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From: David Sutphin < netadmin@insro.ro >
Sent: Sunday, June 24, 2018 1:51 PM
Subject: Job Representative Offer!
Good
Day,
We've
obtained your details from career builder Inc, Database, and considered you as an ideal representative for the HOME-BASED job position detailed below.I am Mr. David Sutphin, personnel manager of CITGO Oil and Gas Ltd. We are an OPEC member that deals on crude
oil, raw materials and export to Canada, United Kingdom, United State, Europe and Asia. We are searching for receiving/payment officer who can help us establish a medium of getting to our customers as well as making payments through you to us. Also as part
of our vision to help in eradicating JOBLESSNESS in the global world. We are now seeking qualified personnel to be our company offshore REPRESENTATIVE. We would like to use this medium to inform you that a vacant position exists for you in our CREDIT and PAYMENT
COLLECTION DEPARTMENT and we are glad to give you a benefiting stress-free HOME BASED EMPLOYMENT as an offshore staff to our large Export Company. You are required to fill the below details for confirmation.
FULL
NAME
FULL
HOME ADDRESS
CITY
STATE
ZIP
CODE
OCCUPATION
AGE
Regards,
Mr.
David Sutphin
Personnel
Manager
Citgo
Oil and Gas Ltd.
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Attention !
We received your information as our ideal representative for the HOME-BASED job position. Your primary task, as a representative of the company is to coordinate payments from our customers. You are not
involved in any sales. Once orders are received and sorted, we deliver the product to the customer. After this has been done the customer has to pay for the products,but in most cases we make our clients prepay for orders or items they order for.
After verification has been done on your information and approved,we will be updating you when the first payment arrive to you and you will be directed how you go about everything. You are entitle to
10% of every transaction that pass through you to us/our clients.
About 90 percent of our customers prefer to pay through wire transfer based on the amount involved. Your First Primary task(Collection of Payments):
1. Receive payment from our Customers or Clients.
2. Deduct 10% which will be your percentage/pay on Payment processed
3. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to
You'll have a lot of free time doing another job, this is only a part time job, that promises to come with good package. We are considering your application because you satisfy our requirements and we
are sure you will be an earnest assistant till we start running our branch office in your state. We are adding your mailing address to our Regional database.
A swift acknowledgement of the receipt of this email will be appreciated. Thanks for Your total understanding. We'll await your ultimate response as soon as possible.
Best Regards,
David
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Dear Representative,
We received a fax message from our customer this morning acknowledging the invoice of our Crude Granule. I just want you to know that we did received your information and after verification your application
has been approved.
The Crude Granule would be shipped out from our company warehouse to our customer and it would get to them very soon. As soon as they receive these Crude Granule, then they will proceed with payment. You
will be receiving first payment from our customers hopefully next week.
We await your response soon to acknowledgement of this message. Have a great day.
Best Regards,
David
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From: David Sutphin < citgooilandgasopec@gmail.com >
Sent: Thursday, June 28, 2018 10:27 PM
Subject: Re: Job Representative Offer!
Also, Your account information for payment would be required as follow:
Name on Account:
Account#:
Routing#:
Account type:
Bank name:
Bank address:
Regards,
David
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