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Yenaut Industrial Company Limited

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Yenaut Industrial Company Limited Reports & Reviews (1)

I was first contacted by a "recuiter" Mira Lee saying they found my email on LinkedIn. My first reaction was that my email address is not shown on this site. I played their game for a few days to see where it would go. I was approved to a position acting as collecting agent or "representative" for this company. I did a bit of homework on this. The scam is to have fraud cheques sent to me and then for me to wire money to someone. I have not emailed them back saying I was reporting this.

The last email I received was as follows:

As a follow up to your approval as our Representative, we would want you to get to work immediately; we are presently contacting our customers who have outstanding payments to remit to our company. As of this week, a customer is due to remit payments for goods supplied in June 5, 2018 with outstanding payment of 734,900.00 CAD. The company would want you to immediately establish contact with the customer and re-confirm to him that you are from Yenaut Industrial Company Limited and you are responsible for all payments due to the company in Canada and you are expecting a payment from him. We have made our customer aware of you as the company representative in Canada, Attached is an invoice on the goods purchased. Do present to him with the Invoice attached. He has informed us he would be traveling out of Canada for a business trip and we would want him to remit payment before traveling for his trip, he has promised to remit the whole amount in installments and we would want him to remit first installment payment before he leaves for his trip.

Find below the customer's contact detail:

BRYAN KUDRO

EASTERN TRADE & MARKETING COMPANY LTD

E-MAIL:[email protected]

TEL: +1204-291-5237

FAX: +1204-594-5550

Kindly contact him via call or email and follow up with the payment. Do keep me updated as soon as you hear from him.

I await your acknowledgement of this email.

Regards,

Mr. Youming YE.

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