SCAMQURAIN PETROCHEMICAL INDUSTRIES COMPANY Reports & Reviews (23)
QURAIN PETROCHEMICAL INDUSTRIES COMPANY Contacts
QURAIN PETROCHEMICAL INDUSTRIES COMPANY associated photos:
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Address:
KIPCO Tower 26 Floor, Khalid Ibn Al Waleed St, Kuwait City, KuwaitPhone: |
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Website: |
www.qpic-kw.com
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E-mails: |
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Same thing here. But today they create another LinkedIn profile named "Lara Karam"
"Thank you and happy prosperous new year to you. It's nice to connect with you and i hope you and your family are doing well.
I connected you because of your impressive profile and experience and to share with you a contract opportunity in the position of an international supply agent.
This mega open might interest you.
See attachment,
send resume if this opportunity interests you.
Regards. "
2 – email from: Ziad Al Murshed
Your email is well received and your interest to handle the contract as international supply agent representing remotely (as Boubyan Petrochemical Company K. S. C.) within your country and region and I appreciate your interest to collaborate. Please understand this conversation should remain extremely confidential.
Following Kuwait vision 2030, our company has concluded a feasibility study for fulfilment of Al-Zour which will be the largest refinery in the Middle East when completed and will lift Kuwait's total refining capacity to 1.415mn b/d, from around 800,000 b/d now.
To diligently achieve the above, our company requires a reliable and trusted international partner/agent who can handle a contract supply of drilling additive from any good manufacturer and supply to project site located approximately 90 km south of Kuwait, however, it is important to note that a bulk amount of this product will be needed consistently and could be extended.
Meanwhile, once you're certified as our agent, you will automatically receive a huge sum of money from Boubyan Petrochemical Company which is to facilitate you to set up a regional office in your residence country or any appointed region.
Note: agents without oil and gas knowledge will go for 2 weeks training course in Kuwait if he/she requires the training, which will focus on international supply and logistics and if also considered by our company, you can remotely work from your country.
No doubt this offer is embedded with lots of benefits and international recognition.
Moving to the next step, I am sure you know formal steps are required to be established between you and us before further disclosure of the contract portfolio, terms, and conditions, of which I am convinced that the experience you have will be sufficient to prepare you and enhance your performance in service delivery.
If you find yourself eligible to handle such a role, I recommend you directly to the award contract department for a full contract description. As you email the contract award department, ensure you attach all relevant documents/credentials for verification in a precise and professional approach.
Present your application in this order:
— resume or company profile
— cover letter
— valid ID
— recent passport
ATTN: address your request using below information:
Office of the award contract department:
Mr. Khaled Moh. Al-Amir,
mngr. Corporate communication & coordination
Boubyan Petrochemical Company, K. S. C. (BPC)
building: Kipco tower street: Khalid Bin Al Waleed street floor: 35th floor,
office 2 Al Sharq area P.O box 2383, Safat 13024, Kuwait
email: [email protected]
phone: +965 517 02852
While contacting the contract department, kindly attach to email subject my official recommendation for an audience and prompt response: ref. (smi-do 7g-bpc), if at any point you require further advice you can freely revert back to her or myself. I particularly advise you to adhere to the standard procedures and instructions, as I am certain you will be selected and awarded the contract.
Masha Allah!
Kindly keep me posted with a cc.
May Allah make this matter easier and grant you the opportunity to join our company, in·Shal·lah!
Regards,
Ziad Al-Murshed
offshore contract coordinator,
Boubyan Petrochemical Company.
Be careful all
guide me plz...what i must do now? just send scan of my passport my cv and my certified...
FAKE Contract soft copy - be careful - do not send any money as this is fake contract
Fake e-mail chain:
FAKE ! [email protected]
FAKE Contract soft copy - be careful - do not send any money as this is fake contract
Scammer's website saquermarzouqichemicals.com
Scammer's address Mussaffah-M44, Elite Business Investment Building, Office No: 79 – Abu Dhabi – United Arab Emirates
Scammer's email [email protected]
Country United Arab Emirates
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Website
FAKE Contract soft copy - be careful - do not send any money as this is fake contract
Fake e-mail chain:
FAKE ! [email protected]
FAKE ! [email protected]
FAKE ! [email protected]
FAKE ! https://saquermarzouqichemicals.com/
FAKE ! Ramon Abdulsalam / Sales Manager
FAKE ! Al Rayan Investment Bank Inc.
FAKE ! [email protected]
FAKE ! Tax Attorney, Kiarra Jean S Salunga
FAKE ! [email protected]
FAKE ! David Hudson Foreign Operations Manager ARIB Bank
FAKE ! [email protected]
Mr. Ramon Abdulsalam / Sales Manager
Mussaffah-M44, Elite Business Investment Building, Office
No: 79 – Abu Dhabi – United Arab Emirates
Tel: +971553420489
WhatsApp: +971589439564
Fax : +971528659253
FAKE Contract soft copy - be careful - do not send any money as this is fake contract, don't share any copies of your ID's, pass's, document, etc. all is fraud
Fake e-mail:
[email protected]
Fake contract singed as:
Mr. Khaled Mohammed Al-Amir,
MNGR. Corporate Communication & Coordination
Boubyan Petrochemical Company K.S.C. (BPC)
Building: KIPCO Tower Street: Khalid Bin Al Waleed Street
Floor: 35th Floor, Office 2 Al Sharq Area
P.O Box 2383, Safat 13024, Kuwait
Phone: +965 578 02899
Fake contract soft copy:
Al-Sharq-Khalid bin Al-Waleed St., KIPCO Tower, 33rd Floor, Office No.2, P.O Box 2383, Safat 13024, Kuwait.
ONE YEAR CONTRACT AGREEMENT
This Supply Contract Agreement is made this day XX-XXXX–2021.
Between;
Boubyan Petrochemical Company K.S.C. (BPC), with address at Building: KIPCO Tower Street: Khalid Bin Al Waleed Street Floor: 35th Floor, Office 2 Al Sharq Area P.O Box 2383, Safat 13024, Kuwait City, Kuwait; Hereinafter “THE CONTRACTING BODY” which expression shall be construed to include its successors-in-title and assigns of the first party.
AND;
Mx. XXXXXXXX XXXXXX Email: [email protected] Tele: +xxx xxx xxx, Home Country: XXXXXXXXXXXX, City: XXXXXXXXX hereinafter “THE CONTRACTOR/SUPPLY AGENT” which expression shall be construed to include its successors-in-title and assigns of the second party.
1. WHEREAS
A. Boubyan Petrochemical Company K.S.C. (BPC) has offered its desire to award out a contract supply of (GLO EP 3000) while the supplying International Agent Mx. XXXXXXXX XXXXXX has accepted to handle this contract supply in good faith, Boubyan Petrochemical Company K.S.C. (BPC) accepts the offer in utmost good faith.
B. The supplying agent has agreed that it will at all times during the continuance of this Agreement Enforce the observance and performance of the Terms and Conditions set out in this Agreement.
C. The Agent Mx. XXXXXXXX XXXXXX has presented “Saquer Al Marzouqi Chemicals” from Dubai, UAE as the product manufacturing/supplying company of the required product “GLO EP 3000” required by Boubyan Petrochemical Company K.S.C. (BPC) (Technical Service Department) has accepted the Technical Specification Data of “Saquer Al Marzouqi Chemicals” and was approved for laboratory testing on their product.
D. The agent Mx. XXXXXXXX XXXXXX will sign a one year supply contract agreement with Saquer Al Marzouqi Chemicals, on the monthly supply of 86.000 liters, making sure that the quantity of (86.000 liters) is supplied to Boubyan Petrochemical Company K.S.C. (BPC) monthly, to their destination Project Construction site in Kuwait. The One Year supply contract agreement between the agent and the manufacturer will be signed after this contract agreement is officially signed between Mx. XXXXXXXX XXXXXX and (BPC)
E. After the successful completion of this one year supply contract the agent Mx. XXXXXXXX XXXXXX will automatically qualify for the position of (BPC) “Regional Representative” on Supply & Logistics, and he shall be appointed of such position officially by (BPC) Management.
F. Upon signing of this contract agreement, the two parties Boubyan Petrochemical Company K.S.C. (BPC) and Mx. XXXXXXXX XXXXXX have accepted the terms and conditions of this supply contract agreement.
2. COMMENCEMENT DATE OF PROJECT
This one year supply project will commence upon signing and legalized of this contract agreement (Hard Copy), and the first monthly supply will commence one (1) month after the contract is signed and sealed, and upon receipt of signed copy of one year supply contract agreement between Mx. XXXXXXXX XXXXXX and Saquer Al Marzouqi Chemicals. Also, upon payment of the first monthly quantity sum into the Agent’s bank account by the Buyer Boubyan Petrochemical Company K.S.C. (BPC).
3. CONTRACT TERMS AND CONDITIONS
a. The Agent is required to supply at least 50 liters of the required product as a sample for ISO quality test and the agent will reimburse for the sample and its commission immediately upon delivery for the mandatory Laboratory Test. Should the supplier insist on upfront payment before delivery then the agent/contractor will pay for the sample, also he must confirm his/her self capable of the first supply of the sample before signing this contract agreement.
b. The first sample will go through Laboratory verification and if it passed the verification tests, an Instant payment of the sample and its commission of $5 on the purchase price per liter shall be paid back to the agent as agreed by both parties upon endorsement of this contract agreement.
• The payment for the monthly supply of 86.000 liters will be made via TT bank transfer into the Agent’s Bank Account before delivery as stated in this contract and each liter of the product supplied attracts a profit commission of $5 to the (Agent).
c. A Contract Award Certificate duly signed must be issued to the Agent/Contractor by the contracting Body Boubyan Petrochemical Company K.S.C. (BPC) as a legal prove of this contract supply, its duration and other necessary information. Also the agent will go for 2 weeks training course in Kuwait if the agent requires such training. Also the training certificate will be issued to the Agent upon completion of such training. The training will be focused on International Supply and Logistics.
d. There must be a registered office (BPC) Int'l Agent office or Representative office, though a temporary and rented office for one year (1). This office will consist of the Agent, Office Secretary, Office Assistant and an Accountant, and the Agent is going to take care of the salary of the staffs from the $5 per liter monthly commission earning worth $430,000 every month. Also 120,000.00 (Kuwait dinar) = $397,714.08 United States Dollar (USD) agent establishment fee is more than enough to rent, furnish and register the office name in any country.
e. The office staff, Secretary and Accountant shall work for the Agent as the employees of the Agent in the name of the registered (BPC) Int’l Agent/Representative Office and the Agent shall sign an independent agreement with the staffs/employees. They should provide professional services to the Agent Office.
f. Agent’s established office as required by the Agent. The Accountant will serve the purpose of financial accounting and documentation against monthly financial report, while the Secretary will serve the purpose of Secretarial services and documentation of daily, monthly and annual files/report.
g. Boubyan Petrochemical Company K.S.C. (BPC) shall provide the Agent with any necessary official document as might be required by the government or relevant authorities of the registering country before such office can be established or registered. And the Agent must provide (BPC) a copy of the Registration Certificate after registration.
4. AGENT/REPRESENTATIVE INSURANCE COVER
a. It is well known to (BPC) about health and security concerns, such as Diseases, Environmental Hazard, Ebola Virus, Corona Virus, Terrorism etc. Boubyan Petrochemical Company K.S.C. (BPC) has accepted to take proper and adequate insurance cover for the agent, against any risk as a result of the above mentioned health and security concerns. Despite the fact that the required product (GLO EP 3000) was discovered in United Arab Emirates, (BPC) still approve of 100% insurance cover for the agent and his/her declared family members. Dubai, UAE is one of the most peaceful countries in the world, according to the Global Peace Index (GPI) released by UN's Economist Intelligence Unit.
b. Allianz is the approved insurer of the international agent on monthly operation in UAE, for the period of one year duration of the supply contract project. Allianz is a German multinational company whose headquarter is located in Munich and is renowned because of its financial services. It has strong international repute and is a leader in German market. It was established in 1890 and became the first insurer company in the world to obtain a license for distributing corporate policies in 1990. It was the 12th biggest financial services group and the largest insurance company in the world, as of 2010, and also the largest financial services company by 2012 revenue. This company services include asset management, casualty and property insurance, health and life insurance.
c. During the official signing of the contract agreement (Hard Copy) and formalities in our head office here in Kuwait, (BPC) will present the insurance documents to the agent, upon acceptance of the insurance package the agent will sign the insurance agreement between the agent and (BPC), with Allianz as the third party. The Insurance Certificate from Allianz shall be issued to the agent before his/her departure back to his country, as a proof of the insurance cover over his engagement as an international agent, on monthly operation in United Arab Emirates or the manufacturers destination of shipment.
d. The agent shall be provided with a government approved security network (If required) during his monthly visit for product inspection at the manufacturer’s factory and throughout his stay in manufacturers country or factory, but not exceeding the period of his official assignment. All the above written shall be effective upon the official signing of the contract agreement by both parties.
5. PRODUCT QUALITY STANDARD
a. The product will at all times be produced to International Quality Standard and must be confirmed 95% original and the product specification should remain same with the specification that was approved by our Technical Service Department, after the ISO laboratory test to be conducted by (BPC) Technical team. If any need arise for change of quality, it shall be notified and approved by (BPC) the sole Buyer.
b. Independent Quality Control Specialist/Inspectors will be contracted for inspecting the product on monthly basis, some days before the shipment date which will be informed by the Agent according to his agreed shipment date with the manufacturer as stated in their one year supply contract agreement. The services of the Quality Control Specialists will be paid by (BPC). The Int'l Agent monthly inspection should be based on making sure the monthly quantity required (86.000 liters) is produced, available and complete for shipment, also the goods is shipped at the right time without delay. Also, making sure that every record of product (Goods) inspection and shipment papers are documented and copies shall be forwarded to us.
c. The Agent MUST collaborate and work hand in hand with the Independent Quality Control Inspectors to achieve their primary and major objectives. Also, to ensure that product is as per quality standards and making sure that the product can't be changed after specialist inspection, the drums are sealed and any other quality control and fraud prevention measures are ascertained.
6. CARGO COMPANY AND PRODUCT INSURANCE
a. Unless otherwise specified, all goods to be delivered hereunder shall be packaged properly to insure safe arrival at our ultimate destination and MUST comply with requirements or standards of common carriers. Goods must be routed in accordance with (BPC) instruction. In the event the method of shipment is not indicated or the term “Best Way” is used, the most economical and practical method will be secured by Suppliers and shipped. Discrepancies encountered with count or quantity will rest on Suppliers, (BPC) will notify Agent in writing when such discrepancies occur or any encountered. All goods must be packaged and shipped in accordance with all environmental, health and safety laws, including, but not limited to, the Hazardous Materials Transportation Act of 1975, as amended.
b. Whereas, Manufacturers’ Cargo Company is accepted by (BPC) to handle the shipment of the product from the manufacturers’ departure terminal to the final destination in Kuwait. Manufacturers’ Cargo Insurance (Air & Ocean Cargo Insurance) will cover the freight against loss or damage from any external Cause Flexible to meet the needs it can be arranged as follows:
1. Ad-hoc Insurance Policy: one-off cover for a specific shipment.
2. Annual Insurance Policy: insures all Global Forwarding shipments of the PRODUCT over the course of a pre-defined period such as one year.
c. In other words, the manufacturer will borne the cost of the product insurance if the manufacturer has its approved cargo company for such shipment. BUT an insurance certificate from the manufacturer MUST be presented to Boubyan Petrochemical Company K.S.C. (BPC) through our Agent before every shipment or any product is shipped to Kuwait.
7. PAYMENT AND COMMISSION
a. The establishment fee of 120,000.00 (Kuwait dinar) = $397,714.08 United States Dollar (USD), Feeding and Accommodation Allowance of $12,500 per month (One Year), Flight Allowance of $8,600 per month for inspection of product before delivery, shall immediately be paid to the agent for his/her fully establishment as our International Agent. Note, an Official Car will be physically presented to the agent on the day of commissioning the established office. Note, the car is a permanent gift, totally owned by the Agent and should be maintained by the Agent.
b. The agent establishment fee of 120,000.00 (Kuwait dinar) = $397,714.08 United States Dollar (USD), other allowances will be paid to the agent/contractor as Stated in the Above in 7(a) of this Contract, including the upfront payment of the monthly product supply Sum and this will be transferred to the contractor/agent’s local Bank Account within 48 Working hours immediately the contract agreement is signed officially and legalized at the High Court of Justice.
c. Individual product prices, value for separate quantities of the products and total value will be defined as per offer of this Contract Agreement.
d. An upfront payments shall be Paid by the Buyer to the Agent upon confirming him/her the International Agent after signing the hard copy of the agreement as Stated in this contract Agreement and the agent/contractor must confirm his/her self capable of handling the funds and utilizing it for its original purpose before signing this agreement.
e. The payment for the product samples and its commission earned, and other payments such as agent establishment fee, allowances and monthly product cost shall be made through the buyers Boubyan Petrochemical Company K.S.C. (BPC) Paying Bank to the Agent’s Account.
f. The cost of the sample shall also be paid back to the Agent if the product is not confirmed 95% original after the ISO Laboratory test conducted. Also he (Agent) will be paid a compensation fee of $8,000.
g. Throughout the duration of this contract supply, payments for the product monthly supply sum MUST be paid through the agent’s Bank Account, and by signing this agreement the agent has pledge to be accountable and faithful to the contracting body Boubyan Petrochemical Company K.S.C. (BPC).
h. This contract enters into force as soon as the authorized persons of both Parties’ Sign its Signature; Number of each party is limited as shown in the Signature Column at the last page of this contract agreement.
8. RESPONSIBILITIES
a. Each party of the current agreement is responsible for the fulfillment of its own responsibilities both financial and otherwise. Neither party is entitled to transfer its rights and obligations under the Present contract to any third party without written consent of the other party. All amendments and addenda to the present contract are valid only if they are made in writing and signed by authorized representatives from both parties.
b. This contract agreement will be governed according to the “Convention of UN” for Contract on “International Trade of Goods” -1980, and any dispute arising from it during its execution, will be resolved by arbitration, as per arbitration regulations of International Chambers of Commerce in Kuwait.
c. The decisions of the Arbitration Committee of Kuwait will be obligatory and final for the Buyer Boubyan Petrochemical Company K.S.C. (BPC) and the Agent Mr. Grzegorz Gziut.
9. ASSIGNMENT AND SUBCONTRACTING
a. This contract is personal to the Parties and neither party shall without the prior written approval of the other:
1. Assign, mortgage, charge or otherwise transfer or deal in, or create any trust over, any of its rights; or
2. Subcontract or otherwise delegate the whole or any part of its rights or obligations under this contract to another person.
ONLY AN APPOINTED LEGAL ATTORNEY, REPRESENTATIVE WITH A LEGALIZED POWER OF ATTORNEY CAN REPRESENT, AND PERFORM ANY OBLIGATION OR SIGN ANY DOCUMENT ON BEHALF OF THE PARTIES INVOLVED IN THIS CONTRACT AGREEMENT.
10. FORCE MAJEURE – excuse for non-performance
a. “Force majeure” means war, emergency, accident, fire, earthquake, flood, storm, industrial strike or other impediment which the affected party proves was beyond its control and that it could not reasonably be expected to have taken the impediment into account at the time of the conclusion of this contract or to have avoided or overcome it or its consequences.
b. If any force majeure occurs in relation to either party which affects or is likely to affect the performance of any of its obligations under this contract, it shall notify the other party within a reasonable time 14 (Fourteen) days, as to the nature and extent of the circumstances in question and their effect on its ability to perform.
c. If the performance by either party of any of its obligations under this contract is prevented or delayed by force majeure for a continuous period in excess of two months, the other party shall be entitled to terminate this contract by giving written notice to the party affected by the force majeure.
d. A party affected by force majeure shall not be deemed to be in breach of this contract, or otherwise be liable to the other, by reason of any delay in performance, or the non-performance, of any of its obligations under this contract to the extent that the delay or non-performance is due to any force majeure of which it has notified the other party in accordance with clause 7(b).
e. Failure to notify or untimely notification reprises the party of the right to refer to any of the above circumstances, as a reason relieving him/her from liability for non-Performance of an obligation.
f. The time period of performances of obligations under the present Agreement is extended correspondingly for a period during which such Circumstances exist.
g. The Contract Award Certificates Issued by the respective Committee will be enough and sufficient proof of the Existence and duration of the Above Mentioned circumstances.
11. TERMINATION AND CONSEQUENCES OF TERMINATION
a. This contract shall take effect on the date of its signature by both parties or, if signatures do not occur simultaneously, when the latest signature is given. Unless sooner terminated pursuant, this contract shall continue for a period of One Year.
b. The Agent may forthwith terminate this contract by giving written notice to the Client, if the latter fails to pay any sum payable by it under this contract within 14 days of the due date for such payment.
c. Either party may (without limiting any other remedy) at any time terminate the contract by giving written notice to the other if the other commits any breach of this contract and (if capable of remedy) fails to remedy the breach within 21 days after being required by written notice to do so, or if the other goes into liquidation, becomes bankrupt, makes a voluntary arrangement with its creditors or has a receiver or administrator appointed.
d. For the purposes of the present agreement, a breach of any provision of this contract shall be considered capable of remedy if the party in breach can comply with the provision in question in all respects.
e. The termination of this contract for any reason shall not affect:
1. Either party’s accrued rights, remedies or liabilities including payments due at the effective date of Termination; or
2. The coming into force or the continuance in force of any provision of this contract which is expressly or by implication intended to come into or continue in force on or after termination.
12. CONFIDENTIALITY/ UNDERTAKING
a. Both parties understand and acknowledge that, by virtue of the present contract, they may both receive or become aware of information belonging or relating to the other party, its business, business plans, affairs or activities, which information is confidential and proprietary to the other party and/or its Suppliers and/or customers and in respect of which they are bound by a strict duty of confidence (“Confidential Information”).
b. In consideration of such Confidential Information being disclosed or otherwise made available to either party for the purposes of the performance of the present contract, both parties hereby undertake that they will not at any time, either before or after the termination of the present contract, and either agent directly or indirectly, discloses, divulge or make unauthorized use of any confidential Information, except to the extent to which such Confidential Information:
1. Is publicly known at the time of its disclosure or being lawfully made available to them;
2. After such disclosure or being made available to them, becomes publicly known otherwise than through a breach of this undertaking;
3. Is required by law, regulation or order of a competent authority (including any regulatory or governmental body or securities exchange) to be disclosed by one of the Parties, provided that, Where practicable, the other party is given reasonable advance notice of the intended disclosure.
c. Upon the earlier of a request from the other party or the termination of this contract, each party shall return the other all documents or records in any medium or format containing any Confidential Information which are in its possession or control and will not retain any copies of them.
d. This undertaking, and the obligations contained herein, will continue without limit of period and duration of this contract agreement.
13. OTHER TERMS (SIGNATORIES)
a. This agreement is prepared in two copies.
IN WITNESS WHEREOF: the parties have hereunto set their hands and seals the day and year first above written.
SIGNED
... ...
Mx. XXXXXXXX XXXXXX Mr. Dabbous Mubarak Al Dabbous
Contractor/Int’l Agent Chief Executive Officer (BPC)
... ...
Mr. Mohamed A. Ali Al Bahar Mr. Khaled Abdulaziz Al Muraikhi
General Counsel (BPC) Finance Department (BPC)
Signed by:
(The Authorized Arbitration Legal Attorney)
...
Mohamed R. H. Khaled Al Ahmed (Esq.)
Arbitration Committee, ICC Kuwait
Fake agent contract, don't send them any money for any purchase of goods GLO EP 3000
FAKE ! https://saquermarzouqichemicals.com/
FAKE ! Ramon Abdulsalam / Sales Manager
FKAE ! [email protected]
FAKE ! Al Rayan Investment Bank Inc.
FAKE ! [email protected]
FAKE ! Tax Attorney, Kiarra Jean S Salunga
FAKE ! [email protected]
FAKE ! David Hudson Foreign Operations Manager ARIB Bank
FAKE ! [email protected]
Scammer's phone +965 517 02852
Scammer's website saquermarzouqichemicals.com
Scammer's address https://www.aribinc.com/
Scammer's email abdul mohammad
Country Kuwait
Type of a scam Employment
Initial means of contact Social media (e.g., Facebook)
GLO EP 3000 - fake producer https://saquermarzouqichemicals.com/
email sent from:
abdul mohammad
- FAKE ! Agent Contract for delivery of product GLO EP 3000
- FAKE ! Email: [email protected]
- FAKE ! Mr. Khaled Mohammed Al-Amir
Other parties involved in the money robbery - all is fake!:
Producer of GLO EP 3000
- FAKE ! [email protected]
- FAKE ! https://saquermarzouqichemicals.com/
FAKE ! Bank in UK to make your money be available after you invest your own money - they want to rob you even more
- FAKE ! https://www.aribinc.com/
- FAKE ! Al Rayan Investment Bank Inc.
- FAKE ! [email protected]
- FAKE ! [email protected]
- FAKE ! Foreign Operations Manager
- FAKE ! Tax Attorney, Kiarra Jean S Salunga
- FAKE !
- FAKE !
Dear Mr. XXXX XXXXXX,
Your email is well received and your interest to handle the contract as an International agent representing remotely (as Boubyan Petrochemical Company subsidiary) within your country and region to
Boubyan Investment towards establishing an effective agency for the purpose of representation and outsourcing to overseas the supply of drilling Additive is welcomed, with your profile and career path which are commendable I am sure you understand that at this point of deep interest for complete disclosure of key contract and product information you MUST be officially engaged with the authority in charge.
And you have to understand that every step has its procedure toward achieving the goals, and every information or Job description shall be let out to you once you get in touch with the management properly.
However, if selected, placed you in control of substance transactions for our company contract purchase throughout the contract duration. I urge you to keep this conversation confidential until you establish officially with our management by submitting your resume for compliance for more details.
As a member of the management team, I shall properly guide and direct you and I believe you are looking forward to that. But due to workload and present engagements may I suggest direct contact with our management for inquiry which when information is presented will help you make a concrete decision if it is something you're disposed of and eligible to handle the contract as well as proceedings. Kindly engage the contract awarding department with your CV and cover letter other necessary credentials/documents shall be demanded when required so that your application will enter into Boubyans Investment 's official system, documents presented are subject to verification. Upon official contacting our management shall return back to you with a comprehensive contract description which includes requirements/responsibility as well as remuneration and other benefits for your perusal before officially accepting if you are to proceed with the offer or not. Training is available for candidates without oil experience for optimal performance and you have to make sure you keep me on CC so that I can be able to direct you if needed.
As you email the Contract Award Department, you are advised to ensure you attach all relevant documents/credentials for verification in a precise and professional approach.
Present your application in this order:
- Resume or Company profile
- Cover Letter
- ID
Attn:
Address your request using below information:
Office of the award contract department:
Mr. Khaled Moh. Al-Amir,
MNGR. Corporate Communication & Coordination
Boubyan Petrochemical Company K.S.C. (BPC)
Building: KIPCO Tower Street: Khalid Bin Al Waleed Street
Floor: 35th Floor, Office 2 Al Sharq Area
P.O Box 2383, Safat 13024, Kuwait
Email: [email protected]
Phone: +965 517 02852
Fax: +965 9456 8735
While contacting kindly attach to email subject his official recommendation for audience and prompt response: Ref. (OBI/BPC1/2021), if at any point you require further advice you can freely revert back to him or myself. I particularly advise you to adhere to the standard procedures and instructions as I am certain you shall be awarded this contract.
Insya Allah, I am certain you will be
selected. Masha Allah.
Arnaque de la part de BIG
BPC-Boubyan PetroChemical_Richard Myers
Assalamu Alaikum
Thank you for your kind comment.
How are you doing together with your loved ones, I wish you good health and success in your family.
Your email is well received and your interest to handle the contract as an International agent representing remotely
(as Boubyan Petrochemical Company K.S.C.) within your country and region to Boubyan(BPC) towards establishing an effective
agency for the purpose of representation and outsourcing to overseas the supply of our company requires chemical product to facilitate our drilling process in the ongoing expansion project.
with your profile and carrier path which are commendable, I am sure you understand that at this point of deep interest for
complete disclosure of key contract and product information, you MUST be officially engaged with the authority in charge.
As a member of the Management team, I will properly guide and direct you, which I believe you are looking forward to that.
But due to workload, busy working schedule, and present engagements, may I suggest a direct contact with our Management
for inquiry which when information is presented will help you make a concrete decision if it is something you're disposed
and eligible to handle the contract as well as proceedings. Kindly engage the contract awarding department with your CV
and cover letter other necessary credentials/documents shall be demanded when required so that your application will
enter into BPC-Boubyan Petrochemical Company K.S.C.official system, documents presented are subject to verification. Upon official
contacting our Management shall return back to you with a comprehensive contract description which includes requirements/responsibility
as well as remuneration and other benefits for your perusal before officially accepting if you are to proceed with the offer or not.
Training is available for candidates without oil experience for optimal performance.
As you email the Contract Award Department, you are advised to ensure you attach all relevant documents/credentials
for verification in a precise and professional approach.
Present your application in this order:
- Resume/Company profile
- Cover Letter
- Trained/Acquired Skills
- Educational Certificates
- Awards (if any)
- ID/Passport copy
Attn:
Very truly yours,
Mr. Khaled Moh. Al-Amir,
MNGR. Corporate Communication & Coordination
Boubyan Petrochemical Company K.S.C. (BPC)
Building: KIPCO Tower Street: Khalid Bin Al Waleed Street
Floor: 35th Floor, Office 2 Al Sharq Area
P.O Box 2383, Safat 13024, Kuwait
Email: [email protected]
Phone: +965 517 02852
Fax: +965 9456 8735
While contacting kindly attach to email subject my official recommendation for an audience and prompt response:
Ref. No:( A/NWF2021/BPC) if at any point you require further advice you can freely revert to me.
I particularly advise you to adhere to the standard procedures and instructions as I am certain you
shall be awarded this contract.
I look forward to hearing your prompt response, Inshallah.
Regards,
Mr. Mohammed
Waalaykumsalam warahmatullahi wabarakatuh.
I'm very happy to hear from you with your knee interest, also to help you understand the recruiting process and the current needs of our organization BIG. Masya Allah, this is a big challenge with huge benefits that could improve and enhance your career. Job description includes below.
As a representative for BIG, your goal is to supply liters of OBM viscosifier needed on a consistent monthly base which totaled 876,000 in 12 months is achieved and delivered in kuwait without delays.
Having met BIG selection criteria, and you shall undergo 2 weeks training here in kuwait. Upon completion of such training BIG pays you the sum amount of money in USD which is to facilitate you towards setting up BIG regional office in your country or appointed region under BIG management name and you will be handing the activities and inflow . To achieve the above, several strategies need to be carried out, Insya Allah, with my guidance, and supported by your experiences & relationships, and my strengths (which actually belong to Allah) such as leadership skills, organizational skills, honesty, and enthusiasm driven,
Having read and understood the gain/rewards and tasks to be performed, Kindly furnish Me with your Resume and updated CV to my personal ([email protected]) to ensure your compliance. After reviewing your resume and accepted, You will be in direct contact with the Contract Award Department(management ) for official communication and disclosure of key information to this contract.
May this message find its way to you in peace, loaded with all the meaning of success and energy am looking forward to hearing from you.
May Allah make this matter easier and grant you to join BIG, aamiin.
Warm Regards,
Khalid Al Ghanmi
Operational Procurement Specialist,
As-salamu alaykum...
I wish you and your entire family all the best of good health in this time of Pandemic, so sorry for late responds due to my tight schedules.
Your email is well received and your interest to be in the position as International Representative to Boubyan Petrochemical Company (BPC) Kuwait..
With your quality professional career and business success over years as summarized on your attached profile which I have reviewed, I have the confidence in your capacity to do very well with this supply contract and every professional guide/financial support to enable you function well are already in place.
I am sure you understand that at this point of deep interest for complete disclosure of contract details the appropriate department in charge must be involved as authorized.
You must engage our management to tender your request and application of interest for full details to this contract. You shall receive all details for your initial review before finally concluding if yes or not you can proceed with the terms and requirements.
Also, be reminded that documents presented are subject to verification. And if found eligible, our management shall return back to you with a comprehensive contract description which includes requirements/responsibility as well as expectations and other relevant information for your perusal before officially accepting if you are to proceed with the offer or not.
As you email the Contract Award Department, you are advised to ensure you attach all relevant documents/credentials for verification in a precise and professional approach.
Present your application in this order:
- Resume/Company profile
- Cover Letter
- Trained/Acquired Skills
- Educational Certificates
- Awards (if any)
- ID/Passport copy
Address your request using below information:
Attn: Office of the award contract department:
Mr. Khaled Moh. Al-Amir
MNGR. Corporate Communication & Coordination
Boubyan Petrochemical Company K.S.C (BPC)
Building: KIPCO Tower Street
Floor: 35th Floor, Office 2 Al Sharq Area
P.O Box 2383, Safat 13024, Kuwait
Email: [email protected]
Phone: +965 6076 4519
Fax: +965 9456 8735
While contacting kindly attach to the email subject this official recommendation for audience and prompt response: Ref. No:(Mohammed/CHI/2021) if at any point you require further advice you can freely revert back to me . I particularly advise you to adhere to the standard procedures and instructions as I am certain you shall be awarded this contract. Always keep me posted with a CC copy.
I particularly advise you to adhere to the standard procedures and instructions as I am certain you shall be awarded this contract, Shukran.
Best wishes,
Mohammed Khalid.
saya kebetulan ada case yg sama. Terimakasih.
Masha Allah, (BPC) management have reviewed your concerns regarding consolidation of our partnership and we can confirm that no major issues have been found at this stage, as your assumption on your main duty is in-line with BPC management expectations. In principle terms its assured to confirm that BPC Management accepts to work with you as our agent to handle this role.
Thus, we acknowledge the receipt of your quick demonstration of readiness to handle your role as stipulated has been noted. Nevertheless, your task for now is to contribute relentlessly towards the successful execution of the project to consolidate our partnership. Please kindly bear in mind that (BPC) have concluded every necessary arrangement needed for the immediate enforcement of the project by our project team and Board Members and project commences immediately after signing and sealing the contract documents with our Board Management.
Kindly note that upon the successful completion of this one year supply contract you will automatically qualify for the position of (BPC) "Regional Representative" on Supply & Logistics, and shall be appointed officially by (BPC) Management and this time on a permanent basis. To proceed further, kindly contact below manufacturer of this product NMANU DRILL specially selected Amine Treated Bentonite (Except INDIA Manufactures) for a price quote, availability confirmation, and technical product specifications at the requirement quantity of 33,000 liters on a monthly basis for the first year etc.
For efficiency, kindly be informed that (BPC) Management was recommended to an old company from the Middle-East by the scientist team of GODC in collaboration with the Asia Chemical Association as good manufacturers of this product. Kindly inquire from Saquer Al Marzouqi Chemicals, https://saquermarzouqichemicals.com/ if they have such a product within their portfolio and can supply (33.000 liters) on a monthly basis. As per (BPC)´s instructions and maintaining utmost transparency we request you not disclose to the manufacturer that the product information is for the benefit of BPC's project by keeping (BPC) name confidential during your initial progression to acquire the product specification Data. Please accept that due confidentiality; we can not divulge any further information.
Further to be informed that after receiving the answers and technical specification from you, we shall forward you the soft copy of the Contractors agreement, also we shall give our comments regards to Agent regional office to be rented in your region. Meanwhile we urge your full cooperation and commitment to secure these details on confidential base, and upon receipt we shall then start talking about the necessary legal and administrative matters procedures towards establishment the initial operation of the regional rep office also proceed immediately with the signing of the contract agreement, and payment of your establishment fees for your start up, as well as payment of other allowances including the upfront payment of the monthly product supply Sum and this will be transferred to the agent's Bank Account immediately after signing of the contract agreement.
Meanwhile, an official car will be arranged by (BPC) and will be presented to you on the day of commissioning your established office by our team of project supervisors. Kindly understand all the guidelines passed at this first moment and spare no effort to fully meet this demand. In conclusion, (BPC) and its authorized representatives shall be entitled at any time to carry out any inspection, witnessing or monitoring necessary and to examine all associated data and documentation at the Representative office to be established in order to confirm compliance by the Contractor with its liabilities and obligations under the Contract.
The Contractor/Agent shall cooperate fully with the authorized representatives in relation to the same and shall provide, or shall procure the provision of, all assistance, data, documentation and access to Personnel as may be required in connection therewith. From now on, (BPC) is very grateful for the confidence in your work and, as far as (BPC) Management is concerned, we will trace a path of long-term success if you continue to work in an utmost committed manner.
Thanking you for your cooperation and looking forward to your reply.
(BPC) "THE KEY TO NEW EASTERN HORIZONS"
Very truly yours,
Mr. Khaled Mohammed Al-Amir,
MNGR. Corporate Communication & Coordination
Boubyan Petrochemical Company K.S.C. (BPC)
Building: KIPCO Tower Street Khalid Bin Al Waleed Street
Floor: 35th Floor, Office 2 Al Sharq Area
P.O Box 2383, Safat 13024, Kuwait
Phone: +965 578 02899
Fax: +965 9456 8735
, Its a real name but she asked me to send CV via [email protected], Very Fishy.
I sent my CV, thankfully I checked again the so called Contract department email is [email protected] which is having extra "n" on the back.
When I googled the Phone Number, it lead me here. Thank GOD i didn't send the rest of my credentials.
----------------------------------------------------------------------
to me
Salaam Mr. xxxxxx
Your email is well received and your interest to be in the position of International Representative to Boubyan Petrochemical Company (BPC) is welcomed. With your quality professional career and business success over years as summarized on your attached resume which I have reviewed, I have the confidence in your capacity to do very well with this supply contract and every professional guide/financial support to enable you to function well are already in place. I am sure you understand that at this point of deep interest for complete disclosure of contract details the appropriate department in charge must be involved as authorized.
You shall apply and engage the Contract Award Department with the necessary credentials so that your application will enter into Boubyan Petrochemical Company (BPC) official system. Also, be reminded that the documents presented are subject to verification. And if found eligible, our management shall return back to you with a comprehensive contract description which includes requirements/responsibility as well as expectations and other relevant information for your perusal before officially accepting if you are to proceed with the offer or not.
Attach all relevant documents/credentials for verification in a precise and professional approach.
Present your application in this order:
- Resume/Company profile (PDF)
- Cover Letter
- Trained/Acquired Skills
- Educational Certificates
- Awards (if any)
- ID/Passport copy
Attn:
Address your request using the below information:
Office of the Award Contract Department:
Mr. Khaled Moh. Al-Amir,
MNGR. Corporate Communication & Coordination
Boubyan Petrochemical Company K.S.C. (BPC)
Building: KIPCO Tower Street: Khalid Bin Al Waleed Street
Floor: 35th Floor, Office 2 Al Sharq Area
P.O Box 2383, Safat 13024, Kuwait
Email: [email protected]
Phone: +965 517 02852
Fax: +965 9456 8735
While contacting kindly attach to the email subject my official recommendation for the audience and prompt response: Ref. No:(TKG/002/2021), if at any point you require further advice you can freely revert back to me. I particularly advise you to adhere to the standard procedures and instructions as I am certain you shall be awarded this contract.
Kindly keep me posted with a CC copy.
Best regards,
Mrs. Wafaa Yousef
--------------------------------------------------------------
This Person is a Scammer, He/She might be Using someone else's actual persona.
I'm pleased with your knee interest, also to help you understand the recruiting process and the current needs of our organization BIG. This is a big challenge with huge benefits that could improve and enhance your career. Job description includes below.
As a representative for BIG, your goal is to supply 73,000 liters of GLO EP 3000 needed on a consistent monthly base which totaled 876,000 in 12 months is achieved and delivered in Kuwait without delays.
Having met BIG selection criteria, and you shall undergo 2 weeks training here in Kuwait. Upon completion of such training BIG pays you the sum of $329,078.30 USD, which is to facilitate you towards setting up BIG regional office in your country or appointed region under BIG management name.
To achieve the above, several strategies need to be carried out, with my guidance, and supported by your experiences & relationships, and my strengths (which actually belong to Allah) such as leadership skills, organizational skills, honesty, and enthusiasm driven.
Having read and understood the task to be performed, kindly furnish my colleague Mr. Ali Kulaib, with your Resume and updated CV to his personal email ([email protected]) to ensure your compliance, as I will not always be available due to my busy work schedule. He shall guide you of all the things you need to know more about the Ongoing Project and will also let you with the direct contact to the Contract Award Department(Management ) for official communication and disclosure of key information to this contract.
May Allah make this matter easier and grant you to join BIG, Aamiin!
My Warmest Regards,
Abdulaziz F. Al Khayyal,
Senior Project Manager,
BIG - Beyout Investment Group.
Then I got this Email from the contact in the massage;
Dear Mr.
As discussed on LinkedIn, and having reviewed your data information made provided, kindly note that certain criteria are considered before disclosure.
Please kindly proceed by submitting your credentials to (Beyout Investement Group) Contract Awarding Department for verification of competency, and if found eligible, further details shall be provided to you including job description
and agent benefits, terms, and conditions.
I earnestly pray to your application be given due consideration. Start with a formal introduction of yourself, also ensure you attach all evident documents or certificate for verification of competency.
Kindly present your application in this below order:
- Resume/Company profile
- Cover Letter
- Trained/Acquired Skills
- Educational Certificates
- Awards (if any)
- ID/Passport copy
Attn:
Yours faithfully,
Ms. Zainab Al-Aqeel,
MNGR. Corporate Communication & Coordination,
Beyout Investment Group (BIG HOLDING)
Building: Al-Ghawali Complex Bld street 15th floor Al-Shuhada,
PO Box 2992, Safat 13030, Kuwait city, Kuwait.
Email: [email protected]
Phone: +965 2294 3232
Fax: +965 3670 9831
Then I got this Email from the so-called contract department. Notice that Email adress is bigsholding.com and not bigholding.com.
We officially write to give response to your letter dated May 23rd, 2021, regards to the position of our international representative/supply agent. However our management Beyout Investment Group (BIG HOLDING) has assessed your application fairly and noted your attached documents. We hereby decide to give you more details of the position as required.
Based on (2030) recommendations for future energy demand forecast, a feasibility study has been established for expansion of gas compression processing units, involving a pipeline system to return residue gas for re-injection with a total capacity of 615,000 barrels per day to meet complex diversified requirements of the world oil market. Kindly be informed that Beyout Investment Group (BIG HOLDING) in this latest project development is seeking for a reliable and trusted International Representative/Supply Agent, who can contribute positively towards ensuring sustainable supply of plant investment projects to meet project goals.
The project studies have been long completed and now ready for the PRC (Projects Review Committee) review and appropriate action. With procurement clearly a key area of focus, kindly note, Beyout Investment Group (BIG HOLDING) will contract you for 1-year, and your major role is to source and establish contact from Asia/Middle-East manufactures except all (INDIA) manufactures as recommended and approved by the management that the region has the best and natural gelling agent needed for the Project. The product required is "OBM Viscosifier" , a special premium bentonite and chemical treated with cationic quaternary amine. The product is easily dispersed in oil to increase the carrying capacity and hole cleaning ability. OBM Viscosifier emulsion drilling fluids can suspend about 200 gms barite, and also aids stability of emulsion and filtration control. And you will source from reputable manufactures from Middle-East/ Asia to supply this product to our project site facilities in the Kingdom of Kuwait, on a monthly consistent basis or upon request by its subsidiary ensuring flow of supply on time in safe and sound condition.
Accordingly, the agent (you) shall be responsible for inspecting the goods at the manufacturer's factory, 2 days before its shipment to Kuwait and Beyout Investment Group (BIG HOLDING) will take care of agent travel cost from your country to the manufacturer's factory. For sure this kind of project needs office work, so Beyout Investment Group plans to setup an (Int'l Agent office), in your country/residence although a temporary and rented office for one year (1) duration, and this office will consist of the Certified Agent, office Secretary, office Assistant and an office Accountant, and the agent (you) is going to take care of the salaries of the mentioned staffs from the US$ 5 per liter monthly commission earning worth US$ 365,000 USD every month. Agent benefits include furnished accommodation or its equivalent allowances, a monthly flight allowance from your country to the manufacturer factory for goods inspection before dispatch with one year Insurance cover.
In addition, Beyout Investment Group (BIG HOLDING) shall pay you the sum of 100,000.00 (Kuwait dinar) = US$ 329,078.30 (US Dollar) which purpose is to facilitate you towards establishment of the regional office in your country where agents have a remote presence and assisting staff with the Budget. This will cover also all IT equipment, software that would be needed to run a minimum operation for the one year contract duration, of which Beyout Investment Group agreed budget amount is more than enough to rent, furnish and register the office under Beyout Investment Group (BIG HOLDING) name in any country. Kindly note, the monthly purchase cost and its delivery charges will be borne by Beyout Investment Group through you as our representative agent. Meanwhile, we expect your reliability and accountability towards utilization of funds for its original purpose and objectives.
Given the importance of the task as well as to ensure redundancy in service in cases agent becomes unexpectedly incapacitated for whatever reason such as Covid-19 etc., agent is required to train the employed or assisting staff to ensure fulfillment of contracted services in case of any emergencies or problems. Kindly understand Beyout Investment Group requirement is an estimated monthly supply quantity of 73,000 liters (Total Annual Volume: 876,000 liters; Maybe Extended). Again, you will be entitled to an accommodation allowance, monthly Flight Allowance from your country to the manufacturer factory for goods inspection before dispatch and one year Insurance cover. All these are stated in the contract agreement that will be signed between you and Beyout Investment Group.
At the expiration of this one year contract and according to your performance, you shall be appointed Beyout Investment Group (BIG HOLDING) permanent Regional Representative/Agent on supply and logistics. Kindly get back to us if you are interested and can handle such a contract as our international agent, then we shall proceed with the contract terms and conditions.
Thanking you for your cooperation and looking forward to your reply.
(BIG HOLDING) Your Value Driven Partner Of Choice.
Ms. Zainab Al-Aqeel
MNGR. Corporate Communication & Coordination
Beyout Investment Group (BIG HOLDING)
Sharq, Al-shuhada street, Al-Ghawally Mall,، Kuwait City
Building: Al-Ghawali Complex Bld Street 15th Floor Al-Shuhada
P.O. Box 2992, Safat 13030, Kuwait City, Kuwait
Phone: +965 2294 3232
Fax: +965 3670 9831
---------------------------------------------------------
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee, tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Email is not secure and may suffer errors, viruses, delay, interception, and amendment. BIG Management and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.
What was the outcome of your communication? And what is the goal of the scammers? Just collecting personal data?
Based on (2030) recommendations for future energy demand forecast, a feasibility study has been established for expansion of gas compression processing units, involving a pipeline system to return residue gas for re-injection with a total capacity of 615,000 barrels per day to meet complex diversified requirements of the world oil market. Kindly be informed that (QPIC), in this latest project development is seeking for a reliable and trusted International Representative/Supply Agent, who can contribute positively towards ensuring sustainable supply of plant investment projects to meet project goals.
The project studies have been long completed and now ready for the PRC (Projects Review Committee) review and appropriate action. With procurement clearly a key area of focus, kindly note, (QPIC) management will contract you for 1-year, and your major role is to source and establish contact from Asia/Middle-East manufactures except all (INDIA) manufactures as recommended and approved by the management that the region has the best and natural gelling agent needed for the Project. The product required is "OBM Viscosifier" a special premium bentonite and chemical treated with cationic quaternary amine. The product is easily dispersed in oil to increase the carrying capacity and hole cleaning ability. OBM Viscosifier emulsion drilling fluids can suspend about 200 gms barite, and also aids stability of emulsion and filtration control. And you will source from reputable manufactures from Middle-East/ Asia to supply this product to our project site facilities in the Kingdom of Kuwait, on a monthly consistent basis or upon request by its subsidiary ensuring flow of supply on time in safe and sound condition.
Accordingly, the agent (you) shall be responsible for inspecting the goods at the manufacturer's factory, 2 days before its shipment to Kuwait and QPIC will take care of agent travel cost from your country to the manufacturer's factory. For sure this kind of project needs office work, so (QPIC) plans to setup an (Int'l Agent office), in your country although a temporary and rented office for one year (1) duration, and this office will consist of the Certified Agent, office Secretary, office Assistant and an office Accountant, and the agent (you) is going to take care of the salaries of the mentioned staffs from the $5 USD per liter monthly commission earning worth $365,000 USD every month. Agent benefits include a furnished accommodation or its equivalent allowances, a monthly flight allowance from your country to the manufacturer factory for goods inspection before dispatch with one year Insurance cover.
In addition, QPIC Management shall pay you the sum of 100,000.00 (Kuwait dinar) = $329,078.30 (US Dollar) which purpose is to facilitate you towards establishment of the regional office in your country where agents have a remote presence and assisting staff with the Budget. This will cover also all IT equipment, software that would be needed to run a minimum operation for the one year contract duration, of which (QPIC) Management agreed budget amount is more than enough to rent, furnish and register the office under QPIC name in any country. Kindly note, the monthly purchase cost and its delivery charges will be borne by (QPIC) management through you as our representative agent. Meanwhile, we expect your reliability and accountability towards utilization of funds for its original purpose and objectives.
Given the importance of the task as well as to ensure redundancy in service in cases agent becomes unexpectedly incapacitated for whatever reason such as Covid-19 etc., agent is required to train the employed or assisting staff to ensure fulfillment of contracted services in case of any emergencies or problems. Kindly understand QPIC requirement is an estimated monthly supply quantity of 73,000 liters (Total Annual Volume: 876,000 liters; Maybe Extended). Again, you will be entitled to an accommodation allowance, monthly Flight Allowance from your country to the manufacturer factory for goods inspection before dispatch and one year Insurance cover. All these are stated in the contract agreement that will be signed between you and (QPIC).
At the expiration of this one year contract and according to your performance, you shall be appointed (QPIC) permanent Regional Representative/Agent on supply and logistics. Kindly get back to us if you are interested and can handle such a contract as our international agent, then we shall proceed with the contract terms and conditions.
Thanking you for your cooperation and looking forward to your reply.
(QPIC) "THE KEY TO NEW EASTERN HORIZONS"
Very truly yours,
Mr. Mohamed Al-Maliki,
MNGR. Corporate Communication & Coordination
Qurain Petrochemical Industries Company KSCP (QPIC),
KIPCO Tower 26 Floor، Khalid Ibn Al Waleed St, Kuwait City
P.O. Box 29299, Safat Kuwait 13153
Phone: +965 517 02852
Fax: +965 229 43234
---------------------------------------------------------
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Email is not secure and may suffer errors, viruses, delay, interception, and amendment. QPIC and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.
Scammer's address KIPCO Tower 26 Floor. Khalid Ibn Al Waleed St, Kuwait City
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email
We officially acknowledge receipt of your demonstration and readiness to handle your role, also meet our deadlines to successfully complete all projects/requirements. However, kindly be informed (QPIC) Management has concluded every necessary arrangement needed for the immediate enforcement of the project by our project team and Board Members and project commences immediately after signing and sealing the contract documents with (QPIC) Management.
Further I will like to inform you that after the successful completion of this one year supply contract you will automatically qualify for the position of QPIC "Regional Representative '' on Supply & Logistics, and shall be appointed officially by QPIC Management and this time on permanent basis. To proceed further, kindly contact below manufacturer of this product OBM VISCOSIFIER specially selected Amine Treated Bentonite (Except INDIA Manufactures) for a price quote, availability confirmation, and technical product specifications at the requirement quantity of 73,000 liters on a monthly basis for the first year etc.
For efficiency, kindly be informed that QPIC was recommended to an old company from the Middle-East by the scientist team of GODC in collaboration with the Asia Chemical Association as good manufacturers of this product. Kindly inquire from Saqer Al Madeena Chemicals https://almadeenachemicals.com/ if they have such a product within their portfolio and can supply (73.000 liters) on a monthly basis. As per QPIC´s instructions and maintaining utmost transparency we request you not disclose to the manufacturer that the product information is for the benefit of (QPIC)'s project by keeping QPIC name confidential during your initial progression to acquire the product specification Data. Please accept that due confidentiality; we can not divulge any further information.
Further to be informed that after receiving the answers and technical specification from you, we shall forward you the soft copy of the Contractors agreement. Meanwhile we urge your full cooperation and commitment to secure these details on confidential base, and we shall proceed immediately with the signing of the contract agreement, and payment of your establishment fees for your start up, as well as payment of other allowances including the upfront payment of the monthly product supply Sum and this will be transferred to the agent's Bank Account immediately after signing of the contract agreement.
Meanwhile, an official car will be arranged by QPIC and will be presented to you on the day of commissioning your established office by our team of project supervisors. Kindly understand all the guidelines passed at this first moment and spare no effort to fully meet this demand. In conclusion, QPIC and its authorized representatives shall be entitled at any time to carry out any inspection, witnessing or monitoring necessary and to examine all associated data and documentation at the Representative office to be established in order to confirm compliance by the Contractor with its liabilities and obligations under the Contract.
The Contractor/Agent shall cooperate fully with the authorized representatives in relation to the same and shall provide, or shall procure the provision of, all assistance, data, documentation and access to Personnel as may be required in connection therewith. From now on, QPIC is very grateful for the confidence in your work and, as far as QPIC Management is concerned, we will trace a path of long-term success if you continue to work in an utmost committed manner.
Thanking you for your co-operation and looking forward to your reply.
(QPIC) "THE KEY TO NEW EASTERN HORIZONS"
Very truly yours,
Mr. Mohamed Al-Maliki,
MNGR. Corporate Communication & Coordination
Qurain Petrochemical Industries Company KSCP (QPIC),
KIPCO Tower 26 Floor، Khalid Ibn Al Waleed St, Kuwait City
P.O. Box 29299, Safat Kuwait 13153
Phone: +965 2294 3232
Fax: +965 2294 3234
---------------------------------------------------------
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Email is not secure and may suffer errors, viruses, delay, interception, and amendment. QPIC and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.
We acknowledge the receipt of your letter dated 9th February 2021, regards to the position of our international representative/supply agent. Our management has assessed your application fairly and noted your attached documents. We hereby decide to give you more details of the position as required.
Based on (2030) recommendations for future energy demand forecast, a feasibility study has been established for expansion of gas compression processing units, involving a pipeline system to return residue gas for re-injection with a total capacity of 615,000 barrels per day to meet complex diversified requirements of the world oil market. Kindly be informed that (QPIC), in this latest project development is seeking for a reliable and trusted International Representative/Supply Agent, who can contribute positively towards ensuring sustainable supply of plant investment projects to meet project goals.
The project studies have been long completed and now ready for the PRC (Projects Review Committee) review and appropriate action. With procurement clearly a key area of focus, kindly note, (QPIC) management will contract you for 1-year, and your major role is to source and establish contact from Asia/Middle-East manufactures except all (INDIA) manufactures as recommended and approved by the management that the region has the best and natural gelling agent needed for the Project. The product required is "OBM Viscosifier" a special premium bentonite and chemical treated with cationic quaternary amine. The product is easily dispersed in oil to increase the carrying capacity and hole cleaning ability. OBM Viscosifier emulsion drilling fluids can suspend about 200 gms barite, and also aids stability of emulsion and filtration control. And you will source from reputable manufactures from Middle-East/ Asia to supply this product to our project site facilities in the Kingdom of Kuwait, on a monthly consistent basis or upon request by its subsidiary ensuring flow of supply on time in safe and sound condition.
Accordingly, the agent (you) shall be responsible for inspecting the goods at the manufacturer's factory, 2 days before its shipment to Kuwait and QPIC will take care of agent travel cost from your country to the manufacturer's factory. For sure this kind of project needs office work, so (QPIC) plans to setup an (Int'l Agent office), in your country although a temporary and rented office for one year (1) duration, and this office will consist of the Certified Agent, office Secretary, office Assistant and an office Accountant, and the agent (you) is going to take care of the salaries of the mentioned staffs from the $5 USD per liter monthly commission earning worth $365,000 USD every month. Agent benefits include a furnished accommodation or its equivalent allowances, a monthly flight allowance from your country to the manufacturer factory for goods inspection before dispatch with one year Insurance cover.
In addition, QPIC Management shall pay you the sum of 100,000.00 (Kuwait dinar) = $329,078.30 (US Dollar) which purpose is to facilitate you towards establishment of the regional office in your country where agents have a remote presence and assisting staff with the Budget. This will cover also all IT equipment, software that would be needed to run a minimum operation for the one year contract duration, of which (QPIC) Management agreed budget amount is more than enough to rent, furnish and register the office under QPIC name in any country. Kindly note, the monthly purchase cost and its delivery charges will be borne by (QPIC) management through you as our representative agent. Meanwhile, we expect your reliability and accountability towards utilization of funds for its original purpose and objectives.
Given the importance of the task as well as to ensure redundancy in service in cases agent becomes unexpectedly incapacitated for whatever reason such as Covid-19 etc., agent is required to train the employed or assisting staff to ensure fulfillment of contracted services in case of any emergencies or problems. Kindly understand QPIC requirement is an estimated monthly supply quantity of 73,000 liters (Total Annual Volume: 876,000 liters; Maybe Extended). Again, you will be entitled to an accommodation allowance, monthly Flight Allowance from your country to the manufacturer factory for goods inspection before dispatch and one year Insurance cover. All these are stated in the contract agreement that will be signed between you and (QPIC).
At the expiration of this one year contract and according to your performance, you shall be appointed (QPIC) permanent Regional Representative/Agent on supply and logistics. Kindly get back to us if you are interested and can handle such a contract as our international agent, then we shall proceed with the contract terms and conditions.
Thanking you for your cooperation and looking forward to your reply.
(QPIC) "THE KEY TO NEW EASTERN HORIZONS"
Very truly yours,
Mr. Mohamed Al-Maliki,
MNGR. Corporate Communication & Coordination
Qurain Petrochemical Industries Company KSCP (QPIC),
KIPCO Tower 26 Floor، Khalid Ibn Al Waleed St, Kuwait City
P.O. Box 29299, Safat Kuwait 13153
Phone: +965 517 02852
Fax: +965 229 43234
Scammer's address KIPCO Tower 26 Floor، Khalid Ibn Al Waleed St, Kuwait City
Scammer's email [email protected]
Country Kuwait
Type of a scam Employment
Initial means of contact Email
We acknowledge the receipt of your letter dated 1st February 2021, regards to the position of our international representative/supply agent. Our management has assessed your application fairly and noted your attached documents. We hereby decide to give you more details of the position as required.
Based on (2030) recommendations for future energy demand forecast, a feasibility study has been established for expansion of gas compression processing units, involving a pipeline system to return residue gas for re-injection with a total capacity of 615,000 barrels per day to meet complex diversified requirements of the world oil market. Kindly be informed that (QPIC), in this latest project development is seeking for a reliable and trusted International Representative/Supply Agent, who can contribute positively towards ensuring sustainable supply of plant investment projects to meet project goals.
The project studies have been long completed and now ready for the PRC (Projects Review Committee) review and appropriate action. With procurement clearly a key area of focus, kindly note, (QPIC) management will contract you for 1-year, and your major role is to source and establish contact from Asia/Middle-East manufactures except all (INDIA) manufactures as recommended and approved by the management that the region has the best and natural gelling agent needed for the Project. The product required is "OBM Viscosifier" a special premium bentonite and chemical treated with cationic quaternary amine. The product is easily dispersed in oil to increase the carrying capacity and hole cleaning ability. OBM Viscosifier emulsion drilling fluids can suspend about 200 gms barite, and also aids stability of emulsion and filtration control. And you will source from reputable manufactures from Middle-East/ Asia to supply this product to our project site facilities in the Kingdom of Kuwait, on a monthly consistent basis or upon request by its subsidiary ensuring flow of supply on time in safe and sound condition.
Accordingly, the agent (you) shall be responsible for inspecting the goods at the manufacturer's factory, 2 days before its shipment to Kuwait and QPIC will take care of agent travel cost from your country to the manufacturer's factory. For sure this kind of project needs office work, so (QPIC) plans to setup an (Int'l Agent office), in your country although a temporary and rented office for one year (1) duration, and this office will consist of the Certified Agent, office Secretary, office Assistant and an office Accountant, and the agent (you) is going to take care of the salaries of the mentioned staffs from the $5 USD per liter monthly commission earning worth $365,000 USD every month. Agent benefits include a furnished accommodation or its equivalent allowances, a monthly flight allowance from your country to the manufacturer factory for goods inspection before dispatch with one year Insurance cover.
In addition, QPIC Management shall pay you the sum of 100,000.00 (Kuwait dinar) = $329,078.30 (US Dollar) which purpose is to facilitate you towards establishment of the regional office in your country where agents have a remote presence and assisting staff with the Budget. This will cover also all IT equipment, software that would be needed to run a minimum operation for the one year contract duration, of which (QPIC) Management agreed budget amount is more than enough to rent, furnish and register the office under QPIC name in any country. Kindly note, the monthly purchase cost and its delivery charges will be borne by (QPIC) management through you as our representative agent. Meanwhile, we expect your reliability and accountability towards utilization of funds for its original purpose and objectives.
Given the importance of the task as well as to ensure redundancy in service in cases agent becomes unexpectedly incapacitated for whatever reason such as Covid-19 etc., agent is required to train the employed or assisting staff to ensure fulfillment of contracted services in case of any emergencies or problems. Kindly understand QPIC requirement is an estimated monthly supply quantity of 73,000 liters (Total Annual Volume: 876,000 liters; Maybe Extended). Again, you will be entitled to an accommodation allowance, monthly Flight Allowance from your country to the manufacturer factory for goods inspection before dispatch and one year Insurance cover. All these are stated in the contract agreement that will be signed between you and (QPIC).
At the expiration of this one year contract and according to your performance, you shall be appointed (QPIC) permanent Regional Representative/Agent on supply and logistics. Kindly get back to us if you are interested and can handle such a contract as our international agent, then we shall proceed with the contract terms and conditions.
Thanking you for your cooperation and looking forward to your reply.
(QPIC) "THE KEY TO NEW EASTERN HORIZONS"
Very truly yours,
Mr. Mohamed Al-Maliki,
MNGR. Corporate Communication & Coordination
Qurain Petrochemical Industries Company KSCP (QPIC),
KIPCO Tower 26 Floor، Khalid Ibn Al Waleed St, Kuwait City
P.O. Box 29299, Safat Kuwait 13153
Phone: +965 517 02852
Fax: +965 229 43234
very similar with BANAGAS scammer...just be careful