below:
On 08/19/14 5:07 PM, Anthony Milam wrote:
——————–
Hello,
Qingdao Zhuoya Machinery Co.,Ltd is a Chinese based company who professionally engaged in the manufacture of plastics processing complete equipment and machines. We are in search of a reputable Company/Individual to act as our representative in Canada…Serving as a link between us and our clients in your geographical region. THIS POSITION NEEDS NO PRIOR EXPERIENCE. We would be obliged if you could render your services to us as we Urgently need a representative in the above region.
We offer Excellent salary and commission with flexible working hours, Meaning that you can Earn Extra income with out affecting your normal Job/Business as the Job will not take much of your time daily. If interested, kindly indicate by sending an email to:([email protected]) upon your response you will be briefed on more details.
Yours Sincerely,
Anthony Milam.
On behalf of Qingdao Zhuoya Machinery Co., Ltd I would like to thank you for your response to our offer. Our company export Heavy Machines and equipment’s into Canada, USA, Central America, Europe, Australia and Middle East. We would be obliged if you could render your services to us as we Urgently need a Representative/Account Receivable Agent in Canada. By assisting Qingdao Zhuoya 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 an Account Receivable 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 Account Receivable 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 Basic annual salary of $42,000.00 which will be paid in the sum of $3,500.00 monthly, 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 products includes HDPE Large Dia. Water/Gas Supply Pipe Production Line, Heating/cooling mixing unit, PVC Pipe Extrusion Line, PPR Pipe Production line, PE Carbon Spiral Reinforcing Pipe Production Line, HDPE/PP Profiles Spiral Winding Pipe Production Line, PE heat preservation pipe production line. etc.
To know more about our product, kindly view the company website on http://www.zyamachine.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 Qingdao Zhuoya Machinery Co., Ltd.
If you which to work with us, 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
—
Gao Dèngg
Recruitment Manager.
Qingdao Zhuoya Machinery Co.,Ltd
Pingcheng West Road, Jiaoxi Industrial Zone,
Jiaozhou, Shandong Province, China.
Email: [email protected]
[email protected]
Tel:+85 258-080-690 Est 101
December 09, 2014 at 6:08 am, Amed said:
It sucks because I’m looking for work. This is what I received also on LinkedIn
On Dec 3, 2014, at 2:54 PM, Meo Wan wrote: Hello Amed, On behalf of Yupeng Heavy Industry I would like to thank you for your response to our offer. Our company is a high-end pipeline equipment manufacturing enterprise, a high-tech enterprise in Hebei, a well-known brand in China and also a giant-plan enterprise in Hebei. The company relies on continuous technical innovation to keep creating values for customer. The products of the company are also exported to India, North America, USA, Burma, Middle East and many other countries all over the world.
We
would be obliged if you could render your services to us as we
Urgently
need an Affiliate/Account Receivable Agent in the USA and Canada region. By assisting Yupeng Heavy Industry 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
an
Account Receivable 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 Account Receivable Agent with our legal binding Affiliate
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: *Basic annual salary of $48,000.00 which will be paid in the sum of $4000.00 monthly, you shall also earn 5% commission from any payment made to you on behalf of our company. OR *A Basic annual salary of $60,000.00 which will be paid in the sum of $5,000.00
monthly
with 2% 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. (You are to Choose any of the payment option above). The major production equipment involves 8,000T T-extruder, 4000T hydrostatic press, 3000T hydrostatic press, DN1220 pipe benders,
DN1500
pipe bender, 16m×5m×4.5m natural gas thermal treatment furnaces, anticorrosive equipment. e.t.c. The products of the company have been widely applied in domestic major projects in petroleum, chemicals, natural gas, coal chemical and electric power, and gained a favorable reception. To know more about our company, kindly view the company website on http://yhlpec.com/ [2] I want to also let you know that we have approximately $4,200,000.00 worth of payment with different clients from different regions in USA currently owed to Yupeng Heavy Industry. If you which to work with us, 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, — Meo Wan Human Resource Manager Yupeng Heavy Industry Co.,Ltd No.18 Yumin Road, Xicheng District, Beijing, Room 502, Hebei, China Email: [email protected] [3] [email protected] [4]Tel:+85 258-080-690 Est 101
Links: —— [1] mailto:[email protected] [2] http://yhlpec.com/ [3] mailto:[email protected] [4] mailto:[email protected]
December 10, 2014 at 7:43 pm, Inna said:
This is what I received also on LinkedIn:
Hello,
Yupeng Heavy Industry Piping Equipment Co., Ltd, wishes to affiliate with reputable company,firm or individual to serve as our online affiliate/account receivable agent in Canada/USA, It’s an online part time activity which pays well. If you are interested in affiliating with us please contact the Recruiting manager via ([email protected]) upon your response you will be briefed on more details. Thanks.
Yours Sincerely,
Adaya Raz
I was STUPID ENOUGH to reply. The next e-mail said:
On behalf of Yupeng Heavy Industry I would like to thank you for your response to our offer. Our company is a high-end pipeline equipment manufacturing enterprise, a high-tech enterprise in Hebei, a well-known brand in China and also a giant-plan enterprise in Hebei. The company relies on continuous technical innovation to keep creating values for customer. The products of the company are also exported to India, North America, USA, Burma, Middle East and many other countries all over the world.
We would be obliged if you could render your services to us as we Urgently need an Affiliate/Account Receivable Agent in the USA and Canada region. By assisting Yupeng Heavy Industry 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 an Account Receivable 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 Account Receivable Agent with our legal binding Affiliate 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:
*Basic annual salary of $48,000.00 which will be paid in the sum of $4000.00 monthly, you shall also earn 5% commission from any payment made to you on behalf of our company. OR
*A Basic annual salary of $60,000.00 which will be paid in the sum of $5,000.00 monthly with 2% 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.
(You are to Choose any of the payment option above).
The major production equipment involves 8,000T T-extruder, 4000T hydrostatic press, 3000T hydrostatic press, DN1220 pipe benders, DN1500 pipe bender, 16m×5m×4.5m natural gas thermal treatment furnaces, anticorrosive equipment. e.t.c. The products of the company have been widely applied in domestic major projects in petroleum, chemicals, natural gas, coal chemical and electric power, and gained a favorable reception. To know more about our company, kindly view the company website on http://yhlpec.com/
I want to also let you know that we have approximately $4,200,000.00 worth of payment with different clients from different regions in USA currently owed to Yupeng Heavy Industry.
If you which to work with us, 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,
—
Rén Chéng
Human Resource Manager
Yupeng Heavy Industry Co.,Ltd
No.18 Yumin Road, Xicheng District,
Beijing, Room 502, Hebei, China
Tel:+85 258-080-690 Est 101
Email: [email protected]
Then I provided them my name and address – God, hope nothing will happen to my identity!!! I have to call credit bureaus!!! Then they sent me Memorandum of Understanding… and at this point I decided to look them up on the internet. Thanks God for your website guys. Be aware. I was so stupid – but I’m looking for a part-time job, and this sounded perfect…