Typical money mule scam. Contact addresses are freemail addresses. Teikoki Oil is a real company, but the impostor who sent this email has nothing to do with them.
---------- Forwarded message ----------
From: teikoku_oil@freenet.de <teikoku_oil@freenet.de>
Date: 27-Jan-2007 00:21
Subject: COMPANY REPRENSENTATIVE REQUIRED
To: teikoku_oil@yahoo.com
TEIKOKU OIL CO.LTD.
31-10, Hatagaya 1-chome,
Shibuya-ku, Tokyo 151-8565,
Japan.
www.teikokuoil.co.jp COMPANY REPRENSENTATIVE REQUIRED I am Mr.Masatoshi Sugioka, Director of TEIKOKU OIL.Teikoku Oil was founded in 1941 as a semi-governmental company in accordance with the Teikoku Oil Law to unify the existing Japanese oil exploration companies at the time, continues to operate with corporate strategies to keep pace with changing times and maintain the momentum of its progress in the steel industry as well as the other businesses in which the Company engages. Based on the above management principle, Teikoku Oil has been instrumental in securing both domestic and international energy resources as a pioneer of Japan's oil & gas development over the past 65 years. The structures of many industries are changing at breakneck speed as mergers and restructuring proceed apace. In the thick of these changes, TEIKOKU OIL is working with affiliated companies to attach more weight to well-coordinated management throughout the Group.Specifically, TEIKOKU OIL is positioning three of its businesses-steel sheets, silicon, and steel tubes and pipes, in particular seamless steel pipes-at the core of the Group's operations. The Company is working hard to bolster the efficiency and speed of its management and strengthen its operations by
improving costs, quality, delivery times, and R&D capabilities. The Company is constantly aware of its environmental responsibilities, contributing to environmental preservation on a global scale and the realization of a recycling society. We want to solicit your attention to receive payment on our company behalf.The purpose of my contacting you is because you live outside Japan. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf. The reason I seek your assistance is that American and Canadian cheques take a long time to clear here in Japan. Thereby holding business down for my associates and me. Now I already have customers who are ready to remit cash to me. Please to facilitate the conclusion of this transaction if accepted, do send your inquirings with the following information's below to the company director Mr.Masatoshi SugiokaE-mail: teikokuoilcompany@mail2japan.com Your full names:
Contact address:
Tele/cell numbers:
Occupation:
Age:
Sex:
Company Name:
Country:
E-Mail: We would be glad to have you as one of our esteemed Representative in your location and be rest assured that adequate pecuniary and lucrative compensations will be given and other benefits follows. Upon appointment, you are allowed the opportunity of determining the method or mode through which you would be paid for your services as our Representative in any of these Regions. We await your response. Regards,
Mr.Masatoshi Sugioka.
E-mail: teikokuoilcompany@mail2japan.com
Saturday, January 27, 2007
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36 comments:
RE:Teikoku Oil
I have received email from someone identifying themselves as Masatoshi Sugioka of Teikoku Oil.They were requesting someone to be their company representative to collect accounts receivables for them and forward to the proceeds less 10% fee they pay.
THey asked me to contact a Roland Johanson ,whom I emailed,and he phoned me and made acommitment to Fed Ex a cheque for $86,000.00 .
The whole thing seems under the category'to good to be true',so I have done some checking.I came across this site Suckers Wanted",when I searched the name Masatohi Sugioka,and then read this article.Is this thing some kind of bogus scam,as indicated here?I did look up the company,and saw the english version of the website ,which looked like a regular corportate website filled with information.The Japanese version of the site was a very wierd site with indecipherealbe Japanese script and lots of moving Anime cartoon characters. I realised that the site could be fake,or it may be real and the scammers are using a real company and person to front the scam.
I have not received anything yet,and informed them I would wait for the cheque to clear before depositing or forwarding anything.
I do not wnat to participate in an illegal activity that is ripping anyone off.Is that what this is?It seesm to be identified as such here....but there is not much specific comment on it on this site.If you have any other info about this scam and its perpetrators.please let me know,even if its just to verify that it is a scam.You can email me at redbellet@yahoo.com....Dan.
I have received email from the same name, but now comes from this address "Edix Trade Kft. Korl�tolt Felel?ss�g? T�rsas�g" (edixtrade@invitel.hu)
And "Masatoshi Sugioka" apparently got now his own mail server:
representative@teikokuoil.net
When this mail comes to my address, I seek the name in Google and appear your very useful site... Thanks for the warning...
In adition, now this people ask for this:
Name (in full):
Home address (in full):
Home and Office phone no:
Occupation:
Company (if any):
Age:
Email:
here is the entire email i JUST recieved im exempting my information so others can be notified about the EXACT content of the new "scam mail"
lets hope nobody falls into this trap
TEIKOKU OIL CO. LTD, JAPAN
31-10, Hatagaya1-chome,
Shibuya-ku, Tokyo 151-8565,
Japan.
This is an Official mail from The Group President/CEO Officer of I
here by write to publicize this piece of certainty information
reaching you in good and expected period of good time. Member,
Group Partner who specifically deals on oil and steel and more also
Imports and Exports, Suppliment of Products into Canada,Colombia,
Mexico/America and Europe.
With Loyalty as a matter of fact dedicate an appropriate individual/
prospected representative that would rather work with me as Reliable
to establish mode of Draft receipt from company's product consumers
in the mentioned region as well as making Payments through you to us.
Note that, as our agent, you will receive ten percent(10%) of
whatever amount you receive for the company and the balance will be
paid into an account we will avail to you. If you are interested, I
would appreciate you forwarding to us the informations below;
(1)Full Names:
(2)Full Residential Or Office Address:
(3)Zip/Postal Code:
(4)Country:
(5)Tele/cell numbers:
(6)Occupation:
(7)Sex:
(8)Age:
You are to send these informations to us via this email
address;representative@teikokuoil.net
Respectfully,
Mr Masatoshi Sugioka
Chairman (C.E.O).
one more thing (i just posted the last email)
everyone who adds to this post please include the SENDERS email.
this is the one that was in mine.
TEIKOKU OIL CO. LTD, JAPAN rep_teikoku_com@hotmail.com
don't forget a company in i think it was san jose just got busted for this so lets help find this guy.
This is the copy of the same that I just received...sent from
represent_teikoku@live.com
TEIKOKU OIL CO. LTD., JAPAN
31-10, Hatagaya 1-chome,
Shibuya-ku, Tokyo 151-8565, Japan
Dear Representative,
In view of your new appointment,I want you to contact our customer Mr Derrick Jay Howard for payment,this is in regards to the supply we made to his company. we are yet to receive payment and since you have been appointed by this great company to act as representative to receive funds on our company behalf in your jurisdiction, this is why we want the funds sent to you .He owns my company over $130,000.000
His contact information are:
Mr Derrick Jay Howard
derh2008@yahoo.com
Tel: 1-905-598-6679
(Financial Director)
Please try to make sure that you reach him today and get back to me
We will forward other customers contact information to you as soon as your collected this one and remitted it to us so that we can ascertain your competency in this job.
Thanks very much for rendering your service in this Company. Extend my greetings to your loved once.
Regards
Masatoshi Sugioka
(President)
This is the one that I just got:
represent_teokokujp@hotmail.com
I can't believe anyone would fall for this crap, doesn't anyone have any common sense?
I just received this one!!!!
PAYMENTS COLLECTION AGENT NEEDED
From: TEIKOKU OIL CO. LTD, JAPAN (rep_teikoku_com@hotmail.com)
High riskThis message may be dangerous. Learn more
Sent: November 23, 2008 3:02:20 AM
To:
TEIKOKU OIL CO. LTD, JAPAN
31-10, Hatagaya1-chome,
Shibuya-ku, Tokyo 151-8565,
Japan.
Dear Sir/Madam
REGIONAL PAYMENT RECEIVING AGENT NEEDED
Teikoku oil company. specialized in Oil.We exports our products to North
America,South America,Eastern Europe,Western Europe and
Southeast Asia etc.
We are looking for a payment representative in UK,USA,Canada,
and Mexico.Salary is 10% of every payment you receive on our
behalf.
All charges such as tax and transfer charges will be deducted
from the balance 90% .Details of your account is not needed in
this transaction
Note:Even if you have a present job,you can still be part of
our business as your service to us would not disturb with your
working hours at all.
If you are interested in this transaction forward your contact
information to my private email:represent_teokokujp@hotmail.com
1)Your Full names:
2)Your Complete Address;
Province;
City:
State:
country:
3)Postal code:
4)Home/office phone number:
5)cell number
6)Occupation
8)Sex:
9)Age:
Thanks for your understanding and co-operation.
Respectfully,
Mr Masatoshi Sugioka
Chairman (C.E.O).
I get these emails all the time, never thought about googling the sender. I nevr give information like this to anyone, BADD IDEA! If your smart, you will keep info. like this as private as you can!
Flag this messageDear Sir/MadamThursday, December 4, 2008 2:16 AM
From: "TEIKOKU OIL CO. LTD, JAPAN" rep_teikoku_comp@hotmail.com Add sender to Contacts To: undisclosed-recipientsTEIKOKU OIL CO. LTD, JAPAN
31-10, Hatagaya1-chome,
Shibuya-ku, Tokyo 151-8565,
Japan.
Dear Sir/Madam
REGIONAL PAYMENT RECEIVING AGENT NEEDED
Teikoku oil company. specialized in Oil.We exports our products to North
America,South America,Eastern Europe,Western Europe and
Southeast Asia etc.
We are looking for a payment representative in UK,USA,Canada,
and Mexico.Salary is 10% of every payment you receive on our
behalf.
All charges such as tax and transfer charges will be deducted
from the balance 90% .Details of your account is not needed in
this transaction
Note:Even if you have a present job,you can still be part of
our business as your service to us would not disturb with your
working hours at all.
If you are interested in this transaction forward your contact
information to my private email:rep_teikoku_comjp@live.com
1)Your Full names:
2)Your Complete Address;
Province;
City:
State:
country:
3)Postal code:
4)Home/office phone number:
5)cell number
6)Occupation
8)Sex:
9)Age:
Thanks for your understanding and co-operation.
Respectfully,
Mr Masatoshi Sugioka
Chairman (C.E.O).
I just got the same letter today but the email info is:
If you are interested in this transaction forward your contact
information to my private email:
represent_teokokujp@hotmail.com
I just received it as well.
These SCAM ARTISTS thimk we are all idiots.
TEIKOKU OIL CO. LTD, JAPAN
31-10, Hatagaya1-chome,
Shibuya-ku, Tokyo 151-8565,
Japan.
Dear Sir/Madam
REGIONAL PAYMENT RECEIVING AGENT NEEDED
Teikoku oil company. specialized in Oil.We exports our products to North
America,South America,Eastern Europe,Western Europe and
Southeast Asia etc.
We are looking for a payment representative in UK,USA,Canada,
and Mexico.Salary is 10% of every payment you receive on our
behalf.
All charges such as tax and transfer charges will be deducted
from the balance 90% .Details of your account is not needed in
this transaction
Note:Even if you have a present job,you can still be part of
our business as your service to us would not disturb with your
working hours at all.
If you are interested in this transaction forward your contact
information to my private email:represent_teokokujp@hotmail.com
1)Your Full names:
2)Your Complete Address;
Province;
City:
State:
country:
3)Postal code:
4)Home/office phone number:
5)cell number
6)Occupation
8)Sex:
9)Age:
Thanks for your understanding and co-operation.
Respectfully,
Mr Masatoshi Sugioka
Chairman (C.E.O).
I found this blog through google and the phone number - 905-598-6679.
Seems that the new scam is Hokuetsu Metals - I wrote a blog about that email scam Jan 23, 2009, http://gotojenniferfisher.com/jensblog/2009/01/hokuetsu/
People need to realize that legitimate companies DO NOT EVER go outside their company employees and solicit blindly on the internet for someone to process money for them.
It's a SCAM !!! and it's called money laundering here in the US.
~Jennifer
This is one I got.
Dear Representative
Thank you so much for replying my email.
I run a small bill collection service as an independent contractor and would like to expand so I can provide more effective services to my clients to prevent
any unwanted surprises .
Basically what we would be doing together is collect premium for insurance agents, donations, debt settlements, etc from my client's customers, it would only take few days in getting the bills via courier service at your door step or electronic transfer .
Currently We have a contract with an oil company TEIKOKU OIL CO. LTD, JAPAN. The structures of many industries are changing at breakneck speed as mergers and restructuring proceed apace. In the thick of these changes, TEIKOKU OIL is working with affiliated companies to attach more weight to well coordinated management throughout the Group. Specifically, TEIKOKU OIL is positioning three of its businesses-steel sheets, silicon, and steel tubes and pipes, in particular seamless steel pipes-at the core of the Group's operations. The Company is working hard to bolster the efficiency and speed of its management and strengthen its operations by improving costs, quality, delivery times, and R&D capabilities. The Company is constantly aware of its environmental responsibilities, contributing to environmental preservation on a global scale and the realization of a recycling society.
We wish to crave your indulgence that we are searching for representatives who can help us establish a medium of getting to our customers in the Canada/ America/ Europe and other nearby countries as well as making payments through you to us.
You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of the total amount you receive from my customers at any time on my behalf. The reason I seek your assistance is that American/European and Canadian Certified form of payment such as Money Orders,Certified bank Checks,electronic transfer take a long time to clear in Japan .
Thereby holding business down for my associates and me.Now I already have customers who are ready to remit cash to me. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following informations?To my private Email : robinson_janis4@yahoo.com
Please, to facilitate the conclusion of this job offer if accepted, do send us promptly by e-mail the following:
(1) Your full names:
(2) Contact address:
(3) City:
(4) state:
(5) zip code:
(6) Tele/cell numbers:
(7) personal email address:
(8) Age:
(9) Sex:
(10) Bank name: NOTE,WE DON'T NEED YOUR ACCOUNT INFO'S
We would be glad to have you as one of our esteemed Representative in your location and be rest assured that adequate pecuniary and lucrative compensations will be given and other benefits follows. Upon appointment, you are allowed the opportunity of determining the method or mode through which you would be paid for your services as our Representative in any of these Regions.
To All,
Please be advised that giving ANT information out to anyone online will probably result in the Liquidation of you Cetui Que account.
The BOPD denies its existence but anyone withy the time and intelligence can research this and find that the elite have indeed created these accounts. These are not however expressed trusts they are beneficiary trusts with the complete control in the hands of the Trustee/trustees. Many of us are searching out means to Liquidate these accounts personally but somehow these outsiders know they exist and how to Liquidate them. Someone has given them this information and the sheer numbers of groups doing this suggests a collaboration with someone or a group of someones on the inside. Be careful.
Just to let you know: The same scheme was used again just yesterday.
Details at michajp.blogspot.com/2010/07/mules-for-japan.html
Cheers
I got one that says the same under the e-mail: murwiafo@hotmail.com
They had posted an add on Craig's List...
Here's the one I got:
Our Company Teikoku Oil Company, Based in Japan is
interested in Employing your Services as our Payment
Collector/Representative from
locations of Europe/Canada/U.S.A. as you will be Entitled to a Total of
10% Commission from each payment Collected,if
interested in our Offer.
N:B Do not click on reply to at once,you are to direct your reply to email as seen :teikoku.company@gmail.com
Kindly notify our Managing Director Mr. Naoki Kuroda,
for more
details to be sent across to you.
Email:teikoku.company@gmail.com
Sincerely
Rao, Radhakrishna (Rk)
N:B Do not click on reply to at once,you are to direct your reply to email as seen :teikoku.company@gmail.com
thanks for your resume in response to my AD on GetHired.
> I run a small bill collection service as an independent contractor and would like to expand so I can provide more effective services to my clients to prevent any unwanted surprises .
> Basically what we would be doing together is collect premium for insurance agents, donations, debt settlements, etc from my client's customers, it would only take few days in getting the bills via courier service at your door step or electronic transfer .
> Currently,I have a contract with an oil company TEIKOKU OIL CO. LTD, JAPAN. The structures of many industries are changing at breakneck speed as mergers and restructuring proceed apace. In the thick of these changes, TEIKOKU OIL is working with affiliated companies to attach more weight to well coordinated management throughout the Group. Specifically, TEIKOKU OIL is positioning three of its businesses-steel sheets, silicon, and steel tubes and pipes, in particular seamless steel pipes-at the core of the Group's operations. The Company is working hard to bolster the efficiency and speed of its management and strengthen its operations by improving costs, quality, delivery times and R&D capabilities. The Company is constantly aware of its environmental responsibilities, contributing to environmental preservation on a global scale and the realization of a recycling society.
> I wish to crave your indulgence that i am searching for representatives who can help us establish a medium of getting to our customers in the Canada/ America/ Europe and other nearby countries as well as making payments through you to us.
> You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of the total amount you receive from my customers at any time on my behalf. The reason I seek your assistance is that American/European and Canadian Certified form of payment such as Money Orders,Certified bank Checks,electronic transfer take a long time to clear in Japan .
> Thereby holding business down for my associates and me.Now I already have customers who are ready to remit cash to me. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following information's.
> To facilitate the conclusion of this job offer if accepted, do send us promptly by e-mail the following:
> (1) Your full names:
> (2) Contact address:
> (3) City:
> (4) state:
> (5) zip code:
> (6) Tele/cell numbers:
> (7) personal email address:
> (8) Age:
> I would be glad to have you as one of our esteemed Representative in your location and be rest assured that adequate pecuniary and lucrative compensations will be given and other benefits follows. Upon appointment, yo
I got this mail today :
Our Company Teikoku Oil Company ,deals on oil and Gas,including other
mineral resources in Asia,currently Based in Japan is
interested in Employing your Services as our Payment
Collector/Representative from
locations of Europe/Canada/U.S.A. as you will be Entitled to a Total of
10% Commission from each payment Collected,if
interested in our Offer.
Kindly notify our Managing Director Mr. Naoki Kuroda,
Email:kuroda_naoki@yahoo.com
Sincerely
Ms. Jocelyne Hall.
This is what I received in my email today. So did a little research. My research broughr me to you blog. So now I'm posting this criminal's newest trick.
Our Company Teikoku Trading Ltd is interested in employing you as a collection agent, get back to me for further details if interested.
Re: Job.
Thank you for your interest to learn more about the position of Credit Collection Representative for our company. We are into sales of chandeliers, lighting and lamps, our products are sold to more than 50 countries and regions. Our products enjoy high reputation in the world for its high quality and competitive price. The Credit Collection job is a job from home and a part-time job where you will responsible for collection of past due accounts from customers in the USA and Canada.
As a Credit Collection representative to our company, you will be on a straight monthly salary of $2,000.00 dollars and a 10% commission for each payment received on behalf of our company in the United States.
If you are interested with the Job, forward to us your details below so we can send it to our legal department to prepare the Contract / Memorandum of Understanding between you and the company.
Names:
Address:
Date of Birth:
Present Occupation:
Position:
Mobile Phone:
Tel:
Thank you.
Jinn Hwang.
Marketing director
Teikoku Trading Ltd.
在2014年07月19 02时09分，"
On Jul 22, 2014 6:03 PM, "TL" wrote:
Teikoku Ltd, is interested in employing you as our collection representative for our company.
I responded and this is what the sent next.
Re: Job.
Thank you for your interest to learn more about the position of Credit Collection Representative for our company. We are into sales of chandeliers, lighting and lamps, our products are sold to more than 50 countries and regions. Our products enjoy high reputation in the world for its high quality and competitive price. The Credit Collection job is a job from home and a part-time job where you will responsible for collection of past due accounts from customers in the USA and Canada.
As a Credit Collection representative to our company, you will be on a straight monthly salary of $2,000.00 dollars and a 10% commission for each payment received on behalf of our company in the United States.
If you are interested with the Job, forward to us your details below so we can send it to our legal department to prepare the Contract / Memorandum of Understanding between you and the company.
Names:
Address:
Date of Birth:
Mobile Phone:
Tel:
--------------------------------
Jimmy Hwang.
Marketing Director
Teikoku Tradings Ltd
Hong Kong.
Once they respond again I will post what they send me. I can't believe I actually responded to this!
I just got this E-mail today...
Our Company Teikoku Trading Ltd is interested in employing you as a collection representative , get back to me for further specifics if interested
I know it is a fraud. I also cannot believe that people would fall for this. Maybe with people desperate for jobs they will fall for this kind of think. It's sad that there are people in this world that take advantage of others. I'll never understand it.
Teikoku Oil, is it the same as Teikoku Tradings?
I just got the following email from the address of - teikokurading@sina.com
Angela Lee wrote:
"I am the marketing director of Teikoku Tradings. We are currently looking for someone skilled in collection representative job. Let me know if you are interested."
I did not reply.
They are the same in as much as they are both scams, and that's all that matters. There may be a perfectly real and legitimate company by the name of "Teikoku Tradings" somewhere, but if so, they aren't offering "collection representative" jobs, and they probably don't use sina.com (a Chinese free webmail service) for their email.
Re: Job.
Thank you for your interest to learn more about the position of Credit Collection Representative for our company. We are into sales of chandeliers, lighting and lamps, our products are sold to more than 50 countries and regions. Our products enjoy high reputation in the world for its high quality and competitive price. The Credit Collection job is a job from home and a part-time job where you will responsible for collection of past due accounts from customers in the USA and Canada.
As a Credit Collection representative to our company, you will be on a straight monthly salary of $2,000.00 dollars and a 10% commission for each payment received on behalf of our company in the United States.
If you are interested with the Job, forward to us your details below so we can send it to our legal department to prepare the Contract / Memorandum of Understanding between you and the company.
Names:
Address:
Date of Birth:
Present Occupation:
Position:
Mobile Phone:
Tel:
Thank you.
Jinn Hwang.
Marketing director
Teikoku Trading Ltd
Don't be scammed by this email! !!!!!! It's MALARKY!!!!!
This message is from Teikoku Tradings Japan. We are currently looking for some skilled personnel overseas in collection / representative job.
This is the email I received from them today
Do kindly email;
Harry Jo,
Marketing Director
Email: jharry.teikokutradings@outlook.jp
To indicate your interest,
Thank you.
Andrea Frazier
Announcer.
Also emailed the aforementioned message under a sketchy name, I thought it could be a scam so I asked if the better business bureau knew about them (though I am not sure how that works), and somehow received a message from a teikokutradings@gmail.com in the same thread. Now the crazy name email (which was a compilation of names associated with different cultures) doesn't even show up.
On Fri, Nov 7, 2014 at 8:42 PM, TEIKOKU LTD wrote:
Re: Job.
Thank you for your interest to learn more about the position of Credit Collection Representative for our company. We are into sales of chandeliers, lighting and lamps, our products are sold to more than 50 countries and regions. Our products enjoy high reputation in the world for its high quality and competitive price. The Credit Collection job is a job from home and a part-time job where you will responsible for collection of past due accounts from customers in the USA and Canada.
As a Credit Collection representative to our company, you will be on a straight monthly salary of $2,000.00 dollars and a 10% commission for each payment received on behalf of our company in the United States.
If you are interested with the Job, forward to us your details below so we can send it to our legal department to prepare the Contract / Memorandum of Understanding between you and the company.
Names:
Address:
Date of Birth:
Mobile Phone:
Tel:
--------------------------------
Jimmy Hwang.
Marketing Director
Teikoku Tradings Ltd
Hong Kong.
Hello I just received the following variation:
Hello XXX,
How are you today, I have received an email from you regarding the representative position with the company. Noshiro Iron Steel Co, LTD is a Japanese company, which manufactures precision instruments and also developed a unique industry position as a manufacturer specialized in Steel iron and Energy Products, including surface-treated products and stainless steel sheets and Industrial machines. Noshiro Iron Steel Co, LTD, employs 10,395 people and markets its products worldwide. The last couple of years have seen outstanding development in our cardiology business through collaboration with a very reliable partner. We have also introduced into our range several new products that are expected to make a significant impact on the fluid infusion building and healthcare markets. In addition to the conventional business lines, we import-export surface-treated products and stainless steel.sheets and Industrial equipment . With the high demand of our products, we look forward to establishing representative offices and sales centers in Canada and United States. Until the centers are established, we need a reliable company (irrespective of the business type) that will stand as an intermediary between our customers in your country and Noshiro Iron Steel Co, LTD, Hence we wish to contract your enterprise as our “representative” in the Canada.
We have customers from this region that have not met with the normal payment schedule of 30 days after receipt of products delivered in good condition. Based on our research and past experience, we have discovered that having a representative in the same region with our customers makes it easier for them to comply and pay in due time. This is why we require a Representative in the Canada who can easily communicate with our customers via email and telephone means only
DETAILS OF FUNCTION: Maintain effective communications with managements of Noshiro Iron Steel Co, LTD. Establishes, develops and maintains business relationships with current customers and prospective customers in your region. Secure orders from existing and prospective customers through a relationship-based approach and Maintain proper records of transactions.
QUALIFICATIONS: Must possess excellent verbal and written communication skills. Must be results-orientated and must be willing to work as required. This is a part-time job, you can earn extra income while doing your normal Job/Business. Also note that you are entitled to 5% of every payment transaction processed through you from the company customers on behalf of the company and these is a job you can attend to after normal business hours,
COMPENSATIONS: As compensation for this service, you will be entitled to 5% commission of every completed transaction (i.e. 5% of every payment received, processed and remitted less your commission), plus $5,000 monthly allowance to cover out-of- Pocket expenses such as telephone bill, fax, etc.
If interested in this position, Kindly forward your resume for our review, also please provide us your cell phone number as we would like to give you a call.
We look forward to your reply,
Kindest Regards
Amon Benito
Representative Director
--
7-9 Marunouchi 3-Chome,
Chiyoda-ku, Tokyo, 100-0005 Japan
www.noshirosteel.com
Monday, August 31, 2015 6:11 PM -04:00 from>:
Bill Keith
President
Hello XXX,
I hope this email finds you well and in good health. I'm reaching out to inform you that Noshiro lron Steel Co. Ltd requires immediate services of an efficient Individual/Company Representative in your area. This is a work from home (Computer based) job opportunity. If interest, contact Mr Amon Benito at (info@noshirosteel.com) for more info and full job description.
Cheers,
Bill Keith
The initial contact was made through linked-in
Here is my reply ...
My reply ....
Dear Amon,
Kind thanks for your mail and an explanation of your needs and offering.
On the surface, this sounds really appealing to me, and I have good news. Based upon your description, I have all the necessary skill sets to fulfill your requirements.
Having operated my own multi-million dollar corporations myself, I assure you I am shrewd and also very careful in my business dealings. I would be of great benefit to you, based upon your description.
However, for the very same reason, I have many questions that would need to be satisfied before I could commit to such an endeavour, and therefore, should you wish to move forward with myself, as you require more information from myself, so too will I require more about your company and this function you require me to assist with.
Please be advised that I will only assist in legal dealings as per the laws in Canada and elsewhere as you may require (as I am available to travel) and that I will vett this opportunity with both my bank manager and my lawyer to assure that it is legitimate and that I am not being engaged in anything that requires a risk of financial transactions or reputation.
I have also travelled throughout Asia in the last two years and am ready and willing to do so if necessary should the company require it.
The best way for you to learn more about myself is to view my linked-in profile which is where I also have my resume posted. Your colleague initially contacted me from there.
For your convenience, here is the link.
Public Profilehttps://ca.linkedin.com/in/XXX
Could you please confirm your company website domain for my research because it doesn't work here for me. Additionally and interestingly enough, an initial Google search yields no hits. Also could I please view your linked-in profile as well?
Sincerely,
XXX.
Then I sent the following e-mail to Tokyo chamber of commerce and cc'd Canadian Govt anti fraud dept.
Dear Sirs.
I received the following e-mail here in Canada. I am suspicious and was wondering if you could confirm for me the legitimacy of this company?
Sincere thanks!
XXX
noshirosteel.com is highly suspicious. The domain was registered anonymously on 27-Aug-2015 (i.e. about a week ago at the time this comment is posted). I suggest you assume that anything associated with it is a scam.
I also received the Noshiro Iron Steel email thanks to a contact through LinkedIn. The contact, a certain Jimmy Edwards, has since disappeared from LinkedIn.
The email received today approving me as a Rep included a phone number for Amon Benito, +81345793304, who I could "try" to call.
The Noshiro.com website looks nice, but has no content, with images probably copied from some other site or stock images.
Definitely a scam.
Have the same experience with this individual:
I wanted to get further to see if it is legitimate or, otherwise.
They contacted me on "behalf of" two different companies.
I'll report to as many interested agencies as possible.
10th Power Inc.
And:
Noshiro Steel Iron Co.
This is the latest email:
Hello ______,
How are you today , I have just received an update from the company customer that he has sent part payment from the money owed to the company to you from their cooperate account in the amount of $29,000.00
As soon as you receive the check, kindly proceed with deposit and do endeavor to send us a scanned copy of the deposit receipt for documentation purpose.
We shall give you further instructions as soon as you have received and deposited the payment.
I would await to hear back from you,
Regards
Kindest Regards
Amon Benito
Representative Director
This is where I'm going to collect any cheque they give to me
Verification
Got the same one about representative from Engineering Ltd. Metzuki sales@metzukiengineering.com
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