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Mr. Khaled Mohammed Al-Amir

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Mr. Khaled Mohammed Al-Amir Reports & Reviews (10)

I have received exactly the same offer. They have approached me using a Linked-in Account with the name of AbdulRaouf Walid Albitar as if I have reached them out as email below. Actually they have asked my documents. So pls report them as everywhere as possible

TO ATTENTION: Dr. S. Pınar Ofdag,

We officially acknowledge the receipt of your expression of interest regarding the position of our International Representative to (BPC) in your country, including your attached document. We hereby decide to give you more details of the position as required. Boubyan Petrochemical Company K.S.C. (BPC) seek for an international representative/supply agent, but MUST be a reliable sincere and trusted Person or Company who can contribute positively towards achieving the aims of our project objective.

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. Project valued at ($16 billion) and when completed will be the world's largest grass root plants being built from conceptual stage; this ongoing mega project will change the landscape of the oil refining industry in Kuwait.

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 for BPC, you will work as a contracted agent, and the product (BPC) requires is "_GLO EP 3000_" and your major responsibility is to make the product available and supply to our project site in Kuwait on a monthly basis or upon request by BPC or its subsidiary. On the other hand, you will be responsible for inspection of the goods at the manufacturer's factory, 2 days before its shipment to Kuwait and BPC will take care of your travel cost from your country to the manufacturer's factory.

On the other hand, there will be a registered office (BPC) Int'l Agent office or Representative office), though a temporary and rented office for one year (1) duration. 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 staff from the $5 per liter monthly commission earning worth $430,000.00 United States Dollar every month. Further you will receive from (BPC) Management the sum of 120,000.00 (Kuwait dinar) = $397,714.08 United States Dollar (USD) for establishment of regional office for the one year contract duration, of which BPC Management agreed is more than enough to rent, furnish and register the office name in any country.

Note; the agent establishment fee is geared towards facilitating you (Agent) towards establishment of BPC regional offices in your country where you have a remote presence and assisting staff. Given the importance of this task as well as to ensure redundancy in service in case agent become unexpectedly incapacitated for whatever reason such as Covid-19 etc. Meanwhile, agents are required to train and employ the aforementioned assisting staff to ensure fulfillment of contracted services in case of any emergencies or problems. For your information, kindly be informed that Boubyan Petrochemical Company K.S.C. (BPC) requires an estimated monthly supply quantity of 86,000 liters total annual volume: 1,032 liters; maybe extended.

Again, once certified, 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 the above mentioned shall be effective after confirming you as our international agent according to the selection criteria, and your reliability towards such position. The monthly product (86,000 lts) cost price and delivery charges will be paid by Boubyan Petrochemical Company K.S.C. (BPC) through you as our certified international agent; meanwhile you are expected to be reliable and accountable towards utilizing the fund for its original purpose.

Therefore you will present to us a monthly report on your financial activities and our project supervisors will visit at the end of every month to ascertain progress on your monthly report. Lastly, honestly speaking at the expiration of this one year contract and according to your performance, you shall be appointed Boubyan Petrochemical Company K.S.C. (BPC) permanent Regional Representative/Agent on supply and logistics. Kindly get back to us immediately 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 co-operation and looking forward to your reply.

(BPC) Your Value Driven Partner Of Choice.

Yours faithfully,

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
---------------------------------------------------------
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. BPC Management and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.

I have received following offer as well:

We officially write to acknowledge receipt of your email and its contents has been noted. Also (BPC) is pleased with your tenacity, and we shall continue working with you to develop and establish international partnership, by establishing fair and timely procedures that will add value. Please note, our management has long concluded all necessary arrangements for the immediate enforcement of product supply by our project team and Stakeholders. Meanwhile upon completion of this one-year supply contract service, you shall qualify and be appointed Permanent Regional Representative (PRR) on supply and logistics.
Kindly note, your performance level during the one-year should you be selected, and your ability towards handling your duty as our International Agent will trigger such approval, and confirmation of your appointment as "Regional Representative" on Supply Logistics from the management. Further to proceedings, I will like to
highlight the points raised in your previous email are considered important by BPC. Thus; we believe the draft contract agreement will give an explicit answers to all your related questions and concerns to make sure there are clear understanding and good alignment between both parties. Moreover, an international company like BPC understand the standards you consider necessity, although it is also common practice to find a process that is professionally measured through one's confidence and trust enacted from known success and credibility record of companies such as BPC.
Based on (BPC) requirement while targeting the commission earning of 5 USD per liter supplied product that is worth $430,000.00 United States Dollar every month and you are going to take care of the salary of the staff to be recruited locally by you to Represent the Office such as Office Secretary, Office Assistant and an Accountant from the $5 per liter monthly commission earning worth $430,000.00 United States Dollar every month. Kindly be informed you are required to prepare for us a monthly report on the financial activities because the project supervisors shall visit at the end of every month to ascertain progress on your monthly report. The allocation of the sum of 120,000.00 (Kuwait dinar) = $397,714.08 United States Dollar (USD) for establishment of regional office for the one year contract duration including needed Training related to the project to the target group, Agent and Staff, etc, but this can only take effect once certified.
Whereas, you will be officially invited to the Kingdom of Kuwait for Finalization of the contract terms and conditions, including a face to face meeting with Involvement of the stakeholder of the project. And at such a point, (BPC) will provide you with any necessary official document as might be required by your government or its relevant authorities before such an office can be established or registered in your country, because at the end, you are going to provide us with copies of the Registration Certificate after such registration. To continue this process, kindly contact manufactures of the product GLO EP 000 from your regional producers, except (INDIA) manufactures and make a report for our evaluation of the economic and financial success of the project. This report shall help us Establish the chronogram and action plan of the Project according to the requirements of BPC as this contract is to help people from different nationalities to benefit from Kuwait Oil& Gas, as well as the 2030 vision and agenda.
Kindly confirm from your local Manufactures on availability of the product and monthly supply capability. While contacting your regional producers, kindly note that (BPC) Management is 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. Please endeavor also to contact SAQUER AL MARZOUQI CHEMICALS DUBAI(
www.saquermarzouqichemicals.com
[1]) if they have such product within their portfolio for immediate proceedings. Please be highly informed that in accordance with maintaining our management utmost transparency, we do not want you (Agent) to disclose to the supplier that the product information is for the benefit of our management by keeping (BPC) name confidential during your initial progression to acquire the product specification from suppliers. Please accept that due confidentiality; we can not divulge any further information on product spec.
This is in order to get a quality product and a quality response from the suppliers to make sure the envisaged quality is realized not concealing product end users. Please take note. Upon confirmation of aforementioned details, we shall send you the contract agreement (Soft Copy) for your study and upon your acceptance, we shall proceed with your invitation to Kuwait which involves signing of the contract agreement, and payment of your establishment fee and other commission/allowance for your immediate start up. Based on above facts, kindly recognize the management of (BPC) would encourage you to consider suppliers who are ready and could bring to the table and make sure the envisaged quality is realized. To this end we look forward to receiving from you detailed quotes and product specifications from alternative sources for our consideration and next steps.
Kindly accept my sincere thanks for your professionalism, diligence and prompt communication in this matter, and look forward to receiving your submission. We sincerely hope the above strategy will meet (BPC)´s expectations and again, we hope this will be a successful business relationship.
Thanking you for your cooperation and looking forward to your reply.
(BPC) Your Value Driven Partner Of Choice.
Yours faithfully,
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

Ladies & Gentlemen

I got the same approach from this gentleman. Also thru the Linked in but first contact was thru someone called Rafiq Mohammed Abdulaziz (which email and LIn page disappeared). Was really feeling suspicious about it, started checking his name and found this page.
What these people get with this kind of behavior I really can not understand. As someone said in one of msgs above probably they will request the money, at some stage, before signing contract.
Also the BPC website is no longer available. Do not know if it was fake or not.
Good luck to everyone!

+2

These people will use your information for fraudulent activities,
When you’ve also been approved with your application that they will provide they will ask you to send a 3000.00 dollar application fee,
(Which any [censored] that sends that money can kiss it goodbye)
There is no such employee by the name of
Hassan Abdullaziz Muhammad that works there and why would a top executive give you such a BS email as
[email protected]
Complete conmen
I’ve allready located where these [censored] are and the police are on them as they they are all out of the country of Turkey,
Good luck and don’t fall for this trap
Received the exact same message

+1

I believe there is a lot of fake BPC linkedin accounts. Similiar situation from Board Member Khaled Muraikhi. Never answer for this crap.

And aslo from HR Mrs. Wafaa .Y.

Hello.

Greetings to you and your household Mr.
Thank you for accepting me, It is nice to meet you. I hope this message finds you and your family well, Insha'Allah.

I'm interested in knowing more about your experience, and to also discuss a Contract opportunity in our esteemed Company, which I believe you might be interested in and highly qualified for, after reading your set skills. Insha'Allah. Would you like to join our company?

Kindly get back in touch with me for further discussion, and I will advise you with more information about this Contract and all steps related to it.

Kind regards,
Mrs. Wafaa .Y.
There is an organized action - be careful

+1

I got the recruitment via LinkedIn thru account named Mohammed Al-Khalid (the account just gone this evening) on January 3rd and I replied in on January 18th (normally, credible recruiter will ignore this kind of late reply, but they answered anyways), then he told me to send CV etc thru another email (the contract department) and it's Mr. Khaled Mohammed Al-Amir.

After I gave my CVs to this [email protected], they said this:

--------------------------------------------------------------------------------... /> ATTENTION: Mrs. Bebby Idhiani Nikita,


We officially write to acknowledge the receipt of your expression of interest regarding the position of our international representative/ supply agent, including your attached document. We hereby decide to give you more details of the position as required. Boubyan Petrochemical Company K.S.C.P (BPC) is looking for an international representative/supply agent, but must be a reliable and sincere person/company who can contribute towards achieving the aims of our project.


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. Project valued at ($16 billion) and when completed will be the world's largest grass root plants being built from conceptual stage; this ongoing mega project will change the landscape of the oil refining industry in Kuwait.


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 for BPC, you will work as a contracted agent, and the product (BPC) requires is GLO EP 3000 and your major responsibility is to make the product available and supply to our project site in Kuwait on a monthly basis or upon request by BPC or its subsidiary. On the other hand, (BPC) understands India to be a dominant producer of the product – although it should be informed initially that India manufactures are not considered for the project use, please take note.

Therefore you will be responsible for inspecting the goods at the manufacturer's factory, (2) days before its shipment to Kuwait and BPC will take care of your travel cost from your country to the manufacturer's factory. On the other hand, there will be a registered office (BPC) Int'l Agent office or Representative office), though a temporary and rented office for one year (1) duration. 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 staff from the $5 per liter monthly commission earning worth $165,000 every month.

For your information, the agent shall receive from BPC Management the sum of 100,000.00 (Kuwait dinar) = $330,790.00 (US Dollar) for establishment of regional office for the one year contract duration, of which BPC Management agreed is more than enough to rent, furnish and register the office name in any country. Further, the agent will get an instant payment of ($5) USD on each liter of the product supplied to us, as the agent's working commission/salary. Note; the agent establishment fee is geared towards facilitating you (Agent) towards establishment of BPC regional offices in your country where you have a remote presence and assisting staff.

Given the importance of this task as well as to ensure redundancy in service in case agent become unexpectedly incapacitated for whatever reason such as Covid-19 etc. Meanwhile, agents are required to train and employ the aforementioned assisting staff to ensure fulfillment of contracted services in case of any emergencies or problems. For your information, kindly be informed that BPC requires an estimated monthly supply quantity of 33,000 liters (Total Annual Volume: 396,000 liters; Maybe Extended). Again, once certified, 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 BPC, and this contract agreement will be sent to you upon confirmation of the availability of the product. All the above mentioned shall be effective after confirming you as our international agent according to the selection criteria, and your reliability towards such position. The monthly product (33,000 lts) cost price and delivery charges will be paid by Boubyan Petrochemical Company K.S.C.P (BPC) through you as our certified international agent; meanwhile you are expected to be reliable and accountable towards utilizing the fund for its original purpose.

You will present to us a monthly report on your financial activities and our project supervisors will visit at the end of every month to ascertain progress on your monthly report. At the expiration of this one year contract and according to your performance, you shall be appointed (BPC) permanent Regional Representative/Agent on supply and logistics. 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.


(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
---------------------------------------------------------
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. BPC Management and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.
--------------------------------------------------------------------------------... />
Fyi, there's no authentic email will say that they're authentic. Funny.
So, please be careful guys. You might find out what they're scheming when you read the soft copy of the contract. It might say that you should pay before you sign the contract or something.

+5

THIS IS WHAT I HAVE FROM THIS SCAMMER:
HEEF ASK FOR PASPORT, ID AND THAN HE WILL USE THIS INFORMATION TO MAKE CREDIT CARDS ON MY NAME AND HELP ME TO THE HELL

I received your email and a copy of your CV, For further discussion and moving to the next step, kindly contact Boubyan Petrochemical Company Contract Department officially through below email and have your credentials submitted for verification and once found eligible, the management shall give you complete contract details of the bid, terms, and conditions.

Kindly adhere to instructions as directed. While contacting, please ensure you attach all relevant documents or certificates to show competency, present your application in this below order:

- Resume/Company profile
- Cover Letter
- Trained/Acquired Skills
- Educational Certificates
- Awards (if any)
- Front/ Back ID Card and Passport copy

Address To:

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
Phone: +965 517 02852
Fax: +965 9456 8735
Email: [email protected]

Use Recommendation code: (BP/KWT9/2022) for easy official identification and immediate response. Note: always forward a copy to my email.

Sincerely,
Abdulla Mannah
International Consultant
Boubyan Petrochemical Company, Kuwait

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐

+1

No no, they won't do that for CC, since they're not the owner of the ID and it should be considered fraud by the bank. It'd be different if you gave away your CC instead or paying them money.

He sent me several emails with a very good propossal to work inspecting deliveries from my country to Kwait. He use the same email: [email protected]

+5

Yes. Today I got the same letter from the so called Contract dep. which is 100% similar. Actually they are really collecting personal data (question, what for... probably for another scam ). I am sure the real BIG holding has nothing to do with that. Anyway we should report to them as well to Gmail Adm. so that other people would not get hooked..

+8
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